5
Total Mentions
5
Documents
715
Connected Entities
Location referenced in documents
EFTA00135754
I corruption scandal in Bay County was sentenced on Thursday. He was charged this past summer for being involved in the Hurricane Michael scandal in Lynn Haven." John David Russell, "the owner of Russell Endeavor's, was charged with worker's compensation fraud. Authorities say he obtained around $245,000 w
EFTA00136798
I corruption scandal in Bay County was sentenced on Thursday. He was charged this past summer for being involved in the Hurricane Michael scandal in Lynn Haven." John David Russell, "the owner of Russell Endeavor's, was charged with worker's compensation fraud. Authorities say he obtained around $245,000 w
EFTA01298264
eart Ss,yce, Corporation. ?as lit wed in May 1995. and . mmaanas, Korea rernhar Seupsang Compaq). Pyorgrang Infornatms $40,000 Jobs, Employment in Lynn Haven, FL I Indeed.com naps inning incleedocnvq44O 030-itynri•Elaven.-Ft-otis Neil. Co yev have erpenvice woging in a kratialced financial *NON. co ages
EFTA01298402
aws'? Setimog Corporation. cm Igt .td VI May 1596 and ... ccm5anins, Korea Termime SniPPrig Company. POsflang IMPRIRPOS 540.000 Jobs, Employment in Lynn Haven, FL I Indeed.com haps inning incleectocrivq440 D304.Lynn.Elaven.-Ft-iotis NMI w CO MR hay* hinnence working in a List•or ivi firiendal *NORM co iss
EFTA00150058
JHG-TV Panama City, FL (7/14, 55K) reports from Panama City, Florida, "The final defendant indicted in a $5 million fraud scheme against the city of Lynn Haven pleaded guilty to wire fraud." On Tuesday, US Attorney Lawrence Keefe "made the announcement regarding David Wayne Horton, the former Lynn Haven Co
Panama City
LocationCapital of Panama
Mustian
PersonSurname reference in documents

Oklahoma
LocationState of the United States of America

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
Dibble
PersonSurname reference in documents
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Colorado
LocationState of the United States of America

Northern California
LocationRegion of California, United States

Chuck Grassley
PersonUnited States Senator from Iowa since 1981

Elizabeth Warren
PersonAmerican politician (born 1949)
Grynbaum
PersonSurname reference in documents
Blake
PersonAmbiguous first name - refers to multiple people in Epstein documents

Minnesota
LocationState of the United States of America

David Muir
PersonAmerican broadcast journalist
Steinhauer
PersonSurname reference in documents

Jennifer Lopez
PersonAmerican singer and actress (born 1969)
Colvin
PersonSurname reference in Epstein-related documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

House of Representatives
OrganizationLower house of the United States Congress

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government