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

Bruce Galloway

Business associate of Epstein, connected through Richard Kahn at HBRK Associates

Person

303mentions

Mika Tanaka

Person referenced in documents

Person

302mentions

Erin Cunningham

Person referenced in documents

Person

302mentions

TOM MELNICK

Person referenced in documents

Person

301mentions

Henry Kissinger

American politician and diplomat (1923–2023)

Person

301mentions

Sponsored

the Board of Directors

Board of directors referenced in documents

Organization

301mentions

Ceresney

Refers to Andrew Ceresney, former SEC Director of Enforcement (previously at Debevoise), referenced in SEC whistleblower complaints

Person

301mentions

Mexico

Country in North America

Location

300mentions

USA Today

American national daily newspaper

Organization

300mentions

TRAVIS T.

Travis T. Wagner, appears in Wanek/Wagner family financial trust documents related to Ashley Furniture Industries.

Person

300mentions

Sponsored

Brittany

First name reference to multiple individuals in Epstein documents

Person

300mentions

Dick Cavett

American talk show host (born 1936)

Person

300mentions

St Petersburg

City in Russia

Location

300mentions

Drexel

Drexel Burnham Lambert, former American investment bank

Organization

300mentions

Pershing LLC

BNY Mellon subsidiary providing clearing and settlement services

Organization

300mentions

Sponsored

Cyril E. King Airport

Airport in St. Thomas, U.S. Virgin Islands

Location

299mentions

Harvard University

American university publishing house

Organization

299mentions

Coleman

Surname reference in Epstein documents

Person

299mentions

John Castrucci

Person referenced in documents

Person

298mentions

Amy Cassell

Person referenced in documents

Person

298mentions

Sponsored

Cherie Quigley

Person referenced in documents

Person

298mentions

Michael Glidden

Person referenced in documents

Person

298mentions

European Union

Political and economic union of 27 European states

Organization

298mentions

Mermelstein & Horowitz

Law firm (Mermelstein & Horowitz)

Organization

297mentions

Panama

Sovereign state in Central America

Location

297mentions

Sponsored

Los Angeles

Seat of Los Angeles County, and largest city in California, United States

Location

297mentions

Etienne Binant

Person referenced in documents

Person

297mentions

Riyadh

Capital and largest city of Saudi Arabia

Location

297mentions

Pablo Picasso

Spanish painter and sculptor (1881–1973)

Person

296mentions

Joshua

Primarily refers to Joshua Cooper Ramo in Epstein correspondence

Person

295mentions

Sponsored

Rupert Murdoch

Australian-American business magnate (born 1931)

Person

295mentions

AT&T

American multinational conglomerate

Organization

294mentions

Southampton

Association football club in Southampton, England

Location

294mentions

Eastern

Directional region of the United States

Location

293mentions

Mongolia

Country in East Asia

Location

293mentions

Sponsored

George Delson

Person referenced in documents

Person

292mentions

Peterson

Surname reference in Epstein documents

Person

292mentions

Zagat

Restaurant review and rating guide

Organization

292mentions

Mobileye

Israeli autonomous driving technology company

Organization

292mentions

Stephen Caplinger

Person referenced in documents

Person

291mentions

Sponsored

Melinda Roy

Person referenced in documents

Person

290mentions

Morrison

Surname reference in Epstein documents

Person

290mentions

Jerry

First name reference to multiple individuals in Epstein documents

Person

290mentions

Cairo

Capital city of Egypt

Location

290mentions

PCISrat LLC

Limited liability company referenced in documents

Organization

290mentions

Sponsored

Waldron

Ambiguous - refers to both Chelsey Waldron (UBS) and John Waldron in Epstein financial documents

Person

289mentions

Savannah

City in and county seat of Chatham County, Georgia, United States

Location

289mentions

Barge

NER artifact - references to barge operations at Epstein properties

Person

288mentions

Ronald Lauder

American businessman, art collector, philanthropist, political activist

Person

288mentions

Janice Franklin

Person referenced in documents

Person

288mentions

Sponsored

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People & Entities

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