23
Total Mentions
23
Documents
2,767
Connected Entities
Location referenced in documents
EFTA00137484
rner-fall-river-mayor-jasiel-correia-brobery-extortion-marijuana/4952666001/> (5/5, 376K) reports on the "corruption and fraud trial against" former Fall River, Massachusetts, Mayor Jasiel Correia II Tuesday, "with a focus on allegations that the former Fall River mayor extorted hundreds of thousands of dol
EFTA00135911
n Former Massachusetts Mayor's Corruption Trial. The Providence (RI) Journal (5/5, 376K) reports on the "corruption and fraud trial against" former Fall River, Massachusetts, Mayor Jasiel Correia II Tuesday, "with a focus on allegations that the former Fall River mayor extorted hundreds of thousands of dol
EFTA00135867
covered this story. Former Mayor Heading To Trial In Marijuana-Related Case. The AP (4/18, Durkin Richer) reports Jasiel Correia, a former mayor of Fall River, Massachusetts, "heads to trial this month on charges that he stole more than $230,000 from investors in a smartphone app he created to pay for thi
EFTA00135950
Pay-For-Play Marijuana Trial Of Former Massachusetts Mayor Continues. The Providence (RI) Journal (5/6, 376K) reports jurors in the trial of former Fall River, Massachusetts, Mayor Jasiel Correia II on Wednesday heard how Correia "demanded a bribe - EFTA00135962 with no middleman involved - accepted the
EFTA00136693
COVID-19 stimulus loans for businesses in Massachusetts that did not exist." He "asserted the money would be used to pay employees of a business in Fall River, but no such business is incorporated in Massachusetts and the government could not find any tax records." FBI Investigating Mall Shooting In Penns
EFTA00149061
COVID-19 stimulus loans for businesses in Massachusetts that did not exist." He "asserted the money would be used to pay employees of a business in Fall River, but no such business is incorporated in Massachusetts and the government could not find any tax records." FBI Investigating Mall Shooting In Penns
EFTA00149800
n Former Massachusetts Mayor's Corruption Trial. The Providence (RI) Journal (5/5, 376K) reports on the "corruption and fraud trial against" former Fall River, Massachusetts, Mayor Jasiel Correia II Tuesday, "with a focus on allegations that the former Fall River mayor extorted hundreds of thousands of dol
EFTA00149675
Pay-For-Play Marijuana Trial Of Former Massachusetts Mayor Continues. The Providence (RI) Journal (5/6, 376K) reports jurors in the trial of former Fall River, Massachusetts, Mayor Jasiel Correia II on Wednesday heard how Correia "demanded a bribe - with no middleman involved - accepted the cash and then p
EFTA00150210
y to create safety concerns for individuals involved, some of whom are particularly susceptible to COVID-19 due to age." The AP (7/17) reports from Fall River, Massachusetts, "The trial of a former Massachusetts mayor facing federal investment fraud and extortion charges has been postponed indefinitely af
EFTA00150636
covered this story. Former Mayor Heading To Trial In Marijuana-Related Case. The AP (4/18, Durkin Richer) reports Jasiel Correia, a former mayor of Fall River, Massachusetts, "heads to trial this month on charges that he stole more than $230,000 from investors in a smartphone app he created to pay for thi
EFTA00160751
guilty of extortion and fraud by a jury after 23 hours of deliberations over four days in a trial that highlighted Correia's swift rise and fall in Fall River, where he had dazzled voters at a young age with his promises to turn the city around. He was also found not guilty on three counts, including accu
EFTA00587076
ony in all Superior Courts in MA; consultation to attorneys in RI, NY, NH and WA. 1987-2006 Private Practice in clinical and forensic psychology, Fall River, MA. Individual and family therapy, psychodiagnostic testing, forensic evaluations and consultation, expert testimony. Consultation to Massachusetts
EFTA01603127
ad Date (UTC): 1/17/2020 12:50:05 AM Expiration Date (UTC): 1/17/2120 12:49:49 AM Port: 53947 Country: United States Region: Massachusetts City: Fall River ISP: T-Mobile USA Domain: Unknown Organization: T-Mobile USA 428 EFTA01603127
EFTA01603123
fb90:3b36:cd4b:618e:266c:5c2b:352c Destination Port: 64454 Destination Country: United States Destination Region: Massachusetts Destination City: Fall River Destination ISP: T-Mobile USA Destination Domain: Unknown Destination Organization: T-Mobile USA Bytes Sent: 368 Packets Sent: 4 Packets Sent:
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fb90:3b36:cd4b:618e:266c:5c2b:352c Destination Port: 63815 Destination Country: United States Destination Region: Massachusetts Destination City: Fall River Destination ISP: T-Mobile USA Destination Domain: Unknown Destination Organization: T-Mobile USA Bytes Sent: 381 Packets Sent: 3 Packets Sent:
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fb90:3b36:cd4b:618e:266c:5c2b:352c Destination Port: 53200 Destination Country: United States Destination Region: Massachusetts Destination City: Fall River Destination ISP: T-Mobile USA Destination Domain: Unknown Destination Organization: T-Mobile USA Bytes Sent: 172 Packets Sent: 2 Packets Sent:
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fb90:3b36:cd4b:618e:266c:5c2b:352c Destination Port: 63278 Destination Country: United States Destination Region: Massachusetts Destination City: Fall River Destination ISP: T-Mobile USA Destination Domain: Unknown Destination Organization: T-Mobile USA Bytes Sent: 654 Packets Sent: 4 Packets Sent:
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fb90:3b36:cd4b:618e:266c:5c2b:352c Destination Port: 63278 Destination Country: United States Destination Region: Massachusetts Destination City: Fall River Destination ISP: T-Mobile USA Destination Domain: Unknown Destination Organization: T-Mobile USA Bytes Sent: 558 Packets Sent: 3 Packets Sent:
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fb90:3b43:b54e:2404:2894:7e8a:4f42 Destination Port: 64043 Destination Country: United States Destination Region: Massachusetts Destination City: Fall River Destination ISP: T-Mobile USA Destination Domain: Unknown Destination Organization: T-Mobile USA Bytes Sent: 560 Packets Sent: 5 Packets Sent:
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15 Type: PRTT/CCC/58/ Source IP: 2607:fb90:3b86:cba0:514e:699e:a7ff:277f Source Country: United States Source Region: Massachusetts Source City: Fall River Source ISP: T-Mobile USA Source Domain: Unknown Source Organization: T-Mobile USA Destination IP: fd00:976a::9 Destination Country: Unknown Des

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

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Vladimir Putin
Person2nd and 4th President of Russia (2000-2008, 2012-present), 7th and 11th Prime Minister of Russia (1999-2000, 2008-2012), Director of the Federal Security Service (1998-1999) and Deputy Mayor of Saint Petersburg (1994-1996)
Bulletin Intelligence
OrganizationNews monitoring and intelligence service

comScore
OrganizationWeb analytics company

USA Today
OrganizationAmerican national daily newspaper
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others

O'Donnell
PersonSurname reference in Epstein documents

Axios
OrganizationAmerican news and information company

James Baker
PersonAmerican lawyer and statesman (born 1930)

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

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

Julie K. Brown
PersonAmerican journalist

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

Capitol
OrganizationAmerican record label

Scarlett Johansson
PersonAmerican actress (born 1984)

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

Colorado
LocationState of the United States of America

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