11
Total Mentions
11
Documents
91
Connected Entities
Surname reference in documents
EFTA01313426
COD. Prepod Aus:P01). Ceded Aus:P00. (COO. Reps Atn,P00. ECOO. COW, .4=1700. PRP. Peaaao Ala:P00.0sarantoodFas COD. Propae2 Ata:P013. CannCOD. Pipaid Sli 3rd Pod 00 331154/1/. AuloP00 503rd Pam. COO 5113rd Pam. Odrarodd Fonds COO 5113rd Pam. Cad, COD all Roapam all Ronne& Avt:PC43 ad Recoun
EFTA01313577
. Peeped AuPPOD. Collect AuPPOD. ECOO. Peecwd AuPPOD. ECOO. Ceded AIAPOD. RIP. Peeped 333.1530.0sarantatad Fla' COD. Propeed Aux.P00. Cage COD. Pipaid 883rd Pant Oil 3rd Party. AutoP00 SO 3rd Pant. 000 1303rd Perth Ousaletd Funds C00 803rd Pam. Calla COD 811190,3p4n1 ell Redneck Awn° ell Pea
EFTA01313699
limped AtroP01). Celled Aus*00. ECOO. Poodd AmPOD. ECOO. C01441 .490P00. PRP. Prooaid IlunP00.0sarantood F0101 COD. Pr paid 41,101100. Can COD. Pipaid SO 3rd Nutt SO 3rd Pant. PuIePOO SO 3rd Pant. 000 SO 3rd Pv0.0uwarreed Fonds COO 5113rd Pant. Cash COD BII Redpem 81119(00ent Aus)PC13 80 Rec
EFTA01313825
O. Preyed Atn*00. Collect Atn*00. ECOO. Prudad Atn,P00. ECOO. Coned Aux4,00. PRP. Prepaid Au8P00. Ousanniod Fla' COD. Propae3 Aux1100. Can COD. Pipaid SO 3rd PPM 803rd Party. AuloP00 1303rd Pant 000 50 3rd Pact. Ouserletd Fonds COO SO 3rd Pam. Cosh COD BII 190d0Oni BII Rodoont Avs>PCC1 BII R
EFTA01313714
. Peeped AussP01). Collect AussPOD. ECOO. Amid AinsPOD. ECOO. COW AlasPOD. PRP. Pia9aid Au8P00.0saraltood Fla' COD. Prolalea 831)1400. Can COD. Pipaid 8113rd Pod 13113,41 Perry. AilloP00 13113,0 Pony. 000 SO 3ed Port/. Ousaletd Funds COO 5113rd Parry. CashCOO Ali Roapom BII Rodpent AIAPCC BI
EFTA01317704
. Pressed AusaP00. Collect AusaP00. ECOO. Preys AusaP00. ECOO. Ceded .438.00. PRP. Papaw 438.00. Guaranteed Fads COD. Pronae2 AunP00. Caen COD. Pipaid 803rd Part/ SII 3rd Paz. AufirsPOO SO 3rd Piety. COO Old 3rd Pang. Odwonetd Reds COO • 3rd Pare'. Cash COD all Bedpan, 811 Redeem AinPCC 811
EFTA01317794
COO. Preyed Aus:POD. Collect Aus:POD. ECM. Accead Atn,P00. ECM. COW .437)1700. PRP. Pro0aid AmPOD.Osarantood Fla' COD. Propae2 AmP013. Can COD. Pipaid 883rd Pent ell 3rd Party. AuIoP00 SO 3rd Pant 000 50 3rd Pam. Otunnotd Funds COO 803rd Part/. Cash COD 811194eipri 811194apent 4317PC43 81119
EFTA01317520
4:10orredic 413 Aus,P00. (COO. edged. Domestic 414 AussP00. PAP. Props. Dsmeslc 415 AussP00. Gunned rude C00. Pad. Dom 416 AuloP00. Caen COD. Pipaid. Demosic 417 811314 Pane. Dentate 418 8113141 Pam. lialoPC0.130tresf c 419 803rd Pore/. COO.Domeslc 420 8113rd Pore/. Guirwlecd Funds 000. Do
EFTA01317934
O. Preyed AuPPOD. Celled AuPPOD. ECOO. Aare ad AuPPOD. ECOO. COW, .408.00. PRP. Peopled Ala:POO. GuarantOed FaidS COD. Propae2 AMPOO. Cann COD. Pipaid 8113rd FWD 13113rd FWD. AuloP00 SO 3rd ping. 000 ell 3rd Poo. Ouwarletd Fulda C00 ell 3rd Poo. CoshCOD ElliRodpem ElliRoapent AupPCC1 ElliRoa
EFTA01317938
Prem.', Aus:P01). Celled Aus:P00. ECOO. Nevoid AmP00. ECOO. COW, .408.00. PRP. Peeoda Aul:P00. Guaranteed FAO' COD. Prop.132 Aux1100. Can COD. Pipaid 8113rd Pat 13113rd Pat. AuloP00 13113rd Pam. COO 13113rd Pent. Ouerareeed Fords COO All 3rd Pang. Cat. COD 81Reedpem 810loopern .4auPC4) 88 R
EFTA01317942
0. Preyed Atn:P00. Celled Atn:P00. ECOO. Amid Atn,P00. ECOO. Ceded ka:P00. PRP. Peeped )125.1530. Guaranteed FantIS COD. Propaed AMMO. Gan COD. Pipaid 803rd FWD SO 3rd Pans. AuloP00 SO 3rd Pant 000 1303rd Pant Goaded Funds COO 13113rd Pang. Cae, COD 811190dpeni 811m:raper& Aus2PCCI 811Dodpe

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)
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals

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

Patty
PersonFirst name reference to multiple individuals in Epstein documents

Parry
PersonSurname reference in Epstein documents
Coln COD
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Emory
OrganizationUniversity
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents
Dale Conan
PersonPerson referenced in documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
NY SG
OrganizationOrganization referenced in documents
FedEx Express Saver
OrganizationFedEx shipping service tier

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation
Nei Rom
PersonPerson referenced in documents
Sonia
PersonIndian actress