4
Total Mentions
4
Documents
27
Connected Entities
Organization referenced in documents
EFTA01313382
COO 492 DI Rocipioni 493 DI Rocipion1. AuosPOD 494 DI Roc0001. CCO 495 al Reg:4mi. Guororoted Fumes COD 4% al Reg:4mi. Cosh COO FEDEX HOME DEUVERY SERVICE CODES 800 004 808 010 814 818 820 824 828 COO 834 835 836 837 838 839 840 911 042 850 (GI 852 853 054 855 856 857 854 85
EFTA01313357
tts COO 492 DI Rocipioni 493 DI Rocipionl. At.4oPOD 494 al eocooro. CCO 495 al An•en. Guworoee0 FumesCOD 496 al Anorl. Cosh COO FEDEX HOME DEUVERY SERVICE CODES 800 904 906 410 814 818 820 624 826 (00 (04 035 836 837 838 839 840 441 442 450 851 852 853 454 455 456 457 454 85
EFTA01317503
CatP COO 492 811 Bo/Diaa 493 RI Rocipiant AuooPOD 494 al eocom. Cal 495 M Atmpent Guardrneed Punt COD 496 01 Ac<84en. Cash COO FEDEX HOME DEUVERY SERVICE CODES 800 806 006 010 014 818 820 824 626 630 834 835 836 837 838 839 640 811 842 050 BSI 852 853 851 055 056 857 859 85
EFTA01317511
COO 492 DI RocipioN 493 DI Rociptorl. AucoPOD 494 DI RocOok1. CCO 495 al Accperi. Guar/wooed Punt COD 496 al Accperi. Cash COO FEDEX HOME DEUVERY SERVICE CODES 800 004 006 010 814 818 820 824 026 030 034 835 836 837 838 839 040 041 042 050 BSI 852 853 054 055 056 057 054 85

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

NEW YORK NY
LocationState of the United States of America

Patsy
PersonFirst name reference to multiple individuals in Epstein-related documents

FedEx
OrganizationAmerican multinational delivery services company
Downie
PersonSurname reference in documents
Rabin Sender
PersonPerson referenced in documents
Cagle
PersonSurname reference in documents

Alaska
LocationState of the United States of America
Centel
OrganizationOrganization referenced in documents
Transco
OrganizationShipping or transport company
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
Dole Conan
PersonPerson referenced in documents
Prcpaid
PersonSurname or name fragment in documents
Pavia
LocationLocation referenced in documents
NY SG
OrganizationOrganization referenced in documents
FeeEx Kemal
PersonPerson referenced in documents
Transpartalicn
PersonSurname reference in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Koons COO
PersonName reference in documents