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

Cupertino

City in Santa Clara County, California, United States

Location

93mentions

Federal Court

Current federal Canadian trial court

Organization

93mentions

Viacom

American mass media company (2005–2019)

Organization

93mentions

Hogan

Ambiguous surname appearing in legal citations within Epstein court documents

Person

93mentions

Emilio

First name reference in JP Morgan banking context, possibly Emilio Abdelnour, in Epstein financial documents

Person

93mentions

Sponsored

District of Columbia

Federal district, capital of the United States

Location

93mentions

Millennium

Millennium Management hedge fund or entity

Organization

93mentions

Jerome

Ambiguous name reference to multiple individuals in Epstein documents

Person

93mentions

US Customs

U.S. Customs service

Organization

93mentions

Dayton

City and county seat of Montgomery County, Ohio, United States

Location

93mentions

Sponsored

LUXGSM

Luxembourgish mobile network

Organization

93mentions

Annapolis

City in and county seat of Anne Arundel County, Maryland, United States, and Maryland federated state capital city

Location

92mentions

Singman

Refers to Seth DuCharme or Richard Donoghue aide Singman in DOJ news coverage within Epstein-related documents

Person

92mentions

Columbia Business School

Business school

Organization

92mentions

Cessna

Cessna Aircraft Company, manufacturer of light aircraft

Organization

92mentions

Sponsored

Zorro Management

Entity associated with Epstein in USVI

Organization

92mentions

Investment Solutions Group

Investment group

Organization

92mentions

the Inspector General

DOJ Office of Inspector General

Organization

92mentions

the New York Police Department

New York Police Department

Organization

92mentions

Transco

Shipping or transport company

Organization

92mentions

Sponsored

Sabba

Financial entity reference in Epstein trust and investment documents

Person

92mentions

Meyer

Ambiguous surname reference to multiple individuals in Epstein documents

Person

92mentions

Thomasville

City in Georgia

Location

92mentions

Marz Hill

Location referenced in documents

Location

92mentions

Outlook

Microsoft free web-based email service

Organization

92mentions

Sponsored

Dominique

Ambiguous first name - refers to multiple individuals in Epstein documents

Person

92mentions

Valentino

Italian fashion designer

Organization

92mentions

Brianna Fowler

Person referenced in documents

Person

92mentions

Prashant Mahendru

Person referenced in documents

Person

92mentions

Amit Tandon

Person referenced in documents

Person

92mentions

Sponsored

Mark Fisher

Person referenced in documents

Person

92mentions

Riley Kiraly

Person referenced in documents

Person

92mentions

South Beach

Neighborhood in Miami Beach, Florida, United States

Location

92mentions

Ajay Tandon

Person referenced in documents

Person

92mentions

Scott Borgerson

Captain of Epstein private vessel Nautilus, referenced in Epstein maritime filings

Person

92mentions

Sponsored

O'Connor

Ambiguous surname in legal citations within Epstein prosecution documents

Person

92mentions

Filer

NER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)

Person

92mentions

Ghana

Country in West Africa

Location

92mentions

Marti

Town in Matanzas Province, Cuba

Location

91mentions

Winchester

City and unparished area within the larger City of Winchester, Hampshire, England

Location

91mentions

Sponsored

Norwalk

City in New Jersey

Location

91mentions

Electronic City

City in Karnataka, India

Location

91mentions

Hodge

Ambiguous surname reference in Epstein documents

Person

91mentions

Easter

Christian commemoration of the resurrection of Jesus

Person

91mentions

Tulsa

City in Oklahoma, United States and county seat of Tulsa County

Location

91mentions

Sponsored

the Persian Gulf

Body of water between Iran and Arabian Peninsula

Location

91mentions

Mehraban

Referenced in SEC whistleblower complaints about Knight Capital and financial fraud

Person

91mentions

Brockton

City in Massachusetts

Location

91mentions

Meister

Profession

Person

91mentions

KLM Royal Dutch Airlines

Organization

91mentions

Sponsored

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People & Entities

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