61
Total Mentions
61
Documents
8,022
Connected Entities
Organization referenced in documents
EFTA00136798
deral complaint. Separately, seven others were charged under the state's anti-terrorism laws for allegedly targeting police and the state Capitol." The Detroit News <https://www.detroitnews.com/story/news/local/michigan/2020/10/08/feds-thwart-militia- plot-kidnap-michigan-gov-gretchen-whitmer/5922301002/> (10/8,
EFTA00137138
s were filed in Jackson County Court last month where Pete Musico was in tears while a judge considered lowering bond from $1 million to $100,000." The Detroit News <https://www.detroitnews.corn/story/news/local/michigan/2020/11/12/plan-a-alleged-terror- plot-execute-tyrants-capitol-tv/6265522002/> (11/12, Dickso
EFTA00135796
afficking crime, and possession of a firearm by a felon on June 29, 2020." Attorney Seeks Documents in Michigan Triple Murder; MGM Grand Mentioned. The Detroit News (10/22, Martindale, 825K) reports Nicholas Bahri, a West Bloomfield Township man "charged in three execution-style slayings this month, including a
EFTA00136262
ile murderers spread violence in our neighborhoods,' Schneider told reporters as he described a 'surge' of agents and deputy marshals in Detroit." The Detroit News <https://www.detroitnews.com/story/news/local/detroit-city/2020/07/29/federal-law- enforcement-discuss-expansion-plan-combat-detroit-violence/5530308
EFTA00136746
ar's who was planning to run for his council seat, according to federal prosecutors." Former UAW President Pleads Guilty To Embezzling From Union. The Detroit News <https://www.detroitnews.corn/story/business/autos/2020/09/30/uaw-president-dennis- williams/3585291001/> (9/30, Snell, 825K) reports former UAW Pres
EFTA00135712
ar's who was planning to run for his council seat, according to federal prosecutors." Former UAW President Pleads Guilty To Embezzling From Union. The Detroit News (9/30, Snell, 825K) reports former UAW President Dennis Williams "pleaded guilty Wednesday to embezzling hundreds of thousands of dollars from the u
EFTA00135950
a communication in interstate commerce containing a threat to kidnap or injure another person." Michigan White Supremacist Leader's Bond Revoked. The Detroit News (5/6, 1.16M) reports Justen Watkins of Bad Axe, Michigan, who is "charged with gang membership for his self-proclaimed leadership role of white supr
EFTA00136050
awful possession of a destructive device," and he "could face up to 10 years in federal prison." Michigan Man Charged With Robbing Casino Patrons. The Detroit News <https://www.detroitnews.com/story/news/local/detroit-city/2020/07/23/feds-say-phony-face- helped-man-steal-100-000-detroit-casino-heists/5496266002/
EFTA00136665
pleaded guilty in October for killing five employees at the Capital Gazette in Annapolis. Former Detroit Prosecutor Arraigned In Obstruction Case. The Detroit News <https://www.detroitnews.comistory/news/local/macomb-county/2020/09/18fforrner-macomb- prosecutor-eric-smith-arraigned-obstruction-case/3492104001/>
EFTA00136518
that city because of the failure of local and state leadership." Chief: Detroit Police Prevented Protesters From Setting Up "Zone Of Lawlessness." The Detroit News <https://www.detroitnews.com/story/news/local/detroit-city/2020/08/24/chief-detroit-police- prevented-seattle-zone-lawlessness/5624097002/> (8/24, Hu
EFTA00136558
ide an update" on the shooting, at which the FBI announced "a $10,000 reward for any information leading to the arrest of the suspect(s) involved." The Detroit News <https://www.detroitnews.corn/stoty/news/local/detroit- city/2020/08/27/3-kids-parents-detroit-slayings-fbi-10-000-tips/5649336002/> (8/27, 825K) als
EFTA00136892
a teaching moment for Brown, and some sense of comfort for the victims he terrorized.'" Michigan Man Charged With Sex Trafficking. EFTA00136907 The Detroit News <https://www.detroitnews.comistory/news/local/oakland-county/2020/10/21/pontiac-man- bound-over-case-involving-sex-trafficking-college-women/37201770
EFTA00136939
afficking crime, and possession of a firearm by a felon on June 29, 2020." Attorney Seeks Documents in Michigan Triple Murder; MGM Grand Mentioned. The Detroit News <https://www.detroitnews.comistory/news/local/macomb-county/2020/10/22/attorney- granted-delay-warren-triple-slaying-case/3729570001/> (10/22, Martin
EFTA00137043
ivil- rights/5917557/> Minneapolis-St.Paul, MN (11/6, 249K) also report. Accused Killer Was Caught After Applying For Unemployment During Pandemic. The Detroit News <https://www.detroitnews.corn/story/news/local/detroit-city/2020/11/06/accused-killer-gary- lightfoot-caught-after-applying-unemployment/6186607002/>
EFTA00137088
banned from Twitter for calling for violence against federal officials." Federal Prosecutors Fear Whitmer Kidnap Plotters Could Target Informants. The Detroit News <https://www.detroitnews.corn/story/news/local/michigan/2020/11/10ffeds-move-protect- informants-whitmer-kidnapping-case/6240029002/> (11/10, Snell,
EFTA00147473
erence, which was expected to happen anyway this week." The Steering Committee will now "make a recommendation about who should fill the vacancy." The Detroit News (7/8, Burke, 825K) reports "Republicans had speculated the conference could vote as early as Wednesday to remove Amash from the" GOP conference, the
EFTA00148081
s from SafeSpeed representatives while SafeSpeed sought to expand its services in Crestwood." Indicted Michigan Prosecutor To Attend Plea Hearing. The Detroit News (1/26, 1.16M) reports former Macomb County prosecutor Eric Smith "is scheduled to appear Wednesday morning in U.S. District Court for a plea hearing
EFTA00148165
ild their terrorism case against eight suspects who allegedly supported the kidnap plan, and, were plotting a violent attack on the state Capitol." The Detroit News (1/22, Snell, 1.16M) reported that the court filing disclosed that "unidentified militia members have provided ongoing cooperation to a secret, fede
EFTA00148281
ray gel outside the U.S. Capitol building during the riot in Washington D.C. on Jan. 6." Michigan Man Charged In Capitol Riot Will Fight For Bond. The Detroit News (3/29, 1.16M) reports that "the first Michigan resident charged with a federal crime stemming from the Capitol riot pleaded not guilty to five charg
EFTA00135754
deral complaint. Separately, seven others were charged under the state's anti-terrorism laws for allegedly targeting police and the state Capitol." The Detroit News (10/8, Snell, 825K) reports, "The federal court filing alleges the conspirators twice conducted surveillance at Whitmer's personal vacation home in

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

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

USA Today
OrganizationAmerican national daily newspaper

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

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
The New York Post
OrganizationNew York City tabloid newspaper

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

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

comScore
OrganizationWeb analytics company
Leon Black
PersonAmerican billionaire businessman (born 1951)

Detroit
LocationCity in and county seat of Wayne County, and largest city in State of Michigan, United States

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

Michigan
LocationState of the United States of America

Barack Obama
PersonPresident of the United States from 2009 to 2017
Bulletin Intelligence
OrganizationNews monitoring and intelligence service

Kentucky
LocationState of the United States of America

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

Mike Pence
PersonVice President of the United States from 2017 to 2021

O'Donnell
PersonSurname reference in Epstein documents