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

Kevin Slavin

MIT Media Lab creative director, referenced in Epstein-Ito correspondence

Person

109mentions

Osaka

Designated city in Osaka Prefecture, Japan

Location

109mentions

Visacentral

NER artifact: VisaCentral is a visa processing service, not a person

Person

108mentions

Gary Siegal

Person referenced in documents

Person

108mentions

MILES ALEXANDER

Person referenced in documents

Person

108mentions

Sponsored

Congo

Country in Central Africa

Location

108mentions

Magliocco

Refers to Gina Magliocco (Deutsche Bank Client Service Associate)

Person

108mentions

Deloitte

Multinational professional services network founded in 1845

Organization

108mentions

Madonna

American singer, songwriter, and actress (born 1958)

Person

108mentions

nili Priell

Person referenced in documents

Person

108mentions

Sponsored

Alka Babu

Person referenced in documents

Person

108mentions

Computer Services

Entity referenced in documents

Organization

108mentions

Western Europe

Western part of the European continent

Location

108mentions

SZeirns

NER artifact: Garbled OCR text misidentified as person name

Person

108mentions

Refco

Former commodities and securities brokerage firm

Organization

108mentions

Sponsored

Debevoise

Law firm (Debevoise & Plimpton)

Organization

108mentions

Morristown

City in New Jersey

Location

108mentions

Ferrer

Ambiguous surname - Gregory Ferrer (inmate) and Wifredo A. Ferrer (US Attorney)

Person

108mentions

REQUIRO TERRA LLC

LLC in the U.S. Virgin Islands associated with Epstein

Organization

108mentions

St Thomas Island

Island in the U.S. Virgin Islands

Location

108mentions

Sponsored

Ottawa

Capital city of Canada

Location

107mentions

Olson

Ambiguous surname - refers to multiple people in Epstein documents

Person

107mentions

Steve Jobs

American entrepreneur; co-founder of Apple Inc. (1955–2011)

Person

107mentions

Honduras

Sovereign state in Central America

Location

107mentions

Versailles

Palace in Versailles, France

Location

107mentions

Sponsored

Nairobi

Capital city of Kenya

Location

107mentions

Marne

NER artifact - OCR error or non-person text

Person

107mentions

C-III Capital Partners

C-III Capital Partners, real estate investment firm

Organization

107mentions

Chatsworth

City in California

Location

107mentions

ZORRO TRUST

Trust entity associated with Epstein

Organization

107mentions

Sponsored

Caltech

California Institute of Technology

Organization

107mentions

Rusty

Ambiguous first name - refers to multiple people in Epstein documents

Person

107mentions

Funds Distributor, Inc.

Mutual fund distribution company

Organization

107mentions

Villa Pandolfini Estate

Estate property in Italy

Organization

107mentions

Mckessy

Entity referenced in documents

Organization

107mentions

Sponsored

BP PLC

BP plc, British oil and gas company

Organization

107mentions

Alice Fisher

Person referenced in documents

Person

107mentions

Duane

Ambiguous first name - refers to multiple people in Epstein documents

Person

107mentions

Chang

NER artifact - references to climate change and Securities and Exchange Commission, not a person

Person

107mentions

Cahill

Ambiguous - Cahill Center and multiple Cahills (Peter, Kevin) in different contexts

Person

107mentions

Sponsored

Gwen Hill

Person referenced in documents

Person

107mentions

Mykonos

NER artifact - location name misclassified as person

Person

107mentions

Deirdre

Primarily refers to Deirdre Davies in Epstein documents

Person

107mentions

Swanson

Primarily refers to Dan Swanson in Epstein documents

Person

106mentions

Alpha

Greek free-to-air channel

Organization

106mentions

Sponsored

Helene Tolentino

Person referenced in documents

Person

106mentions

Harry Seller

Person referenced in documents

Person

106mentions

Freeman

Ambiguous surname - refers to multiple people in Epstein documents

Person

106mentions

Bill Scigliano

DOJ attorney, referenced in Epstein case financial investigation

Person

106mentions

Northern Division

Northern division of a court or government office

Organization

106mentions

Sponsored

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People & Entities

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