3
Total Mentions
3
Documents
13
Connected Entities
Organization referenced in documents
EFTA00217724
nlage Otago FodE.14arne Delecry Fated Apporerent Fed& Nome Delmer Simone Out el Smite Area FOE. Home Delvery Surcharge • Hazardous Efaterial FOE. Homo Delvcry Surcharge • Over 70 Pounds Fe E. Home Detvay Sachem. COD Package Fuel Surcharge Overnze ulOte Centred Lenglh and Ode Ovorsixo a 108' nisyth Ove•ne , 1NY Con
EFTA00217863
Charge FOE. Home Delymy Forced Apoorerent Fed& Home Delvery Surcharge Om el Sent* Area FOE. Home ()plumy Surcharge • 1.1221004.15 heatalial FOE. Homo Delvcry Surcharge • Over 70 Pounds FOE. Home Delory Sachem, COD Pecked Fuel Surcharge Overnze 103' Combaq Lenge' a-41 OW' Ovorsixo a tOr et Length Cve•nre , 13.7 C
EFTA00218091
e Cringe FOE. Hama Delywy ForceSApporerent FedEx Home Delvey Surcharge. Out el kart* Area FOE. Home Delvery Surcharge • PlualitauSlitatarial FOE. Homo Delvcry Surcharge • Over 70 Pounds FOE. Home Delvey Surcharge. COD Package Fuel Surcharge u 133' Combed Lenge, rd Gila Osersixo a 108' in Leash ()yard , 137 Conlon:
Conic
OrganizationOrganization referenced in documents
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents

Alaska
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

Ralph Lauren
PersonAmerican fashion designer (born 1939)

NEW YORK NY
LocationState of the United States of America

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Doenesic
PersonSurname or name fragment in documents

Erwin
PersonTown in Tennessee, United States of America

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
Calvet
PersonSurname reference in Epstein-related documents
Domesac
OrganizationOrganization referenced in documents