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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
Under Investigation
Mary Erdoesbusiness
NO PHOTO
ON FILE
Under Investigation
Harry Bellerfinancial
Under Investigation
Reid Hoffmanbusiness
NO PHOTO
ON FILE
Under Investigation
Bella Kleinstaff
Under Investigation
Lesley Groffenabler
Sued3 persons
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ON FILE
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
David A. Rossacademic
Terminated / Resigned
Mohamed Waheed Hassanpolitician
Terminated / Resigned
Ira B. Lamsteracademic
Terminated / Resigned
Miroslav Lajcakpolitician
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ON FILE
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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ON FILE
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
NO PHOTO
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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
Elon Muskbusiness
Denied Involvement
Andres Pastranapolitician
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
Cameron Diazcelebrity
Denied Involvement
Al Gorepolitician
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
NO PHOTO
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Emmy Taylervictim
NO PHOTO
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Scotty Davidvictim
NO PHOTO
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Carolyn Andrianovictim
NO PHOTO
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Nadia Bjorlincelebrity
NO PHOTO
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Teala Daviesvictim
NO PHOTO
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Chauntae Daviesvictim
NO PHOTO
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Jennifer Araozvictim
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Elizabeth Steinvictim
NO PHOTO
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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
NO PHOTO
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Michelle Licatavictim
NO PHOTO
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Juliette Bryantvictim
NO PHOTO
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Haley Robsonvictim
NO PHOTO
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Teresa Helmvictim
NO PHOTO
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Rina Ohvictim
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Alicia Ardenvictim
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Maria Farmervictim
NO PHOTO
ON FILE
Annie Farmervictim
Other3 persons
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Sarah Kellenenabler
NO PHOTO
ON FILE
Paul Tweedlegal
Mary Richardson Kennedyother
Context Only253 persons
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Harry Fischother
NO PHOTO
ON FILE
Brice Gordonstaff
NO PHOTO
ON FILE
Jeanne Brennan Wiebrachtpolitician
NO PHOTO
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Jeff Holmanassociate
NO PHOTO
ON FILE
Carl Icahnbusiness
NO PHOTO
ON FILE
Barry Josephsoncelebrity
NO PHOTO
ON FILE
Bobby Kotickbusiness
NO PHOTO
ON FILE
Griffin Dunnecelebrity
NO PHOTO
ON FILE
Fred Ehrsambusiness
NO PHOTO
ON FILE
Frank Gehryother
NO PHOTO
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Hassanal Bolkiahother
NO PHOTO
ON FILE
Bryan Bishopbusiness
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
ON FILE
Barbara Burnslegal
NO PHOTO
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David Sternother
NO PHOTO
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Eric Schmidtbusiness
NO PHOTO
ON FILE
Brent Tindallstaff
NO PHOTO
ON FILE
Debonnaire von Bismarckbusiness
NO PHOTO
ON FILE
Elie Wieselacademic
NO PHOTO
ON FILE
Donald Barracademic
NO PHOTO
ON FILE
Itzhak Perlmancelebrity
NO PHOTO
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Park Dietzlegal
Larry Visoskistaff
NO PHOTO
ON FILE
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
ON FILE
Robert Glassmanlegal
NO PHOTO
ON FILE
Jack Scarolalegal
Elizabeth Hurleycelebrity
Barnaby Marshacademic
Michael Wolffmedia
NO PHOTO
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John Brockmanacademic
NO PHOTO
ON FILE
Daniel Dennettacademic
Christine Maxwellbusiness
NO PHOTO
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Dana Burnsassociate
Christof Kochacademic
Pending Determination758 persons
NO PHOTO
ON FILE
Stingcelebrity
NO PHOTO
ON FILE
Odis Echolsassociate
NO PHOTO
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Olga Kurylenkocelebrity
NO PHOTO
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Oliver Sacksacademic
NO PHOTO
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Olivier Laudeassociate
NO PHOTO
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Orly Parisassociate
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Orville D. McDonaldassociate
NO PHOTO
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Oscar de la Rentabusiness
NO PHOTO
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Oscar S. Wyatt Jr.associate
NO PHOTO
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Pamela J. Bondiassociate
NO PHOTO
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Pat Benatarcelebrity
NO PHOTO
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Paul A. Engel Mayerassociate
NO PHOTO
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Pamela Johanaoffother
NO PHOTO
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Pamela Stevensother
NO PHOTO
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Patsy Rodgersother
NO PHOTO
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Neil Biggenother
NO PHOTO
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Julie Shayother
NO PHOTO
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Teddy Forstmannbusiness
NO PHOTO
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Ted Turnerassociate
NO PHOTO
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Paul H. Schoemanassociate
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Paul Allenbusiness
NO PHOTO
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Pierre N. Levalassociate
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Paul Blanchardassociate
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Pia Salazarassociate
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Paula Haladaother
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Paul Cassellassociate
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Paul E. Cookassociate
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Paul Harrisassociate
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Paul Krassnerother
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Phillipe Mugnierother
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Peter Marinoother
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Paul M. Daugerdasassociate
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Paul Shechtmanassociate
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Paul Tudor Jonesbusiness
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Paula Epsilonassociate
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Pete Rathgebother
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Philippe Jaigléassociate
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Peter Gabrielcelebrity
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Peter Sorosbusiness
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Peter St. Omerstaff
Peter Thielbusiness
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Pierre Jamesstaff
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Preet Bhararaassociate
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Prince Albert of Monacoroyalty
NO PHOTO
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Paul Mellonother
NO PHOTO
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Richard L. Fisherassociate
NO PHOTO
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Ted J. Kaptchukacademic
NO PHOTO
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Tatiana Sorokinaassociate
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Jason Calacanisbusiness
NO PHOTO
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Prince Karim Aga Khan IVroyalty