Organizations
3,327 organizations in the knowledge graph — Page 9
Circuit Court of the 17th Judicial Circuit in Broward County, Florida
Court where the deposition proceedings took place
Circuit Court of the Fifteenth Judicial Circuit
Court where Epstein v. Edwards and related cases were filed.
Citibank
Bank where Richardson's father worked in Mexico.
Citigroup
Financial institution from which Apollo, TPG Capital, and The Blackstone Group purchased $12.5 billion of bank loans in April 2008.
City College of New York
College where Baden graduated at the top of his class in 1955.
City College of San Francisco
College where LaVey claimed to have studied criminology, though Lawrence Wright found no evidence
City Council
Government body urging investigation into Wasserman related to Epstein fallout
City of Chicago
Defendant in the case, municipal government
City of London
The historic city government and financial district of London, which possesses an honor known as the Freedom of the City.
City of New Haven's Redevelopment Agency
Government agency where Greenberg worked for two years after graduating from Yale.
City of New York
Municipal government for which Baden served as chief medical examiner from 1978 to 1979.
City of Palm Beach Police Department
Municipal police department that, along with the State Attorney's Office, conducted the initial investigation into Epstein's conduct
City of York Council
Local government authority that stripped honors from both Andrew and Sarah Ferguson due to Epstein associations
Claims Administrator
The entity responsible for reviewing Tier Two Questionnaires and determining the Allocated Amount for each Class Member based on factors ...
Claire's Stores
Costume jewelry retailer acquired by Apollo through a $3.1 billion leveraged buyout in March 2007.
Clarion India
News media organization reporting on the Epstein case documents
Class Counsel
Legal counsel representing the Settlement Class Representative and all Class Members in the litigation against Deutsche Bank.
Class Members
Group of individuals who were abused or trafficked by Jeffrey Epstein and/or his associates during the specified settlement period
Class Members (Settlement Class)
Individuals eligible to participate in the class action settlement against Deutsche Bank for claims related to Jeffrey Epstein's alleged ...
Class action lawsuit survivors
Survivors of Epstein's abuse who brought class action lawsuit against estate executors and secured $35 million settlement
Clayton
Organization that prepared a "Bear Stearns / EMC Trending Report Executive Summary" in May 2007.
Clemson University
A research university where researchers conducted an investigation into AI-powered bots on X stoking controversy over Epstein files
Clerk of the Court
Court office where the affidavit was filed
Cleveland 13 News
News outlet reporting on allegations related to the Epstein case
Clinton Attorneys
Legal representatives for the Clintons who negotiated deposition dates with the House Oversight Committee.
Clinton Circle
Political and social network associated with former President Bill Clinton
Clinton Foundation
Philanthropic organization for which Epstein provided his private jet for Clinton's international trips and which Epstein claimed to have...
Clinton Global Initiative
Flagship program of Clinton's philanthropic work which Epstein claimed to be part of the original group that conceived
Clinton Global Initiative (CGI)
Organization where Doug Band introduced Bill Clinton to Jeffrey Epstein in 2002
Clinton's charity
Charitable organization that Epstein documents reportedly reveal Ghislaine Maxwell helped fund and establish
Closer Weekly
Source publication for this article about Epstein and Maxwell
Clyde Beatty Circus
Circus where LaVey claimed to have worked at age 16, though journalist Lawrence Wright found no evidence
Co-sponsors
Entities seeking discovery documents related to the Jeffrey Epstein case through the legal discovery process, with the document header no...
CoJiT
An 'anti-extremism' think tank started by the sons of Robert Maxwell
Coastal Zone Management program
Program within the U.S. Virgin Islands government that reviewed and expressed concerns about Epstein's development plans on Little St. James
Cole, Scott & Kissane, P.A.
Law firm with court reporter Deborah A. Scott conducting the deposition
Collectable Sports Assets LLC
An organization mentioned as a party in a Court of Chancery of Delaware case
College of Dental Medicine
Professional school at Columbia University where a building was considered for naming after Jeffrey Epstein in exchange for a potential $...
Columbia College of Dental Medicine
College at Columbia University that was the proposed subject of the $50 million building naming opportunity
Columbia Daily Spectator
Student newspaper that reported on Lefkowitz's role in reaching Epstein's plea deal
Columbia Financial Partners
Fishman's own private equity firm focusing on financial services.
Columbia Law School
Institution where Jay Lefkowitz served as an adjunct; provided affiliation for the lawyer who negotiated Epstein's plea deal
Columbia U. brain institute
Brain research institute at Columbia University from which Nobel winner Axel resigned
Columbia University
Ivy League university whose officials declined a potential $50 million building naming after Jeffrey Epstein at its College of Dental Med...
Columbia University College of Dental Medicine
Columbia University's dental school that was offered a $50 million donation in exchange for naming a building after Jeffrey Epstein, whic...
Columbia University brain institute
Columbia University research institute from which Nobel laureate Richard Axel resigned due to controversy over his connection to Jeffrey ...
Columbia officials
Administrators at Columbia University who rejected Jeffrey Epstein's $50 million building naming offer
Columbus Police
The respondent in a case before the Ohio Supreme Court
Colusa County Sheriff's Office
Law enforcement agency for Colusa County, California, responsible for maintaining use of force and complaints data.
Comisión de la Verdad de Nuevo México
Four-member state legislature commission investigating crimes at Zorro Ranch