8
Total Mentions
8
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976
Connected Entities
Person referenced in documents
EFTA00064699
ry" Kurtzer, 60, of Monsey operated an office in Scranton, PA, as did another physician, Lee Besen, 64, of Waverly, PA, U.S. Attorney for New Jersey Craig Carpenito said. [Continue Reading] WJXT- CW (Jacksonville, FL): "Putnam County man accused of sex trafficking of children," Unattributed, July 09, 2020, 5:00
EFTA00064715
section of Woodbridge, were arrested Monday along with Awaise Dar, 32, of Dearborn, Michigan, and Erm Ayaz, 36, of Bayside, New York, U.S. Attorney Craig Carpenito said in a news release. Continue Reading] The Advocate (Baton Rouge, LA): "Gun conviction puts Honduran man in federal prison for 12 months," Unatt
EFTA00136262
Linda Mika, 69, and Paul Mika, 73, both of Jackson, New Jersey, and Kenneth Mika, 49, of Ewing, New Jersey "were arrested on July 29, U.S. Attorney Craig Carpenito announced. They allegedly ran a years-long scheme to defraud the U.S. Department of Defense, the charge stated." The family "allegedly lied to the
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Heinis) reports three Jersey City gang members "were charged in connection with shooting a 12-year-old in the leg earlier this month, U.S. Attorney Craig Carpenito announced." They are scheduled to "make their initial appearances July 16, 2020, by videoconference before U.S. Magistrate Judge James B. Clark III.
EFTA00150335
Linda Mika, 69, and Paul Mika, 73, both of Jackson, New Jersey, and Kenneth Mika, 49, of Ewing, New Jersey "were arrested on July 29, U.S. Attorney Craig Carpenito announced. They allegedly ran a years-long scheme to defraud the U.S. Department of Defense, the charge stated." The family "allegedly lied to the
EFTA00150555
"Seven people have been charged for their roles in conspiracies to pay and receive kickbacks in exchange for ordering genetic tests, U.S. Attorney Craig Carpenito announced" on Monday. According to SNN, "Three complaints were unsealed today charging the following individuals with conspiring to violate the Fed
EFTA01658246
Linda Mika, 69, and Paul Mika, 73, both of Jackson, New Jersey, and Kenneth Mika, 49, of Ewing, New Jersey "were arrested on July 29, U.S. Attorney Craig Carpenito announced. They allegedly ran a years-long scheme to defraud the U.S. Department of Defense, the charge stated." The family "allegedly lied to the
EFTA00057410_email_075
on at Fort Dix, federal prosecutors said Paul Anton Wright, 34, of Berlin, pleaded guilty to a bribery charge in Newark federal court, U.S. Attorney Craig Carpenito announced Thursday. Drugged And Set Up For Prison Fight!!! TMZ Page 8255 EFTA00058213 httpsilwww tmz.com/2019/11/14/koda k-black-pri son-fig ht

Atlanta
LocationCapital city of Georgia, United States

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

William Barr
Person77th & 85th United States Attorney General (born 1950)

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

Poland
LocationCountry in Central Europe

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Anthony Fauci
PersonFormer Director of the National Institute of Allergy and Infectious Diseases, referenced in Epstein contact documents

India
LocationState of the United States of America

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

New York
LocationMost populous city in the United States

USA Today
OrganizationAmerican national daily newspaper

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein

Michael Cohen
PersonAmerican former attorney and former Republican official

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States