4
Total Mentions
4
Documents
1,058
Connected Entities
Name reference in documents
EFTA00137183
nd 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 Nov. 5, the day of his arrest. The following day Federal Magistrate Robert Castafeda set his bond at
EFTA00148963
nd 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 Nov. 5, the day of his arrest. The following day Federal Magistrate Robert Castafieda set his bond a
EFTA01655548
committed perjury, and that his request for a new trial was denied in 2024. A 2023 press release when Michel was convicted quoted Assistant Director Luis Quesada of the FBI's Criminal Investigative Division: "The defendant brazenly conspired to help a foreign national launder millions of dollars in illegitima
EFTA01658887
nd 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 Nov. 5, the day of his arrest. The following day Federal Magistrate Robert Castafieda set his bond a

Letitia James
PersonNew York Attorney General, filed civil lawsuit against Epstein estate and associates

India
LocationState of the United States of America
Dinan
LocationTown in Brittany, France

Mark Warner
PersonUnited States Senator from Virginia

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States

Montana
LocationState of the United States of America

Julie K. Brown
PersonAmerican journalist

Scarlett Johansson
PersonAmerican actress (born 1984)

James Baker
PersonAmerican lawyer and statesman (born 1930)
The Washington Examiner
OrganizationThe Washington Examiner, American news website

Chris Tucker
PersonAmerican actor and comedian
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

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

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

Leonnig
PersonSurname reference in documents
Lynch
PersonAmbiguous surname - refers to multiple people in Epstein documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

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

Louisiana
LocationState of the United States of America