8
Total Mentions
8
Documents
47
Connected Entities
Person referenced in documents
EFTA00217578
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EFTA00217724
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EFTA00217740
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EFTA00217747
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EFTA00217824
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EFTA00217819
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EFTA00218087
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NEW YORK NY
LocationState of the United States of America

Alaska
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

Ralph Lauren
PersonAmerican fashion designer (born 1939)
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
Mosso
PersonNER artifact - not a person name
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents
Calvet
PersonSurname reference in Epstein-related documents

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
Donnie
PersonFirst name reference to multiple individuals in Epstein-related documents
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
Reopiem
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Signabfie
PersonSurname or name fragment in documents
Padua
LocationCity in Veneto, Italy
Demotes
LocationLocation referenced in documents
Conic
OrganizationOrganization referenced in documents

Erwin
PersonTown in Tennessee, United States of America
Dom Conan
PersonPerson referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate