7
Total Mentions
7
Documents
27
Connected Entities
Person referenced in documents
EFTA01312679
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EFTA01312819
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EFTA01312871
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EFTA01312834
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EFTA01312981
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EFTA01316875
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EFTA01316959
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NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

Alaska
LocationState of the United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Pittsburgh PA
LocationCity in Pennsylvania
Darcy COO
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
FedEx Express Saver
OrganizationFedEx shipping service tier

Parry
PersonSurname reference in Epstein documents

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation

Irene
PersonSouth Korean singer
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

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.
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
JEFF SCHANTZ
PersonPerson referenced in documents
Pitlsburgh
PersonNER artifact: OCR misread of Pittsburgh
FedEx Excess
OrganizationFedEx excess weight shipping service
Delver
PersonSurname reference in documents
Noma Delwin
PersonName reference in documents