5
Total Mentions
5
Documents
868
Connected Entities
Surname or name fragment in documents
EFTA00104887
briefing the AG on the following matters next Thursday: 9:00-10:00 am: Epstein death/MCC investigation Let me know if this looks good. Geoff From: DuCharme, Seth (OAG) <[email protected]> Sent: Monday, September 30, 2019 6:11 PM To: Berman, Geoffrey (USANYS) Cc: (USANYS) Subject: RE: SDNY visi
EFTA00136157
ishes that the defendant, who was a doctor, essentially acted as a drug dealer, spreading injury and addiction without regard for the consequences." DuCharme also said his office "and our partners at the DEA are working tirelessly to combat the opioid epidemic on Long Island and elsewhere, including by p
EFTA00150380
ishes that the defendant, who was a doctor, essentially acted as a drug dealer, spreading injury and addiction without regard for the consequences." DuCharme also said his office "and our partners at the DEA are working tirelessly to combat the opioid epidemic on Long Island and elsewhere, including by p
EFTA00150682
Rich Donoghue resigned to "take a new role in Washington as second- in-command of the deputy attorney general's office," which was previously held by DuCharme, "meaning the two have swapped jobs." Politico adds that Donoghue "will bring a significant injection of prosecutorial experience into the deputy a
EFTA01658070
ishes that the defendant, who was a doctor, essentially acted as a drug dealer, spreading injury and addiction without regard for the consequences." DuCharme also said his office "and our partners at the DEA are working tirelessly to combat the opioid epidemic on Long Island and elsewhere, including by p

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

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

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Gregg Jarrett
PersonPerson referenced in documents
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach

Minnesota
LocationState of the United States of America

Poland
LocationCountry in Central Europe

Scarborough
PersonNER artifact - Scarborough media measurement company referenced in DOJ Bulletin Intelligence methodology

Michael Flynn
PersonU.S. Army general and former U.S. National Security Advisor (born 1958)

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
Anthony Fauci
PersonFormer Director of the National Institute of Allergy and Infectious Diseases, referenced in Epstein contact documents

James Baker
PersonAmerican lawyer and statesman (born 1930)

Fox News
OrganizationAmerican cable television news channel
Mordock
PersonRefers to Jeff Mordock, Washington Times journalist, in news coverage within DOJ documents
the Trump Administration
OrganizationOrganization referenced in documents

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Cisco Webex
OrganizationVideo conferencing software
Leon Black
PersonAmerican billionaire businessman (born 1951)

National Security
OrganizationOrganization referenced in documents