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All Statuses(1,171)

Sentenced3 persons
Sentenced
Peter Nygardbusiness
Sentenced
Ghislaine Maxwellperpetrator
Sentenced
Alfredo Rodriguezstaff
Charged4 persons
Charged
Stephen Bradley Mellassociate
Charged
Thorbjorn Jaglandpolitician
Charged
Michael Thomasassociate
Charged
Tova Noelother
Arrested1 person
Arrested
Peter Mandelsonpolitician
Under Investigation24 persons
NO PHOTO
ON FILE
Under Investigation
Doug Bandpolitician
Under Investigation
Lisa Randallacademic
Under Investigation
Martin Nowakacademic
Under Investigation
Larry Summerspolitician
Under Investigation
Mona Juulpolitician
Under Investigation
Jes Staleybusiness
Under Investigation
Barbro Ehnbombusiness
Under Investigation
Peter Listermanassociate
Under Investigation
Steven Tischbusiness
Under Investigation
Terje Rod-Larsenpolitician
Under Investigation
Leon Botsteinacademic
Under Investigation
Amanda Thirskpolitician
Under Investigation
Andrew Mountbatten-Windsorroyalty
Under Investigation
Caroline Langcelebrity
Under Investigation
Andrew Farkasbusiness
Under Investigation
Daniel Siadbusiness
Under Investigation
Mark Landonacademic
Under Investigation
Leslie Wexnerbusiness
Under Investigation
Jack Langpolitician
NO PHOTO
ON FILE
Under Investigation
Harry Bellerfinancial
Under Investigation
Mary Erdoesbusiness
Under Investigation
Reid Hoffmanbusiness
NO PHOTO
ON FILE
Under Investigation
Bella Kleinstaff
Under Investigation
Lesley Groffenabler
Sued3 persons
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Sued
Kenneth Mapppolitician
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Sued
Natalya Malyshovassociate
Sued
Natalya Malyshevperpetrator
Settled5 persons
Settled
Darren Indykeassociate
Settled
Henry Jareckiassociate
Settled
Richard Kahnassociate
Settled
Leon Blackbusiness
Settled
Alan Dershowitzlegal
Terminated / Resigned37 persons
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Terminated / Resigned
Bernard Krugeracademic
Terminated / Resigned
Jack Horneracademic
Terminated / Resigned
Nicole Junkermannbusiness
Terminated / Resigned
Sarah Fergusonroyalty
Terminated / Resigned
Joanna Rubinsteinpolitician
Terminated / Resigned
Elisa Newacademic
Terminated / Resigned
Borge Brendebusiness
Terminated / Resigned
Bob Kerreypolitician
Terminated / Resigned
Richard Axelacademic
Terminated / Resigned
Peter Attiaacademic
Terminated / Resigned
Lawrence Delsonacademic
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Terminated / Resigned
Dean Kamenbusiness
Terminated / Resigned
Thomas Pritzkerbusiness
Terminated / Resigned
Sultan Ahmed bin Sulayembusiness
Terminated / Resigned
Dr. Thomas Magnaniacademic
Terminated / Resigned
Kathryn Ruemmlerlegal
Terminated / Resigned
Brad Karplegal
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ON FILE
Terminated / Resigned
Dr. Letty Moss-Salentijnacademic
Terminated / Resigned
David Gelernteracademic
Terminated / Resigned
Morgan McSweeneypolitician
Terminated / Resigned
Mohamed Waheed Hassanpolitician
Terminated / Resigned
David A. Rossacademic
Terminated / Resigned
Ira B. Lamsteracademic
Terminated / Resigned
Miroslav Lajcakpolitician
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Terminated / Resigned
Lisa Summersacademic
Terminated / Resigned
Faith Katesbusiness
Terminated / Resigned
Paul Barrettbusiness
Terminated / Resigned
Denise Georgelegal
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ON FILE
Terminated / Resigned
Michael Carvajallegal
Terminated / Resigned
Seth Lloydacademic
Terminated / Resigned
Joi Itoacademic
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ON FILE
Terminated / Resigned
Hugh J. Hurwitzlegal
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ON FILE
Terminated / Resigned
James Petruccilegal
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ON FILE
Terminated / Resigned
Shirley V. Skipper-Scottlegal
Terminated / Resigned
Alexander Acostalegal
Terminated / Resigned
Lawrence Kraussacademic
Terminated / Resigned
George Mitchellpolitician
Cooperating3 persons
Cooperating
Janusz Banasiakassociate
Cooperating
David Rodgersassociate
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Cooperating
Adam Perry Langstaff
Deceased14 persons
Deceased
Umar Dzhabrailovbusiness
Deceased
Bill Richardsonpolitician
NO PHOTO
ON FILE
Deceased
Henry Rosovskyacademic
Deceased
Steven Hoffenbergbusiness
Deceased
Jean-Luc Brunelother
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Deceased
Efrain Reyesother
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ON FILE
Deceased
Andy Stewartstaff
Deceased
Jeffrey Epsteinperpetrator
Deceased
Annabelle Neilsonenabler
Deceased
Robin Leachcelebrity
Deceased
Marvin Minskyacademic
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Deceased
Al Seckelassociate
Deceased
Alfred Taubmanbusiness
Deceased
Alberto Pintoassociate
Denied Involvement39 persons
NO PHOTO
ON FILE
Denied Involvement
Lloyd Blankfeinbusiness
NO PHOTO
ON FILE
Denied Involvement
Mark Epsteinassociate
Denied Involvement
Hillary Clintonpolitician
Denied Involvement
Bill Clintonpolitician
Denied Involvement
John Phelanpolitician
NO PHOTO
ON FILE
Denied Involvement
Zurab Mikeladzeassociate
Denied Involvement
Bill Gatesbusiness
Denied Involvement
Sam Harrisacademic
Denied Involvement
Steven Pinkeracademic
Denied Involvement
Donald Trumppolitician
Denied Involvement
Brett Ratnercelebrity
Denied Involvement
Marc Rowanbusiness
Denied Involvement
Deepak Chopracelebrity
NO PHOTO
ON FILE
Denied Involvement
Nicola Caputopolitician
Denied Involvement
Andres Pastranapolitician
Denied Involvement
Elon Muskbusiness
Denied Involvement
Casey Wassermanbusiness
Denied Involvement
Howard Lutnickbusiness
Denied Involvement
Dalai Lamaother
Denied Involvement
Greg Wylerbusiness
Denied Involvement
Earl Anthony Waynepolitician
Denied Involvement
Matt Groeningcelebrity
Denied Involvement
Jacob Zumapolitician
Denied Involvement
Kevin Ruddpolitician
Denied Involvement
Josh Harrisbusiness
Denied Involvement
Barry Dillerbusiness
Denied Involvement
Stacey Plaskettpolitician
Denied Involvement
George Clooneycelebrity
Denied Involvement
Leonardo DiCapriocelebrity
NO PHOTO
ON FILE
Denied Involvement
Banu Koluk-Koylubusiness
Denied Involvement
Al Gorepolitician
Denied Involvement
Cameron Diazcelebrity
Denied Involvement
Frederic Fekkaicelebrity
Denied Involvement
Chelsea Handlercelebrity
NO PHOTO
ON FILE
Denied Involvement
Courtney Lovecelebrity
Denied Involvement
Eileen Guggenheimacademic
NO PHOTO
ON FILE
Denied Involvement
Scott Borgersonassociate
Denied Involvement
Glenn Dubinbusiness
Denied Involvement
Naomi Campbellcelebrity
Victim24 persons
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Cheri Krape Lynchvictim
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Courtney Wildvictim
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Virginia Giuffrevictim
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Emmy Taylervictim
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Scotty Davidvictim
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Carolyn Andrianovictim
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Nadia Bjorlincelebrity
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Teala Daviesvictim
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Chauntae Daviesvictim
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Jennifer Araozvictim
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Elizabeth Steinvictim
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Sarah Ransomevictim
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Johanna Sjobergother
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Ashley Davisvictim
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Ruslana Korshunovavictim
NO PHOTO
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Lana Pozhidaevavictim
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Michelle Licatavictim
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Juliette Bryantvictim
NO PHOTO
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Haley Robsonvictim
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Teresa Helmvictim
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Rina Ohvictim
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Alicia Ardenvictim
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Maria Farmervictim
NO PHOTO
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Annie Farmervictim
Other3 persons
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Sarah Kellenenabler
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ON FILE
Paul Tweedlegal
Mary Richardson Kennedyother
Context Only253 persons
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Frank Gehryother
NO PHOTO
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Jeff Holmanassociate
NO PHOTO
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Hassanal Bolkiahother
NO PHOTO
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Bryan Bishopbusiness
NO PHOTO
ON FILE
Brice Gordonstaff
NO PHOTO
ON FILE
Griffin Dunnecelebrity
NO PHOTO
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Carl Icahnbusiness
NO PHOTO
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Harry Fischother
NO PHOTO
ON FILE
Bobby Kotickbusiness
NO PHOTO
ON FILE
Fred Ehrsambusiness
NO PHOTO
ON FILE
Jeanne Brennan Wiebrachtpolitician
NO PHOTO
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Barry Josephsoncelebrity
Jeff Bezosbusiness
NO PHOTO
ON FILE
Adam Backbusiness
NO PHOTO
ON FILE
Corina Tarnitaacademic
Crown Princess Mette-Maritroyalty
NO PHOTO
ON FILE
Diana Fabi Samsonlegal
NO PHOTO
ON FILE
Elizabeth F. Loftuslegal
NO PHOTO
ON FILE
Lisa M. Rocchiolegal
NO PHOTO
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Barbara Burnslegal
NO PHOTO
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David Sternother
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Eric Schmidtbusiness
NO PHOTO
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Brent Tindallstaff
NO PHOTO
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Debonnaire von Bismarckbusiness
NO PHOTO
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Elie Wieselacademic
NO PHOTO
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Donald Barracademic
NO PHOTO
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Itzhak Perlmancelebrity
NO PHOTO
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Park Dietzlegal
Larry Visoskistaff
NO PHOTO
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David Oscar Markuslegal
NO PHOTO
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John Duffyfinancial
NO PHOTO
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A. Marie Villapanialegal
NO PHOTO
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Cecile de Jonghassociate
Chris Tuckercelebrity
NO PHOTO
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Frank Wilczekacademic
Graydon Cartermedia
NO PHOTO
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Francois Vereniaother
NO PHOTO
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Gary Roxburghstaff
Gavin Andresenbusiness
NO PHOTO
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Edward Tuttleassociate
NO PHOTO
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Robert Glassmanlegal
NO PHOTO
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Jack Scarolalegal
Elizabeth Hurleycelebrity
Barnaby Marshacademic
Michael Wolffmedia
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John Brockmanacademic
NO PHOTO
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Daniel Dennettacademic
Christine Maxwellbusiness
NO PHOTO
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Dana Burnsassociate
Christof Kochacademic
Pending Determination758 persons
NO PHOTO
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Daniel Hellerother
NO PHOTO
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Ira Magazinerpolitician
NO PHOTO
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Jantelle Torieother
NO PHOTO
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Igor Zinovievassociate
NO PHOTO
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Jim Dowdother
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Jean Gathyother
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Jo-Jo Fontanellaother
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David Grossacademic
NO PHOTO
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Jennifer Gaffneyassociate
NO PHOTO
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Jennie Saundersassociate
NO PHOTO
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John M. Leventhalassociate
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Jeffrey Fullerassociate
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Jeffrey Jonesbusiness
NO PHOTO
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Jeffrey Kellerassociate
NO PHOTO
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Jeffrey Oestericherassociate
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Jeffrey Sachsacademic
NO PHOTO
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Jenson Smithassociate
NO PHOTO
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Jeremy Cheungother
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John Kerrypolitician
NO PHOTO
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John M O'Quinnassociate
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John M. Eavesassociate
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John Paulsonbusiness
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Jeff Schantzassociate
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Joel Pashcowbusiness
NO PHOTO
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Jerry Goldsmithassociate
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Joe Novichother
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Jennifer Kalinassociate
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Debra C. Freemanassociate
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José A. Cabranesassociate
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John Podestastaff
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John Turnerassociate
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Lorinda Ashassociate
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Jonathan Manoassociate
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Jools Hollandcelebrity
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Karen Duffycelebrity
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Karin Gustafsonassociate
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Larry Pagebusiness
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Lilly Ann Sanchezassociate
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Laurie Edelsteinassociate
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Leah Jeanassociate
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Leah Klemanassociate
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Leah S. Saffianassociate
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Lee J Loftusassociate
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Linda Evangelistacelebrity
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Lisa Geese-ahassociate
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Michael Carrollassociate
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Masha Bucher Drokovabusiness
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Mark Zuckerbergbusiness
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Martha Vazquezassociate
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Martha Stewartcelebrity