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

Megan

Ambiguous first name - refers to multiple people in Epstein documents

Person

178mentions

Henry Rosovsky

American economist

Person

178mentions

San Francisco International

Airport in San Francisco, California

Location

177mentions

Palm Beach Daily News

Newspaper published in Palm Beach

Location

177mentions

New York Strategy Group

Consulting firm

Organization

177mentions

Sponsored

Virgin Islands Department of Justice

Department of Justice for the U.S. Virgin Islands

Organization

177mentions

Financial Services Inc.

Financial services company

Organization

177mentions

TerraMar

Nonprofit ocean conservation organization founded by Ghislaine Maxwell

Organization

176mentions

JPMorgan Distribution Services, Inc.

JPMorgan distribution services subsidiary

Organization

176mentions

Itinera

Travel itinerary reference

Organization

176mentions

Sponsored

Dupson

Entity referenced in documents

Organization

176mentions

Verizon

American broadband and telecommunications company

Organization

176mentions

Sull Crom/Fishman

Sullivan & Cromwell / Fishman reference

Organization

176mentions

Adler

Primarily refers to Rothstein Rosenfeldt Adler law firm and Russell Adler in Epstein legal documents

Person

176mentions

Tanzania

Country in East Africa

Location

176mentions

Sponsored

Barry Cohen

Person referenced in documents

Person

176mentions

Ginevra Tamberi

Person referenced in documents

Person

176mentions

Ataturk

NER artifact - references to Istanbul Ataturk Airport in flight itineraries

Person

175mentions

Rabin Sender

Person referenced in documents

Person

175mentions

Dimension Capital Management

Investment management firm

Organization

175mentions

Sponsored

Irving

Primarily refers to Irving Uscanga in Epstein documents

Person

175mentions

David Grosof

Person referenced in documents

Person

175mentions

Donna

Ambiguous first name - refers to multiple people in Epstein documents

Person

175mentions

Bruce A. Barket

Defense attorney representing Jeffrey Epstein in Palm Beach proceedings

Person

175mentions

Alice Hargrove

Person referenced in documents

Person

175mentions

Sponsored

Haddon

NER artifact - legal term or document reference misclassified as person

Person

174mentions

Elena

Spanish actress

Person

174mentions

Giacomo

Refers to Jenna L. Giacomo in Epstein legal documents

Person

174mentions

Louisville

County seat of Jefferson County, Kentucky, United States

Location

174mentions

Tracy

Ambiguous first name - refers to multiple Tracys including Tracy Chapell and Tracy Lofaro in Epstein documents

Person

174mentions

Sponsored

Jeffrey Matusow

Person referenced in documents

Person

174mentions

ST Thomas

St. Thomas, U.S. Virgin Islands location

Organization

174mentions

Nanna

NER artifact - OCR error or non-person text

Person

174mentions

Krauss Lawrence

Physicist Lawrence Krauss, ASU professor, received Epstein funding for Origins Project

Person

174mentions

El Brillo Way

Street in Palm Beach, Florida

Location

173mentions

Sponsored

Meese

NER artifact - OCR error or non-person text

Person

173mentions

Gilbert

Ambiguous surname - refers to Daniel Gilbert and others in Epstein documents

Person

173mentions

Alireza I.

Iranian-born individual referenced in Epstein contact documents

Person

173mentions

Jaclin

Financial services firm

Organization

173mentions

Steve Schwarzman

American businessman and investor

Person

172mentions

Sponsored

Laurie

Ambiguous first name - refers to multiple people in Epstein documents

Person

172mentions

Stuart Hameroff

American anesthesiologist

Person

172mentions

Scottsdale

City in Maricopa County, Arizona, United States

Location

172mentions

American Ex

American Express (truncated reference)

Organization

172mentions

Ethiopia

Country in the Horn of Africa

Location

172mentions

Sponsored

Chelsey

Ambiguous - Chelsey Waldron (UBS) and other Chelseys in Epstein financial documents

Person

172mentions

George H.W. Bush

President of the United States from 1989 to 1993 (1924–2018)

Person

172mentions

RAHUL VAID

Named in financial account records referenced in Epstein-related banking documents

Person

172mentions

Feder

NER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation

Person

172mentions

Damascus

Capital and largest city of Syria

Location

171mentions

Sponsored

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People & Entities

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