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

LUXGSM

Luxembourgish mobile network

Organization

93mentions

Paul Krugman

American economist (born 1953)

Person

93mentions

Federal Court

Current federal Canadian trial court

Organization

93mentions

US Customs

U.S. Customs service

Organization

93mentions

Sponsored

Millennium

Millennium Management hedge fund or entity

Organization

93mentions

Burman Critton Luttier & Coleman LLP

Law firm

Organization

93mentions

LYN & JOJO LLC

LLC referenced in documents

Organization

93mentions

Chaya Interfreight Cargo

Cargo shipping company

Organization

93mentions

FedEx Pak

FedEx Pak envelope shipping service

Organization

93mentions

Sponsored

the Council on Foreign Relations

Council on Foreign Relations, foreign policy think tank

Organization

93mentions

Zorro Management

Entity associated with Epstein in USVI

Organization

92mentions

Singman

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

Person

92mentions

the Inspector General

DOJ Office of Inspector General

Organization

92mentions

Cessna

Cessna Aircraft Company, manufacturer of light aircraft

Organization

92mentions

Sponsored

the New York Police Department

New York Police Department

Organization

92mentions

Ghana

Country in West Africa

Location

92mentions

Annapolis

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

Location

92mentions

Valentino

Italian fashion designer

Organization

92mentions

Transco

Shipping or transport company

Organization

92mentions

Sponsored

Investment Solutions Group

Investment group

Organization

92mentions

Mark Fisher

Person referenced in documents

Person

92mentions

Prashant Mahendru

Person referenced in documents

Person

92mentions

South Beach

Neighborhood in Miami Beach, Florida, United States

Location

92mentions

Outlook

Microsoft free web-based email service

Organization

92mentions

Sponsored

Amit Tandon

Person referenced in documents

Person

92mentions

Brianna Fowler

Person referenced in documents

Person

92mentions

Riley Kiraly

Person referenced in documents

Person

92mentions

Ajay Tandon

Person referenced in documents

Person

92mentions

Dominique

Ambiguous first name - refers to multiple individuals in Epstein documents

Person

92mentions

Sponsored

Filer

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

Person

92mentions

Sabba

Financial entity reference in Epstein trust and investment documents

Person

92mentions

Columbia Business School

Business school

Organization

92mentions

Thomasville

City in Georgia

Location

92mentions

Marz Hill

Location referenced in documents

Location

92mentions

Sponsored

Meyer

Ambiguous surname reference to multiple individuals in Epstein documents

Person

92mentions

Scott Borgerson

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

Person

92mentions

O'Connor

Ambiguous surname in legal citations within Epstein prosecution documents

Person

92mentions

Macara

Location referenced in documents

Location

91mentions

Easter

Christian commemoration of the resurrection of Jesus

Person

91mentions

Sponsored

Winchester

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

Location

91mentions

Mehraban

Referenced in SEC whistleblower complaints about Knight Capital and financial fraud

Person

91mentions

Amelia

Ambiguous first name reference in Epstein documents

Person

91mentions

Marti

Town in Matanzas Province, Cuba

Location

91mentions

Tulsa

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

Location

91mentions

Sponsored

Brockton

City in Massachusetts

Location

91mentions

Hodge

Ambiguous surname reference in Epstein documents

Person

91mentions

McCaffrey

Surname reference in Epstein documents, connected to Ghislaine Maxwell and Richard Kahn contexts

Person

91mentions

KLM Royal Dutch Airlines

Organization

91mentions

Norwalk

City in New Jersey

Location

91mentions

Sponsored

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People & Entities

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