6
Total Mentions
6
Documents
28
Connected Entities
Organization referenced in documents
EFTA01313422
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EFTA01313396
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EFTA01313699
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EFTA01313825
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EFTA01318437
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EFTA01318251
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FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

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

Alaska
LocationState of the United States of America

Parry
PersonSurname reference in Epstein documents

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
FedEx Express Saver
OrganizationFedEx shipping service tier
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of 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.
Pittsburgh PA
LocationCity in Pennsylvania
Dale Cariain
PersonName reference in documents
USO S
OrganizationOrganization referenced in documents
Sgned
PersonNER artifact: OCR misread of Signed
Rabin Sender
PersonPerson referenced in documents
Kemal
PersonSurname reference in documents
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals