8
Total Mentions
8
Documents
1,997
Connected Entities
Person referenced in documents
EFTA00135832
services fraud, and money laundering." EFTA00135843 KTLA-TV Los Angeles (12/7, Gutierrez, 766K) reports, "The superseding indictment also names Raymond Chan, a deputy mayor who oversaw economic development for Los Angeles Mayor Eric Garcetti in 2016 and 2017. He also is a former general manager of the Lo
EFTA00137484
ng a recent Los Angeles Times article describing "what the U.S. attorney's office is calling 'indirect bribes."' Prosecutors say former Deputy Mayor Raymond Chan "made some arrangements that benefited close family members of city employees and officials who had a hand in the approval process for the develope
EFTA00135911
ng a recent Los Angeles Times article describing "what the U.S. attorney's office is calling 'indirect bribes." Prosecutors say former Deputy Mayor Raymond Chan "made some arrangements that benefited close family members of city employees and officials who had a hand in the approval process for the develope
EFTA00137440
jose-huizar-pleads-not-guilty-to-federal- bribery-fraud-charges> Los Angeles (12/7, Gutierrez, 766K) reports, "The superseding indictment also names Raymond Chan, a deputy mayor who oversaw economic development for Los Angeles Mayor Eric Garcetti in 2016 and 2017. He also is a former general manager of the Lo
EFTA00148128
t services fraud, and money laundering." EFTA00148139 KTLA-TV Los Angeles (12/7, Gutierrez, 766K) reports, "The superseding indictment also names Raymond Chan, a deputy mayor who oversaw economic development for Los Angeles Mayor Eric Garcetti in 2016 and 2017. He also is a former general manager of the Lo
EFTA00148864
ing conspiracy, bribery and other crimes in the ongoing federal probe into corruption at City Hall, according to court records made public Monday." Raymond Chan, "a deputy mayor who oversaw economic development for Garcetti in 2016 and 2017, is the latest figure to be accused of playing a role in a sprawling
EFTA00149800
ng a recent Los Angeles Times article describing "what the U.S. attorney's office is calling 'indirect bribes." Prosecutors say former Deputy Mayor Raymond Chan "made some arrangements that benefited close family members of city employees and officials who had a hand in the approval process for the develope
EFTA01658855
ing conspiracy, bribery and other crimes in the ongoing federal probe into corruption at City Hall, according to court records made public Monday." Raymond Chan, "a deputy mayor who oversaw economic development for Garcetti in 2016 and 2017, is the latest figure to be accused of playing a role in a sprawling
The Atlanta Journal-Constitution
OrganizationOrganization referenced in documents

Nelson
PersonFirst name/surname reference to multiple individuals including Justin D. Nelson (attorney) and Nelson Peitz
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

Joe Biden
Person46th President of the United States (2021–2025)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Everett
LocationLocation referenced in documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Minnesota
LocationState of the United States of America

Capitol Hill
OrganizationNeighborhood in Washington, D.C., USA
Bulletin Intelligence
OrganizationNews monitoring and intelligence service

Andrew Cuomo
PersonGovernor of New York from 2011 to 2021

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Scarborough
PersonNER artifact - Scarborough media measurement company referenced in DOJ Bulletin Intelligence methodology

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

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

O'Donnell
PersonSurname reference in Epstein documents

Julie K. Brown
PersonAmerican journalist

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

Michigan
LocationState of the United States of America