10
Total Mentions
10
Documents
1,477
Connected Entities
Organization referenced in documents
EFTA00137138
t Journal <https://www.wsj.corn/articles/as-covid-surges-to-new-levels-across-u-s-states-impose-flurry-of-measures- 11605199815> (11/12, Al, Levitz, Ansari, Subscription Publication, 7.57M) reports the governors of New York, Utah, Maryland, Iowa, and Minnesota, among other states, are imposing new measu
EFTA00136104
Street Journal <https://www.wsj.corn/articles/judge-blocks- EFTA00136109 seattles-ban-on-police-use-of-tear-gas-during-protests-11595712393> (7/25, Ansari, Subscription Publication, 7.57M) reports police officials in Seattle indicated that officers and demonstrators clashed in confrontations on Saturd
EFTA00148398
home advisory," and "governors across the nation are also pleading for the public to take precautions." The Wall Street Journal (11/12, Al, Levitz, Ansari, Subscription Publication, 7.57M) reports the governors of New York, Utah, Maryland, Iowa, and Minnesota, among other states, are imposing new measu
EFTA00150516
rage, compared with a peak of over 3,400 in mid-January." Los Angeles County Infection Rates Now Among Lowest In US. The Wall Street Journal (4/22, Ansari, Lovett, Subscription Publication, 8.41M) reports that Los Angeles County, which once reported three times more COVID cases per day than any other i
EFTA00150469
federal officers might 'make the thing worse and throw gasoline on a fire." Seattle Police Clash With Demonstrators. The Wall Street Journal (7/25, Ansari, Subscription Publication, 7.57M) reports police officials in Seattle indicated that officers and demonstrators clashed in confrontations on Saturd
EFTA00161051
en there the night before, too. This was a plan well before he got to the Oregon District (that night),' Biehl said." The Wall Street Journal (8/13, Ansari, Subscription Publication, 7.57M) also reports. Ohio Teen Arrested For Allegedly Plotting Attacks On Agents, Planned Parenthood, Gay Bar. ABC World
EFTA01658158
federal officers might 'make the thing worse and throw gasoline on a fire." Seattle Police Clash With Demonstrators. The Wall Street Journal (7/25, Ansari, Subscription Publication, 7.57M) reports police officials in Seattle indicated that officers and demonstrators clashed in confrontations on Saturd
EFTA01658735
home advisory," and "governors across the nation are also pleading for the public to take precautions." The Wall Street Journal (11/12, Al, Levitz, Ansari, Subscription Publication, 7.57M) reports the governors of New York, Utah, Maryland, Iowa, and Minnesota, among other states, are imposing new measu
EFTA02588548
2014, wr=te: Any interest in going to Xprize=in Santa Monica Oct 1.4? It's a trip around space exploration to mark =he 10th=Anniversary of the the Ansari XPRIZE= very interesting group of people. They may have an extra seat.. Dean is going and I am too. (I'm also working on partnering with t=em to coo
EFTA00726708_sub_002 - EFTA00726708_167
ng into action and quickly diffuse the situation. In one such instance in May, 2009, Gibraltar Bank's BSA (Bank Secrecy Act) Officer Julia Ansari ("Ansari") requested "additional supporting information/documentation" regarding the occurrence of certain suspicious transactions between May and September

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

Huawei
OrganizationChinese multinational technology company

Capitol Hill
OrganizationNeighborhood in Washington, D.C., USA

Joe Biden
Person46th President of the United States (2021–2025)
ABC World News
OrganizationABC World News television program

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

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

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

Atlanta
LocationCapital city of Georgia, United States

Barack Obama
PersonPresident of the United States from 2009 to 2017

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

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

Schumer
PersonRefers to Chuck Schumer (US Senator) in news coverage within Epstein-related documents

O'Donnell
PersonSurname reference in Epstein documents

Mitch McConnell
PersonAmerican politician and lawyer (born 1942)

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

Poland
LocationCountry in Central Europe

comScore
OrganizationWeb analytics company

Oregon
LocationState of the United States of America

Scarlett Johansson
PersonAmerican actress (born 1984)