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

Carosa

NER artifact - company or organization name misclassified as person

Person

213mentions

Carmen

First name reference in Epstein documents

Person

213mentions

DELTA AIRLINES INC.

Delta Air Lines ticketing reference

Organization

213mentions

JMJ/Keener

Financial services company (JMJ/Keener)

Organization

213mentions

Legal Department

Legal department

Organization

213mentions

Sponsored

Utilities

Utility company or services

Organization

212mentions

Michael Thomas

Person referenced in documents

Person

212mentions

Ritz-Carlton

Luxury hotel chain

Organization

212mentions

TD Bank

Canadian multinational banking and financial services company

Organization

212mentions

Kathryn Sigismund

Person referenced in documents

Person

211mentions

Sponsored

FinCEN

U.S. Financial Crimes Enforcement Network

Organization

211mentions

Brett Kavanaugh

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

Person

211mentions

Jabor

Entity referenced in documents

Organization

211mentions

Bernard

Brazilian association football player

Person

211mentions

Kazakhstan

Sovereign state in Eastern Europe and Central Asia

Location

210mentions

Sponsored

Croatia

Country in Central Europe

Location

210mentions

Ranch

Ranch property referenced in documents

Organization

210mentions

Norman Capiral

Person referenced in documents

Person

210mentions

Pearl

Entity referenced in documents

Organization

210mentions

School of Earth and Space Exploration and Physics Dept

Academic department at Arizona State University

Organization

209mentions

Sponsored

BlackBerry Wireless

BlackBerry mobile device wireless service

Organization

209mentions

Fox News

American cable television news channel

Organization

209mentions

Walker

Surname reference in Epstein documents

Person

209mentions

Michael Farkas

Businessman in financial technology, referenced in Epstein financial network documents

Person

209mentions

University of Oxford

Collegiate research university in Oxford, England

Organization

208mentions

Sponsored

Brooke

First name reference to multiple individuals in Epstein documents

Person

208mentions

Tom Turrin

Person referenced in documents

Person

208mentions

Rupert

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

Person

208mentions

Internal Revenue Service

U.S. federal tax collection agency

Organization

208mentions

Diane

First name reference to multiple individuals in Epstein documents

Person

208mentions

Sponsored

Capitol Hill

Neighborhood in Washington, D.C., USA

Organization

208mentions

Health Services

Health services division

Organization

208mentions

Mosso

NER artifact - not a person name

Person

207mentions

Sarah Mapes

Person referenced in documents

Person

207mentions

ROSS AMSEL RABEN NASCIMENTO

Law firm (Ross Amsel Raben Nascimento)

Organization

207mentions

Sponsored

SEC NY

SEC regional office in New York

Organization

207mentions

J.P.

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

Person

207mentions

Alpha Group Capital

Investment management firm

Organization

207mentions

Naples

City in Naples, Italy

Location

207mentions

Claire

First name reference to multiple individuals in Epstein documents

Person

207mentions

Sponsored

Jesse

First name reference to multiple individuals in Epstein documents

Person

207mentions

Jet Aviation

Airline

Organization

207mentions

Oleg Firer

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

Person

206mentions

Medicaid

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

Organization

206mentions

Yulia

First name reference in Epstein documents

Person

206mentions

Sponsored

Mark Whyman

Person referenced in documents

Person

206mentions

Mary Casey

Person referenced in documents

Person

206mentions

Kathryn J Stanfield

Person referenced in documents

Person

206mentions

Danielle

Ambiguous first name - refers to multiple people in Epstein documents

Person

206mentions

Cynthia McFadden

American journalist

Person

205mentions

Sponsored

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People & Entities

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