7
Total Mentions
7
Documents
306
Connected Entities
Surname or name fragment in documents
EFTA00040853
will work with IRS-CI to vigorously pursue anyone who tries to cheat or scam Oklahomans out of their much-needed stimulus money," said U.S. Attorney Downing. "Any fraudster who is thinking about engaging in related criminal conduct should think again. We will hold them accountable to the fullest extent
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ary work allowed justice to prevail. The truth might never have surfaced had you not been directing the investigation alongside your colleagues, Mr. Downing and Attorney General Barr. I admire you greatly. You have emboldened me to continue my advocacy work on behalf of trafficked victims in spite of th
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d enhance their overall security posture. DOJ Seizes Nine Global 'Denial of Service' Operations; Alaska FBI Plays Key Role Must Read Alaska (05/07, Downing) reported that the DOJ seized nine internet domains linked to global distributed denial-of-service (DDoS) for-hire operations. According to the arti
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n, and will not be able to put you and the other families through the uncertainty of decades of post- conviction, appeals." The New York Post (07/01, Downing), NPR (07/01, Chappell), Newsnation (07/01, Menezes, Banfield), Newsnation (07/01, Menezes, Entin), CBS News (07/01, Freiman, Dakss), and CNN (07/01
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ies Union of Alaska, said the group is still assessing the FBI's actions in the state. Anchorage Daily News (02/04, Boots), Must Read Alaska (02/04, Downing), and Alaska's News Source (02/04, Video) also reported on the story. Jan. 6 Defendant Says Trump's Blanket Pardon Covers Conspiracy to Kill FBI Ag
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hat we honor your original intentions as discussed with Tim Ambrose. It was our intention to discuss this change with you in person while President Downing and I were in New York in April. Unfortunately, our schedules did not allow for a meeting. If you have any questions please can call me direct at 2
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oper that we honor your original intentions as isamMith Tim Ambrose. It was our intention to discuss this change with you in person while President Downing and I were in New York in April. Unfortunately, our schedules did not allow for a meeting. If you have any questions please can call me direct at

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

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

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

Seattle
LocationCity in and county seat of King County, State of Washington, United States

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

Michigan
LocationState of the United States of America

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

Colorado
LocationState of the United States of America

Detroit
LocationCity in and county seat of Wayne County, and largest city in State of Michigan, United States

Atlanta
LocationCapital city of Georgia, United States

George W. Bush
PersonPresident of the United States from 2001 to 2009
Beitsch
PersonSurname reference in Epstein-related documents
Bondi
LocationCity in Australia

Harry Reid
PersonAmerican politician (1939–2021)
Doug Band
PersonAmerican presidential advisor

Scarlett Johansson
PersonAmerican actress (born 1984)
The Washington Examiner
OrganizationThe Washington Examiner, American news website

India
LocationState of the United States of America

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

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)