6
Total Mentions
6
Documents
1,452
Connected Entities
Person referenced in documents
EFTA00135832
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 Herdman. A federal grand ju
EFTA00137043
eral 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 facing charges in the U.S. D
EFTA00137440
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 Herdman. A federal grand jur
EFTA00148128
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 Herdman. A federal grand ju
EFTA00149018
ral 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 facing charges in the U.S. D
EFTA01658942
ral 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 facing charges in the U.S. D
The Los Angeles Times
OrganizationLos Angeles Times newspaper

Goldman Sachs
OrganizationAmerican investment bank
Toledo
LocationCounty seat of Lucas County, Ohio, United States
Anthony Fauci
PersonFormer Director of the National Institute of Allergy and Infectious Diseases, referenced in Epstein contact documents

the Trump Organization
OrganizationThe Trump Organization

Scarborough
PersonNER artifact - Scarborough media measurement company referenced in DOJ Bulletin Intelligence methodology
Islamic State
OrganizationSalafi jihadist militant Sunni Islamist group

Atlanta
LocationCapital city of Georgia, United States

Minneapolis
LocationCity in and seat of Hennepin County, and largest city in State of Minnesota, United States

Capitol
OrganizationAmerican record label

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

Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state

Piper
PersonSurname reference in Epstein-related documents

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

USA Today
OrganizationAmerican national daily newspaper
Josh Dawsey
PersonAmerican journalist
Trump-Election
OrganizationOrganization referenced in documents

Baltimore
LocationCity in Maryland, United States

Detroit
LocationCity in and county seat of Wayne County, and largest city in State of Michigan, United States

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