3
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3
Documents
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Connected Entities
Organization referenced in documents
not been proactive in removing terrorist content. Terrorist activity and content on Amazon Drive is the subject of a new report by my organization, the Middle East Media Research Institute and its Cyber & Jihad Lab documenting how ISIS and other groups like it have been using this free service. The examples in the report include Amazon
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seem to be reacting to all the economic sanctions by saying, `We are going to try using Bitcoin,"' said Steven Stalinsky, the executive director of the Middle East Media Research Institute, a nonprofit that tracks and translates communication from terrorist groups. Mr. Stalinsky's organization, known as Memri, is about to publish a 25
EFTA00092932
seem to be reacting to all the economic sanctions by saying, `We are going to try using Bitcoin,"' said Steven Stalinsky, the executive director of the Middle East Media Research Institute, a nonprofit that tracks and translates communication from terrorist groups. Mr. Stalinsky's organization, known as Memri, is about to publish a 25

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

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

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
El Chapo
PersonMexican drug lord, referenced in Epstein-related media coverage documents

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

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

Venezuela
LocationCountry in South America

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

Michael Cohen
PersonAmerican former attorney and former Republican official

Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Barry Diller
PersonAmerican businessman

Georgina Chapman
PersonEnglish fashion designer and actress
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois

Saddam Hussein
PersonIraqi president, army officer and Baathist politician (1937–2006)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Wisconsin
LocationState of the United States of America