3
Total Mentions
3
Documents
723
Connected Entities
Location referenced in documents
EFTA00137349
rding to the United States Attorney for the Southern District of West Virginia." US Attorney Mike Stuart "announced that Jamie Otis Southern, 50, of Tazewell County, pleaded guilty to attempted sex trafficking of a minor." Southern "admitted that in June 2020 he contacted a woman on Craigslist who identified he
EFTA00148620
Another Cohort Of Virginia Money-Launderer Pleads Guilty. The Bluefield (WV) Daily Telegraph (7/5, Boothe, 44K) reports from Billings, Montana that Tazewell County, Virginia resident Larry Price Jr. "saw another former cohort plead guilty on June 23 on charges related to a multi-million dollar scheme to bilk mo
EFTA00148727
rding to the United States Attorney for the Southern District of West Virginia." US Attorney Mike Stuart "announced that Jamie Otis Southern, 50, of Tazewell County, pleaded guilty to attempted sex trafficking of a minor." Southern "admitted that in June 2020 he contacted a woman on Craigslist who identified he

Robert Mueller
PersonSixth director of the FBI; American attorney

Wheeler
PersonSurname reference in Epstein-related documents
Axelrod
PersonSurname reference in Epstein-related documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Al, Karni
PersonName reference in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Rosen
PersonAmbiguous surname - refers to Jeffrey Rosen (Acting AG), Ira Rosen (producer), and others

Venezuela
LocationCountry in South America

Chris Tucker
PersonAmerican actor and comedian

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

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

Cleveland
LocationCity in and county seat of Cuyahoga County, Ohio, United States

Marc Rich
PersonAmerican commodities trader (1934–2013)

USA Today
OrganizationAmerican national daily newspaper

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

Confederate
OrganizationOrganization referenced in documents

Richard Blumenthal
PersonUnited States Senator from Connecticut since 2011

Springfield
LocationCounty seat of Hampden County, Massachusetts, United States
Politico Magazine
OrganizationAmerican journalism company and news website

San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California