10
Total Mentions
10
Documents
36
Connected Entities
Organization referenced in documents
EFTA01312785
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EFTA01312834
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EFTA01312973
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EFTA01314459
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EFTA01314406
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EFTA01316693
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EFTA01316755
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EFTA01319810
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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)

Parry
PersonSurname reference in Epstein documents
Pittsburgh PA
LocationCity in Pennsylvania

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Pitlsburgh
PersonNER artifact: OCR misread of Pittsburgh
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Darcy COO
PersonPerson referenced in documents

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals

Alaska
LocationState of the United States of America

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.
Fuel Strcharge
OrganizationOrganization referenced in documents
Dale Conan
PersonPerson referenced in documents
Package Tyco
OrganizationOrganization referenced in documents
AsnPOD
PersonSurname reference in documents
Peepaid
OrganizationOrganization referenced in documents