6
Total Mentions
6
Documents
32
Connected Entities
Organization referenced in documents
Island last July that officials said he masterminded, put Sawadjaan in the crosshairs of the U.S.-led global campaign against terrorism. • A recent U.S. Department of Defense report to Congress said without elaborating that it believed Sawadjaan was the "acting emir," or leader, in the Philippines of the Islamic State gro
Page: EFTA00010959 →ou'd rather not receive future emails of this son, you may unsubsctibe here. South Dakota Department of Revenue U.S. Army U.S. Attorneys Office U.S. Department of Defense U.S. Department of Health and Human Services U.S. Department of Homeland Security U.S. Department of Justice U.S. Department of Transportation
Page: EFTA00032567 →nancial Conduct Authority Los Angeles County Sheriffs Department Securities and Exchange Commission Serious Fraud Office U.S. Attorneys Office U.S. Department of Defense U.S. Department of Homeland Security U.S. Department of Justice U.S. House Committee on Energy and Commerce U.S. House of Representatives U.S.
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llen, Special Agent in Charge, Social Security Administration, Office of Inspector General, and Arnie R. Tanchak, Resident Special Agent in Charge, U.S. Department of Defense, Defense Criminal Investigative Service (DCIS), announced that defendant Penelope Sharon Jordan, 61, of Sebastian, FL, was sentenced today on charg
EFTA01655234
intly conducted by the FBI Criminal Investigative Division's Transnational Organized Crime-Western Hemisphere (or TOC-West) Operations Unit and the U.S. Department of Defense (DOD) is taking the fight against violent cartels to these groups' home turf. According to the article, the FBI TOC-West Vetted Team Program brings
EFTA02029048
e ground forces, the navy, the air force (in parallel with the regular tri-services) and the brutish Basij street paramilitia. According to a 2010 U.S. Department of Defense report, the Qods Force "clandestinely [exerts] military, political, and economic power to advance Iranian national interests abroad," making it th

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

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

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Michael Cohen
PersonAmerican former attorney and former Republican official

Barack Obama
PersonPresident of the United States from 2009 to 2017

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

Minnesota
LocationState of the United States of America

al-Qaeda
OrganizationSalafi jihadist organization founded in 1988

Law360
OrganizationSubscription-based, legal news service operated by the Portfolio Media company, a subsidiary of LexisNexis

Paul Manafort
PersonAmerican political consultant

Chuck Grassley
PersonUnited States Senator from Iowa since 1981

Manafort
OrganizationOrganization referenced in documents
Qaeda
OrganizationOrganization referenced in documents
Baluchistan
LocationLocation referenced in documents
DC Circ.
OrganizationOrganization referenced in documents
Gibson Dunn
OrganizationLaw firm

Hogan Lovells
PersonAmerican-British law firm
Paul Hastings
PersonPerson referenced in documents