3
Total Mentions
3
Documents
10
Connected Entities
Name reference in documents
EFTA01298444
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EFTA00217724
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EFTA00217925
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Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Alaska
LocationState of the United States of America

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

FedEx
OrganizationAmerican multinational delivery services company

Ralph Lauren
PersonAmerican fashion designer (born 1939)

NEW YORK NY
LocationState of the United States of America
Conic
OrganizationOrganization referenced in documents
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
Funds03M Promo
OrganizationOrganization referenced in documents