16
Total Mentions
16
Documents
1,256
Connected Entities
Organization referenced in documents
EFTA00067669
her ride home took a turn for the worst. With Parmar's lengthy prison term, he will no longer be able to take advantage of ridesharing customers." Authorities said Parmar was working as a driver for a ride-sharing company and, on Feb. 21, 2018, picked up a woman customer in Manhattan who wanted to be drive
EFTA00067645
her ride home took a turn for the worst. With Parmar's lengthy prison term, he will no longer be able to take advantage of ridesharing customers." Authorities said Parmar was working as a driver for a ride-sharing company and, on Feb. 21, 2018, picked up a woman customer in Manhattan who wanted to be drive
EFTA00094977
connection - Israeli -Italian - Epstien and the money of my heritage /beneficiary of shares and took the steps to control my life and to defraud the Authorities using my Identity . (Therefore Maxwell stated : its not my money :. I understand that she enjoys a close relationship with Kardashian sisters who he
EFTA00095957
more than $368,000 against Grogg who authorities said was responsible for the failure to pay the IRS payroll taxes owed by Hamilton Reproductions. Authorities said Grogg also failed to turn over to the IRS payroll taxes for his other companies, including one in which he utilized a third-party payroll servi
EFTA00095967
more than $368,000 against Grogg who authorities said was responsible for the failure to pay the IRS payroll taxes owed by Hamilton Reproductions. Authorities said Grogg also failed to turn over to the IRS payroll taxes for his other companies, including one in which he utilized a third-party payroll servi
EFTA00135754
tions into domestic extremists, including white supremacists and anti-fascist groups." The Detroit Free Press (10/8, Egan, BaIdes, 1.52M) reports, "Authorities said Thursday that the Wolverine Watchmen group planned on storming either the capitol or Whitmer's vacation home as part of a broader mission to i
EFTA00149214
tion. The federal authorities periodically assist police with federal resources to help clear separate missing persons cases in a single operation. Authorities said the missing children were at high risk of child sex trafficking, exploitation and abuse - and some suffered from medical and mental health cond
EFTA00152219
y hired, retained, directed, and enticed, coerced Plaintiffs into dangerous and degrading sex acts without the protection of African EFTA00152227 Authorities or African Law Enforcers who knowingly derelicted on their duty to serve, supervise and protect these poor children from the Defendants who posed a
EFTA00160820
ted in the US for first time • US examines stricter testing rules for international travel ABC News • 1st omicron COVID-19 case identified in US; Authorities confirm 4th student dies from Michigan school shooting; SCOTUS hears arguments on landmark abortion case CBS News • First reported U.S. Omicron ca
EFTA00799145
ces Hours Amount 04/05/18 PVD [No Charge] Continue work on hearing binder for 3.40 0.00 4/13/18 Bankruptcy Court hearing re combined Table of Authorities 04/05/18 PVD [No Charge] Continue review of Clerk's Trial Exhibits 1.00 0.00 for compliance 04/05/18 SJL Attend case management UMC hearing; f
EFTA00799106
(I‘ fc ri Reply (bifurcation of ential requirements of r Oral Argument on transcript binder :ion of binder for Oral f Certiorari; work on a Authorities re same -)moliance With Court's Camera Review to .0 and Waiver of lotion to Strike B. r for trial and Edwards' Lion for Order to Show re Appea
EFTA00585249
the filing of an application for the deregistration of the Aircraft at the relevant Aviation Authorities of the State of Registry and request such Authorities to deregister the Aircraft from the Aircraft Register and transmit the Deregistration Telex to the Aviation Authority of the Intended State of Regi
EFTA00586942
the filing of an application for the deregistration of the Aircraft at the relevant Aviation Authorities of the State of Registry and request such Authorities to deregister the Aircraft from the Aircraft Register and transmit the Deregistration Telex to the Aviation Authority of the Intended State of Regi
EFTA01658385
tion. The federal authorities periodically assist police with federal resources to help clear separate missing persons cases in a single operation. Authorities said the missing children were at high risk of child sex trafficking, exploitation and abuse - and some suffered from medical and mental health cond
EFTA01682136
in among several measures vine. response to the thwarts terror plot in Britain involving U.S: would In other measures the agency said it airplanes Authorities said the alleged con- sugar treatments, including glucose gel for sptrators had fliers planned to use liquid explo- diabetics; solid lipstick: and
EFTA01721823
y hired, retained, directed, and enticed, coerced Plaintiffs into dangerous and degrading sex acts without the protection of African EFTA01721830 Authorities or African Law Enforcers who knowingly derelicted on their duty to serve, supervise and protect these poor children from the Defendants who posed a

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

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

New York
LocationMost populous city in the United States
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

Michigan
LocationState of the United States of America

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

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

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

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

Torres
PersonAmbiguous surname - refers to multiple people in Epstein documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Maria Farmer
PersonAmerican visual artist

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Middle East
LocationGeopolitical region encompassing Egypt and most of Western Asia, including Iran

George W. Bush
PersonPresident of the United States from 2001 to 2009

Minneapolis
LocationCity in and seat of Hennepin County, and largest city in State of Minnesota, United States

Julie K. Brown
PersonAmerican journalist
Christopher Steele
PersonFormer British intelligence officer