12
Total Mentions
12
Documents
2,978
Connected Entities
Organization referenced in documents
EFTA00135832
sentence of 15 years in prison." FINANCIAL CRIME & CORPORATE SCANDALS New Jersey Lab At Center Of FBI COVID-19 Test Warning Only Recently Opened. The Press of Atlantic City (NJ) (12/7, Lowe, 177K) reports from Ventnor, New Jersey, "The North Jersey-based diagnostic lab at the center of an FBI warning last week regarding
EFTA00135667
ve fundraising practices came under law enforcement scrutiny. But no charges resulted from that case." Former New Jersey Mayor Sentencing Delayed. The Press of Atlantic City (1‘13) (7/28, 177K) reports former Atlantic City Mayor Frank Gilliam Jr's sentencing "has been rescheduled to September." His sentencing "has been p
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ve fundraising practices came under law enforcement scrutiny. But no charges resulted from that case." Former New Jersey Mayor Sentencing Delayed. The Press of Atlantic City (NJ) <https://pressofatlanticcity.corn/newillocal/ex-atlantic-city-mayors-sentencing- pushed-back-for-fifth-time/article_4a984612-24d4-51d7-9940-d42a
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ll Business Administration's Office of Inspector General and the FBI." Sentencing Of Former Atlantic City, New Jersey Mayor Delayed For Sixth Time. The Press of Atlantic City (NJ) <https://pressofatlanticcity.corn/news/local/former-atlantic-city-mayors-federal- sentencing-delayed-for-sixth-time/article_34bda608-56c7-5278-a
EFTA00137440
years in prison." Financial Crime & Corporate Scandals New Jersey Lab At Center Of FBI COVID-19 Test Warning Only Recently Opened. EFTA00137452 The Press of Atlantic City (NJ) <https://pressofatlanticcity.com/news/local/ventnor-lab-at-the-center-of-fbi- warning-on-covid-19-testing-only-recently-opened/article_elccca6f-
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reatening manner' and the family moved out of the neighborhood a few days later." FBI Among Agencies Still Investigating Boy's 1991 Disappearance. The Press of Atlantic City (NJ) <https://pressofatlanticcity.corn/news/local/crime-and-courts/officials-continue- search-for-11-year-old-middle-township-boy-who-disappeared-alm
EFTA00148128
sentence of 15 years in prison." FINANCIAL CRIME & CORPORATE SCANDALS New Jersey Lab At Center Of FBI COVID-19 Test Warning Only Recently Opened. The Press of Atlantic City (NJ) (12/7, Lowe, 177K) reports from Ventnor, New Jersey, "The North Jersey-based diagnostic lab at the center of an FBI warning last week regarding
EFTA00149112
reatening manner' and the family moved out of the neighborhood a few days later." FBI Among Agencies Still Investigating Boy's 1991 Disappearance. The Press of Atlantic City (NJ) (11/23, Bilinski, 177K) reports that New Jersey officials "continue search for 11-year-old Middle Township boy who disappeared almost 30 years
EFTA00149417
l Business Administration's Office of Inspector General and the FBI." Sentencing Of Former Atlantic City, New Jersey Mayor Delayed For Sixth Time. The Press of Atlantic City (NJ) (9/2, Danzis, 177K) reports, "A sentencing hearing for Frank Gilliam Jr. has been delayed a sixth time, without explanation, since the former A
EFTA00150422
ve fundraising practices came under law enforcement scrutiny. But no charges resulted from that case." Former New Jersey Mayor Sentencing Delayed. The Press of Atlantic City (NJ) (7/28, 177K) reports former Atlantic City Mayor Frank Gilliam Jr's sentencing "has been rescheduled to September." His sentencing "has been pus
EFTA01658338
ve fundraising practices came under law enforcement scrutiny. But no charges resulted from that case." Former New Jersey Mayor Sentencing Delayed. The Press of Atlantic City (NJ) (7/28, 177K) reports former Atlantic City Mayor Frank Gilliam Jr's sentencing "has been rescheduled to September." His sentencing "has been pus
EFTA01658687
l Business Administration's Office of Inspector General and the FBI." Sentencing Of Former Atlantic City, New Jersey Mayor Delayed For Sixth Time. The Press of Atlantic City (NJ) (9/2, Danzis, 177K) reports, "A sentencing hearing for Frank Gilliam Jr. has been delayed a sixth time, without explanation, since the former A
The Los Angeles Times
OrganizationLos Angeles Times newspaper

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

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

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

USA Today
OrganizationAmerican national daily newspaper

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Bulletin Intelligence
OrganizationNews monitoring and intelligence service

Oregon
LocationState of the United States of America

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

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

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

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

Barack Obama
PersonPresident of the United States from 2009 to 2017

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

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

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

Scarborough
PersonNER artifact - Scarborough media measurement company referenced in DOJ Bulletin Intelligence methodology
Anthony Fauci
PersonFormer Director of the National Institute of Allergy and Infectious Diseases, referenced in Epstein contact documents

Michigan
LocationState of the United States of America

Wisconsin
LocationState of the United States of America