7
Total Mentions
7
Documents
14
Connected Entities
Organization referenced in documents
EFTA01315891
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EFTA01316879
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EFTA01316875
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EFTA01318022
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EFTA01317942
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EFTA00218179
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EFTA00218367
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FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

Alaska
LocationState of the United States of America

Ralph Lauren
PersonAmerican fashion designer (born 1939)
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Pittsburgh PA
LocationCity in Pennsylvania
Parry Slog
PersonPerson referenced in documents
Sec Area
OrganizationOrganization referenced in documents
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents

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