5
Total Mentions
5
Documents
11
Connected Entities
Organization referenced in documents
EFTA01312740
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EFTA01312947
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EFTA01316916
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EFTA01316970
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EFTA01317824
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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)
Amman
LocationCapital and largest city of Jordan
Swain
PersonRefers to Swain in SEC financial fraud context
Pittsburgh PA
LocationCity in Pennsylvania
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
M. Al AM
PersonPerson referenced in documents
Parry Sang
PersonPerson referenced in documents

George Soros
PersonHungarian-American investor and philanthropist (born 1930)

Ralph Lauren
PersonAmerican fashion designer (born 1939)