24
Total Mentions
24
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1,098
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Location referenced in documents
EFTA00064699
homa is smuggled across our southwest border from Mexico," said John Scott of the Drug Enforcement Administration. [Continue Reading] Dothan Eagle (Dothan, AL): "DEA charges pharmacist in Wednesday's raid," Michele W. Forehan, July 09, 2020, 9:00 PM A Dothan pharmacist has been charged by the federal
EFTA00135754
SD card in a slot on the side of the picture frame." Alabama Man Faces Federal Charges For Targeting Military, Police Aircraft With Laser. WDHN-TV Dothan, AL (10/8) reports according to the Dale County, Alabama, Sheriff's Office, Jacob Moseley of Daleville on Tuesday night "was shining lasers and high
EFTA00136798
36815 WDHN-TV <https://www.dothanfirst.com/news/local-news/dale-county-man-faces-fbi-prosecution-over- pointing-lasers-at-military-police-aircrafV> Dothan, AL (10/8) reports according to the Dale County, Alabama, Sheriff's Office, Jacob Moseley of Daleville on Tuesday night "was shining lasers and high
EFTA00148778
SD card in a slot on the side of the picture frame." Alabama Man Faces Federal Charges For Targeting Military, Police Aircraft With Laser. WDHN-TV Dothan, AL (10/8) reports according to the Dale County, Alabama, Sheriff's Office, Jacob Moseley of Daleville on Tuesday night "was shining lasers and high
EFTA00149562
ldren Cheryl Lynn at one time baby sat for." The FBI is continuing to investigate. Georgia Man Pleads Guilty To Making Threats Against Schools. The Dothan (AL) Eagle (7/6, Carter, 82K) reports, "Georgetown, Georgia's Levi Calhoun III could spend the next 10 years in prison after pleading guilty to crim
EFTA01320297
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EFTA00210140
(DE 260). II. Discussion District courts have "broad discretion in shaping the scope of discovery under Fed.R.Civ.P. 26(b)." Williams I. City of Dothan, 745 F.2d 1406, 1415 (11th Cir. 1984). The Court will first address matters related to whether a privilege protects the submitted documents from di
EFTA00241647
:54pm Chtamstths VI 01/06/04 2:05pm Incoming VI 01/06/04 2:45pm Incoming VI 01/06/04 6:11pm 800 Db 01/06/04 6:24pm Towson MD 01/06/04 6:31pm Dothan AL 01/07/04 9:10am Incoming V 01/07/04 9:20am Limerick ME 01/07/04 9:29am ST Thomas V 01/07/04 9:57am Chnstdstcr V 01/07/04 10:18am Chtamst
EFTA00319015
From: "Dothan, Robert" ca- To:==a> Subject: Re: Jeffrey Epstein Date: Sat, 17 Sep 2016 14:44:35 +0000 I thought Jeffrey was talking about tom'w night, but 6 ton
EFTA00792400
ffender treatment program with a therapist tag ertieularly trained to treat sex offender. et probationer's or community controleos expense. ov shall Dothan any contact with the vietiroPinedy or indirectly, including through a third person, unless approved by the victim, the therapist and sentencing cour
EFTA01525324
ible after the statement was made available to you Fa more complete details see de applicable account agreements and we/Ickesthat govern your aomunt Dothan products and semen are offered by IlTalespan Chase Rank N A Member FMC Mutual F101kif Securities .ffitilapn Funds are distributed by JPMorgan Dienb
EFTA01657752
(DE 260). II. Discussion District courts have "broad discretion in shaping the scope of discovery under Fed.R.Civ.P. 26(b)." Williams v. City of Dothan, 745 F.2d 1406, 1415 (11th Cir. 1984). The Court will first address matters related to whether a privilege protects the submitted documents from di
EFTA01658574
SD card in a slot on the side of the picture frame." Alabama Man Faces Federal Charges For Targeting Military, Police Aircraft With Laser. WDHN-TV Dothan, AL (10/8) reports according to the Dale County, Alabama, Sheriff's Office, Jacob Moseley of Daleville on Tuesday night "was shining lasers and high
EFTA01691075
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EFTA01691475
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EFTA01485354
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EFTA02335898
n (DE 260). IL Discussion District courts have "broad discretion in shaping the scope of discovery under Fed.R.Civ.P. 26(b)." Williams v. City of Dothan, 745 F.2d 1406, 1415 (11th Cir. 1984). The Court will first address matters related to whether a privilege protects the submitted documents from di
EFTA01670642_sub_011 - EFTA01670642_1100
ed Item Number. Amount: Record Type: 7322001742 June 13, 2013 9990062463195 June 13, 2013 4816664 5,000.00 Credit An HUAI Nays Island. Is I Dothan of r *MOAN Poets We I First Bank DEPOSIT CHECKING STATEMENT SAVINGS MAXIMIZER SAVINGS CASH, Nc 51 Virgin islands FORCREOIT1OTHE ACCOUNT- PR
EFTA00230786_sub_007 - EFTA00230786_700
ly complete isex offender rre rogram with a theapiit perticularly trained to treat sex offender. at probatiowa's or communitycontrolets . no shall Dothan any comet with the vialfaCdirectly or Indirectly. including through a third person, unless approaed by the victim, the thetapist and sentencing cour
EFTA01274387_sub_003 - EFTA01274387_300
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George W. Bush
PersonPresident of the United States from 2001 to 2009

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

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Supreme Court
OrganizationHighest court of jurisdiction in the US
Leon Black
PersonAmerican billionaire businessman (born 1951)

United States
LocationCountry located primarily in North America
Doug Band
PersonAmerican presidential advisor

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

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

Durham
LocationCeremonial county in North East England, United Kingdom

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

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Barry Diller
PersonAmerican businessman

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Poland
LocationCountry in Central Europe

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

Wisconsin
LocationState of the United States of America
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida