14
Total Mentions
14
Documents
977
Connected Entities
Location referenced in documents
EFTA00135754
d alongside Nuru in January." Alabama Man Arrested In FBI Corruption Probe Is Sentenced. EFTA00135771 WMBB-TV Panama City, FL (10/8) reports from Bay County, Florida, "An Alabama man arrested as part of the FBI corruption scandal in Bay County was sentenced on Thursday. He was charged this past summer f
EFTA00136798
handle.corninews/local-news/alabama-man-arrested-as-part-of-the-fbi- corruption-scandal-in-bay-county-sentenced/> Panama City, FL (10/8) reports from Bay County, Florida, "An Alabama man arrested as part of the FBI corruption scandal in Bay County was sentenced on Thursday. He was charged this past summer f
EFTA00148778
as first charged alongside Nuru in January." Alabama Man Arrested In FBI Corruption Probe Is Sentenced. WMBB-TV Panama City, FL (10/8) reports from Bay County, Florida, "An Alabama man arrested as part of the FBI corruption scandal in Bay County was sentenced on Thursday. He was charged this past summer f
EFTA00221641
17847, at *1-2 (N.D. Fla. Feb. 10, 2005) (Francis I) (staying federal civil action in favor of "a criminal case currently pending in state court in Bay County, Florida, arising from the same facts and involving the same parties as the Instant action," noting that "the language of 18 3 EFTA00221643 Case
EFTA00222642
17847, at *1-2 (N.D. Fla. Feb. 10, 2005) (Francis I) (staying federal civil action in favor of "a criminal case currently pending in state court in Bay County, Florida, arising from the same facts and involving the same parties as the Instant action," noting that "the language of 18 3 EFTA00222644 Case
EFTA00222670
17847, at *1-2 (N.D. Fla. Feb. 10, 2005) (Francis I) (staying federal civil action in favor of "a criminal case currently pending in state court in Bay County, Florida, arising from the same facts and involving the same parties as the Instant action," noting that "the language of 18 3 EFTA00222678 Case
EFTA01655340
ran) also reported on the story. Police Arrest Suspect in Michigan Bank Robbery, Sheriff Confirms mLIVL (07/15, Video) reported that a suspect in a Bay County bank robbery is in custody, arrested by deputies, Bay City police, and FBI agents about 24 hours after the heist. According to the article, the 27-y
EFTA01658574
as first charged alongside Nuru in January." Alabama Man Arrested In FBI Corruption Probe Is Sentenced. WMBB-TV Panama City, FL (10/8) reports from Bay County, Florida, "An Alabama man arrested as part of the FBI corruption scandal in Bay County was sentenced on Thursday. He was charged this past summer f
EFTA01735459
Robert Earl WOOD, Petitioner, v. STATE of Florida, Respondent. No. 91,333. May 27, mg. Petitioner sought writ of error MI The Circuit Court, Bay County, Dedee Costello, J., denied petition as IM -barred. Petitioner appealed. The District Court of Appeal, First District, 698 So.2d 293. affirmed and
EFTA02729255
17847, at *1-2 (N.D. Fla. Feb. 10, 2005) (Francis I) (staying federal civil action in favor of "a criminal case currently pending in state court in Bay County, Florida, arising from the same facts and involving the same parties as the Instant action," noting that "the language of 18 U.S.C. § 3509(k) is cl
EFTA00233329_sub_006 - EFTA00233329_549
17847, at *1-2 (N.D. Fla. Feb. 10, 2005) (Francis I) (staying federal civil action in favor of "a criminal case currently pending in state court in Bay County, Florida, arising from the same facts and involving the same parties as the Instant action," noting that "the language of 18 U.S.C. § 3509(k) is cl
EFTA00183407_email_016_sub_002 - EFTA00183407_325
17847, at *1-2 (N.D. Fla. Feb. 10, 2005) (Francis I) (staying federal civil action in favor of "a criminal case currently pending in state court in Bay County, Florida, arising from the same facts and involving the same parties as the Instant action," noting that "the language of 18 U.S.C. § 3509(k) is cl
EFTA00175589_sub_002 - EFTA00175589_128
7847, at *1-2 (N.D. Fla. Feb. 10, 2005) (Francis .1) (staying federal civil action in favor of "a criminal case currently pending in state court in Bay County, Florida, arising from the same facts and involving the same parties as the Instant action," noting that "the language of 18 3 EFTA00175707 Case

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

Jennifer Lopez
PersonAmerican singer and actress (born 1969)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Scarlett Johansson
PersonAmerican actress (born 1984)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Leon Black
PersonAmerican billionaire businessman (born 1951)
the Eleventh Circuit
OrganizationU.S. Court of Appeals for the Eleventh Circuit
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Minnesota
LocationState of the United States of America
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Fifteenth Judicial Circuit
OrganizationOrganization referenced in documents
the Southern District
LocationFederal judicial district in New York City

Kenneth Marra
PersonAmerican judge
Lexecon Inc.
OrganizationOrganization referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat

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

Barry Diller
PersonAmerican businessman

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Supreme Court
OrganizationHighest court of jurisdiction in the US