Epstein Secrets

Montgomery

City in and county seat of Montgomery County, and capital of the State of Alabama, United States

Livingston

Township in New Jersey, United States

Juleanna Glover

American political consultant and lobbyist

Raafat Alsabbagh

Person referenced in documents

Sponsored

Maryland

State of the United States of America

Netgovem

NER artifact: Non-word misidentified as person name

Hugh Hurwitz

BOP official, referenced in Bureau of Prisons oversight documents related to Epstein

Roach

NER artifact - unclear reference

Caterpillar

American construction and mining equipment manufacturer

Sponsored

Castro

Chilean city

Stefan

Ambiguous first name - refers to multiple people in Epstein documents

C.W.

NER artifact: Initials C.W.

Yale University

Private university in New Haven, Connecticut

St John

Island in the U.S. Virgin Islands

Sponsored

Germany

Country in Central Europe

CardWorks

Financial services company (CardWorks)

Janet E. Young

Person referenced in documents

Capri

Italian island and resort destination

Pierce, Fenner & Smith Incorporated

Merrill Lynch (Pierce, Fenner & Smith)

Sponsored

Coconut Grove

Neighborhood of Miami in Miami-Dade County, Florida, USA

Mitchell Kline

Person referenced in documents

MCC NY

Metropolitan Correctional Center, New York

Civil Division

DOJ Civil Division

Norfolk

Independent city in Virginia, United States

Sponsored

Nepal

Country in South Asia

Bulletin Intelligence

News monitoring and intelligence service

Riga International

Riga International Airport in Latvia

Mick Jagger

British singer and songwriter; vocalist of The Rolling Stones

Lewis Tein

Attorney and legal professional in Epstein case

Sponsored

Angela Park

Person referenced in documents

SPDR GOLD TRUST

SPDR Gold Trust ETF

iTunes

Media player and library software

Bill Siegel

Director and producer

Bob Crowe

Person referenced in documents

Sponsored

Wagner

Ambiguous surname - refers to multiple people in Epstein documents

Canberra

Capital city of Australia

Pleaseconsult

NER artifact: Extracted from email text please consult

Ernst & Young LLP

Ernst & Young accounting firm

Mexico City

Capital and largest city of Mexico

Sponsored

Jackie Perczek

Person referenced in Epstein estate management documents

J.P. Morgan Securities

Company

Sierra

Entity referenced in documents

Money Market Fund

Money market investment fund

Georgetown University Endowment

Georgetown University endowment fund

Sponsored

The Los Angeles Times

Los Angeles Times newspaper

Vogue

American fashion and lifestyle magazine

Karim Wade

Senegalese politician

Riley

Refers to Riley Private (entity name) in Epstein financial documents

Aguilar

Ambiguous surname - refers to multiple people in Epstein documents