9
Total Mentions
9
Documents
1,836
Connected Entities
Organization referenced in documents
EFTA00137183
utors accuse Williams of applying for and receiving a loan of $984,710 for his company Williams Consulting Group LLC, according to the newspaper." The Tampa Bay (FL) Times <https://www.tampabay.corn/news/health/2020/11/13/florida-basketball-coach- fleeced-l-million-in-covid-19-relief-loans-fbi-says/> (11/13,
EFTA00136372
t appreciated the 'swift actions of law enforcement.' The FBI said that two of the accused had been taken into custody, without identifying them." The Tampa Bay (FL) Times <https://www.miamiherald.corn/news/nation-world/national/article244640967.html> (7/31, Fiallo, Talbot, 742K) reports, "Clark faces state
EFTA00148034
s wiretapped conversations between Singer and his clients." Florida Man Claims FBI Targeted Him In 1971 For Civil Rights Activities. EFTA00148053 The Tampa Bay (FL) Times (2/22, Guzzo, 762K) reports from St. Petersburg, Florida, "Fifty years ago, Askia Muhammad Aquil was acquitted. The St. Petersburg reside
EFTA00148963
cutors accuse Williams of applying for and receiving a loan of $984,710 for his company Williams Consulting Group LLC, according to the newspaper." The Tampa Bay (FL) Times (11/13, 742K) reports, "The FBI complaint says Williams claimed his company had 67 employees and an average monthly payroll of $393,884.
EFTA00150271
it appreciated the 'swift actions of law enforcement.' The FBI said that two of the accused had been taken into custody, without identifying them." The Tampa Bay (FL) Times (7/31, Fiallo, Talbot, 742K) reports, "Clark faces state charges and will be tried in Hillsborough County because he is a juvenile, feder
EFTA00161110
ose threats. We don't talk about responding. We talk about preventing." FBI Arrests 15-Year-Old Student For Threatening A Mass Shooting In Florida. The Tampa Bay (FL) Times (8/20, 742K) reports Adam Guzzetti, 15, a Seabreeze High School student, on Friday "became the fifth Floridian charged with threatening
EFTA00161600
utors accuse Williams of applying for and receiving a loan of $984,710 for his company Williams Consulting Group LLC, according to the newspaper." The Tampa Bay (FL) Times (11/13, 742K) reports, "The FBI complaint says Williams claimed his company had 67 employees and an average monthly payroll of $393,884.
EFTA01658024
it appreciated the 'swift actions of law enforcement.' The FBI said that two of the accused had been taken into custody, without identifying them." The Tampa Bay (FL) Times (7/31, Fiallo, Talbot, 742K) reports, "Clark faces state charges and will be tried in Hillsborough County because he is a juvenile, feder
EFTA01658887
cutors accuse Williams of applying for and receiving a loan of $984,710 for his company Williams Consulting Group LLC, according to the newspaper." The Tampa Bay (FL) Times (11/13, 742K) reports, "The FBI complaint says Williams claimed his company had 67 employees and an average monthly payroll of $393,884.

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

O'Donnell
PersonSurname reference in Epstein documents

House of Representatives
OrganizationLower house of the United States Congress

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

Scarlett Johansson
PersonAmerican actress (born 1984)

USA Today
OrganizationAmerican national daily newspaper

comScore
OrganizationWeb analytics company

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

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

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

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

United States
LocationCountry located primarily in North America

Scarborough
PersonNER artifact - Scarborough media measurement company referenced in DOJ Bulletin Intelligence methodology

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
The Washington Times
OrganizationThe Washington Times, American daily newspaper
Fritze
OrganizationOrganization referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States