4
Total Mentions
4
Documents
30
Connected Entities
Name reference in documents
EFTA00217943
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EFTA00217973
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EFTA00218000
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EFTA00218048
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

FedEx
OrganizationAmerican multinational delivery services company

Alaska
LocationState of the United States of America

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
FedEx Express Saver
OrganizationFedEx shipping service tier

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Julie K. Brown
PersonAmerican journalist
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

NEW YORK NY
LocationState of the United States of America
Mosso
PersonNER artifact - not a person name
Donnie
PersonFirst name reference to multiple individuals in Epstein-related documents
Doe Corwin
PersonName reference in documents
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Calvary
OrganizationLegal case or investigation referenced in documents
Conic
OrganizationOrganization referenced in documents
Ground Residential
LocationLocation referenced in documents
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents