12
Total Mentions
12
Documents
363
Connected Entities
Surname reference in documents
EFTA00097028
r depositor Seq: 16 Dep: 000040 Date: 12/06/19 1161250 .9 De OCCIC4g AG:i 0.10'115381 Ls Er AccountNum: Amount: 10. CheckNum: 995395 Tracer: Routh DatePosted: 2019/12/09 EFTA00097077 192A3C Ral 1 ni, I' Account NB213 " I I Ll RGLILSON • MEMO: Account 0 NB213 batane due Pay TI1RTY mto AN
EFTA01266601
/Transit: 01503/0079 :730308490000208 3" DVVR#15031RIV79 201W12/30 653026446 22 .; 3 3 6 AccountNum: Amount: 32.20 CheckNum: 995407 Tracer Routh DatePosted: 2019/12/31 SDNY_GM_00010313 EFTA_00120967 EFTA01266646 PLEA POST PIA PAYMENT UUR thU SUSI Account: PAYMENT • $10.00 . . .
EFTA01279595
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EFTA00150597
cture investment into a 21st century concept that includes developing the human capital of America's population." The Pittsburgh Post-Gazette (3/30, Routh, 426K) says Biden will deliver the "much-anticipated infrastructure speech" at a carpenters training facility, EFTA00150617 which is "a popular l
EFTA00163802
while he played golf in Florida last year, apologized to potential jurors as his federal trial began with jury selection. According to the article, Routh, who is representing himself, faces charges including attempting to assassinate a major presidential candidate, assaulting a federal officer, and mu
EFTA01589342
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EFTA01655437
ccused of trying to assassinate President Donald Trump, claims prosecutors haven't proven an assassination attempt occurred. Prosecutors argued that Routh took substantial steps to kill Trump, including aiming a loaded gun at him, and that his actions were not peaceful. The judge denied Routh's motion
EFTA01656066
s to run simultaneous investigations into crimes, as states may be able to bring charges that are unavailable at the federal level — and vice versa. Routh is charged at the federal level so far only with gun crimes, but additional charges are possible as DOJ prosecutors seek an indictment from a grand
EFTA01656087
al's office. The suspect, Ryan Wesley Routh, allegedly waited for nearly 12 hours on a golf course before being discovered by Secret Service agents. Routh is currently in custody, facing federal gun charges, with his next court appearance scheduled for September 1. In response to the incident, Secret
EFTA01656915
topic to discuss Adolf Hitler and wars in Ukraine and Gaza. U.S. District judge Aileen Cannon twice removed jurors from the courtroom before ending Routh's statement when he refused to stay on the case's subject matter. According to the article, prosecutors told jurors that Routh had methodically plot
EFTA00120887_sub_003 - EFTA00120887_300
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EFTA00186431_sub_002 - EFTA00186431_159
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Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

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

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

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

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

Scarlett Johansson
PersonAmerican actress (born 1984)

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

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

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
Fischer
PersonAmbiguous surname reference in Epstein art and financial documents

Homeland Security
OrganizationU.S. Department of Homeland Security
FBI News Briefing
OrganizationFBI news briefing

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

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

Axios
OrganizationAmerican news and information company

Michigan
LocationState of the United States of America
Thrush
PersonSurname reference in Epstein-related documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Ryan Routh
PersonName reference in documents
the Office of Public Affairs
OrganizationDOJ Office of Public Affairs