6
Total Mentions
5
Documents
819
Connected Entities
Organization referenced in documents
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been a spy for Cuba, as detailed in the book "Queen of Cuba" by former FBI agent Peter J. Lapp and reporter Kelly Kennedy. According to the article, Montes, a "true believer" in Cuba's cause, provided critical information to Cuba for 17 years, including details of a highly classified special access prog
The article explained that despite her successful evasion of detection, partly due to counterintelligence officials not suspecting a woman like her, Montes was eventually caught, with her capture aided by disillusioned Cuban intelligence operatives who defected to the U.S. EFTA01655735 Ex-CIA Officia
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of a 2019 shooting attack that left nine people dead in that country. Julian LeBaron, a relative of people who died in that attack, is alleging that Montes is a drug cartel leader. LeBaron also said the FBI has been involved with the investigation of that attack. The CBS Evening News <https://playvideo
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Nation's borders." Administration Mulls Travel Ban On Guatemala. Citing an unnamed White House official, the Wall Street Journal (7/25, Restuccia, Montes, Subscription Publication, 7.57M) reports the Administration is considering imposing a travel ban on Guatemala after the country backed away from p
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onavirus, bringing the total to 30,366, and 6,914 of new infections, bringing the total to 252,165." Meanwhile, a Wall Street Journal (7/3, Luhnow, Montes, Subscription Publication, 7.57M) article titled "Mexico's Covid-19 Death Toll Could Be Twice As High As Official Tally" said an analysis of populat
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f a 2019 shooting attack that left nine people dead in that country. Julian LeBar6n, a relative of people who died in that attack, is alleging that Montes is a drug cartel leader. LeBaron also said the FBI has been involved with the investigation of that attack. The CBS Evening NewsVI (11/24, story 10,
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Rochester
LocationCity in New York
The New York Post
OrganizationNew York City tabloid newspaper

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

Joe Biden
Person46th President of the United States (2021–2025)

Oklahoma
LocationState of the United States of America

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

Richard Blumenthal
PersonUnited States Senator from Connecticut since 2011

Robert Mueller
PersonSixth director of the FBI; American attorney

Oregon
LocationState of the United States of America

Indianapolis
LocationCapital city of the U.S. state of Indiana and the seat of Marion County

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
FBI News
OrganizationFBI news releases

Kansas City
LocationCity in Missouri, United States, that is one of two county seats of Jackson County and the largest city in Missouri

The Washington Post
OrganizationDaily broadsheet newspaper in Washington, D.C.

Fox News
OrganizationAmerican cable television news channel
The Washington Examiner
OrganizationThe Washington Examiner, American news website

Floyd
PersonAmbiguous surname - includes George Floyd references and others in Epstein-related documents