Epstein Secrets

William-M Finn

Person referenced in documents

Chelsey Waldron

Person referenced in documents

Bethlehem

City in the State of Palestine

Nevada

State of the United States of America

Sponsored

Mervin Dela cruz

Person referenced in documents

Joanna Ostrem

Person referenced in documents

Donald Summer

Person referenced in documents

Tolmachevo

Airport in Novosibirsk, Russia

Territorial Sex Offender Registry Program

Territorial sex offender registry program in USVI

Sponsored

WANEK TRUST OF

Trust entity referenced in documents

Customs and Border Protection

U.S. Customs and Border Protection

Mossad

National intelligence agency of Israel

Kevin Maxwell

British businessman

Rosie

Ambiguous first name - refers to multiple people in Epstein documents

Sponsored

Beach County

County in southeastern Florida

Guernsey

One of the Channel Islands, part of the Bailiwick of Guernsey, which is one of the British Crown Dependencies

Georgetown

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

Annette

Ambiguous first name - refers to multiple individuals including Annette Richardson in Epstein documents

Highbridge

Neighborhood of The Bronx, New York City, New York, United States of America

Sponsored

Mermelstein

Part of law firm name Herman, Sloman, & Mermelstein in Epstein legal proceedings

Rosenfeldt

Primarily refers to Stuart Rosenfeldt, partner at Rothstein Rosenfeldt Adler law firm involved in Scott Rothstein Ponzi scheme

Long Island City

Neighborhood in Queens, New York City, New York, United States

Records Management Division

Records management division

Memel

City in Lithuania (historical name)

Sponsored

Felicia Taylor

American journalist

Griffin

American infectious disease virologist

S.R.

NER artifact: Initials S.R. extracted from academic citations and legal document references

Ziggy

First name reference to a financial associate involved in Epstein trust account management with Harry Beller

Meridian

City in and county seat of Bosque County, Texas, United States

Sponsored

Walsh

Ambiguous surname - primarily appears in legal case citations within Epstein court documents

the Gaza Strip

Territory in the Middle East

WikiLeaks

Organization that publishes leaks provided by anonymous sources

Alleyne

Primarily refers to Darlene Alleyne (USANYS), US Attorney office staff in Epstein prosecution

the Town of Palm Beach

Town of Palm Beach, Florida

Sponsored

Valdson Vieira Cotrin

Person referenced in documents

Lisa Cohen

Person referenced in documents

ALBERTO PINTO

French-Moroccan interior designer, referenced in Epstein property design documents

Sean McKessy

SEC whistleblower program official, referenced in Epstein-related financial enforcement documents

Castle Rock

City in Colorado

Sponsored

The Origins Project

Arizona State University science program

Eaton

Ambiguous surname reference in Epstein victim depositions and legal documents

Expedia

Online travel booking service

iCapital Securities

ICapital securities subsidiary

Ponta

Entity referenced in documents

Sponsored

CBRL GROUP INC

Cracker Barrel Old Country Store, Inc.

Brad Edwards & Associates

Law firm founded by Bradley Edwards

Prospect

Entity referenced in documents

Lion Capital LLP

Private equity firm

Chevy

Chevrolet automobile brand