13
Total Mentions
13
Documents
2,164
Connected Entities
Location referenced in documents
EFTA00073070
n Assn of Criminal Defense Attorneys University of San Diego, School of Law, CLE Missoula Psychiatric Services, Conference on Law and Psychiatry, Missoula, Montana Mind/Brain/Behavior Program, Memory Distortion Conference, Harvard University Georgia Psychological Assn Continuing Education, Atlanta
EFTA00136050
Child Pornography Production. KPAX-TV <https://www.kpax.com/news/western-montana-news/big-arm-man-pleads-guilty-to-sexual- exploitation-of-a-child> Missoula, MT (7/23, 1K) reports Billy Dean Smith, who is "accused of making child pornography videos and sending an image to an undercover agent," pleaded gu
EFTA00137248
pprehending the people inside." Also reporting is KGVO-FM <https://newstalkkgvo.com/fbi-raid-reported-by-resident-in-east- EFTA00137262 missoula/> Missoula, MT (11/19, Christian). An online KFBB-TV <https://www.montanarightnow.com/missoula/two-men-accused-of-distributing-large- amounts-of-meth-in-missou
EFTA00148318
s missing, federal prosecutors said." Former Montana Police Chief Charged With Distributing Child Pornography. The AP (5/25, Zwememan) reports from Missoula, Montana, "The former police chief in East Helena made an initial appearance in federal court Tuesday on a complaint alleging he distributed child
EFTA00149162
140K) reports that two Montana men "are facing federal drug and firearms charges after they were arrested in a federal raid Wednesday night in East Missoula." The men "were booked into the Missoula County Detention Center late Wednesday night after a standoff with law enforcement on the 500 block of Mont
EFTA00149896
hare nude photos and videos of himself and messaged him about meeting for sex." Montana Man Pleads Guilty To Child Pornography Production. KPAX-TV Missoula, MT (7/23, 1K) reports Billy Dean Smith, who is "accused of making child pornography videos and sending an image to an undercover agent," pleaded gu
EFTA00161554
missing, federal prosecutors said." Former Montana Police Chief Charged With Distributing Child Pornography. The AP (5/25, Zwememan) reports from Missoula, Montana, "The former police chief in East Helena made an initial appearance in federal court Tuesday on a complaint alleging he distributed child
EFTA00241308
0.90 0.45 1.35 07/13/04 9:38am ST Thomas VI P 2 " 0.60 0.00 0.60 07/13/04 10:04am Incoming VI P 2 " 0.60 0.00 0.60 07/1a/o4 10:35am Missoula MT P 2 * 0.60 0.42 1.02 07/1a/o4 12:35pm Chnstdstcr VI P 2 " 0.60 0.00 0.60 EFTA00241330 Page 24 of 32 ACCOUNT14O: BILLING DATE: A
EFTA00775031
for a fool (?). Either tell the 'truth' or keep quiet, otherwise you're really going to put yourself in a mess Sultan. The probation officer's in Missoula are exceptionally nice people, and they already know alot about your participation. They won't appreciate being lied to by you or your lawyer, so p
EFTA00808158
2016. Joint Discovery Plan due by 10/11/2016. Statement of Stipulated Facts due by 10/11/2016. Pretrial Conference set for 10/18/2016 at 02:00 PM in Missoula, MT before Magistrate Judge Jeremiah C. Lynch. Signed by Magistrate Judge Jeremiah C. Lynch on 7/13/2016. (TXB, ) (Entered: 07/13/2016) 07/26/2016
EFTA00706738
nia DESTINATION AIRCRAFT NO. OF Denver, Colorado Teterboro, New Jersey Washington, District Of Columbia Salt Lake City, Utah Ontario. Canada Missoula, Montana Teterboro, New Jersey Teterboro, New Jerse Page, Arizona La Romana, Dominican Republic Baltimore, Maryland Bedford, Pennsylvania Eag
EFTA01658113
hare nude photos and videos of himself and messaged him about meeting for sex." Montana Man Pleads Guilty To Child Pornography Production. KPAX-TV Missoula, MT (7/23, 1K) reports Billy Dean Smith, who is "accused of making child pornography videos and sending an image to an undercover agent," pleaded gu
EFTA01658816
140K) reports that two Montana men "are facing federal drug and firearms charges after they were arrested in a federal raid Wednesday night in East Missoula." The men "were booked into the Missoula County Detention Center late Wednesday night after a standoff with law enforcement on the 500 block of Mont

Montana
LocationState of the United States of America

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

Michigan
LocationState of the United States of America

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

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States

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

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Julie K. Brown
PersonAmerican journalist

Kansas
LocationState of the United States of America

Louisville
LocationCounty seat of Jefferson County, Kentucky, United States

Bill Burns
PersonAmerican diplomat, former Director of the CIA (2021-2025), former Deputy Secretary of State

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

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

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

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Eric Schmidt
PersonSoftware engineer, businessman, former Google CEO
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Axios
OrganizationAmerican news and information company

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

Steven Mnuchin
PersonUnited States Secretary of the Treasury from 2017 to 2021