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

AppTech

Technology company referenced in documents

Organization

129mentions

Regions Bank

Regional bank based in Alabama

Organization

129mentions

DocLab

Document forensics laboratory

Organization

129mentions

Epson

Japanese electronics manufacturer (Seiko Epson)

Organization

129mentions

KCG/Knight

Financial services firm

Organization

129mentions

Sponsored

J.P. Morgan Trust Company

Organization

129mentions

The Private Bank

JPMorgan private banking division

Organization

129mentions

Seth Pariser

Person referenced in documents

Person

129mentions

Tom Hanks

American actor and filmmaker

Person

129mentions

Reese

Ambiguous surname - Mike Reese and Charley Reese

Person

129mentions

Sponsored

Newman

Major character on the TV show Seinfeld

Person

129mentions

Yasser Arafat

Palestinian political leader (1929–2004) and Former President of the Palestinian National Authority (1994-2004)

Person

128mentions

Larryv

NER artifact - OCR error or typo

Person

128mentions

Shaher Abdulhak

Yemeni-British businessman, referenced in Epstein contact documents

Person

128mentions

Alan S Halperin

Attorney representing Epstein estate interests

Person

128mentions

Sponsored

Josh Dawsey

American journalist

Person

128mentions

Bitcoin

Digital cash system and associated currency

Organization

128mentions

Sharmila

NER artifact or unclear person reference

Person

128mentions

Kearon

Refers to Barket Epstein Kearon Aldea & LoTurco law firm

Person

128mentions

the Fifteenth Judicial Circuit

Florida Fifteenth Judicial Circuit Court

Organization

128mentions

Sponsored

Paris Le Bourget

Paris Le Bourget Airport, used for private aviation

Organization

128mentions

Ted Kaptchuk

American medical academic

Person

128mentions

FBI News

FBI news releases

Organization

128mentions

Neil Serebryany

Person referenced in documents

Person

128mentions

Hernandez

Ambiguous surname - refers to multiple people in Epstein documents

Person

127mentions

Sponsored

Singh

Ambiguous surname - refers to multiple people in Epstein documents

Person

127mentions

State Department

Executive department of the U.S. federal government

Organization

127mentions

Firdaus Madiar

Person referenced in documents

Person

127mentions

Theresa

Ambiguous first name - refers to multiple people in Epstein documents

Person

127mentions

Charlie Sheen

American actor

Person

127mentions

Sponsored

Virgin Atlantic

British airline

Organization

127mentions

Mason

Entity referenced in documents

Organization

127mentions

Rating Agency

Credit rating agency

Organization

127mentions

Interlochen

Interlochen Center for the Arts, Michigan

Organization

127mentions

the Pershing Customer Service Department

Pershing customer service department

Organization

127mentions

Sponsored

Boscoe

Entity referenced in documents

Organization

127mentions

Yamaha

Japanese manufacturer of motorcycles and musical instruments

Organization

127mentions

Alex Peto

Person referenced in documents

Person

127mentions

Suicide

NER artifact: Word from news articles about Epstein death misidentified as person name

Person

127mentions

Kenny

Ambiguous first name - refers to multiple people in Epstein documents

Person

127mentions

Sponsored

Caracas

Capital and largest city of Venezuela

Location

127mentions

Wolfe

Ambiguous surname - refers to multiple people in Epstein documents

Person

127mentions

Elkins

Ambiguous surname - Garcia Elkins Boehringer firm and Candice Elkins

Person

127mentions

Charisma Edge

Person referenced in documents

Person

127mentions

EL PASO

City in Texas

Location

127mentions

Sponsored

Logan

Ambiguous - Boston Logan Airport and Logan Cohen in different contexts

Person

127mentions

Arehive

NER artifact: OCR misread of Archive

Person

126mentions

Erin Pepper

Person referenced in documents

Person

126mentions

Jessica Banks

Person referenced in documents

Person

126mentions

Angelina Jolie

American actress and filmmaker

Person

126mentions

Sponsored

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People & Entities

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