39
Total Mentions
39
Documents
4,863
Connected Entities
Surname reference in Epstein-related documents
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ities and Exchange Commission v. Abraaj Investment Management Limited, 19-CV-3244 (AJN), 2019 WL 6498282, at *1 (S.D.N.Y. Dec. 3, 2019); Nesbitt v. Benner, 18-CV-00699 (VLB), 2018 WL 5619716 (E.D.N.Y. Oct. 30, 2018) (staying Trafficking Victims Protection Act civil case during pendency of related stat
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ing failure." The New York Times <https://www.nytimes.com/2020/11/12/us/politics/jeffrey-epstein-justice-department- miami.html> (11/12, Goldstein, Benner, 18.61M) says that "the review was an attempt to close the door on an embarrassing episode for the Justice Department that critics have said allowed
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th the Justice Department. The New York Times <https://www.nytimes.com/2020/11/24/us/politics/purdue-pharma- opioids-guilty-settlement.html> (11/24, Benner, 18.61 M) reports Deputy Attorney General Rosen said, "The abuse and diversion of prescription opioids has contributed to a national tragedy of addi
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Epstein in a scheme that ran from 1994 to 2004." Family Of Tamir Rice Asks Garland To Reopen Probe Into Rice's Killing. The New York Times (4/16, Benner, 20.6M) reports, "The family of Tamir Rice, a 12-year-old boy who was shot and killed in 2014 by the Cleveland police, has asked Attorney General Me
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cording to the law enforcement official." The New York Times <https://vvww.nytimes.corn/2020/09/20/us/politics/ricin-white-house-trump.html> (9/20, Benner, 18.61M) reports, "No links to any international terrorist groups have been found, according to two law enforcement officials." The AP <https://www.
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eople Flying To DC To Exploit Protests. The New York Times <https://www.nytimes.corn/2020/09/02/us/politics/barr-trump-protest-violence.html> (9/2, Benner, 18.61M) reports that in an interview with CNN <https://playvideo.bulletinintelligence.corn/08e44ee661cd447a8bcc0538211)75568?pubid=fbi> Wednesday,
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t bring accountability." The New York Times <https://vvwvv.nytimes.com/2020/10/21/health/purdue-opioids-criminal-charges.html> (10/21, Al, Hoffman, Benner, 18.61M) reports that on Wednesday, the Justice Department announced that Purdue Pharma "has agreed to plead guilty to criminal charges and face pen
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ublic Integrity Section. The New York Times <https://www.nytimes.corn/2020/11/11/us/politics/justice-department-barr-public-integrity.html> (11/11, Benner, 18.61M) reports that Attorney General Barr's direction to leaders of the Justice Department's Criminal Division, "which oversees the Public Integri
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penalty when bringing cases against drug dealers and traffickers as part of a strategy to help combat the opioid crisis." The New York Times (7/25, Benner, 18.61M) reports that prosecutors "still seek the death penalty in some federal cases, including for Dylann S. Roof, an avowed white supremacist who
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ort released earlier this year." CBS News (7/8, 3.68M) and Daily Caller (7/8, 716K) provide similar coverage on the story. The New York Times (7/8, Benner, 18.61M) says Barr's "assessment that the hearing will have little effect may play down the influence of Mr. Mueller's televised testimony on public
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rted nominees" sought to "assure lawmakers that the Justice Department would remain politically independent on his watch." The New York Times (2/22, Benner, Savage, 20.6M) reports Garland "vowed to uphold the independence of a Justice Department that had suffered deep politicization under the Trump adm
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nal, which first reported the complaint." More States Passing Anti-Coercive Control Legislation in Domestic Abuse. The New York Times (1/22, Ryzik, Benner, 20.6M) reports that a string of recent efforts by states passing laws that allow "coercive control behaviors, such as isolating partners, to be in
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5, 6.59M) publish similar articles. OTHER FBI NEWS Senate Confirms Kristen Clarke As Head Of DO) Civil Rights Division. The New York Times (5/25, Benner, 20.6M) reports that in 51-48 vote on Tuesday, the Senate approved the nomination of Kristen Clarke "to lead the Justice Department's civil rights d
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t away with child rape and international sex trafficking isn't 'poor judgment' - it is a disgusting failure." The New York Times (11/12, Goldstein, Benner, 18.61M) says that "the review was an attempt to close the door on an embarrassing episode for the Justice Department that critics have said allowe
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ion Publication, 8K) also report. OTHER FBI NEWS Berman To Testify In Closed-Door House Judiciary Hearing. EFTA00148660 The New York Times (7/2, Benner, Hong, 18.61M) reports that former Manhattan federal prosecutor Geoffrey Berman, "who was abruptly dismissed last month, has agreed to testify in a
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lection, and they ended up making a lousy deal. It doesn't bring justice, it doesn't bring accountability." The New York Times (10/21, Al, Hoffman, Benner, 18.61M) reports that on Wednesday, the Justice Department announced that Purdue Pharma "has agreed to plead guilty to criminal charges and face pe
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3.16M) reports, "The woman was carrying a gun and arrested by US authorities, according to the law enforcement official." The New York Times (9/20, Benner, 18.61M) reports, "No links to any international terrorist groups have been found, according to two law enforcement officials." The AP (9/20) repor
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ident, according to one study. Voter Fraud Decision Exacerbated Tensions Between Barr And DOJ Public Integrity Section. The New York Times (11/11, Benner, 18.61M) reports that Attorney General Barr's direction to leaders of the Justice Department's Criminal Division, "which oversees the Public Integr
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that Purdue is no longer facing action from the US government, given last week's settlement with the Justice Department. The New York Times (11/24, Benner, 18.61M) reports Deputy Attorney General Rosen said, "The abuse and diversion of prescription opioids has contributed to a national tragedy of addic
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n violence on local Democratic leaders." PROTESTS Barr: DO] Received Reports Of People Flying To DC To Exploit Protests. The New York Times (9/2, Benner, 18.61M) reports that in an interview with CNNVi Wednesday, Attorney General Barr "sidestepped questions...about President Trump's incendiary conspi

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

comScore
OrganizationWeb analytics company

Scarborough
PersonNER artifact - Scarborough media measurement company referenced in DOJ Bulletin Intelligence methodology

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

USA Today
OrganizationAmerican national daily newspaper

Joe Biden
Person46th President of the United States (2021–2025)

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
The New York Post
OrganizationNew York City tabloid newspaper

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Michigan
LocationState of the United States of America

William Barr
Person77th & 85th United States Attorney General (born 1950)

Axios
OrganizationAmerican news and information company
Leon Black
PersonAmerican billionaire businessman (born 1951)
ABC World News
OrganizationABC World News television program
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others
The Washington Times
OrganizationThe Washington Times, American daily newspaper