15
Total Mentions
15
Documents
57
Connected Entities
Organization referenced in documents
EFTA01312568
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EFTA01312802
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EFTA01312819
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EFTA01313670
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EFTA01314435
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EFTA01314066
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EFTA01314078
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EFTA01314091
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EFTA01317712
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EFTA01318032
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EFTA01318405
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EFTA01318223
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EFTA01318475
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EFTA01318409
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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
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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

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.

Parry
PersonSurname reference in Epstein documents
Delano
PersonAmbiguous name reference in Epstein documents, includes Franklin Delano Roosevelt references
Amman
LocationCapital and largest city of Jordan
FedEx Excess
OrganizationFedEx excess weight shipping service
Pitlsburgh
PersonNER artifact: OCR misread of Pittsburgh
Dale Conan
PersonPerson referenced in documents
Pittsburgh PA
LocationCity in Pennsylvania

George Soros
PersonHungarian-American investor and philanthropist (born 1930)
MILLBURN
LocationLocation referenced in documents

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
FadEx
OrganizationOrganization referenced in documents