2
Total Mentions
2
Documents
14
Connected Entities
Name reference in documents
EFTA01313482
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EFTA01317520
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

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

Alaska
LocationState of the United States of America
Sonia
PersonIndian actress

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

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.
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Deana
PersonFirst name reference in Epstein documents
Fuel Surcharge • FedEx
OrganizationOrganization referenced in documents
Bel Reopen
PersonPerson referenced in documents
Dale Cartain
PersonPerson referenced in documents
Nei Rom
PersonPerson referenced in documents