4
Total Mentions
4
Documents
872
Connected Entities
Location referenced in documents
EFTA00136372
47a- II ea-b967-bfl 3 f86f0c32.html> (8/2, 95K) reports police "have arrested a 60-year-old Pontiac man in the homicide of Susie Zhao, a 33-year-old Waterford Township resident who had worked as a professional poker player, a ClickonDetroit report said." Zhao's "badly burnt remains were found on Monday, July 13 at
EFTA00150271
Of Susie Zhao. The Oakland MI Press (8/2, 95K) reports police "have arrested a 60-year-old Pontiac man in the homicide of Susie Zhao, a 33-year-old Waterford Township resident who had worked as a professional poker player, a ClickonDetroit report said." Zhao's "badly burnt remains were found on Monday, July 13 at
EFTA00558509
orrower: C & I I Real Estate Cooley Lake, LLC General Description of Secured Real Property: Operating gas station located at 6601 Cooley Lake Road, Waterford Township, MI 48237 5. Borrower: Jones Property Development, LLC General Description of Secured Real Property: An operational 18 hole golf course in Okemos,
EFTA01658024
Of Susie Zhao. The Oakland MI Press (8/2, 95K) reports police "have arrested a 60-year-old Pontiac man in the homicide of Susie Zhao, a 33-year-old Waterford Township resident who had worked as a professional poker player, a ClickonDetroit report said." Zhao's "badly burnt remains were found on Monday, July 13 at
the Federal Trade Commission
OrganizationU.S. Federal Trade Commission

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

United States
LocationCountry located primarily in North America

Samantha Power
PersonIrish-American academic, author and diplomat

Phoenix
LocationSeat of Maricopa County, largest city in, and capital of, the State of Arizona, United States

Detroit
LocationCity in and county seat of Wayne County, and largest city in State of Michigan, United States

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

Kentucky
LocationState of the United States of America
Kramer
PersonMain character on the TV show Seinfeld

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

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Robles
PersonPrimarily refers to Eduardo A. Robles, architect who worked on Epstein properties
Blake
PersonAmbiguous first name - refers to multiple people in Epstein documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

Julie K. Brown
PersonAmerican journalist

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Maria Farmer
PersonAmerican visual artist

Kansas
LocationState of the United States of America

Michael Cohen
PersonAmerican former attorney and former Republican official