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

Wales

Country in north-west Europe, part of the United Kingdom

Location

655mentions

Amy Claire Dempsey

Person referenced in documents

Person

655mentions

Martin Zeman

Individual referenced in Epstein documents

Person

654mentions

Belarus

Country in Eastern Europe

Location

649mentions

Gloria Allred

American civil rights lawyer

Person

649mentions

Sponsored

BlueMountain Capital Management

New York-based alternative investment management firm

Organization

648mentions

Daniel Siad

Individual referenced in Epstein documents

Person

647mentions

Joe Recarey

Former Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)

Person

647mentions

Philippines

Archipelagic country in Southeast Asia

Location

646mentions

Tampa

City in Florida, United States

Location

646mentions

Sponsored

Barry J. Cohen

Individual referenced in Epstein documents

Person

644mentions

71st

Street in Manhattan, New York City

Location

644mentions

Gensler

NER artifact: Gensler is an architecture/design firm, not a person

Person

644mentions

Vancouver

Largest city in the province of British Columbia, Canada

Location

644mentions

Stephanie Hodges

Individual referenced in Epstein documents

Person

644mentions

Sponsored

FIFTH THIRD BANK

American regional bank headquartered in Cincinnati, Ohio

Organization

643mentions

Anastasiya

First name reference in Epstein documents, likely a young woman in contact with Epstein

Person

643mentions

Steven Sinofsky

American businessman, former Microsoft engineer

Person

642mentions

Reich & Tang Distributors Inc.

Investment management subsidiary of Reich & Tang

Organization

639mentions

Jennifer Lopez

American singer and actress (born 1969)

Person

638mentions

Sponsored

North America

Continent

Location

637mentions

Richard Saul Wurman

American architect and graphic designer, founder of the TED conference. Known for information architecture work.

Person

637mentions

Ed Boyden

American neuroscientist

Person

636mentions

the New Jersey Daily Municipal Income Fund, Inc.

Municipal bond fund managed by Reich & Tang

Organization

635mentions

Bob Dylan

American singer-songwriter (born 1941)

Person

635mentions

Sponsored

Gianni Serazzi

Person referenced in documents

Person

635mentions

Katherine W. Ezell

Person referenced in documents

Person

633mentions

John P. Woods

Person referenced in documents

Person

632mentions

Palm Beach Police Department

Police agency

Organization

631mentions

Larry Cohen

Person who corresponded with Jeffrey Epstein via email

Person

628mentions

Sponsored

Rosalyn Fontanilla

Individual referenced in Epstein documents, likely related to household staff

Person

627mentions

David Blaine

American illusionist and extreme performer

Person

626mentions

Mark Tollison

Individual referenced in Epstein documents

Person

623mentions

John Christensen

Person referenced in documents

Person

622mentions

Tancredi Marchiolo

Individual referenced in Epstein documents

Person

621mentions

Sponsored

Gina Magliocco

Individual referenced in Epstein documents

Person

616mentions

Mike Pence

Vice President of the United States from 2017 to 2021

Person

615mentions

Alberto Gonzales

80th United States Attorney General

Person

612mentions

Gino Yu

Retired associate professor at Hong Kong Polytechnic University, researcher on consciousness and digital media

Person

610mentions

MAX FOUNDATION

Philanthropic foundation referenced in documents

Organization

605mentions

Sponsored

Louella Rabuyo

Person referenced in documents

Person

599mentions

Jaipur

City in Rajasthan, India

Location

599mentions

Bernie Madoff

Bernie Madoff, American financier convicted of the largest Ponzi scheme in history, frequently referenced alongside Epstein in documents

Person

599mentions

Ann Sanchez

Person referenced in documents

Person

599mentions

Columbus

Capital city of Ohio, United States of America

Location

598mentions

Sponsored

Maine

State of the United States of America

Location

598mentions

Nicholas

First name reference to multiple individuals including Nicholas L. Ribis (business associate of Epstein) and Nicholas Biase (USANYS prosecutor)

Person

594mentions

United States District Court

U.S. federal trial court

Organization

593mentions

Irina

Primarily refers to Irina, a young woman who communicated frequently with Jeffrey Epstein via email and BlackBerry

Person

593mentions

Carl Hoecker

Former FBI inspector, referenced in Epstein case oversight documents

Person

591mentions

Sponsored

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People & Entities

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