36
Total Mentions
36
Documents
2,682
Connected Entities
Surname reference in Epstein-related documents
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ws Sentinel <https://www.knoxnews.com/stoiy/news/crime/2020/11/14/man-seeks-new- trial-fbi-probe-david-henderson-harlan-ferguson/6281485002/> (11/14, Dorman, 307K) reports, "A man convicted of killing his fiancée in a fiery crash after speeding away from Knox County narcotics officers is seeking a new t
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s showed little to no payroll expense during this period." EFTA00135686 HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. Fox News (7/28, Dorman, 27.59M) reports, "Immigration and Customs Enforcement (ICE) announced Tuesday that Homeland Security Investigations (HSI) agents have seized more t
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Than $7M In COVID-19 Fraud Proceeds. Fox News <https://www.foxnews.com/us/homeland-security-coronavirus-fraud-counterfeit-substandard-tests> (7/28, Dorman, 27.59M) reports, "Immigration and Customs Enforcement (ICE) announced Tuesday that Homeland Security Investigations (HSI) agents have seized more t
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6.14M), Fox News <https://www.foxnews.com/politics/authorities-investigating-envelope-containing-ricin-that-was-sent-to-white- house-report> (9/19, Dorman, 27.59M), the Daily Caller <https://dailycaller.com/2020/09/19/law-enforcement- intercepted-package-ricin-trump/> (9/19, Kruta, 716K), the Wall Stree
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mained the major threat to the 2020 election." Fox News <https://www.foxnews.com/politics/fbi- holding-press-conference-on-election-security> (10/21, Dorman, 27.59M) reports the operation "apparently used email addresses obtained from state voter registration lists, which include party affiliation and ho
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evidence, and other U.S. officials, speaking privately, stressed that Russia still remained the major threat to the 2020 election." Fox News (10/21, Dorman, 27.59M) reports the operation "apparently used email addresses obtained from state voter registration lists, which include party affiliation and h
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be linked to the ricin." Also reporting are the Montreal (CAN) Gazette (9/21, 27K), CBS News (9/19, 3.68M), NBC News (9/19, 6.14M), Fox News (9/19, Dorman, 27.59M), the Daily Caller (9/19, Kruta, 716K), the Wall Street Journal (9/20, Viswanatha, Subscription Publication, 7.57M), The Hill (9/19, Deese,
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orted." Tennessee Man Convicted Of Homicide Seeks New Trial Because Testifying Officer Is Under FBI Probe. The Knoxville (M) News Sentinel (11/14, Dorman, 307K) reports, "A man convicted of killing his fiancée in a fiery crash after speeding away from Knox County narcotics officers is seeking a new t
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-6 and "found that the vast majority now place blame at the feet of China." Speier Praises China's "Discipline" On Coronavirus. The Fox News (7/14, Dorman, 27.59M) website reports Rep. Jackie Speier (D-CA) "ripped the federal government's response to the coronavirus, comparing it unfavorably to the wa
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and bank records showed little to no payroll expense during this period." HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. Fox News (7/28, Dorman, 27.59M) reports, "Immigration and Customs Enforcement (ICE) announced Tuesday that Homeland Security Investigations (HSI) agents have seized more t
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Defense Department. ... It's bad and ifs unlawful and it needs to stop." Powell Criticizes Media Reaction To Bounty Intelligence. Fox News (7/9, Dorman, 27.59M) reports on its website that in an interview on MSNBC's Andrea Mitchell Reports Thursday, former Secretary of State Cohn Powell "indicated.
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orted." Tennessee Man Convicted Of Homicide Seeks New Trial Because Testifying Officer Is Under FBI Probe. The Knoxville (M) News Sentinel (11/14, Dorman, 307K) reports, "A man convicted of killing his fiancée in a fiery crash after speeding away from Knox County narcotics officers is seeking a new t
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Ground Reference Chart Nov 28. 2003 4 o14 SERVICE CODES FedEx Ground 015 Ata)PCO. Prepaid. Domestic DIS COO. Prepaid. panaalt ECOD. Prepaid. Dorman IDS FedEx Ground. POP. Peeped. Dcayslc GIS Prepaid. Domestic 020 AraPCO. Collect. Domestic 021 Calect Deemnle 131 Grckent 3na P me. B I Ma
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From: "G. Max" <IIMIMIa> To: "Dorman, David, EXEO" aa> Subject: Re: Date: Wed, 26 May 2004 17:41:26 +0000 <html> Have a wonderful time + Plse when you get a chance a full repor
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From: "Dorman, David, EXEO" <a> To: "IMIMIEMcla Subject: Re: Date: Mon, 26 Apr 2004 20:55:39 +0000 Will do when I get to PC Thanks again Original Message F
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From: "Dorman, David, EXEO" <a> To: "IIMIMINI="<la Subject: Re: Date: Mon, 26 Apr 2004 21:28:57 +0000 Will do on pics... Have them on desktop so will do tonigh

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

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
The New York Post
OrganizationNew York City tabloid newspaper

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

comScore
OrganizationWeb analytics company

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

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

Minneapolis
LocationCity in and seat of Hennepin County, and largest city in State of Minnesota, United States

William Barr
Person77th & 85th United States Attorney General (born 1950)
Leon Black
PersonAmerican billionaire businessman (born 1951)

USA Today
OrganizationAmerican national daily newspaper

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

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

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

Mike Pence
PersonVice President of the United States from 2017 to 2021

House of Representatives
OrganizationLower house of the United States Congress

Nancy Pelosi
PersonAmerican politician (born 1940)

India
LocationState of the United States of America

Alaska
LocationState of the United States of America