7
Total Mentions
7
Documents
380
Connected Entities
Location referenced in documents
EFTA00073051
, 2008. 17. LaPorte, G. Questioned Documents and the Sub-Disciplines. Presented at the Symposium on Special Topics in Questioned Document Analysis. Ankeny, IA, September 30, 2008. 18. LaPorte, G. An Overview of the Forensic Examinations on Documents Produced Using Inkjet and Thermal Printing Devices
EFTA00160201
C., but instead pleaded guilty to the charge of entering the Capitol. The article noted that trial went ahead for her son, Salvador Sandoval Jr., of Ankeny, who is charged with entering the Capitol and assaulting police officers. According to the article, Prosecutors dropped other charges against Debor
EFTA00160472
rom media outlets like CNN, the New York Times, and the Washington Post. The Washington Examiner (07/27, Lim) added that during a town hall event in Ankeny, Sen. Tim Scott (R-SC) suggested that if he wins the 2024 Republican nomination and subsequent election, he would replace current Director Wray wit
EFTA00164108
rom media outlets like CNN, the New York Times, and the Washington Post. The Washington Examiner (07/27, Lim) added that during a town hall event in Ankeny, Sen. Tim Scott (R-SC) suggested that if he wins the 2024 Republican nomination and subsequent election, he would replace current Director Wray wit
EFTA00669824
CRAFT 8/29/2014 Alberta, Canada Las Vegas, Nevada Learjet 35A 6/29/2014 Altoona, Pennsylvania Chesterfield, Missouri Beechjet 400 6/27/2014 Ankeny, Iowa Ontario, Canada King Air E90 7/23/2014 Appleton, Wisconsin Minneapolis, Minnesota Falcon 9008 6/30/2014 Aspen, Colorado Oakland, Calif
EFTA01480248
ments or &phase statearats, for transfer of worries out of my Nome or out of uty the Massa a into any other nua(s); ruts ttelnIng the manic of the Ankeny; ter payment of matey. stocks, bands, mortgages may be any Millen iranuirects wtth my name other persona me oasts the Attorney; to wax onkel for
EFTA01271775_sub_001 - EFTA01271775_100
ed debt and :flats to yes meant and Deal Dimon% (el Foam Strati Federal Relnernere %waits Sec TO MO OW IF A DIRECT DEPOSR HAS BEEN MADE you Imre ;Ankeny° eat! departs t yet: account SW do not OW& mean oxdoutions t you (s.xt as Sala Snowty Feted Rekernml henees. etc ). you may cat us lo ask whetter a

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
Brunswick
LocationCity in Glynn County, Georgia, United States

Dallas
LocationCity in the state of Texas, United States

Michigan
LocationState of the United States of America

Atlanta
LocationCapital city of Georgia, United States

Denver
LocationConsolidated city-county and capital of Colorado, United States

Colorado
LocationState of the United States of America

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

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

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

Mike Pence
PersonVice President of the United States from 2017 to 2021
Reilly
PersonSurname reference in Epstein-related documents

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

Kentucky
LocationState of the United States of America

Gomez
PersonSurname reference in Epstein-related documents

Mitch McConnell
PersonAmerican politician and lawyer (born 1942)

Hunter Biden
PersonAmerican businessman and lobbyist (born 1970)
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others
FBI News Briefing
OrganizationFBI news briefing

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States