20
Total Mentions
20
Documents
1,397
Connected Entities
Location referenced in documents
EFTA00137183
s in prison. The Williams "case was investigated by the Byron Police Department, the Peach County Sheriff's Office, the Perry Police Department, the Monroe County Sheriff's Office, the DeKalb County Sheriff's Office and the FBI." The Herald, and a similar WGXA-TV <https://wgza.tv/news/locaUva-man-sentenced-to
EFTA00136262
thers that are keeping campuses closed." Miami Dade County schools Superintendent Alberto Carvalho "announced the move Wednesday, a day after nearby Monroe County said it would rely on digital instruction for the immediate future." Schools in Broward and Palm Beach counties "also intend to start the school ye
EFTA01296884
FL 33931-3221 Lee County 6. NEPTUNE 4401 Westown Pkwy Ste 226 West Des Moines, IA 50266-6721 7. NEPTUNE 782750 O/5 Hwy Islamorada. FL 33036 Monroe County 8. NEPTUNE 796 NW 57th St Fort Lauderdale, FL 33309-2825 Broward County 9. NEPTUNE 850 NW 155th Ln Apt 301 Miami, FL 33169.6166 Miami-Dade
EFTA01299072
o "The Citizens and Southern Bank of Duval County, Neptune Beach, Florida." 2) Item number 8 has been changed to "The Citizens and Southern Bank of Monroe County, Marathon, Florida." 3) Items numbered 15, 16 and 18 have been deleted and items numbered 17 and 19 have been renumbered as 15 and 16 respectively
EFTA00149721
harges, following a seven-month investigation that authorities said involved wiretaps and a police search of the home Granison shares with Warren." Monroe County District Attorney Sandra Doorley said Granison "is among seven people charged so far with being part of `a midlevel drug organization that was infe
EFTA00150058
." According to ABC News, "Attorneys for Sean Purdy, one of the men accused of taking part in the alleged assault, held a news conference Monday in Monroe County, Indiana, and said Booker was putting out 'a false narrative' about the incident that took place in Lake Monroe." FBI Arrests Fugitive In Miami Aft
EFTA00150106
ecutors on Wednesday for review, officials said." According to Reuters, "The contents of the submission were not immediately made public," but "the Monroe County Prosecuting Attorney's Office is expected to evaluate evidence it received to decide whether to bring charges in the incident this month." Reuters a
EFTA00150210
on," while Jerry Cox II "was charged with felony criminal confinement and battery resulting in moderate bodily injury, as well as two misdemeanors." Monroe County Prosecuting Attorney Erika Oliphant said warrants have been put out for their arrests. ABC News (7/17, 2.97M) reports, "Indiana prosecutors on Frid
EFTA00162690
so Issued a news release. • Buffalo - ASAC Bell joined the chief of the Brighton N.Y. Police Department and an Assistant District Attorney from the Monroe County District Attorney's Office to announce an indictment in a 37-year-old homicide case. In 1982, Cathleen Krauseneck was killed by a single blow to the
EFTA00805407
MAXWELL The Miami Herald is the second largest newspaper in South Florida. Established in 1903, it is circulated in Miami-Dade, Broward County, and Monroe County, as well as in the Caribbean and Latin America. Julie Brown is an investigative journalist at the Miami Herald with over twenty years of experience
EFTA00612144
partner in the LLC with respect to second partner's federal lawsuit against the other partners in the LLC, including plaintiff. The Circuit Court, Monroe County, David J. Audlin, Jr., J., granted attorneys' and law firm's motion for judgment on the pleadings. Plaintiff partner appealed. Holdings: The Distr
EFTA01362068
d6c234c5a75d3f3d53eb346cc4 PEP Connect - United States. 04/20/2018 http://rdc.com/contracts/pepconnectlandingpage.pdf • monroecounty ky, Welcome to Monroe County, This document provides the address of https://monroecounty.ky.gov/Pages/defaultaspx • monroecounty ky, County Magistrates, This document provides
EFTA01363865
227; 2016 Fla. App. LEXIS 17683; 41 Fla. L. Weekly D 2658 November 30, 2016, Opinion Filed PRIOR HISTORY: r. An Appeal from the Circuit Court for Monroe County, Lower Tribunal No. 09-1063-K. Donald C. Evans, Senior Judge. CASE SUMMARY: OVERVIEW: HOLDINGS: [1]-In a foreclosure action, reversal was required
EFTA01372151
227; 2016 Fla. App. LEXIS 17683; 41 Fla. L. Weekly D 2658 November 30, 2016, Opinion Filed PRIOR HISTORY: r. An Appeal from the Circuit Court for Monroe County, Lower Tribunal No. 09-1063-K. Donald C. Evans, Senior Judge. CASE SUMMARY: OVERVIEW: HOLDINGS: [1]-In a foreclosure action, reversal was required
EFTA01655948
has now been sentenced to prison for making false statements to the FBI. According to reports, 64-year-old Thomas David Carruth served as an elected Monroe County district court judge and presided over both criminal and civil matters. The article added that reports say that in April 2022, Carruth allegedly met
EFTA01655964
has now been sentenced to prison for making false statements to the FBI. According to reports, 64-year-old Thomas David Carruth served as an elected Monroe County district court judge and presided over both criminal and civil matters. The article added that reports say that in April 2022, Carruth allegedly met
EFTA01656051
mon) reported that Thomas David Carruth, 64, of Clarendon, Arkansas has been convicted of one count of making false statements on Friday. The former Monroe County district court judge presided over criminal and civil matters during his time in office. In April 2022, Carruth solicited sex from the girlfriend o
EFTA00802602_sub_001 - EFTA00802602_100
umina Corporation's Plant, St. Croix Crawl Cay Environmental Assessment Report, Wetlands Delineation and Hammock Studies of Crawl Cay, Florida, for Monroe County Jack's Bay Environmental Assessment Report for the subdivision of Approximately 300 Acres into 64 lots at Estate Jack's and Isaac's Bays, St. Croix
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umina Corporation's Plant, St. Croix Crawl Cay Environmental Assessment Report, Wetlands Delineation and Hammock Studies of Crawl Cay, Florida, for Monroe County Jack's Bay Environmental Assessment Report for the subdivision of Approximately 300 Acres into 64 lots at Estate Jack's and Isaac's Bays, St. Croix
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eles, California, in U.S. v. Michael Lawrence Shields (threats by stalker against Stephanie Zimbalist) 1990 Consultant to the District Attorney of Monroe County, New York, in People v. Arthur Shawcross (serial murders of prostitutes) 1990-1991 Consultant to the U.S. Department of Justice in U.S. v. Walter

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

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

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

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Julie K. Brown
PersonAmerican journalist

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

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

Atlanta
LocationCapital city of Georgia, United States

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

USA Today
OrganizationAmerican national daily newspaper

Samantha Power
PersonIrish-American academic, author and diplomat

Michael Cohen
PersonAmerican former attorney and former Republican official
The New York Post
OrganizationNew York City tabloid newspaper

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

Kansas
LocationState of the United States of America