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

Rosenfeldt

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

Person

99mentions

the Town of Palm Beach

Town of Palm Beach, Florida

Organization

99mentions

Van Nuys

Neighborhood in the San Fernando Valley in Los Angeles, California, United States

Location

98mentions

Bell 407

Bell 407 helicopter model

Organization

98mentions

THE JOCKEY CLUB SAFETY NET FOUNDATION

Charitable foundation associated with horse racing

Organization

98mentions

Sponsored

Jude Hess

Person referenced in documents

Person

98mentions

Susana

Primarily refers to Natalie Susana, JP Morgan/Deutsche Bank staff in Epstein financial documents

Person

98mentions

Mohamed

Ambiguous first name - refers to multiple individuals including contacts in Middle East and references to Prophet Mohammed

Person

98mentions

Calypso Realty

Real estate company in U.S. Virgin Islands

Organization

98mentions

Leonard

Ambiguous first name/surname - includes references to Elmore Leonard (author) and other Leonards in Epstein documents

Person

98mentions

Sponsored

Seneca

Roman Stoic philosopher, statesman and dramatist (c. 4 BCE–65 CE)

Person

98mentions

Lemieux

Primarily refers to Heather Lemieux in Epstein property management and design documents

Person

98mentions

Regency

Hyatt Regency hotel brand

Organization

98mentions

MARC S. LEMCHEN

Person referenced in documents

Person

98mentions

Catherine Logreco

Person referenced in documents

Person

98mentions

Sponsored

Baird

NER artifact: Primarily from legal citation Eisenstadt v. Baird in Epstein case documents

Person

98mentions

Vernon

Ambiguous name reference in legal citations and Epstein documents

Person

98mentions

Marjorie

Ambiguous first name - Marjorie M. Meek and others in various Epstein document contexts

Person

98mentions

NY Post

Daily tabloid newspaper (1801-)

Organization

98mentions

Morgan Stanley Wealth Management

Company

Organization

98mentions

Sponsored

Shirley

Location referenced in documents

Location

98mentions

Harry Potter

1997–2007 fantasy book series by J. K. Rowling

Person

98mentions

South Ocean Boulevard

Street in Palm Beach, Florida

Location

98mentions

Sam Jaradeh

Person referenced in documents

Person

98mentions

Jack Horner

Person referenced in documents

Person

98mentions

Sponsored

Elysium

Location referenced in documents

Location

98mentions

Larry Morrison

Person referenced in documents

Person

98mentions

Alan Greenspan

American economist and financial advisor (born 1926)

Person

98mentions

Vladimir Lenin

Founding leader of the Soviet Union from 1922 to 1924 (1870–1924)

Person

98mentions

Monterey Peninsula

City in California

Location

98mentions

Sponsored

Howie

First name reference in Epstein documents, appears in communications between David Mitchell and Jeffrey Epstein

Person

98mentions

Schiphol

Airport in Amsterdam, Netherlands

Location

98mentions

Emery

American post-hardcore band

Organization

97mentions

Marsh

Ambiguous surname - appears in legal citations (Richardson v. Marsh) and various Epstein document contexts

Person

97mentions

Phil West

Person referenced in documents

Person

97mentions

Sponsored

Hawthorne

City in southwestern Los Angeles County, California, United States

Location

97mentions

Ted Cruz

American politician (born 1970)

Person

97mentions

Lindsey Graham

American lawyer and politician (born 1955)

Person

97mentions

Januiz

First name reference to Januiz Banasiak, Epstein property staff member

Person

97mentions

Wanda

Entity referenced in documents

Organization

97mentions

Sponsored

NYPD Phone

NYPD phone service

Organization

97mentions

US AIRWAYS

US Airways, American airline (merged with American Airlines)

Organization

97mentions

U.S. Congress

Bicameral legislature of the United States

Location

97mentions

Beach Club

Beach club

Organization

97mentions

the Palestinian Authority

Palestinian National Authority

Organization

97mentions

Sponsored

Snyder

Ambiguous surname - includes Dick Snyder (Simon and Schuster CEO) and others in Epstein documents

Person

97mentions

Gottschall

Refers to Mr. Gottschall, SEC official referenced in whistleblower complaints about financial fraud

Person

97mentions

Curtis Royston

Person referenced in documents

Person

97mentions

Asako Shimizu

Person referenced in documents

Person

97mentions

the Eastern District

Federal judicial district

Location

97mentions

Sponsored

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People & Entities

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