7
Total Mentions
7
Documents
888
Connected Entities
Organization referenced in documents
EFTA00136607
. Ofikoro and Sibe face several charges, which include conspiracy to defraud, mail fraud, and aggravated identity theft, the release said. Sibe and Hassel face charges of making false statements to a federal agency." According to KSDK- TV, "Between May 2019 and July 2020, Ofikoro, Sibe, and other indivi
EFTA00149417
. Ofikoro and Sibe face several charges, which include conspiracy to defraud, mail fraud, and aggravated identity theft, the release said. Sibe and Hassel face charges of making false statements to a federal agency." According to KSDK-TV, "Between May 2019 and July 2020, Ofikoro, Sibe, and other indivi
EFTA00777199
also seeking out benefactors with an interest in historic preservation who can help make Hassel Island become a vibrant National Park. I grew up on Hassel, and would love the opportunity to give you a guided tour, or myself and a fellow board member could make a short visual presentation at your conven
EFTA00749852
also seeking out benefactors with an interest in historic preservation who can help make Hassel Island become a vibrant National Park. I grew up on Hassel, and would love the opportunity to give you a guided tour, or myself and a fellow board member could make a short visual presentation at your conven
EFTA01658687
. Ofikoro and Sibe face several charges, which include conspiracy to defraud, mail fraud, and aggravated identity theft, the release said. Sibe and Hassel face charges of making false statements to a federal agency." According to KSDK-TV, "Between May 2019 and July 2020, Ofikoro, Sibe, and other indivi
EFTA02413304
also seeking out benefactors with an interest in historic preservation who can help make Hassel Island become a vibrant National Park. I grew up on Hassel, and would love the opportunity to give you a guided tour, or myself and a fellow board member could make a short visual presentation at your conve
EFTA02415511
Below is a short note I wrote to our Governor regarding The Ilassel Island National Park, and the mission of the St Thomas historical trust, to make Hassel and its many attractions accessable to residents and visitors to enjoy. To that end, I am engaging in field raising to help the trust accomplish its

Marc Rich
PersonAmerican commodities trader (1934–2013)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Filippo Cassinelli
PersonPerson referenced in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Hassel Island
LocationLocation referenced in documents

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

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

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

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Blake
PersonAmbiguous first name - refers to multiple people in Epstein documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

Julie K. Brown
PersonAmerican journalist

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

Michigan
LocationState of the United States of America

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

Chris Tucker
PersonAmerican actor and comedian
Landon Thomas Jr.
PersonAmerican journalist
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Hillary Clinton
PersonAmerican politician and diplomat (born 1947)

Seoul
LocationCapital and largest city of South Korea