6
Total Mentions
6
Documents
27
Connected Entities
Surname or name fragment in documents
EFTA01313758
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EFTA01317785
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FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

Parry
PersonSurname reference in Epstein documents

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

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

Alaska
LocationState of the United States of America
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

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.
Mau Mum
PersonPerson referenced in documents

Conan
PersonPrimarily refers to Conan Leung in Epstein documents

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Redpent
OrganizationOrganization referenced in documents
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
Sgned
PersonNER artifact: OCR misread of Signed
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
Pickup Charge
OrganizationOrganization referenced in documents
Droste
PersonSurname reference in documents
Based Pricing
OrganizationOrganization referenced in documents
Transparlaben
OrganizationOrganization referenced in documents