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

Carl Hoecker

Former FBI inspector, referenced in Epstein case oversight documents

Person

591mentions

South Florida

Region of the U.S. state of Florida

Location

591mentions

Monaco

Microstate in Western Europe

Location

590mentions

Bashar al-Assad

President of Syria from 2000 to 2024

Person

590mentions

Charlotte

City in and county seat of Mecklenburg County, North Carolina, United States

Location

589mentions

Sponsored

Istanbul

Largest city in Turkey

Location

588mentions

Davide Sferrazza

Person referenced in documents

Person

588mentions

Tyler Shears

Person referenced in documents

Person

588mentions

Ion Nicola

Person referenced in documents

Person

586mentions

Kathryn

Refers to multiple individuals: Kathryn Sigismund (Woody Allen assistant), Kathryn Magagna (supplier), and Kathryn Stanfield (JP Morgan banking)

Person

586mentions

Sponsored

St. Croix

One of the main islands of the Virgin Islands of the United States

Location

584mentions

Palm Beach Gardens

City in Palm Beach County, Florida, United States

Location

583mentions

Gratitude America

Veterans support nonprofit organization

Organization

582mentions

Nelson

First name/surname reference to multiple individuals including Justin D. Nelson (attorney) and Nelson Peitz

Person

582mentions

Boca Raton

City in Palm Beach County, Florida, United States

Location

580mentions

Sponsored

Elisa New

American academic

Person

580mentions

NewLead

NER artifact: company or system name extracted from documents

Organization

573mentions

Reich & Tang

New York-based investment management firm

Organization

571mentions

Canada

Country in North America

Location

567mentions

Adam Bly

American magazine editor

Person

566mentions

Sponsored

Chris Knight

Person referenced in documents

Person

565mentions

Harry Fisch

American urologist at Weill Cornell Medical College

Person

564mentions

Matthew I. Menchel

Attorney, corresponded with Jeffrey Epstein via email

Person

564mentions

Richard Horace Willits

Lawyer and former federal prosecutor, represented Epstein in NPA negotiations

Person

563mentions

Simon Ghraichy

French pianist of Lebanese-Mexican heritage, received funding from Epstein starting in 2015

Person

562mentions

Sponsored

Melissa

First name reference to multiple individuals in Epstein documents

Person

561mentions

Nicole

First name reference to multiple individuals in Epstein documents

Person

561mentions

Leighton Allenby

Person referenced in documents

Person

558mentions

American Century Funds

American mutual fund family

Organization

558mentions

TODD R. WANEK

American billionaire businessman, president and CEO of Ashley Furniture Industries. Son of chairman Ronald G. Wanek. Net worth estimated at $3.7 billion.

Person

556mentions

Sponsored

Hyatt

American hotel chain

Organization

556mentions

Clayton

City in and county seat of St. Louis County, Missouri, United States

Location

556mentions

Eric Schmidt

Software engineer, businessman, former Google CEO

Person

553mentions

the Green Restaurant Association

Nonprofit certifying environmentally sustainable restaurants

Organization

553mentions

Mia Farrow

American actress

Person

550mentions

Sponsored

Alice

First name reference to multiple individuals including Alice Walton (Walmart heiress), Alice (Ariane de Rothschild associate), and others

Person

550mentions

Vijay Sawant

Person referenced in documents

Person

548mentions

Hamptons

Seaside group of towns, villages and hamlets in Long Island, New York

Location

548mentions

Marla Maples

American actress and TV personality (born 1963)

Person

544mentions

Berger

Surname reference to multiple individuals: Bill Berger (victims attorney), Yvonne Berger (Brad Wechsler associate), and references in SEC whistleblower complaints

Person

543mentions

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