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GS
Gregg Sofer
Person
8
Total Mentions
8
Documents
2,218
Connected Entities
Person referenced in documents
Document Mentions (8)
EFTA00137183.pdf
1 mentionEFTA00137183
d on 19 counts of fraud and arrested by the FBI after a protracted investigation involving state and federal agencies." According to El Paso Inc., "Gregg Sofer, the U.S. attorney for the Western District of Texas, and FBI Special Agent in Charge Luis Quesada announced the legal actions against Steadley on N
EFTA00136892.pdf
1 mentionEFTA00136892
omplaint reveal a reign of terror perpetrated by a violent enterprise resulting in death and suffering on a frieghtening scale,' said U.S. Attorney Gregg Sofer." The Temple (TX) Daily Telegram <https://wvvw.tdtnews.com/news/central_texas_news/article_lcb5f6a8-13d4- 11eb-acc1-23f399455d71.html> (10/21, Sanch
EFTA00137088.pdf
1 mentionEFTA00137088
T&T Center. Instead, he must work to pay back almost $10 million to the victims of his criminal scheme, while serving time in prison,' U.S. Attorney Gregg Sofer said in a news release. Alfaro was fined $9,922,42 in addition to the prison sentence. 'Alfaro convinced his victims to invest their hard earned mon
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EFTA00148539.pdf
1 mentionEFTA00148539
omplaint reveal a reign of terror perpetrated by a violent enterprise resulting in death and suffering on a frieghtening scale,' said U.S. Attorney Gregg Sofer." The Temple (M) Daily Telegram (10/21, Sanchez, 48K) reports, "The indictment alleges that five suspects conspired to commit five murders — includ
EFTA00148822.pdf
1 mentionEFTA00148822
&T Center. Instead, he must work to pay back almost $10 million to the victims of his criminal scheme, while serving time in prison,' U.S. Attorney Gregg Sofer said in a news release. Alfaro was fined $9,922,42 in addition to the prison sentence. 'Marc convinced his victims to invest their hard earned mone
EFTA00148963.pdf
1 mentionEFTA00148963
d on 19 counts of fraud and arrested by the FBI after a protracted investigation involving state and federal agencies." According to El Paso Inc., "Gregg Sofer, the U.S. attorney for the Western District of Texas, and FBI Special Agent in Charge Luis Quesada announced the legal actions against Steadley on N
Sponsored
EFTA01658773.pdf
1 mentionEFTA01658773
&T Center. Instead, he must work to pay back almost $10 million to the victims of his criminal scheme, while serving time in prison,' U.S. Attorney Gregg Sofer said in a news release. Alfaro was fined $9,922,42 in addition to the prison sentence. 'Alfaro convinced his victims to invest their hard earned mo
EFTA01658887.pdf
1 mentionEFTA01658887
d on 19 counts of fraud and arrested by the FBI after a protracted investigation involving state and federal agencies." According to El Paso Inc., "Gregg Sofer, the U.S. attorney for the Western District of Texas, and FBI Special Agent in Charge Luis Quesada announced the legal actions against Steadley on N
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Connected Entities(20 of 2,218)
Scarlett Johansson
PersonAmerican actress (born 1984)
8 docs8 co-mentions
James Baker
PersonAmerican lawyer and statesman (born 1930)
8 docs8 co-mentions
Minnesota
LocationState of the United States of America
8 docs8 co-mentions
Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
8 docs8 co-mentions
AF
Anthony Fauci
PersonFormer Director of the National Institute of Allergy and Infectious Diseases, referenced in Epstein contact documents
8 docs8 co-mentions
Colorado
LocationState of the United States of America
8 docs8 co-mentions
Ron Johnson
PersonAmerican politician (born 1955)
8 docs8 co-mentions
The New York Post
OrganizationNew York City tabloid newspaper
8 docs8 co-mentions
Wisconsin
LocationState of the United States of America
8 docs8 co-mentions
The Washington Times
OrganizationThe Washington Times, American daily newspaper
8 docs8 co-mentions
O'Donnell
PersonSurname reference in Epstein documents
8 docs8 co-mentions
Muhammad
PersonFirst name reference to multiple individuals in Epstein-related documents
8 docs8 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
8 docs8 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
8 docs8 co-mentions
Barneys New York
OrganizationAmerican chain of luxury department stores
8 docs8 co-mentions
Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state
8 docs8 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
8 docs8 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
8 docs8 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
8 docs8 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
8 docs8 co-mentions