7
Total Mentions
6
Documents
36
Connected Entities
Organization referenced in documents
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Alaska
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents

NEW YORK NY
LocationState of the United States of America

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Mosso
PersonNER artifact - not a person name
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
FedEx Express Saver
OrganizationFedEx shipping service tier
Weill
PersonAmbiguous - references to Weill Hall and Weill Cornell Medical College, not clearly a single person
Tow Poroont
OrganizationOrganization referenced in documents
Padua
LocationCity in Veneto, Italy

George W. Bush
PersonPresident of the United States from 2001 to 2009
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
Donnie
PersonFirst name reference to multiple individuals in Epstein-related documents
Calvet
PersonSurname reference in Epstein-related documents
Domesae
PersonName reference in documents

Julie K. Brown
PersonAmerican journalist