7
Total Mentions
7
Documents
15
Connected Entities
Surname or name fragment in documents
EFTA00095751
3501411 031 2010.02.16 Deposition exhibit 4 2021.07.23 3501411 032 201620.19 Deposition exhibit 5 2021.07.23 3501.012 Illdiard gamete Date Dwaine. Attorney Produced to Debase 3501.012 031 2019.07.29 Richard Barnett Interview 302 N/A 2021.01.12 1501.012-002 2019 07 29 Richard Barnett I
EFTA00166055
ttle tfl •Sta•ta ammotam Sad 10 Caren' lakertabOr 10. 0101* macs as ror stout«, ara otter MOMS Rat am mood cy nol publicly rend may Nee teen obtsned Dwaine account SolOsin swats ol tae accrete Poets. of °Mr scenes Sal mayor may not ea ralable Altercate. arenretne Duch as hed rarat ca pewit «me lancet m
EFTA01313829
DI 31.8 Party. Dorn lc 432 AuloPOD. Cab COD. an 3,4 Party. Damasit 433 AuloPOD.GuarantorglFzitis COD. DI 3rtl Party. Oom. 434 8000. NI Rooyani. Dwaine 435 Atn:P00. 000. Be Rey's.% Domenic 428 Atn:POD. (COO. Be Decpert. Oren, 437 Atn:P00. Cash COD. ell Damen Oomedle 428 Aint00.0turarteed Furl
EFTA01314044
m". Prepa0. Ike Rea" 137 Gm". Rein" Nero Adam" 408 Gwonlool Funds COD. Peeped. Da"the CI Cash COO. Prepaid. Droste 410 Auff1400. COD. Peopad. Dwaine 412 AsaPOD. ECOD, Poplin Door= 415 AsaPOD. Guarantood Ands COD, Pp* 0" 416 AsaPOD. Coon COD. Peoeaci. Demo" 417 911" Parer. Dame" 416 803rd
EFTA01314297
016 CCO. Owed. Cowin 01? (COO. PrePee. Droste 018 FeelEx Greene PRP. Prepack Owe.« 019 503088.04010214 020 AwePOD. CaIn Clocrotac 021 Caw. Dwaine 131 Gram. 3rd Pods Rom ~ow 134 ~4. Prepack Ike Palen 137 ~4. Prepack Pew. Name, 408 Gt3/4/00S Funds COD. Peeped. 0aredic 468 Caen COO. Pre
EFTA00218033
Dom. 426 Eta Redeem. Cash COD. Dom 427 ArreoPCO.C.ni COD. Cant Domosalc 428 AvOoPCO.Guaranived Funds COD. Cored. Don 429 ECOO. 8113r0 Party. Dwaine 430 AraPCO.CCO. BG 9rd Petty. Dianne 431 AseaPCO. ECOD. Eall 3rdflirty. Domestic 432 ALOWCO. Cash COD. 81318Pany. Deno:slid 433 Ate)PCO. Conn
EFTA01393038
ns reads en try pasta paciame, shin micianate Ono brew onderstends Out iirtaing sibly nun team 082, wenn anises to innatnenie: In $ orders lot the Dwaine Or nemr el Swann end Oohs ProCatly on marten or crthrehls*. acd It woollen • inerrocrone concoman ArtoomIst Client Path.' unearnando don ea tonne b

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

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

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

Alaska
LocationState of the United States of America

Parry
PersonSurname reference in Epstein documents

Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.
FedEx Ground Services
OrganizationOrganization referenced in documents
FedEx Express Saver
OrganizationFedEx shipping service tier
Dale Conan
PersonPerson referenced in documents

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

Matt Damon
PersonAmerican actor (born 1970)

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States

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

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States