5
Total Mentions
5
Documents
15
Connected Entities
Location referenced in documents
EFTA01312599
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EFTA01317484
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FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
A.O.O.
OrganizationOrganization referenced in documents

Parry
PersonSurname reference in Epstein documents

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

Malta
LocationCountry in Southern Europe situated on an archipelago in the Mediterranean Sea

Cambridge
LocationCollegiate public research university in Cambridge, England, United Kingdom

Alaska
LocationState of the United States of America
Pittsburgh PA
LocationCity in Pennsylvania
FedEx Express Saver
OrganizationFedEx shipping service tier
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Dislance Based Prong.
OrganizationOrganization referenced in documents

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial