13
Total Mentions
12
Documents
970
Connected Entities
Surname reference in documents
EFTA00160201
the offender's risk level to hide out in the home before the students came home. But this offender is a risk-taker anyway." The Independent (12/15, Blanco), an additional Independent (12/15, Blanco) article, an additional Newsweek (12/ Impelli) article, FOX News (12/15, Conklin), CBS News (12/15, Czach
he home before the students came home. But this offender is a risk-taker anyway." The Independent (12/15, Blanco), an additional Independent (12/15, Blanco) article, an additional Newsweek (12/ Impelli) article, FOX News (12/15, Conklin), CBS News (12/15, Czachor), an additional FOX News (12/15, Ruiz)
EFTA00076815
of flight, 18 U.S.C. * 3142(e). A Court does not need to find both bases are proven to order a defen- dant's detention. See id.; United States v. Blanco, 570 F. App'x 76, 78 (2d Cir. 2014). Dangerousness means that the defendant is a "danger to the safety of any other person or the community." 18 U
EFTA00150106
y and narcotics trafficking conspiracies, as well as related charges including assault in aid of racketeering and firearms offenses." The FBI "says Blanco and Gonzalez operated in MS-13 subdivisions on Long Island, the `Sailors' and `Hollywood." William F. Sweeney Jr., assistant director in charge of t
EFTA00160472
police spokesperson Jose Santiago said over the years, police had received thousands of tips. The New York Post (07/27, Guzman), Independent (07/27, Blanco), Washington Post (07/27, Bella), NBC News (07/27, Burke), BBC (07/27, Cabral), and Business Insider (07/27, Hawkinson) also reported on the story.
EFTA00160275
ng is overseeing the prosecution. Two Women Tried to Expose Jeffrey Epstein Three Decades Ago. Why Didn't the FBI Stop Him? The Independent (01/28, Blanco) reported that contacted the FBI in 1996 after she and her little sister were molested by Epstein. While the recent unsealing of documents provided
EFTA00160409
el), two articles from CNN (04/29, Maxouris, Yan, Salahieh), two articles from Reuters (04/29, Pisharody), two articles from the Independent (04/29, Blanco), NPR (04/29, Kim), Chron (04/29, Staff Writer), AFP (04/29, Staff Writer), two articles from NBC News (04/29, Thompson, Romero, Burke, McShane), C
EFTA00160553
d New York Post (06/27, Land) article, the Daily Mail (06/27, Poleo), ABC News (06/27, Whitworth, Margolin, Pezenik), the Independent (06/26, Sharp, Blanco), and an additional Independent (06/26, Sharp, Blanco) article also reported on the story. Pennsylvania Woman Charged in $14 Million COVID Business
EFTA00164108
police spokesperson Jose Santiago said over the years, police had received thousands of tips. The New York Post (07/27, Guzman), Independent (07/27, Blanco), Washington Post (07/27, Bella), NBC News (07/27, Burke), BBC (07/27, Cabral), and Business Insider (07/27, Hawkinson) also reported on the story.
EFTA01655747
ng is overseeing the prosecution. Two Women Tried to Expose Jeffrey Epstein Three Decades Ago. Why Didn't the FBI Stop Him? The Independent (01/28, Blanco) reported that contacted the FBI in 1996 after nere molested by Epstein. While the recent unsealing of documents provided some clarity regarding t
EFTA02425509
get a chance To speak, but I was assured that she would be contacting me via email upon her return to the office. As far as shipping concerns Sr. Blanco told me they have all the equipment needed to transplant and load the trees, we can either pay a small fcc for Them to transport the trees to San Ju
EFTA00066191
of flight, 18 U.S.C. * 3142(e). A Court does not need to find both bases are proven to order a defen- dant's detention. See id.; United States v. Blanco, 570 F. App'x 76, 78 (2d Cir. 2014). Dangerousness means that the defendant is a "danger to the safety of any other person or the community." 18 U
EFTA01272487_sub_002 - EFTA01272487_200
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
The New York Post
OrganizationNew York City tabloid newspaper

Axios
OrganizationAmerican news and information company

Julie K. Brown
PersonAmerican journalist

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

Joe Biden
Person46th President of the United States (2021–2025)
Singman
PersonRefers to Seth DuCharme or Richard Donoghue aide Singman in DOJ news coverage within Epstein-related documents

Hunter Biden
PersonAmerican businessman and lobbyist (born 1970)

Colorado
LocationState of the United States of America

United States
LocationCountry located primarily in North America

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

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

Dick Cheney
PersonVice President of the United States from 2001 to 2009
the Office of Public Affairs
OrganizationDOJ Office of Public Affairs
FBI News Briefing
OrganizationFBI news briefing

Capitol
OrganizationAmerican record label
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

Singh
PersonAmbiguous surname - refers to multiple people in Epstein documents