13
Total Mentions
13
Documents
2,317
Connected Entities
Organization referenced in documents
EFTA00040853
ail after an investigation by the New York State Parole and U.S. Marshals. Members of the Corning Police Department, U.S. Marshals, NYS Parole, and New York State Police captured Christian J. Smith, 31, yesterday around 4 p.m. from a residence at 192 Chestnut Street in the City of Corning where he was hiding. [Contin
EFTA00135626
overed in a car by a municipal employee in the town of Rockland, New York. He died of an apparently self- inflicted gunshot wound, the sources said. New York State Police were on scene and the FBI was called." CBS News (7/21, 3.68M) also reports on its website. Federal Judge Mulls Releasing Ghislaine Maxwell's Testim
EFTA00136746
nce." According to the Daily Enterprise, "The SQ is continuing to work with multiple U.S. and Canadian law enforcement agencies, including the FBI, New York State Police, Royal Canadian Mounted Police, and Akwesasne Mohawk Police Services, Denis said. The FBI issued a statement late Wednesday afternoon saying only t
EFTA00136050
nment $112,500 in proceeds from his drug trafficking activity." The Payne "case was investigated by the US Drug Enforcement Administration, the FBI, New York State Police, the Onondaga County Sheriff's Office, and the Onondaga County District Attorney's Office." The Ithaca (NY) Voice <https://ithacavoice.com/2020/07/
EFTA00148896
nce." According to the Daily Enterprise, "The SQ is continuing to work with multiple U.S. and Canadian law enforcement agencies, including the FBI, New York State Police, Royal Canadian Mounted Police, and Akwesasne Mohawk Police Services, Denis said. The FBI issued a statement late Wednesday afternoon saying only th
EFTA00149896
ment $112,500 in proceeds from his drug trafficking activity." The Payne "case was investigated by the US Drug Enforcement Administration, the FBI, New York State Police, the Onondaga County Sheriff's Office, and the Onondaga County District Attorney's Office." The Ithaca (NY) Voice (7/23) (7/23), the Ithaca (NY) Jo
EFTA00150007
overed in a car by a municipal employee in the town of Rockland, New York. He died of an apparently self-inflicted gunshot wound, the sources said. New York State Police were on scene and the FBI was called." CBS News (7/21, 3.68M) also reports on its website. Federal Judge Mulls Releasing Ghislaine Maxwell's Testim
EFTA00608211
Presbyterian Hospital and is the Orthopedic Trauma specialist for the Fire Department of New York (FDNY), the New York Police Department (NYPD), and New York State Police. Dr. Helfet has published extensively on orthopedic trauma including numerous articles and book chapters. He frequently presents at both national a
EFTA01654399
party owner," claiming he purchased the Lamborghini for $150,000. Two Arrested After Impersonating FBI Agents Patch (08/06, Edwards) reported that New York State Police have arrested Wei Baoguo, 34, and Yu Sheng Gui, 38, both of Brooklyn, for impersonating FBI agents as part of a scheme to defraud a Hudson Valley re
EFTA01658203
overed in a car by a municipal employee in the town of Rockland, New York. He died of an apparently self-inflicted gunshot wound, the sources said. New York State Police were on scene and the FBI was called." CBS News (7/21, 3.68M) also reports on its website. Federal Judge Mulls Releasing Ghislaine Maxwell's Testim
EFTA01658113
ment $112,500 in proceeds from his drug trafficking activity." The Payne "case was investigated by the US Drug Enforcement Administration, the FBI, New York State Police, the Onondaga County Sheriff's Office, and the Onondaga County District Attorney's Office." The Ithaca (NY) Voice (7/23) (7/23), the Ithaca (NY) Jo
EFTA01658495
nce." According to the Daily Enterprise, "The SQ is continuing to work with multiple U.S. and Canadian law enforcement agencies, including the FBI, New York State Police, Royal Canadian Mounted Police, and Akwesasne Mohawk Police Services, Denis said. The FBI issued a statement late Wednesday afternoon saying only th
EFTA00072947_sub_001 - EFTA00072947_100
ffering training, products, and consulting services to mitigate behavioral risks.) 1987- Forensic Psychiatry Consultant, Forensic Sciences Unit, New York State Police, Albany, New York 1981- Consultant, Critical Incident Response Group, Behavioral Science Unit, Profiling and Behavioral Assessment Unit, Behavior
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

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

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

USA Today
OrganizationAmerican national daily newspaper

Atlanta
LocationCapital city of Georgia, United States

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

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

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

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

Fox News
OrganizationAmerican cable television news channel

Michael Cohen
PersonAmerican former attorney and former Republican official

Axios
OrganizationAmerican news and information company
Anthony Fauci
PersonFormer Director of the National Institute of Allergy and Infectious Diseases, referenced in Epstein contact documents

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)
Kremlin
OrganizationFortified complex in Moscow, Russia

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Milwaukee
LocationCity in and county seat of Milwaukee County, and largest city in State of Wisconsin, United States

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Barack Obama
PersonPresident of the United States from 2009 to 2017