6
Total Mentions
6
Documents
23
Connected Entities
Surname or name fragment in documents
EFTA01312806
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EFTA00217740
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EFTA01725150
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EFTA00316714_sub_003 - EFTA00316714_300
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EFTA00143287_sub_001 - EFTA00143287_100
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NEW YORK NY
LocationState of the United States of America

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

New York City
LocationMost populous city in the United States
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals

Alaska
LocationState of the United States of America

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

FedEx
OrganizationAmerican multinational delivery services company
Inman
PersonNER artifact - unclear reference, possibly OCR error
Mabee
PersonNER artifact - OCR error or non-person text
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
Pitlsburgh
PersonNER artifact: OCR misread of Pittsburgh
Blew Dace Conan
PersonPerson referenced in documents
Cale Galan
PersonPerson referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Mike Pence
PersonVice President of the United States from 2017 to 2021

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist