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

Ferguson Kroblin

Attorney and co-founder of Kellerhals Ferguson Kroblin, Epstein's USVI law firm

Person

747mentions

J. Robert Oppenheimer

American theoretical physicist, scientific director of the Manhattan Project (1904-1967)

Person

747mentions

Bill Burns

American diplomat, former Director of the CIA (2021-2025), former Deputy Secretary of State

Person

746mentions

Nassau

Capital and largest city of the Bahamas

Location

743mentions

Aspen

City in and county seat of Pitkin County, Colorado, United States

Location

742mentions

Sponsored

Robert Mueller

Sixth director of the FBI; American attorney

Person

740mentions

Ariane Dwyer

Individual referenced in Epstein documents

Person

738mentions

Zorro Ranch

Jeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.

Location

736mentions

Island Capital Group

Island Capital Group LLC, merchant bank founded by Andrew Farkas, who had extensive correspondence with Jeffrey Epstein

Organization

736mentions

Celina Dubin

Daughter of hedge fund billionaire Glenn Dubin and Eva Andersson-Dubin, Epstein's goddaughter

Person

727mentions

Sponsored

Alison J. Nathan

American federal judge who presided over the Ghislaine Maxwell criminal trial

Person

725mentions

DBOI Global Services Private Limited

Deutsche Bank subsidiary providing global outsourcing services

Organization

722mentions

Annie Farmer

American psychologist and Epstein survivor who testified at the Ghislaine Maxwell trial

Person

721mentions

Olivier Colom

Person referenced in documents

Person

720mentions

Barcelona

Multisports club in Barcelona, Spain

Location

720mentions

Sponsored

Deepak

Refers to Deepak Chopra, Indian-American author and alternative medicine advocate who corresponded with Jeffrey Epstein

Organization

716mentions

the United States District Court

U.S. federal trial court with jurisdiction over federal cases

Organization

713mentions

Islip

Town in Suffolk County, New York, United States

Location

713mentions

Norway

Country in Northern Europe

Location

713mentions

Chopra Foundation

The Chopra Foundation, nonprofit organization founded by Deepak Chopra for research on well-being

Organization

712mentions

Sponsored

Pittsburgh

City and county seat in Allegheny County, Pennsylvania, United States

Location

712mentions

Jonathan Farkas

Researcher referenced in Epstein-related documents

Person

712mentions

Justin Nelson

Individual referenced in Epstein documents

Person

711mentions

MITCHELL HOLDINGS LLC

Mitchell Holdings LLC, entity appearing in Epstein financial documents

Organization

708mentions

Core Club

Private social club in New York City

Organization

707mentions

Sponsored

Texas

State of the United States of America

Location

706mentions

Newark Liberty International

Newark Liberty International Airport, major airport in New Jersey serving the New York City metropolitan area

Organization

706mentions

KATI FORSYTHE

Individual referenced in CBP FOIA documents related to Epstein

Person

704mentions

Rosa da Silva

Person referenced in documents

Person

701mentions

Doug Schoettle

American architect listed in Epstein's contact book, involved in property renovations

Person

696mentions

Sponsored

Stanford University

Private research university in Stanford, California, USA

Location

696mentions

West Palm

City in Palm Beach County, Florida

Location

695mentions

North Carolina

State of the United States of America

Location

695mentions

Tom Barrack

American private equity investor, founder of Colony Capital, longtime Epstein associate

Person

694mentions

Glendower Capital

Glendower Capital, London-based private equity firm focused on secondary markets (now CVC Secondary Partners)

Organization

692mentions

Sponsored

Randy

First name reference to multiple individuals including Randy (boat captain in USVI) and Randy Wright (The Wright Solution)

Person

687mentions

New York State

State in the northeastern United States

Location

681mentions

Special Housing Unit

Restricted housing unit within the federal prison system

Organization

681mentions

Larry Page

American computer scientist and Internet entrepreneur (born 1973)

Person

677mentions

FBI New York Field Office

FBI field office responsible for New York metropolitan area investigations

Organization

675mentions

Sponsored

Adam D. Horowitz

American attorney specializing in sexual abuse cases, represented multiple Epstein victims

Person

671mentions

Joe Pagano

Individual referenced in Epstein documents

Person

671mentions

Vegas

City of Clark County, and largest city in state of Nevada, United States

Location

671mentions

Michelin House

Michelin House, 81 Fulham Road, London SW3, office building housing Asia Gateway Ltd which appears in Epstein correspondence

Organization

671mentions

Rothschild

European banking and financial dynasty

Organization

668mentions

Sponsored

Catherine

First name reference to multiple individuals in Epstein documents

Person

663mentions

U.S. Treasury

United States Department of the Treasury, executive department of the federal government

Organization

663mentions

Melinda Gates

American philanthropist

Person

662mentions

Scott Denett

Individual referenced in Epstein email correspondence

Person

659mentions

ST LLC

Limited liability company referenced in documents

Organization

656mentions

Sponsored

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People & Entities

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