5
Total Mentions
5
Documents
618
Connected Entities
Surname or name fragment in documents
EFTA00040358
d partnerships with major payment card companies. Prosecutors allege the trio lied about already having relationships with Visa Inc., for example. Trapani has since pled guilty to a variety of securities and wire fraud charges. With a trial set for later this year, Sharma and Farkas asked U.S. District
EFTA00094360
d partnerships with major payment card companies. Prosecutors allege the trio lied about already having relationships with Visa Inc., for example. Trapani has since pled guilty to a variety of securities and wire fraud charges. With a trial set for later this year, Sharma and Farkas asked U.S. District
EFTA00094388
d partnerships with major payment card companies. Prosecutors allege the trio lied about already having relationships with Visa Inc., for example. Trapani has since pled guilty to a variety of securities and wire fraud charges. With a trial set for later this year, Sharma and Farkas asked U.S. District
EFTA01655826
real-world scenarios. Back to Top INTERNATIONAL RELATIONS FBI Seeks Location of New Jersey Man Who Went Missing in Italy in 2019 News 12 (03/12, Trapani) reported that the FBI is asking the public for help locating a New Jersey man who has been missing overseas since 2019. Liam Biran had been living
EFTA01655806
real-world scenarios. Back to Top INTERNATIONAL RELATIONS FBI Seeks Location of New Jersey Man Who Went Missing in Italy in 2019 News 12 (03/12, Trapani) reported that the FBI is asking the public for help locating a New Jersey man who has been missing overseas since 2019. Liam Biran had been living

Julie K. Brown
PersonAmerican journalist
Collins
PersonSurname reference in Epstein documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Supreme Court
OrganizationHighest court of jurisdiction in the US

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

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

Michael Cohen
PersonAmerican former attorney and former Republican official

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

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

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

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

Dallas
LocationCity in the state of Texas, United States

Philadelphia
Location1993 film by Jonathan Demme

David Cameron
PersonBritish politician (born 1966)

Bradley Cooper
PersonAmerican actor
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates

Barry Diller
PersonAmerican businessman

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

United States District Court
OrganizationU.S. federal trial court

John Paul II
Person264th pope of the Catholic Church (1978–2005)