Epstein Secrets

171mentions

Monique Harry

Person referenced in documents

171mentions

Damascus

Capital and largest city of Syria

171mentions

FORD MOTOR CREDIT CO LLC

Ford Motor Credit Company, auto financing subsidiary

Jemstone Associates

Entity referenced in documents

Sponsored

Berlin-Tegel

Berlin-Tegel Airport, former airport in Berlin, Germany

New York Residents

Town in New York

Frederic

Primarily refers to Frederic Fekkai (celebrity hairstylist) and Frederic Chaslin (conductor) in Epstein scheduling

Chris Poole

Person referenced in documents

Paul Tweed

Person referenced in documents

Sponsored

Morgan & Foreman

Law firm referenced in documents

GHISLAINE MAXWELL IRA ACCT

Ghislaine Maxwell IRA retirement account

Gerald Barton

Person referenced in documents

Sahni

Primarily refers to Vinit Sahni in Epstein documents

Brian Colleran

Person referenced in documents

Sponsored

Susman

Ambiguous surname - refers to Steve Susman, Harry Susman, and Susman Godfrey LLP

Morgan Stanley Smith Barney LLC

Morgan Stanley wealth management subsidiary

Dowling

Primarily refers to David Dowling and Charles T. Dowling in Epstein documents

Dept of Musicology

UCLA musicology department

Raleigh

City in and state capital of North Carolina, United States of America

Sponsored

Mike Hopkins

Person referenced in documents

Jeanne Brennan Wiebracht

Person referenced in documents

Sebla Soydan

Person referenced in documents

Lynch

Ambiguous surname - refers to multiple people in Epstein documents

Alastair Mackinlay

Person referenced in documents

Sponsored

Aldine

NER artifact - company or organization name misclassified as person

Andres Fernandez

Person referenced in documents

Joseph Igala

Person referenced in documents

Marie-Joseph Experton

Person referenced in documents

BBH AML

Brown Brothers Harriman AML compliance division

Sponsored

GLDUS130 Aspen Grove Capital

Investment firm

Kronprinsessen

NER artifact - company or organization name misclassified as person

Eastern Europe

Eastern part of Europe

Sandy

Brazilian singer and actress

Vinit

Person name (Vinit), misclassified as organization

Sponsored

Tortola

Island in British Virgin Islands

Bangalore

Capital city of Karnataka state in India

John Connolly

American FBI agent and convicted criminal

Swart

NER artifact - OCR error or unclear reference

Peter Fenwick

Person referenced in documents

Sponsored

Peter Mahler

Person referenced in documents

Jaron Lanier

American computer scientist, musician, and author

Geoffrey Berman

Former U.S. Attorney for the Southern District of New York, oversaw Epstein prosecution

Lowell Wood

Person name (Lowell Wood), misclassified as organization

Allison Yorke

Person referenced in documents

Sponsored

Sgned

NER artifact: OCR misread of Signed

Simona

NER artifact - OCR error or non-person text

Fatah

Palestinian nationalist political party

Monterey

City in California, United States

165mentions

St James

Location in St. James, U.S. Virgin Islands or England