Back to People & Entities
DD
D. Michael Dunavant
Person
4
Total Mentions
4
Documents
837
Connected Entities
Name reference in documents
Document Mentions (4)
EFTA00136262.pdf
1 mentionEFTA00136262
s said Wednesday." State Sen. Katrina Robinson faces charges of "theft and embezzlement involving government programs and wire fraud, U.S. Attorney D. Michael Dunavant said in a news release." Robinson is also the director of The Healthcare Institute, which "received more than $2.2 million in federal grants from th
EFTA00148578.pdf
1 mentionEFTA00148578
than 135 kilos of cocaine and more than $11 million in drug proceeds." EFTA00148581 The Memphis (TN) Flyer (1/5, Sells, 94K) reports US Attorney D. Michael Dunavant said, "We will continue our targeted enforcement actions and coordination in the future with the federal agents permanently reassigned to Memphis,
EFTA00150335.pdf
1 mentionEFTA00150335
s said Wednesday." State Sen. Katrina Robinson faces charges of "theft and embezzlement involving government programs and wire fraud, U.S. Attorney D. Michael Dunavant said in a news release." Robinson is also the director of The Healthcare Institute, which "received more than $2.2 million in federal grants from t
Sponsored
EFTA01658246.pdf
1 mentionEFTA01658246
s said Wednesday." State Sen. Katrina Robinson faces charges of "theft and embezzlement involving government programs and wire fraud, U.S. Attorney D. Michael Dunavant said in a news release." Robinson is also the director of The Healthcare Institute, which "received more than $2.2 million in federal grants from t
Sponsored
Connected Entities(20 of 837)
Martin Luther
PersonName reference in Epstein documents, likely referring to Martin Luther King Jr.
4 docs4 co-mentions
Ted Cruz
PersonAmerican politician (born 1970)
4 docs4 co-mentions
William Barr
Person77th & 85th United States Attorney General (born 1950)
4 docs4 co-mentions
Mike Pence
PersonVice President of the United States from 2017 to 2021
4 docs4 co-mentions
SE
Selsky
PersonSurname reference in documents
4 docs4 co-mentions
The Los Angeles Times
OrganizationLos Angeles Times newspaper
4 docs4 co-mentions
Homeland Security
OrganizationU.S. Department of Homeland Security
4 docs4 co-mentions
Madison
LocationCapital city of Wisconsin, United States
4 docs4 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
4 docs4 co-mentions
SA
Santora
PersonSurname reference in documents
4 docs4 co-mentions
Scarborough
PersonNER artifact - Scarborough media measurement company referenced in DOJ Bulletin Intelligence methodology
4 docs4 co-mentions
Atlanta
LocationCapital city of Georgia, United States
4 docs4 co-mentions
Vladimir Putin
Person2nd and 4th President of Russia (2000-2008, 2012-present), 7th and 11th Prime Minister of Russia (1999-2000, 2008-2012), Director of the Federal Security Service (1998-1999) and Deputy Mayor of Saint Petersburg (1994-1996)
4 docs4 co-mentions
PE
Perez
PersonSurname reference in Epstein documents
4 docs4 co-mentions
The Milwaukee Journal Sentinel
OrganizationNewspaper
4 docs4 co-mentions
Boris Nikolic
PersonAmerican immunologist, biotech investor, and former chief science and technology advisor to Bill Gates
4 docs4 co-mentions
Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
4 docs4 co-mentions
Barack Obama
PersonPresident of the United States from 2009 to 2017
4 docs4 co-mentions
Mike Pompeo
PersonAmerican politician (born 1963) and former United States Secretary of State (2018–2021)
4 docs4 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
4 docs4 co-mentions