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

Ronald Lauder

American businessman, art collector, philanthropist, political activist

Person

288mentions

Janice Franklin

Person referenced in documents

Person

288mentions

Ashley

First name reference to multiple individuals in Epstein documents

Person

287mentions

School of Earth & Space Exploration and Physics

Academic department at Arizona State University

Organization

287mentions

Richard Merkin

American painter and illustrator (1938-2009)

Person

287mentions

Sponsored

Jared Fishman

DOJ prosecutor in the Epstein case

Person

286mentions

Carol

First name reference to multiple individuals in Epstein documents

Person

286mentions

Gruntal

Former American brokerage firm (Gruntal & Co.)

Organization

286mentions

Jackie

Ambiguous first name - refers to multiple people in Epstein documents

Person

286mentions

Russell Katulak

Person referenced in documents

Person

285mentions

Sponsored

Malta

Country in Southern Europe situated on an archipelago in the Mediterranean Sea

Location

285mentions

Valerie Post

Person referenced in documents

Person

283mentions

John McCain

American politician, military officer, and presidential candidate (1936–2018)

Person

282mentions

Molly

Ambiguous name - refers to multiple people: Molly Ladd (UBS financial team), also an unknown-last-name person mentioned in Epstein victim testimony

Person

282mentions

M. Arda Beskardes

Person referenced in documents

Person

282mentions

Sponsored

Martindale-Hubbell

American legal information services company (misclassified as PERSON)

Organization

281mentions

Gerry

First name reference to multiple individuals in Epstein documents

Person

281mentions

Glenn Warren

Person referenced in documents

Person

280mentions

Lamine N'Diaye

Person referenced in documents

Person

280mentions

Fred Haddad

Florida criminal defense attorney who represented Jeffrey Epstein

Person

280mentions

Sponsored

Jess Ting

Plastic surgeon at Mount Sinai Hospital, referenced in Epstein medical correspondence

Person

280mentions

Natalie

First name reference to multiple individuals in Epstein documents

Person

280mentions

Bruce Wasserstein

American investment banker (1947–2009)

Person

279mentions

Podhurst

Refers to Podhurst Orseck law firm and Aaron Podhurst, representing Epstein victims

Person

279mentions

Mediterranean

Sea in southern Europe

Location

279mentions

Sponsored

Eliot Spitzer

54th Governor of New York from 2007 to 2008

Person

278mentions

Malpensa

Milan Malpensa Airport, major international airport in Italy

Organization

278mentions

Norberg

Refers to SEC OWB Chief Norberg, referenced in whistleblower complaint documents

Person

278mentions

St. Thomas Office

Office location in St. Thomas, U.S. Virgin Islands

Organization

277mentions

Jeff Bezos

American business magnate (born 1964)

Person

277mentions

Sponsored

Romania

Country in Southeast Europe

Location

277mentions

Marco Rubio

72nd United States Secretary of State since 2025

Person

277mentions

Consumer Financial Protection Bureau

U.S. Consumer Financial Protection Bureau

Organization

276mentions

Bristol

City in South West England, United Kingdom

Location

275mentions

Jacob

First name reference to multiple individuals in Epstein documents

Person

275mentions

Sponsored

Myers

NER artifact - company or organization name misclassified as person

Person

275mentions

FIRST BOSTON LLC

Credit Suisse First Boston, investment bank

Organization

275mentions

Crede

NER artifact - company or organization name misclassified as person

Person

275mentions

Red Hook

Neighborhood in Brooklyn, New York City

Location

274mentions

Thompson

Surname reference in Epstein documents

Person

274mentions

Sponsored

Zbynek Kozelsky

Person referenced in documents

Person

274mentions

Kaplan

Surname reference in Epstein documents

Person

274mentions

Foreman

Surname reference in Epstein documents

Person

273mentions

Berkeley

City in Alameda County, California, United States

Location

273mentions

Gary Anzalone

Person referenced in documents

Person

273mentions

Sponsored

BBR Partners

New York-based wealth management firm

Organization

273mentions

United Parcel Service of America, Inc. UPS

United Parcel Service, American package delivery company

Organization

273mentions

Lorena

First name reference in Epstein documents, likely Lorena from Radyca architecture firm working on Epstein properties

Person

272mentions

Long Island MacArthur Airport

Airport on Long Island, New York

Organization

272mentions

Great Bay

Tidal estuary in the United States

Location

272mentions

Sponsored

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People & Entities

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