21
Total Mentions
21
Documents
2,182
Connected Entities
Location referenced in documents
EFTA00137183
enced For PPP Fraud. Loudoun (VA) Now <https://loudounnow.corn/2020/11/13/ashbum-man-sent-to-federal-prison-for-ppp-fraud> (11/13) reported that an Ashburn, Virginia man "was sentenced Friday to 12 months in prison and two years of supervised release for defrauding the Paycheck Protection Program, the f
EFTA00136558
-man-pleads-guilty-to-defrauding- coronavirus-paycheck-protection-prograrn/articlej3d6f238-e8a3-11ea-9d82-d7db8d2d2bfd.html> (8/27, 8K) reports, "An Ashburn man pleaded guilty Wednesday to defrauding the Paycheck Protection Program (PPP), a federal initiative designed to help businesses pay their employe
EFTA00148963
of the money by transferring it to several of his bank accounts." Virginia Man Sentenced For PPP Fraud. Loudoun (VA) Now (11/13) reported that an Ashburn, Virginia man "was sentenced Friday to 12 months in prison and two years of supervised release for defrauding the Paycheck Protection Program, the
EFTA00149214
'll do whatever they have to get the job done." Virginia Man Pleads Guilty To Defrauding Coronavirus PPP. Inside NoVa (VA) (8/27, 8K) reports, "An Ashburn man pleaded guilty Wednesday to defrauding the Paycheck Protection Program (PPP), a federal initiative designed to help businesses pay their employ
EFTA00160996
n Robs Third Bank In One Month. The Chicago sun-Times (9/4, Struett, 875K) reports a man "implied he had a weapon Wednesday when he robbed a bank in Ashburn on the South Side." It "was the suspect's third heist in a month, according to the FBI. About 11 a.m., the suspect entered a Chase Bank bank branch
EFTA00161600
y of the money by transferring it to several of his bank accounts." Virginia Man Sentenced For PPP Fraud. Loudoun (VA) Now (11/13) reported that an Ashburn, Virginia man "was sentenced Friday to 12 months in prison and two years of supervised release for defrauding the Paycheck Protection Program, the
EFTA01378037
in four data centers: two for our North American. Latin American and Asian operations (one in North Dallas, Texas from a third party and another in Ashburn, Virginia from IAC), and two for our European operations (one in Paris. France and another in Zaventem, Belgium, both from third parties). We believ
EFTA01389026
28 October 2016 REITs Digital Realty Trust Notable from 3Q16 Investing in the land bank. DLR announced land acquisitions totaling $19MM in Ashburn, VA for 30 acres; $17MM in Garland, TX for 48 acres; and $13MM in Franklin Park, IL for 19 acres. DLR's investments allow the company to backfill i
EFTA01658385
'll do whatever they have to get the job done:" Virginia Man Pleads Guilty To Defrauding Coronavirus PPP. Inside NoVa (VA) (8/27, 8K) reports, "An Ashburn man pleaded guilty Wednesday to defrauding the Paycheck Protection Program (PPP), a federal initiative designed to help businesses pay their employ
EFTA01658887
of the money by transferring it to several of his bank accounts." Virginia Man Sentenced For PPP Fraud. Loudoun (VA) Now (11/13) reported that an Ashburn, Virginia man "was sentenced Friday to 12 months in prison and two years of supervised release for defrauding the Paycheck Protection Program, the
EFTA02318468
2F %2Fwww.faucetdepot.com%2Fman-prod%2FBathroom-Fixtures-Bath-Mirrors-0-384- 373.asp%3FAffiliatelD%3DBath_Vanities_Email_1-25-13> Foremost ASGM2431 Ashburn 24" Bathroom Mirror - Mahogany <http://click.icptrack.com/icp/relay.php?r=69647039&msgid=866508&act=5MNT&c=346349&destination=http%3A%2F %2Fwww.f
EFTA00102999_sub_001 - EFTA00102999_100
ed States v. Anberger, 592 F. Supp. 2d 590 (S.D.N.Y. 2008) 151 United States v. Ash, 464 F. Supp. 3d 621 (S.D.N.Y. 2020) 145 United States v. Ashburn, 76 F. Supp. 3d 401 (E.D.N.Y. 2014) 126 United States v. Awadallah, 349 F.3d 42 (2d Cir. 2003) 166, 168 United States v. Bahna, 68 F.3d 19 (
EFTA00102999_sub_002 - EFTA00102999_200
uld apply to cell site information obtained pursuant to a subpoena authorized by magistrate judge pursuant to 18 U.S.C. § 2703(d)); United States v. Ashburn, 76 F. Supp. 3d 401, 406, 414-18 (E.D.N.Y. 2014) (applying Leon to § 2703(d) orders for historical cell-site data obtained and finding that the goo
EFTA00099941_sub_001 - EFTA00099941_100
d States v. Arzherger, 592 F. Supp. 2d 590 (S.D.N.Y. 2008) 151 United States v. Ash, 464 F. Supp. 3d 621 (S.D.N.Y. 2020) 145 United States v. Ashburn, 76 F. Supp. 3d 401 (E.D.N.Y. 2014) 126 United States v. Aviyulallah, 349 F.3d 42 (2d Cir. 2003) 166, 168 United States v. Bahna, 68 F.3d 19
EFTA00099941_sub_002 - EFTA00099941_200
uld apply to cell site information obtained pursuant to a subpoena authorized by magistrate judge pursuant to 18 U.S.C. § 2703(d)); United States v. Ashburn, 76 F. Supp. 3d 401, 406, 414-18 (E.D.N.Y. 2014) (applying Leon to § 2703(d) orders for historical cell-site data obtained and finding that the goo
EFTA00077606_sub_001 - EFTA00077606_100
ted States v. Arzberger, 592 F. Supp. 2d 590 (S.D.N.Y. 2008) 151 United States v. Ash, 464 F. Supp. 3d 621 (S.D.N.Y. 2020) 145 United States v. Ashburn, 76 F. Supp. 3d 401 (E.D.N.Y. 2014) 126 United States v. Awadallah, 349 F.3d 42 (2d Cir. 2003) 166, 168 United States v. Bahna, 68 F.3d 19 (2d
EFTA00077606_sub_002 - EFTA00077606_200
uld apply to cell site information obtained pursuant to a subpoena authorized by magistrate judge pursuant to 18 U.S.C. § 2703(d)); United States v. Ashburn, 76 F. Supp. 3d 401, 406, 414-18 (E.D.N.Y. 2014) (applying Leon to § 2703(d) orders for historical cell-site data obtained and finding that the goo
EFTA00039421_sub_001 - EFTA00039421_100
ted States v. Arzberger, 592 F. Supp. 2d 590 (S.D.N.Y. 2008) 151 United States v. Ash, 464 F. Supp. 3d 621 (S.D.N.Y. 2020) 145 United States v. Ashburn, 76 F. Supp. 3d 401 (E.D.N.Y. 2014) 126 United States v. Awadallah, 349 F.3d 42 (2d Cir. 2003) 166, 168 United States v. Bahna, 68 F.3d 19 (2d
EFTA00039421_sub_002 - EFTA00039421_200
uld apply to cell site information obtained pursuant to a subpoena authorized by magistrate judge pursuant to 18 U.S.C. § 2703(d)); United States v. Ashburn, 76 F. Supp. 3d 401, 406, 414-18 (E.D.N.Y. 2014) (applying Leon to § 2703(d) orders for historical cell-site data obtained and finding that the goo
EFTA00095067_sub_001 - EFTA00095067_100
ted States v. Arzberger, 592 F. Supp. 2d 590 (S.D.N.Y. 2008) 104 United States v. Ash, 464 F. Supp. 3d 621 (S.D.N.Y. 2020) 100 United States v. Ashburn, 76 F. Supp. 3d 401 (E.D.N.Y. 2014) 88 United States v. Awadallah, 349 F.3d 42 (2d Cir. 2003) 113, 114 United States v. Bahna, 68 F.3d 19 (2d

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

Michigan
LocationState of the United States of America

United States
LocationCountry located primarily in North America

Julie K. Brown
PersonAmerican journalist

Scarlett Johansson
PersonAmerican actress (born 1984)

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

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
Martin Weinberg
PersonAmerican attorney (born 1946)

Colorado
LocationState of the United States of America

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

North Carolina
LocationState of the United States of America
the Southern District
LocationFederal judicial district in New York City

David Boies
PersonAmerican lawyer and chairman

Bin Laden
PersonAl-Qaeda founder, referenced in Epstein-related media and news coverage documents

Eric Schmidt
PersonSoftware engineer, businessman, former Google CEO

Chris Tucker
PersonAmerican actor and comedian

Minnesota
LocationState of the United States of America

Supreme Court
OrganizationHighest court of jurisdiction in the US