6
Total Mentions
6
Documents
18
Connected Entities
Surname or name fragment in documents
EFTA00077224
Pripela 008~ 415 840PCO Oureallad Funds COO, ISW. Don 418 AsoPCO Cali COD,Pnised, Donese: 417 6 tla Peg/. Doneelt 4M Be 11,9117.19', AubOOD. Domme) 479 E. 3)1 0.117/. CCO, Ortaste 420 & 3.9 Pal?. ~eed Fu-osCCO. por. 421 E. 3,1 Pa. /. Cao 030. Cioneua 422 Et Reopea Caneac 423 Et Rennen
EFTA01313453
d ands COD. Dom 426 1311R40pHol. Cub CCD. Dom 427 Aub000. Coin COO. Wodt Demora[ Am Aul,PCO. Gowned Fun* COO Cote& Or.. 429 ECCO. 8134 Party. Domme 430 Aul,P00. COO. al 3M Pony, Domens 431 .44410PCO. ECOD.841361 Pant. DmiwatH 02 Aul0PCO. C838 C00.111d3rd Pant. Do alas 433 AutoPCO. Guotamo
EFTA01313742
nd, CCO. Gee,. Dornede 133 Grote Pined. Rowe Manner •38 Chararmod rwda COO. Prq>ail Meek •39 CeriCCO. Papaid. Demme MO AalaPCO. COO. Propall. Domme 411 AalaPCO. COO. Cext DommIc 412 Au1aPCO. (COD %pact Comesic 413 AulaPCO. (COD Cote. feetac 414 Au1a000. PRO. Freed. Ckemax 415 Au1aPCO. e
EFTA00218246
n CCO. &I 3rd Pady. Damtelie 433 4402POD.Cluanwieeci Funds COD. BO 3rd Party. Dom. 434 ECOD. ell Rapene. Domeslic 435 AseaPOD. COD. Elli ~peni. Domme. 496 aueoPCO.ECOD. Be ReOirienl. %mmliv 437 44~00.045h COD. BI Recipient Donosie 496 aueoPCO.Guamuleed Fanela COD. Be Rapane. Dom. 439 Omen%
EFTA00218289
g Party. Ø. 434 ECOD. BilRmpml.Oometoc 435 AobFO0.000.911 Rotten. Domowe 438 knoPCO.ECOD. BB %Dømt %mmliv 437 ALOM:0.044h COD. B11 Recipient. Domme 438 knoPCO.GuamPleed PundsGOD. Bil Wklei. Dam. 439 Clicaxt Popa Ouotanlood Funds. FLOD FedEx International Ground aViSiii,ASUtE.UE ALaPCO. Pro
EFTA00218749
434 ECOD. Bil Rapml. Domstic 435 AseaPOD. 000. Bli rectem Domowe 438 4484PCO.ECOD. 0w ReMoMn1. [Mmmliv 437 54.03PLO.Cash COD. B11 Recipient. Domme 438 4484PCO.GoomPleed Funds COD. Elli %eklogi. Dom. 439 Otour4 Piepak:L Guatanieod Funds. FLOD FedEx International Ground aViSiii,ASUtE.UE ALM

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

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

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

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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.
Synalem
LocationLocation referenced in documents
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
Kaska
OrganizationOrganization referenced in documents
Sonia
PersonIndian actress
FedEx Express Saver
OrganizationFedEx shipping service tier
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
Ii Fce
OrganizationOrganization referenced in documents
Domenie
OrganizationOrganization referenced in documents
Dolo Cenom
OrganizationOrganization referenced in documents
Domowe
OrganizationOrganization referenced in documents
Wicom
OrganizationOrganization referenced in documents