3
Total Mentions
3
Documents
14
Connected Entities
Name reference in documents
EFTA00217632
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EFTA00217693
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EFTA00217724
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FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

Alaska
LocationState of the United States of America
Mosso
PersonNER artifact - not a person name

Nepal
LocationCountry in South Asia
Conic
OrganizationOrganization referenced in documents
Padua
LocationCity in Veneto, Italy
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents

ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Calvet
PersonSurname reference in Epstein-related documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Bradley Cooper
PersonAmerican actor

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial