9
Total Mentions
9
Documents
1,393
Connected Entities
Location referenced in documents
EFTA00136157
en asking questions in the Levittown area." The FBI "is leading a charge to look into matters with ties to local governments and school districts in Bucks and Montgomery counties." Connecticut Man Sentenced For Embezzling. Zip06 (CT) <https://www.zip06.cotn/news/20200727/branford-man-sentenced-to-bran
EFTA00137401
ice "said in a news release Monday that Rahajahi Taylor Batchelor is being charged as an adult for his role in the organization that operated out of Bucks, Montgomery and Philadelphia counties over the summer." Batchelor "is charged with 166 felony counts of corrupt organizations, conspiracy to commit
EFTA00148864
ice "said in a news release Monday that Rahajahi Taylor Batchelor is being charged as an adult for his role in the organization that operated out of Bucks, Montgomery and Philadelphia counties over the summer." Batchelor "is charged with 166 felony counts of corrupt organizations, conspiracy to commit
EFTA00150380
n asking questions in the Levittown area." The FBI "is leading a charge to look into matters with ties to local governments and school districts in Bucks and Montgomery counties." Connecticut Man Sentenced For Embezzling. Zip06 (CT) (7/27) reports Michael Verzella "was sentenced July 20 by U.S. Distr
EFTA00696987
ijing over the weekend of 18/19 Sept depending on my engagements there. On Monday 20th I am likely to be in Oxford and then speaking at a dinner in Bucks so that day is not good. I am in London on Tue 21st and Wed 22 before flying to Singapore . I am then not back in London til Oct 4/5 as I shall be i
EFTA01658070
n asking questions in the Levittown area." The FBI "is leading a charge to look into matters with ties to local governments and school districts in Bucks and Montgomery counties." Connecticut Man Sentenced For Embezzling. Zip06 (CT) (7/27) reports Michael Verzella "was sentenced July 20 by U.S. Distr
EFTA01658855
ice "said in a news release Monday that Rahajahi Taylor Batchelor is being charged as an adult for his role in the organization that operated out of Bucks, Montgomery and Philadelphia counties over the summer." Batchelor "is charged with 166 felony counts of corrupt organizations, conspiracy to commit
EFTA02421572
ijing over the weekend of 18/19 Sept depending on my engagements there. On Monday 20th I am likely to be in Oxford and then speaking at a dinner in Bucks so that day is not good. I am in London on Tue 21st and Wed 22 before flying to Singapore . I am then not back in London til Oct 4/5 as I shall be
EFTA02421643
ijing over the weekend of 18/19 Sept depending on my engagements there. On Monday 20th I am likely to be in Oxford and then speaking at a dinner in Bucks so that day is not good. I am in London on Tue 21st and Wed 22 before flying to Singapore . I am then not back in London til Oct 4/5 as I shall be

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

South Africa
LocationCountry in southern Africa

Mike Pence
PersonVice President of the United States from 2017 to 2021

Homeland Security
OrganizationU.S. Department of Homeland Security

Huawei
OrganizationChinese multinational technology company
Grady
PersonSurname reference in documents
Deborah Birx
PersonWhite House coronavirus response coordinator, referenced in Epstein-era media coverage

New York Daily News
OrganizationDaily tabloid newspaper in New York City

Rabin
PersonSurname reference in Epstein-related documents

Newsday
OrganizationAmerican daily newspaper founded in 1940
Loftus
PersonAmbiguous surname reference in Epstein documents

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)
Weintraub
PersonSurname reference in Epstein-related documents

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)
Bulletin Intelligence
OrganizationNews monitoring and intelligence service

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Carter Page
PersonAmerican oil industry consultant

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

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)