3
Total Mentions
3
Documents
12
Connected Entities
Organization referenced in documents
EFTA01313750
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EFTA01313742
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EFTA01317541
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FedEx
OrganizationAmerican multinational delivery services company
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Sonia
PersonIndian actress

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States

NEW YORK NY
LocationState of the United States of America
Gowned
OrganizationOrganization referenced in 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
Kaska
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
NY SG
OrganizationOrganization referenced in documents