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

the Internal Revenue Service

Internal Revenue Service (IRS), US government agency responsible for tax collection and enforcement

Organization

1,348mentions

Ramsey Elkholy

Individual referenced in Epstein documents

Person

1,344mentions

Reid Hoffman

American co-founder of LinkedIn, venture capitalist, and author

Person

1,333mentions

Naomi Campbell

English supermodel

Person

1,326mentions

Weiss

American multinational white-shoe law firm headquartered in New York City

Person

1,322mentions

Sponsored

Gregory Riches

Individual referenced in Epstein documents

Person

1,310mentions

Ike Groff

Individual referenced in Epstein documents

Person

1,286mentions

Story Cowles

Former personal assistant to Jeffrey Epstein in Palm Beach, frequent visitor during Epstein's jail stay

Person

1,285mentions

Gerald Lefcourt

American lawyer

Person

1,265mentions

David Cameron

British politician (born 1966)

Person

1,239mentions

Sponsored

Larry Delson

Individual referenced in Epstein documents

Person

1,230mentions

Hyperion Air

Hyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate

Organization

1,221mentions

Ronkonkoma

Hamlet and census-designated place on Long Island in the Town of Islip, New York, United States

Location

1,219mentions

Tokyo

Capital and largest city of Japan

Location

1,212mentions

LinkedIn, professional networking platform owned by Microsoft

Organization

1,211mentions

Sponsored

Jetblue Airways

JetBlue Airways, American low-cost airline

Organization

1,208mentions

Linda Pinto

Person referenced in Epstein scheduling and administrative documents

Person

1,200mentions

Brock Pierce

Entrepreneur, former child actor

Person

1,198mentions

Colorado

State of the United States of America

Location

1,196mentions

United Kingdom

Country in north-west Europe

Location

1,189mentions

Sponsored

Barrett

Refers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others

Person

1,188mentions

Marrakech

City in Marrakesh-Safi, Morocco

Location

1,182mentions

Carlsbad

Coastal city in the North County region of San Diego County, California, United States

Location

1,177mentions

Deutsche Asset & Wealth Management

Deutsche Bank subsidiary for asset and wealth management

Organization

1,177mentions

Tim Zagat

American lawyer and entrepreneur, co-founder of Zagat restaurant survey guides

Person

1,170mentions

Sponsored

Craig Martin

Person referenced in Epstein-related documents

Person

1,165mentions

Bernie Sanders

United States Senator from Vermont since 2007

Person

1,156mentions

Jacksonville

City in Duval County, and largest city in State of Florida, United States

Location

1,149mentions

Bill Gates

American businessman, investor, and philanthropist (born 1955)

Person

1,144mentions

South

Directional region of the United States

Location

1,140mentions

Sponsored

Anthony

Primarily refers to Anthony Barrett, property manager for Epstein buildings at 301 East 66th Street, with some references to other Anthonys

Person

1,124mentions

Frankfurt

City in Hesse, Germany

Location

1,113mentions

Peter Attia

American physician specializing in longevity medicine, author and podcast host

Person

1,106mentions

Robert C. Josefsberg

Florida criminal defense attorney, appeared in Epstein legal proceedings

Person

1,105mentions

Green

NER artifact: Primarily extracted from Steve Hanson email signature about Green Restaurant Association certification

Person

1,100mentions

Sponsored

Juliana Shkreli

Person referenced in Epstein-related documents

Person

1,090mentions

Alireza Ittihadieh

Business jet broker and CEO of Freestream Aircraft, corresponded with Epstein about private flights and Iran

Person

1,079mentions

Elysium Management LLC

Elysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings

Organization

1,078mentions

Palm Beach, FL, United States

City in Palm Beach County, Florida

Location

1,074mentions

NYSG LLC

NYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals

Organization

1,072mentions

Sponsored

Fromm

NER artifact: OCR misread of From: in email headers

Person

1,068mentions

West Palm Beach

County seat of Palm Beach County, Florida, United States

Location

1,064mentions

Houston

Seat of Harris County, and largest city in State of Texas, United States

Location

1,063mentions

Ada Clapp

Individual referenced in Epstein documents

Person

1,050mentions

Carluz N. Toylo

Person referenced in Epstein-related documents

Person

1,046mentions

Sponsored

Julia

First name reference to multiple individuals including young women sent to Epstein by associates, and Julia Koch (wife of David Koch)

Person

1,034mentions

Airbus

European aircraft manufacturer, subsidiary of Airbus SE

Organization

1,034mentions

Tonja Haddad Coleman

Florida attorney who represented Jeffrey Epstein in legal proceedings

Person

1,029mentions

Teterboro, NJ, United States

Borough in Bergen County, New Jersey

Location

1,029mentions

Sultan Bin Sulayem

Emirati businessman, Chairman of DP World and Ports, Customs and Free Zone Corporation

Person

1,016mentions

Sponsored

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People & Entities

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