9
Total Mentions
9
Documents
1,508
Connected Entities
Location referenced in documents
EFTA00135796
a new trial is one of a number filed by the couple's defense attorneys to overturn the verdicts." Florida Woman Pleads Guilty To Embezzlement. The Osceola (FL) News-Gazette (10/22, McBride) reports, "A Kissimmee woman has pleaded guilty has pleaded guilty to committing wire fraud after stealing more th
EFTA00137484
ipping-off-colombian-narcos/> (5/5, 5.47M) website also cover Balagia's sentence. Drug Investigation Leads To Decade In Prison For Florida Man. The Osceola (FL) News-Gazette <https://www.aroundosceola.coin/news/lcissimmee-heroin-trafficker-sentenced- 10-years-federal-prison> (5/6) reports Florida residen
EFTA00135911
, 2.51M) and the jHeartRadin (5/5, 5.47M) website also cover Balagia's sentence. Drug Investigation Leads To Decade In Prison For Florida Man. The Osceola (FL) News-C;a7ette (5/6) reports Florida resident Eddie Quinones Santiago has been sentenced to 10 years in prison "for conspiracy to distribute 100
EFTA00136939
a new trial is one of a number filed by the couple's defense attorneys to overturn the verdicts." Florida Woman Pleads Guilty To Embezzlement. The Osceola (FL) News-Gazette <https://wvvw.aroundosceola.com/index.php/news/lcissimmee-accountant- pleads-guilty-embezzling-more-600k-two-different-employers> (
EFTA00148445
a new trial is one of a number filed by the couple's defense attorneys to overturn the verdicts." Florida Woman Pleads Guilty To Embezzlement. The Osceola (FL) News-Gazette (10/22, McBride) reports, "A Kissimmee woman has pleaded guilty has pleaded guilty to committing wire fraud after stealing more th
EFTA00149800
, 2.51M) and the iHeartRadio (5/5, 5.47M) website also cover Balagia's sentence. Drug Investigation Leads To Decade In Prison For Florida Man. The Osceola (a) News-Gazette (5/6) reports Florida resident Eddie Quinones Santiago has been sentenced to 10 years in prison "for conspiracy to distribute 100 g
EFTA00154878
a. • IMPOWER (321)639-1224 Telehealth counseling, psychiatric clinic, medication management, case management available. Serving Brevard, Orange, Osceola, Seminole counties. Accept Medicaid, TANF, uninsured. • 24hr National Crisis Helpline (800)273-8255 If you need any additional referrals or assis
EFTA01313771
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EFTA00147669
32 32 162.151.144.102 11 32 32 32 96.110.154.46 12 48 45 42 Trace complete Maxmind Geographic Results: Country: US Region: IN City: Osceola Postal Code: 46561 Latitude: 41.6695 Longitude: -86.087 Metropolitan Code: South Bend-Elkhart ISP: Comcast Cable Organization: Comcast Cable T
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Kentucky
LocationState of the United States of America

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

Brookings Institution
OrganizationPolicy research institution

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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

Rudy Giuliani
PersonAmerican attorney and politician (born 1944)
Nancy Cordes
PersonPerson referenced in documents

Pfizer
OrganizationAmerican multinational pharmaceutical and biotechnology corporation

Scarlett Johansson
PersonAmerican actress (born 1984)

Birmingham
LocationCity in the West Midlands, England
The New York Post
OrganizationNew York City tabloid newspaper

India
LocationState of the United States of America
Veiga
PersonSurname reference in documents

Kendall
PersonSurname reference in Epstein-related documents

St. Louis
LocationIndependent city in Missouri, United States

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Koplowitz
OrganizationOrganization referenced in documents

Philadelphia
Location1993 film by Jonathan Demme
Mascaro
PersonSurname reference in Epstein-related documents