6
Total Mentions
6
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845
Connected Entities
Location referenced in documents
EFTA00136262
ed <https://twitter.com/MayorMikeDuggan/status/1288505826039271425> , "Today's announcement of additional federal agency staff was not initiated by the City of Detroit. So long as they are used in the continuing effort to enforce federal laws on illegal gun trafficking and gang violence, DPD will continue its stron
EFTA00150335
city didn't initiate the surge in federal officers." Duggan tweeted, "Today's announcement of additional federal agency staff was not initiated by the City of Detroit. So long as they are used in the continuing effort to enforce federal laws on illegal gun trafficking and gang violence, DPD will continue its stron
EFTA00309602
t a sale price of $62,000 equates to a profit margin of 27% or ROI of 38%. A few notes on the above: • We do not currently purchase properties in the City of Detroit, but rather in the neighbouring suburban cities (e.g. Royal Oak, Redford, Southfield, Oak Park and Eastpointe). • We continue to monitor the desir
EFTA00592314
issues which demand joining the TFC Victims in this litigation as co-plaintiffs with Mr. Hoffenberg. Councilman George Cushingberry, Jr., Esq., for the City of Detroit, who was the Chairman of the Appropriations Committee for the City of Detroit until 2010, originally introduced Mr. Hoffenberg to the Retirement Sy
EFTA01658246
city didn't initiate the surge in federal officers." Duggan tweeted, "Today's announcement of additional federal agency staff was not initiated by the City of Detroit. So long as they are used in the continuing effort to enforce federal laws on illegal gun trafficking and gang violence, DPD will continue its stron
EFTA02673219
t a sale price of $62,000 equates to a profit margin of 27% or ROI of 38%. A few notes on the above: • We do not currently purchase properties in the City of Detroit, but rather in the neighbouring suburban cities (e.g. Royal Oak, Redford, Southfield, Oak Park and Eastpointe). • We continue to monitor the desir

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

Malaysia
LocationCountry in Southeast Asia

Michigan
LocationState of the United States of America

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

George W. Bush
PersonPresident of the United States from 2001 to 2009

Kentucky
LocationState of the United States of America

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

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach
Blake
PersonAmbiguous first name - refers to multiple people in Epstein documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

Julie K. Brown
PersonAmerican journalist

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

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

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

Kansas
LocationState of the United States of America

Michael Cohen
PersonAmerican former attorney and former Republican official