3
Total Mentions
3
Documents
16
Connected Entities
Organization referenced in documents
EFTA00217663
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EFTA00218095
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EFTA00218179
Arpaintenord Bit 3,a Pagy. AutoPIDO DM 3rd Pare/. 44 )1 AviePOO 883rd Pane. Ac14' Si..rature Evenly. &1 Yd Paly Mut AutoP00 Eveamg.13413ed Puny. Aaut Signal. Dale Certain. Bt1 3ro Pony. Ada ActcP00 Dom Conan. B1 3rd Pany. MLd Sonata DM ReePien1 BM Axpont AtoRoo BM output Signature Empre aid Reopen'
Calvet
PersonSurname reference in Epstein-related documents

Alaska
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

Ralph Lauren
PersonAmerican fashion designer (born 1939)

U.S. Senate
OrganizationUpper house of the United States Congress
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
Dom Conan
PersonPerson referenced in documents
Grand Serve
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Dr Reopen'
PersonName reference in documents

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

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

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States