People & Entities

Browse all people, organizations, locations, and other entities mentioned in the documents

Type:

Sort by:

Showing 50 of 1,273,399 entities

Economou

Refers to George Economou in Epstein documents

Person

102mentions

Nathan Sarnacki

Person referenced in documents

Person

102mentions

Southridge

Entity referenced in documents

Organization

102mentions

Moshe Hoffman

Hungarian-born Israeli painter, sculptor and poet (1938-1983)

Person

102mentions

John Steele

Person referenced in documents

Person

102mentions

Sponsored

El Chapo

Mexican drug lord, referenced in Epstein-related media coverage documents

Person

101mentions

Stevens

Artist

Person

101mentions

Uruguay

Sovereign state in South America

Location

101mentions

FreeSeas

Entity referenced in documents

Organization

101mentions

Edmond de Rothschild

French-born banker, Edmond de Rothschild Group, referenced in Epstein financial documents

Person

101mentions

Sponsored

Gerstein

Refers to Josh Gerstein (Politico reporter) in Epstein case coverage

Person

101mentions

Princeton University

Private Ivy League research university in Princeton, New Jersey

Organization

101mentions

Cromwell Coulson

OTC Markets Group CEO, referenced in financial oversight documents

Person

101mentions

Bruno

Ambiguous first name - refers to multiple people in Epstein documents

Person

101mentions

US Virgin

U.S. Virgin Islands

Location

101mentions

Sponsored

Gibraltar Global Securities Inc.

Entity referenced in documents

Organization

101mentions

Luis A. Aguilar

SEC Commissioner, referenced in financial oversight documents related to Epstein associates

Person

101mentions

Leong

NER artifact or unclear reference - Leong Report/Corporation

Person

101mentions

Morty Davis

Financial professional, referenced in Epstein financial network documents

Person

101mentions

Azerbaijan

Country in the Caucasus in Eastern Europe and Western Asia

Location

101mentions

Sponsored

Kara M. Stein

SEC Commissioner, referenced in financial oversight documents related to Epstein associates

Person

101mentions

Rich Handler

Financial executive, referenced in Epstein financial network documents

Person

101mentions

Selana

Primarily refers to Selana P, a woman who communicated directly with Jeffrey Epstein about models and travel

Person

101mentions

Ashcroft

Refers to John Ashcroft, former US Attorney General, referenced in legal proceedings and policy discussions

Person

101mentions

Clara

Primarily refers to Clara Bourgi in Epstein documents

Person

101mentions

Sponsored

Ansu Banerjee

Person referenced in documents

Person

101mentions

Chevron

American multinational energy corporation

Organization

101mentions

Orsher

Refers to Dr. Stuart Orsher in Epstein medical documents

Person

101mentions

Centrelink

NER artifact: Centrelink is an Australian government agency, not a person

Person

101mentions

Lutron

Lighting control system company

Organization

101mentions

Sponsored

Deutsche Bank Private Wealth Management

Deutsche Bank Private Wealth Management division

Organization

101mentions

Guatemala

Sovereign state in Central America

Location

101mentions

Tripoli

Capital city of Libya

Location

101mentions

Andrew Wimpfheimer

Financial professional, referenced in Epstein financial network documents

Person

101mentions

Bank of America Corporation

American multinational banking and financial services corporation

Organization

101mentions

Sponsored

Sturm

Primarily refers to Yfke Sturm in Epstein documents

Person

101mentions

Ralph

Japanese rapper

Person

101mentions

Peikin

Refers to SEC Co-Director of Enforcement Steven Peikin in whistleblower documents

Person

101mentions

VIKAS Arora

Person referenced in Epstein financial oversight documents

Person

101mentions

Wayne Salit

Person referenced in documents

Person

101mentions

Sponsored

Quinn

Ambiguous first name - refers to multiple people in Epstein documents

Person

101mentions

Abitebol

Refers to Josh Sason/Emanuel/Abitebol financial fraud reference

Person

101mentions

Woodlands TX

City in Texas

Location

101mentions

Bressman

NER artifact or unclear reference

Person

101mentions

Donald Summer

Person referenced in documents

Person

100mentions

Sponsored

Tolmachevo

Airport in Novosibirsk, Russia

Location

100mentions

Kevin Maxwell

British businessman

Person

100mentions

Georgetown

Private university in Washington, D.C., United States

Organization

100mentions

Beach County

County in southeastern Florida

Location

100mentions

William-M Finn

Person referenced in documents

Person

100mentions

Sponsored

Page 1 of 25468

People & Entities

Loading entities...