7
Total Mentions
7
Documents
32
Connected Entities
Organization referenced in documents
EFTA00166055
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EFTA00120887_sub_003 - EFTA00120887_300
SHU (SHU) - Summary Text Composted. Al rounds to be conducted every dirty minutes and logged on physical log sheet. 8/420192.47 PM Day TF58419 Rouyn (Officer) 8/4/20195'24 PM NYM SHU noosing US, Special 9 SOUTH SHU (SHU) - Summary Text: Completed. 81402019 4:00 PM Evening TF58419 Begin

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

FedEx
OrganizationAmerican multinational delivery services company

Alaska
LocationState of the United States of America

NEW YORK NY
LocationState of the United States of America

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
Calvet
PersonSurname reference in Epstein-related documents
Dom Conan
PersonPerson referenced in documents
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents

CECILIA STEEN
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
Ceiba
OrganizationOrganization referenced in documents
Drewry
OrganizationOrganization referenced in documents
Rockmart
LocationLocation referenced in documents
Reoprom
PersonSurname or name fragment in documents
Home Mary
LocationLocation referenced in documents
Calleal
OrganizationOrganization referenced in documents
Darneste
PersonName reference in documents
Home Del
LocationLocation referenced in documents
Trenrnapon Fee
PersonPerson referenced in documents