Epstein Secrets

Carosa

NER artifact - company or organization name misclassified as person

Legal Department

Legal department

Greg Martin

Person referenced in documents

Carmen

First name reference in Epstein documents

Sponsored

Michael Thomas

Person referenced in documents

TD Bank

Canadian multinational banking and financial services company

Ritz-Carlton

Luxury hotel chain

Utilities

Utility company or services

Bernard

Brazilian association football player

Sponsored

Brett Kavanaugh

U.S. Supreme Court justice since 2018 (born 1965)

Kathryn Sigismund

Person referenced in documents

FinCEN

U.S. Financial Crimes Enforcement Network

Jabor

Entity referenced in documents

Croatia

Country in Central Europe

Sponsored

Ranch

Ranch property referenced in documents

Kazakhstan

Sovereign state in Eastern Europe and Central Asia

Pearl

Entity referenced in documents

Norman Capiral

Person referenced in documents

Michael Farkas

Businessman in financial technology, referenced in Epstein financial network documents

Sponsored

Walker

Surname reference in Epstein documents

BlackBerry Wireless

BlackBerry mobile device wireless service

Fox News

American cable television news channel

School of Earth and Space Exploration and Physics Dept

Academic department at Arizona State University

Health Services

Health services division

Sponsored

Internal Revenue Service

U.S. federal tax collection agency

Rupert

Primarily refers to Rupert Sheldrake (biologist), also Rupert Murdoch and Rupert Adams in Epstein documents

Tom Turrin

Person referenced in documents

Brooke

First name reference to multiple individuals in Epstein documents

Capitol Hill

Neighborhood in Washington, D.C., USA

Sponsored

University of Oxford

Collegiate research university in Oxford, England

Diane

First name reference to multiple individuals in Epstein documents

J.P.

NER artifact: Abbreviation, likely from J.P. Morgan references

Naples

City in Naples, Italy

Mosso

NER artifact - not a person name

Sponsored

Jesse

First name reference to multiple individuals in Epstein documents

Alpha Group Capital

Investment management firm

ROSS AMSEL RABEN NASCIMENTO

Law firm (Ross Amsel Raben Nascimento)

SEC NY

SEC regional office in New York

Jet Aviation

Airline

Sponsored

Claire

First name reference to multiple individuals in Epstein documents

Sarah Mapes

Person referenced in documents

Mark Whyman

Person referenced in documents

Kathryn J Stanfield

Person referenced in documents

Mary Casey

Person referenced in documents

Sponsored

Oleg Firer

American-Israeli businessman in financial technology, referenced in Epstein-related financial documents

Medicaid

United States social health care program for families and individuals with limited resources

Danielle

Ambiguous first name - refers to multiple people in Epstein documents

Yulia

First name reference in Epstein documents

Adelaide

Capital city of South Australia