Entities Tracked
40
People and organizations with the most mentions in released files.
Entity Insights
Who appears together?
The cards summarize the most-cited people and organizations from the DOJ files. The mini-map shows which pairs are mentioned together most often. Use this to decide which names to investigate first before diving into documents.
How to read it
- • Circle size = frequency of mentions.
- • Blue = person, pink = organization.
- • Line thickness = how many documents cite both parties.
Strongest Connection
Darren K. Indyke → Richard D. Kahn
Appear together in 664 documents.
Most Mentioned
Jeffrey Epstein
1365 mentions across the archive.
Takeaways
- • Start by searching the top-mentioned names above; each opens semantic search with a single click.
- • Use the “Strongest Connection” pair as a jumping-off point to review the overlapping documents.
- • Each line in the graph represents co-mentions inside individual filings—follow the thicker links first.
- • Missing someone? Run AI enrichment again or open Contacts to browse the full list.
Top Connections
| Pair | Shared Docs |
|---|---|
|
Darren K. Indyke
Richard D. Kahn
|
664 |
|
Jeffrey E. Epstein
Darren K. Indyke
|
419 |
|
Jeffrey E. Epstein
Richard D. Kahn
|
403 |
|
Darren K. Indyke
Troutman Sanders LLP
|
283 |
|
Richard D. Kahn
Troutman Sanders LLP
|
283 |
|
Jane Doe #1
Jane Doe #2
|
258 |
|
Richard D. Kahn
Bennet J. Moskowitz
|
220 |
|
Darren K. Indyke
Bennet J. Moskowitz
|
216 |
Top People
- Darren K. Indyke 710 mentions
- Richard D. Kahn 673 mentions
- Jane Doe #1 263 mentions
- Jane Doe #2 258 mentions
- Bradley J. Edwards 253 mentions
- Bennet J. Moskowitz 248 mentions
Top Organizations
- Jeffrey Epstein 1365 mentions
- Ghislaine Maxwell 510 mentions
- Jeffrey E. Epstein 488 mentions
- Troutman Sanders LLP 308 mentions
- NES, LLC 177 mentions
- Alison J. Nathan 155 mentions