5
Total Mentions
5
Documents
63
Connected Entities
Surname or name fragment in documents
a former NYPD Detective who used his position to facilitate a scheme to steal tens of thousands of dollars from dozens of New York victims. U.S. v. Bonanno, 18 Cr. 427 (PGG). Another police officer, Robert Espinel, became the final defendant to plead guilty in the unit's multi-case prosecution of offic
Page: EFTA00025171 →a former NYPD Detective who used his position to facilitate a scheme to steal tens of thousands of dollars from dozens of New York victims. U.S. v. Bonanno, 18 Cr. 427 (PGG). The Unit also brought charges against a siding Brooklyn Supreme Court Justice for obstructing a federal investigation into fraud
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gedies— from heart attacks to terrorist attacks—suggests that people are not the emotionally fragile creatures they often imagine themselves to be (Bonanno, 2004; Ubel, 2006). Just as the physical immune system wards off maladies, the "psychological immune system" wards off malaise by marshalling the
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US Attorney Sean Sherman told a federal jury during closing arguments at Rosario's trial that the allegedly dirty cop took $1,500 per month from the Bonanno crime family, then "lied to cover it up." "He lied to hide information about illegal gambling and organized crime," Sherman said, adding that Rosari
EFTA01655686
re the men who joined him officers — prosecutors called them "associates." The detective, prosecutors say, was secretly on the payroll of the rival Bonanno crime family, and the raid was intended to make his second boss happy. According to the article, Rosario, 51, was indicted in 2022 along with eight

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

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

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

George W. Bush
PersonPresident of the United States from 2001 to 2009
Evans
PersonAmbiguous surname - refers to multiple people in Epstein documents

Chris Tucker
PersonAmerican actor and comedian

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

Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States

James Baker
PersonAmerican lawyer and statesman (born 1930)

Elon Musk
PersonBusinessman and entrepreneur (born 1971)

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States

Oregon
LocationState of the United States of America

Tiffany Trump
PersonAmerican socialite, research assistant and reality television personality (born 1993)
Tierney
PersonSurname reference in documents

Joe Biden
Person46th President of the United States (2021–2025)
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others
Thompson
PersonSurname reference in Epstein documents

Southern California
LocationGeographic and cultural region
Rubin
PersonSurname reference in Epstein documents
Newsmax
OrganizationAmerican news website