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

Tazia Smith

Deutsche Bank Securities director, Key Client Partners division, managed Epstein accounts

Person

2,340mentions

Wilbur Ross

United States 39th Secretary of Commerce

Person

2,331mentions

Michael Jackson

American singer, songwriter, record producer, and dancer (1958–2009)

Person

2,313mentions

Seattle

City in and county seat of King County, State of Washington, United States

Location

2,265mentions

Nicole Junkermann

German businesswoman and investor, NJF Capital founder, named extensively in Epstein correspondence

Person

2,218mentions

Sponsored

Bloomberg L.P.

American privately held financial, software, data, and media company

Organization

2,210mentions

Puerto Rico

Unincorporated territory of the United States of America

Location

2,201mentions

Bobby Slayton

American actor

Person

2,196mentions

Harvey Weinstein

American film producer and sex offender (born 1952)

Person

2,180mentions

Jeanne Brennan

Individual referenced in Epstein documents

Person

2,174mentions

Sponsored

Robert Gates

CIA director, U.S. Secretary of Defense, and university president

Person

2,117mentions

Scott Rothstein

American criminal

Person

2,115mentions

FBI

Federal Bureau of Investigation, domestic intelligence and security service of the United States

Organization

2,109mentions

Paul Ryan

Speaker of the United States House of Representatives from 2015 to 2019

Person

2,100mentions

Ralph Lauren

American fashion designer (born 1939)

Person

2,076mentions

Sponsored

Masha Drokova

Russian investor and entrepreneur, formerly a spokeswoman for the Russian pro-Putin youth political movement Nashi

Person

2,075mentions

Jojo Fontanilla

Filipino butler and housekeeper who worked for Epstein, critical witness in court filings

Person

2,074mentions

Sonam Dema

First name reference in Epstein documents

Person

2,061mentions

Airbus Industrie

Airbus Industrie, former name of Airbus, European multinational aerospace corporation

Organization

2,051mentions

Financial Trust Company

Financial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

Organization

2,029mentions

Sponsored

Lexington

1925 Lexington-class aircraft carrier

Location

2,007mentions

Chris Christie

55th Governor of New Jersey and former U.S. Attorney for the District of New Jersey

Person

2,003mentions

Sergey Brin

American billionaire businessman (born 1973)

Person

2,002mentions

Eric Holder

United States Attorney General from 2009 to 2015

Person

1,967mentions

Steve Hanson

American restaurateur, founder of B.R. Guest Hospitality

Person

1,966mentions

Sponsored

Emmy Taylor

Former assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Person

1,964mentions

Hawaii

State of the United States of America

Location

1,964mentions

San Juan

Capital of Puerto Rico

Location

1,961mentions

Chris Dilorio

Individual referenced in Epstein documents

Person

1,955mentions

Les Wexner

American billionaire, chairman and CEO of the L Brands

Person

1,915mentions

Sponsored

Milan

Italian commune and capital city of Lombardy

Location

1,913mentions

Courtney Wild

American victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

Person

1,905mentions

Cyril E King Airport

Airport in St. Thomas, U.S. Virgin Islands

Location

1,899mentions

Cynthia

Generic first name referring to multiple individuals including Cynthia Rodriguez (financial admin) and others

Person

1,898mentions

Janet Young

JPMorgan Private Bank team member on Epstein's bank accounts

Person

1,889mentions

Sponsored

Bebe Avdiu

Legal assistant at Darren K. Indyke PLLC, Epstein's attorney's office

Person

1,886mentions

Amanda

Generic first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)

Person

1,878mentions

Jack Scarola

American attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley

Person

1,868mentions

Nili Priell Barak

Israeli public relations executive, wife of former Israeli Prime Minister Ehud Barak

Person

1,866mentions

Richard Joslin

CFO of Elysium Management LLC, Epstein's financial management company

Person

1,844mentions

Sponsored

Delta

Major American airline

Organization

1,843mentions

Geoffrey S. Berman

Former U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein

Person

1,838mentions

Palm Beach International

Airport in West Palm Beach, Florida

Location

1,826mentions

Thomas Magnani

American dentist in New York, Jeffrey Epstein's dentist, former Columbia University College of Dental Medicine Board of Advisors member

Person

1,823mentions

Atlanta

Capital city of Georgia, United States

Location

1,821mentions

Sponsored

Daniel Sabba

Financial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)

Person

1,820mentions

Leon Botstein

American scholar, conductor, and educator (born 1946)

Person

1,801mentions

Bradley Cooper

American actor

Person

1,784mentions

Jared Kushner

American businessman and real estate investor (born 1981)

Person

1,768mentions

Hillary Clinton

American politician and diplomat (born 1947)

Person

1,767mentions

Sponsored

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