5
Total Mentions
5
Documents
1,384
Connected Entities
Person referenced in documents
EFTA00135832
Two Tampa, Fla. men are charged in a nine-count federal indictment involving the scamming of elderly people throughout the Northern Ohio district." John Tyler Pla, 25, and Johnny Lee Palmer, 25, both of Tampa, "are charged with conspiracy to commit wire fraud and wire fraud, according to U.S. Attorney Justin
EFTA00137043
orida men are facing federal charges for running a 'grandparent scam' targeting several elderly Ohio residents, including a 77-year-old Mentor man." John Tyler Pla, 25, and Johnny Lee Palmer, 25, both of Tampa, "were indicted on conspiracy to commit wire fraud along with eight charges of wire fraud. They are f
EFTA00148128
Two Tampa, Fla. men are charged in a nine-count federal indictment involving the scamming of elderly people throughout the Northern Ohio district." John Tyler Pla, 25, and Johnny Lee Palmer, 25, both of Tampa, "are charged with conspiracy to commit wire fraud and wire fraud, according to U.S. Attorney Justin
EFTA00149018
rida men are facing federal charges for running a `grandparent scam' targeting several elderly Ohio residents, including a 77-year-old Mentor man." John Tyler Pla, 25, and Johnny Lee Palmer, 25, both of Tampa, "were indicted on conspiracy to commit wire fraud along with eight charges of wire fraud. They are f
EFTA01658942
rida men are facing federal charges for running a 'grandparent scam' targeting several elderly Ohio residents, including a 77-year-old Mentor man." John Tyler Pla, 25, and Johnny Lee Palmer, 25, both of Tampa, "were indicted on conspiracy to commit wire fraud along with eight charges of wire fraud. They are f

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Trump-Election
OrganizationOrganization referenced in documents

Barack Obama
PersonPresident of the United States from 2009 to 2017
Josh Dawsey
PersonAmerican journalist

Capitol
OrganizationAmerican record label

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

Scarlett Johansson
PersonAmerican actress (born 1984)

Phoenix
LocationSeat of Maricopa County, largest city in, and capital of, the State of Arizona, United States

Food and Drug Administration
OrganizationOrganization referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Philadelphia
Location1993 film by Jonathan Demme

Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States

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

Boris Nikolic
PersonAmerican immunologist, biotech investor, and former chief science and technology advisor to Bill Gates
Location: Supreme Court
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
The Los Angeles Times
OrganizationLos Angeles Times newspaper

O'Donnell
PersonSurname reference in Epstein documents

Xinjiang
LocationAutonomous region in China

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014