5
Total Mentions
5
Documents
30
Connected Entities
Surname or name fragment in documents
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

FedEx
OrganizationAmerican multinational delivery services company
Kaska
OrganizationOrganization referenced in documents

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

NEW YORK NY
LocationState of the United States of America

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
Data Conan
PersonPerson referenced in documents
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Comeslc
LocationLocation referenced in documents
FedEx Express Saver
OrganizationFedEx shipping service tier
FOLEY
PersonFirst name reference to multiple individuals in Epstein-related documents
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
DOTTIE WILSON
PersonPerson referenced in documents
CHRISTINE MAXWELL
PersonPerson referenced in documents
SAM SCANLON
PersonName reference in documents
BA Reopen
PersonPerson referenced in documents
NY SG
OrganizationOrganization referenced in documents
ROBERT CROSSWHITE
PersonName reference in documents
HOWARD RODRIGUEZ
PersonName reference in documents