10
Total Mentions
10
Documents
1,543
Connected Entities
Location referenced in documents
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Quick Information More » • Primary Information Nam JEFFREY E EPSTEIN Person tea: kyklyyny'oti j Vans. Information Person Typat Offender Legal Denham Released DOS:UN: DC0 SID* nit License: • Person Information Nile= firth Delta tack lam to receive notification when offender information Is
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en was elected." However, the Washington Post <https://www.washingtonpost.com/business/2020/11/24/dow-30000-transition-yellen-trump-biden/> (11/24, Denham, Shaban, 14.2M) says the stocks "rose sharply" as investors "interpreted the launch of the White House transition and President-elect Joe Biden's pi
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nancial industry." The Washington Post <https://www.washingtonpost.corn/business/2020/11/23/trump-biden-transition-business- leaders-letted> (11/23, Denham, 14.2M) reports signatories included "several [executives] who have been major donors to the Republican Party." Bloomberg <https://www.bloomberg.cor
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nal Group," were among the signatories, which comprised "some of the most important players in the financial industry." The Washington Post (11/23, Denham, 14.2M) reports signatories included "several [executives] who have been major donors to the Republican Party." Bloomberg (11/23, Perlberg, Schmidt,
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fore the cameras to celebrate the Dow after repeatedly saying the market would crash if Joe Biden was elected." However, the Washington Post (11/24, Denham, Shaban, 14.2M) says the stocks "rose sharply" as investors "interpreted the launch of the White House transition and President-elect Joe Biden's p
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id) it will delay its start until September 8, and keep classes online the first six weeks." The Washington Post (7/15, Beachum, Bellware, Knowles, Denham, Berger, Wagner, Sonmez, Thebault, Kornfield, Iati, 14.2M) reports the Houston decision "follows similar announcements from school districts across
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be reopened safely, then schools should be able to as well." The Washington Post (7/13, Armus, Noack, Beachum, Shammas, Bellware, O'Grady, Wagner, Denham, 14.2M) reports that Miami Mayor Francis Suarez (R) said Monday, "There is no doubt that our death rate is going to go up after the next week or tw
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rime have notified the FBI and the Internal Revenue Service." CYBER DIVISION Schumer Seeks FBI, FTC Probes Of FaceApp. The Washington Post (7/18, Denham, I4.2M) reports, "FaceApp was having a viral moment with its AI- backed photo-editing technology, which transformed celebrities and friends into deca
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NEY FUNDS, AND BANK DEPOSITS Global Cash Balance 44.80 44.80 EUR -73.36 USD 44.80 EUR -73.36 USD TOTALCASH, MONEY FUNDS, AND BANK DEPOSITS Denham FIXED INCOME (In Maturity Date Sequence) Corporate Bonds CASINO, GUICNARO•PERRACIION SA ISNIFRO011301180 0.000% 08106/1 REG DID 08/0312 Moody R

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

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

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

William Barr
Person77th & 85th United States Attorney General (born 1950)
Boyer
PersonSurname reference in Epstein-related documents

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

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

Scarborough
PersonNER artifact - Scarborough media measurement company referenced in DOJ Bulletin Intelligence methodology

Jonathan Karl
PersonAmerican journalist (born 1968)

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Huawei
OrganizationChinese multinational technology company

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Boris Nikolic
PersonAmerican immunologist, biotech investor, and former chief science and technology advisor to Bill Gates

Robert Mueller
PersonSixth director of the FBI; American attorney

Chris Tucker
PersonAmerican actor and comedian

USA Today
OrganizationAmerican national daily newspaper

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