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

Allison

First name reference to multiple individuals including Allison Reddington (Peggy Siegal assistant), Allison Yorke (designer), and Allison Stoddart (attorney)

Person

535mentions

FDIC

US government agency providing deposit insurance

Organization

535mentions

White Plains

County seat of Westchester County, New York, United States

Location

534mentions

Wachovia Bank

American banking institution acquired by Wells Fargo

Organization

533mentions

Amsterdam

Capital and most populous city of the Netherlands

Location

533mentions

Sponsored

Second Circuit

U.S. Court of Appeals for the Second Circuit

Organization

533mentions

Florence

Italian city and commune, located in Tuscany

Location

533mentions

Andrew Cuomo

Governor of New York from 2011 to 2021

Person

530mentions

Chris Tucker

American actor and comedian

Person

529mentions

Bentley

British luxury car manufacturer

Organization

528mentions

Sponsored

Abu Dhabi

Capital city of the United Arab Emirates

Location

528mentions

Toronto

Capital and largest city of the province of Ontario, Canada

Location

527mentions

Middle East

Geopolitical region encompassing Egypt and most of Western Asia, including Iran

Location

526mentions

Janey

Refers to Janey, an SEC Office of the Whistleblower staff member repeatedly addressed in SEC whistleblower complaint emails

Person

524mentions

El Brillo

Street in Palm Beach, Florida

Location

524mentions

Sponsored

Vijai Ramdeen

Person referenced in documents

Person

523mentions

Elizabeth II

Queen of the United Kingdom from 1952 to 2022

Person

522mentions

Marvin Minsky

American cognitive scientist (1927-2016)

Person

521mentions

Long Island

Island in New York, United States of America

Location

517mentions

Columbia University

Private Ivy League research university in New York City

Location

516mentions

Sponsored

Mark Lloyd

American lawyer

Person

515mentions

Saddam Hussein

Iraqi president, army officer and Baathist politician (1937–2006)

Person

515mentions

JEGE, Inc.

Jeffrey Epstein entity (JEGE, Inc.)

Organization

515mentions

Poland

Country in Central Europe

Location

514mentions

MICHAEL DEVANE

Individual referenced in Epstein documents

Person

513mentions

Sponsored

Oklahoma City

City and state capital of Oklahoma, United States

Location

510mentions

NES LLC

Limited liability company referenced in documents

Organization

507mentions

Ari Glass

Individual referenced in Epstein documents

Person

504mentions

Detroit

City in and county seat of Wayne County, and largest city in State of Michigan, United States

Location

504mentions

Christopher

First name reference to multiple individuals in Epstein documents

Person

503mentions

Sponsored

de Edmond de Rothschild

Swiss private banking group within the Rothschild family

Organization

502mentions

Warwick Wicksman

Person referenced in documents

Person

501mentions

Heather Gray

Art counsel at Elysium Management (Leon Black family office), handled art transactions referenced in Epstein documents

Person

499mentions

Steven Hoffenberg

American fraudster

Person

499mentions

Maxim Churkin

Russian diplomat, former Deputy UN Ambassador, referenced in Epstein-related documents

Person

498mentions

Sponsored

Philip Levine

Former Mayor of Miami Beach (2013-2017) and Florida gubernatorial candidate, appeared in 600+ Epstein documents

Person

495mentions

Oregon

State of the United States of America

Location

495mentions

Pawtucket

City in Rhode Island

Location

494mentions

Scott Stackman

BOP (Bureau of Prisons) official, referenced in Epstein detention oversight documents

Person

494mentions

Jilla Moazami

First name reference in Epstein documents

Person

494mentions

Sponsored

Butterfly Trust

Trust associated with Jeffrey Epstein

Organization

494mentions

Rich Cortese

Person referenced in documents

Person

492mentions

Nancy

First name reference to multiple individuals in Epstein documents

Person

492mentions

Munich

Capital and most populous city of Bavaria, Germany

Location

492mentions

Jerusalem

City in the Middle East, holy to the three Abrahamic religions

Location

491mentions

Sponsored

Michael Ross

Individual referenced in Epstein documents

Person

490mentions

Bill & Melinda Gates Foundation

Philanthropic foundation founded by Bill and Melinda Gates

Organization

488mentions

Morgan Stanley

Capital of the Falkland Islands

Organization

485mentions

Jennifer

First name reference to multiple individuals in Epstein documents

Person

485mentions

Frankfurt International

Frankfurt Airport, major international airport in Germany

Organization

484mentions

Sponsored

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People & Entities

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