17
Total Mentions
17
Documents
1,710
Connected Entities
Surname reference in documents
EFTA00137138
reporting on the PDB issue are Axios <https://wvvw.axios.corn/gop-senator-pushes-biden-transition- ee164fed-bfl9-4ebe-8843-a24e24a1c075.html> (11/12, Arias, 521K), the Wall Street Journal <https://www.wsj.corn/articles/republican-senators-say-biden-should-get-intelligence-briefings-11605206279> (11/12,
EFTA00136157
www.fredericknewspost.com/news/crime_and justice/frederick-man-facing-federal-drug- charges/article_ce816886-f397-528c-8c6d-2fe6c17ec427.html> (7/27, Arias, 74K) and the WFMD-AM <https://www.wfmd.corn/2020/07/27/frederick-man-faces-federal-drug-weapons-charges/> Frederick, MD (7/27, I K) website also c
EFTA00148398
government's delay in recognizing" Biden's victory "poses a `serious risk to national security." Also reporting on the PDB issue are Axios (11/12, Arias, 521K), the Wall Street Journal (11/12, Peterson, Wise, Subscription Publication, 7.57M), Bloomberg (11/12, Dennis, 4.73M), EFTA00148405 Reuters
EFTA00150380
High Intensity Drug Trafficking Area Task Force" was involved with the investigation that led to those charges. The Frederick (MD) News- Post (7/27, Arias, 74K) and the WFMD-AM Frederick, MD (7/27, 1K) website also cover this story. FINANCIAL CRIME & CORPORATE SCANDALS Ohio Candidate Went To FBI In M
EFTA01357446
e anent of tarareaston senors. rnisonderitendingh iinfrareonanOnsilninuniSSbn by sneollibriled lairednei forgery or intercepts. For trusts or other 'Arias. the undirthined further acknowledges not the underligned marred to ISM she above asset MOVengial anrruetioee irides the tatm3 or the governing docu
EFTA01655222
ith a low of 52. SIGNIFICANT NEWS EVENTS Director Patel Supports President Trump's FBI Budget Proposal After House Testimony Fox News (05/08, Chu, Arias) and the New York Times (05/08, Barrett) reported that Director Patel on Wednesday said he fully backed the Trump administration's proposed FBI budg
EFTA01655417
eo), and CNN (09/03, Video). FBI's Operation Box Cutter Indicts Twenty TWo Chinese Nationals and Companies for Fentanyl Precursors Fox News (09/03, Arias) reported that the FBI's Operation Box Cutter has indicted 22 Chinese nationals, 4 China- based chemical companies, and 3 Americans for their involve
EFTA01655577
Tabachnik, Boyanton, et al.), ABC News (02/05, El-Bawab, Barr), CBS News (02/05, McRae), Washington Examiner (02/05, Hallas), and Fox News (02/05, Arias) also reported on the story. Continued Reporting: Kash Patel Nomination Process and Commentary EFTA01655581 Dems"Delay Tactic' to 'Malign' Patel
EFTA01655597
MINAL INVESTIGATIONS FBI Adds Alleged Leader of Meza-Flores Transnational Criminal Organization to Ten Most Wanted Fugitives List Fox News (02/04, Arias, Gibson) reported that the FBI announced that they have added the alleged head of the Meza-Flores transnational criminal organization to its Ten Mos
EFTA01655899
courage anyone who has information to contact the FBI." Continued Reporting: Improvised Explosive Devices Recovered in Maui by FBI Fox News (08/12, Arias) reported that the FBI and Maui police are investigating after several improvised explosive devices (IEDs) were found and one caused significant dam
EFTA01657969
ith a low of 52. SIGNIFICANT NEWS EVENTS Director Patel Supports President Thump's FBI Budget Proposal After House Testimony Fox News (05/08, Chu, Arias) and the New York Times (05/08, Barrett) reported that Director Patel on Wednesday said he fully backed the Trump administration's proposed FBI budg
EFTA01658070
High Intensity Drug Trafficking Area Task Force" was involved with the investigation that led to those charges. The Frederick (MD) News- Post (7/27, Arias, 74K) and the WFMD-AM Frederick, MD (7/27, 1K) website also cover this story. FINANCIAL CRIME & CORPORATE SCANDALS Ohio Candidate Went To FBI In M
EFTA01658735
government's delay in recognizing" Biden's victory "poses a `serious risk to national security." Also reporting on the PDB issue are Axios (11/12, Arias, 521K), the Wall Street Journal (11/12, Peterson, Wise, Subscription Publication, 7.57M), Bloomberg (11/12, Dennis, 4.73M), Reuters (11/12, Cornwel
EFTA01840639
mpenpopon asasoyt who prepared this reipart a deternitned OYCIderney by roseate), ~anent and senior management (not in.:lading intestinal tanking) Arias: compensation is not based on investnent baling revendes, ttowear. casenabon myrsele b tre revenues OI 15$ »res ment Bait, rise able of yarn natant
EFTA02255177
s, members of staff, representatives and vicarious al § 13 Governing law, severability 1. All legal disputes arising out of or in connection with a ;Arias exclusively by Gorman law to the exclusion of the UN Sales Cons 2. If any provision is invalid nothing in this shall prejudice the v hereof. EFTA_R
EFTA02444592
itesides, G. M. and Ismagilov, R. F., Science, 1999, 284, 89-92. 669. "Making Negative Poisson's Ratio Microstructures by Soft Lithography, Xu, B., Arias, F., Brittain, S. T., Zhao, X.-M., Grzybowski, B., Torquato, S. and Whitesides, G. M., Adv. Mater., 1999, 11, 1186-1189. 668. "Microfabrication i
EFTA00042963_email_050
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

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

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

Joe Biden
Person46th President of the United States (2021–2025)
The New York Post
OrganizationNew York City tabloid newspaper
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others

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

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Axios
OrganizationAmerican news and information company

Julie K. Brown
PersonAmerican journalist
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

USA Today
OrganizationAmerican national daily newspaper

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
The Washington Times
OrganizationThe Washington Times, American daily newspaper

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Steve Bannon
PersonAmerican media executive & political strategist (born 1953)
Anchorage
LocationConsolidated city-borough, and largest city in Alaska, United States of America