People & Entities

Browse all people, organizations, locations, and other entities mentioned in the documents

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Showing 50 of 1,273,399 entities

Jeffrey Epstein

American sex offender and financier (1953–2019)

Person

1,219,727mentions

Lesley Groff

Executive assistant to Jeffrey Epstein (2001-2019)

Person

214,866mentions

Richard Kahn

Jeffrey Epstein's accountant and estate co-executor (2005-present)

Person

89,724mentions

Darren Indyke

American lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Person

66,856mentions

Ghislaine Maxwell

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

Person

55,456mentions

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Karyna Shuliak

Belarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

Person

46,246mentions

Larry Visoski

American pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Person

43,497mentions

Marc Rich

American commodities trader (1934–2013)

Person

31,380mentions

Leon Black

American billionaire businessman (born 1951)

Person

20,642mentions

Bella Klein

American accountant and assistant to Jeffrey Epstein

Person

20,363mentions

Sponsored

Boris Nikolic

American immunologist, biotech investor, and former chief science and technology advisor to Bill Gates

Person

19,915mentions

Natalia Molotkova

American Express Centurion Relationship Manager who handled travel arrangements for Jeffrey Epstein

Person

18,621mentions

John F. Kennedy

President of the United States from 1961 to 1963 (1917–1963)

Person

17,211mentions

JPMorgan Chase

American multinational banking and financial services holding company

Organization

17,094mentions

Prince Andrew

Third child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Person

16,461mentions

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Woody Allen

American filmmaker, actor and comedian (born 1935)

Person

15,546mentions

Ann Rodriquez

Epstein household staff member, property manager

Person

14,870mentions

Joi Ito

Japanese-American activist, entrepreneur, and venture capitalist

Person

13,650mentions

George W. Bush

President of the United States from 2001 to 2009

Person

13,272mentions

United States

Country located primarily in North America

Location

13,057mentions

Sponsored

Lawrence Krauss

American particle physicist and cosmologist

Person

12,948mentions

Peggy Siegal

American entertainment publicist

Person

12,657mentions

American Express

American multinational financial services corporation

Organization

12,242mentions

Donald Trump

President of the United States (2017–2021, 2025–present)

Person

12,190mentions

NEW YORK NY

State of the United States of America

Location

11,493mentions

Sponsored

Daphne Wallace

Jeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Person

11,368mentions

Newark

City in Essex County, and largest city in New Jersey, United States

Location

10,711mentions

Ehud Barak

10th Prime Minister of Israel

Person

9,965mentions

Bradley Edwards

American attorney who represented Epstein victims, author of Relentless Pursuit

Person

9,901mentions

Alan Dershowitz

American lawyer, author, and art collector (born 1938)

Person

9,770mentions

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Jes Staley

American banker, chief executive officer of Barclays

Person

9,274mentions

FedEx

American multinational delivery services company

Organization

9,229mentions

T-Mobile

American telecommunications company

Organization

9,227mentions

Larry Summers

American economist and government official (born 1954)

Person

9,118mentions

Martin Nowak

Austrian scientist

Person

8,840mentions

Sponsored

Ariane de Rothschild

French baroness

Person

8,743mentions

Jean-Luc Brunel

French model scout (1946–2022)

Person

8,486mentions

Kathryn Ruemmler

American lawyer; White House Counsel under Obama (2011-2014), former General Counsel at Goldman Sachs

Person

8,179mentions

Martha Stewart

American businesswoman, writer, TV personality (born 1941)

Person

8,005mentions

Paul Morris

American private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Person

7,908mentions

Sponsored

Eric Trump

American businessman and reality television personality (born 1984)

Person

7,736mentions

George Mitchell

Former U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Person

7,685mentions

Prince Charles

King of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Person

7,618mentions

Jack Goldberger

American criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Person

7,541mentions

Michael Wolff

American author, essayist, and journalist

Person

7,438mentions

Sponsored

Condoleezza Rice

American diplomat and political scientist (born 1954)

Person

6,432mentions

Sarah Kellen

American assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement

Person

6,209mentions

Noam Chomsky

American linguist and activist (born 1928)

Person

6,063mentions

Janusz Banasiak

Polish-born property manager for Epstein's Florida and New York residences, prosecution witness

Person

5,980mentions

Glenn Dubin

American businessman

Person

5,875mentions

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People & Entities

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