11
Total Mentions
11
Documents
68
Connected Entities
Person referenced in documents
EFTA01314143
Ground. 931 Party. Reltsns lAmager 00vasioad Funds COD. Propod Gaul CCO. Prccai3 AsaPOD. COO. hoped A4400. Guarancood hods CCO. Pr rid ftant00. Coln COD. Pf0041d 803rd Parry 0113rd Piny. A200100 0113rd Pany. COO 8113rd Pam. Ow/aloud Funds COO 8113rd Pam. Cash COD 811190peni 811190pera AmP013 F
EFTA01313426
ElliRodperrt AinPCO. Danouk 424 811194apent CCO. Oncrosse 425 811Rodperrt Gan" $1003 Funt COD. Dan. 426 811194apent Caw Cal. Own 427 Aus3300. Coln COD. toted. Comedic 426 Aust00.0usoneoed Pox!, COO. Celled. Cam. 429 (COD. BD 3r0 Pony. Orem 430 Av.:PO(1.000. Bel 3rd Pity. Ocestac 431 AmoPOD.
EFTA01313577
83perrt Aux.P00. Damask 424 8111983perrt COD. DatroMe 425 8111983perrt Gan" $1003 Funds COD. Dan. 426 81119adperrt Cain COO. Dorn 427 Ato#00. Coln COD. toted. Oomedic 42$ Aux.P00.0uwaneeed Furls COO. COW. Dem. 429 E000. Bel ad Pony. Dreeec 430 AuPPOD.000. Bel ad Party. Dometoc 431 AsaPOD. EC
EFTA01313615
113ed PAN. Dunosib 418 1111130:1 Pant. AaloPCO.Deertrac 419 803rd Pant. COD.Oomeslc 420 803rd Pant. Otunnlecd Penis COO. Dorn 421 003rd Pant. Coln COD. Commie 422 811Aeopeni Domenic 423 811Rodpent AubP013. Drastic 424 811Daapent 0:0. Dotrossc 425 811Rodpent Gavanird flint COD. Dan. 426 811
EFTA01313825
423 80Rodoont. AuxPOD. Danailk 424 811Rodpent COD. DomaMC 425 811Rodpent Gadamped Funds COD. Dan. 426 80Rodoont. Casa COO. OCen 427 AuPPOO. Coln COD. Colon. Clamedic 420 Aux4, 00.Ousanbeed Foxls COO. Coded. Dom 429 ECOO. BO 3d Pony. Orem 430 Aso:PO(1.000. BO 3rd Pin/. Occetac 4.3! AuloP013
EFTA01313654
lllgociperrt AunP013. Danailk 424 811Rocipent COD. DOMOOC 425 811ROCIDent Gal WII003 Fue:b COD. Dan. 426 SD Redeem. Cala CCD. On. 427 AuPPOO. Coln COD. toted. Droste 42$ Aux.1700.0.waneeed Feeble COO. Ccaecl. Dm. 429 (000. Bel 3rd Pony. Orem 430 Aus,P00. COO. BR 3rd Pall. Dona. 431 AunP013.
EFTA01318190
lons Ledge 478 Ooptanlool Funds COD. hoped 4m cam CCO. Propaki 480 AmPOD. COD. Preyed 485 AuxPOD. Guaranteed Finds CCO, Propata 48/3 AMPOD. Coln COD. Prepod 462 Snare Pan/ rex till are Parry. AoloP00 NW (Maw Parry. COO 490 8113ea Pam. Cluomloo0Finas COO 491 8113ea Pam. Cot/ COD 492 an
EFTA01317635
3 80 Redeeni, AunP013. Danailk 424 80 Rodpent COD. Domes, 425 80 Roaponi, Ga8811003 Fund COD. Dan. 426 811Rodpent Caul COD. Deed 427 AuPPOO. Coln COD. toted. Damettc 420 AusaP00. Gunned Fade COO. Ceded. Nat 429 (COO. Bit 370 Pony. Orem 430 AusaP00. COO. Bd 3d Pat/. Dona < 431 AussPOD. ECOD
EFTA01317520
423 80 Redder& AlasP00. Dansuk 424 SD Redden COD. DOMOS1e 425 SD Redpent Gan" $1003 Fuca COD. Dan. 425 SD Redden Cala COO. Deg) 427 AmP00. Coln COD. toted. DametliC 424 Aux.P00.0uwanbeed Fads COO. COM. Ct4n. 429 ECOO. Bd 3rd Pony. Oregon 430 Av.:PO(1.000. Bd 3rd Pity. Ocestac 431 AunP013.
EFTA01317814
c 423 80 Reagent AiaPCO. Danouic 424 EMIRodpont CCO. Oo0oclC 425 80 Reagent Gawked Feet C00. Dan. 426 80 Reagent Cash COO. Oben 427 AvxPOO. Coln COD. Cond. 05Yedx 42$ Aus#00.0owneed Foxi4 COO. Ccdecl. Darn. 429 (000. Bo 3ed Puny. Orreeoc 430 AuxPOO. CO0. Bel 3rd Pay. Domtbc 431 AsnPOD. ECC
EFTA01317938
23 all Rodger& AunP013. Danailk 424 88 Reapent COD. Demme 425 811Rodperrt Gamier:a Funds COD. Dan. 426 all Rodger& Can COO. Own 427 Atr0P00. Coln COD. toted. Domestic 42$ Aux4300.0uwaneeed 'Axle COO. Ceded. Mot 429 (COO. Bo 3rd Pony. Corneae 430 Aus:P00. COO. Bel 3rd Part/. Done% 431 A01,00

Alaska
LocationState of the United States of America

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

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

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Parry
PersonSurname reference in Epstein documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Pipaid
PersonSurname reference in documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
Dale Conan
PersonPerson referenced in documents

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
NY SG
OrganizationOrganization referenced in documents

Patty
PersonFirst name reference to multiple individuals in Epstein documents

Emory
OrganizationUniversity
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents
AuloP013
OrganizationOrganization referenced in documents

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States