7
Total Mentions
7
Documents
36
Connected Entities
Location referenced in documents
EFTA00217632
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EFTA00217713
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EFTA00218915
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EFTA00220097
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EFTA00220572
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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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
Conic
OrganizationOrganization referenced in documents
FedEx Ground Services
OrganizationOrganization referenced in documents
FedEx Express Saver
OrganizationFedEx shipping service tier
Calvet
PersonSurname reference in Epstein-related documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents
Mosso
PersonNER artifact - not a person name
Domostv
PersonSurname reference in documents
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
Prepad
OrganizationOrganization referenced in documents
Puerto Rice
LocationLocation referenced in documents
Padua
LocationCity in Veneto, Italy
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
Dale Conan
PersonPerson referenced in documents
Pony Ming
PersonPerson referenced in documents