10
Total Mentions
10
Documents
1,459
Connected Entities
Organization referenced in documents
EFTA00137484
of law enforcement organizations investigated this case, including the FBI and "the Eastern Panhandle Drug & Violent Crimes Task Force," which is a "HIDTA-funded initiative." Financial Crime & Corporate Scandals EFTA00137494 Former Adidas Consultant Says Firm Gave Airline Tickets, Gifts To College P
EFTA00135911
f law enforcement organizations investigated this case, including the FBI and "the Eastern Panhandle Drug & Violent Crimes Task Force," which is a "HIDTA-funded initiative." FINANCIAL CRIME & CORPORATE SCANDALS Former Adidas Consultant Says Firm Gave Airline Tickets, Gifts To College Players. The Lo
EFTA00136474
nta to Albany in 2015." The Journal-Constitution quotes US Attorney Byung Pak, who said, "My office and the Office of National Drug Control Policy's HIDTA program are committed to ensuring that drug dealers and traffickers like Lewis are held to account for their crimes." EFTA00136491 Border Patrol
EFTA00149800
f law enforcement organizations investigated this case, including the FBI and "the Eastern Panhandle Drug & Violent Crimes Task Force," which is a "HIDTA-funded initiative." FINANCIAL CRIME & CORPORATE SCANDALS Former Adidas Consultant Says Firm Gave Airline Tickets, Gifts To College Players. The Lo
EFTA00149845
ta to Albany in 2015." The Journal-Constitution quotes US Attorney Byung Pak, who said, "My office and the Office of National Drug Control Policy's HIDTA program are committed to ensuring that drug dealers and traffickers like Lewis are held to account for their crimes." Border Patrol Agent Facing Dr
EFTA00164972
nta to Albany in 2015." The Journal-Constitution quotes US Attorney Byung Pak, who said, "My office and the Office of National Drug Control Policy's HIDTA program are committed to ensuring that drug dealers and traffickers like Lewis are held to account for their crimes." EFTA00164972 Minnesota Man
EFTA00187109
0621 REGION/DIVISION/SECTION CODES SOUTHERN REGION ECS ENS NAH PCS SMP 5148 CRD EXE ECONOMIC CRIMES SECTION ENVIRONMENTAL CRIMES SECTION HIDTA PUBLIC CORRUPTION SECTION MAJOR PROSECUTIONS SECTION NARCOTICS SECTION CIVIL RIGHTS SECTION EXECUTIVE DIVISION CENTRAL REGION CC1 CENTRAL CRIM
EFTA00187117
(0621 REGION/DIVISION/SECTION CODES SOUTHERN REGION ECS ENS NAH PCS SMP SNS CRD EKE ECONOMIC CRIMES SECTION ENVIRONMENTAL CRIMES SECTION HIDTA PUBLIC CORRUPTION SECTION MAJOR PROSECUTIONS SECTION NARCOTICS SECTION CIVIL RIGHTS SECTION EXECUTIVE DIVISION CENTRAL REGION CCI CENTRAL CRIM
EFTA00223932
IVD3I0X/SECTION CODES THERE REGION CENTRAL REGION ECS ENS NAM PCS SNIP SNS CRD EXF: ECONOMIC CRIMES SECTION ENVIRONMENTAL CRIMES SECTION HIDTA PUBLIC CORRUPTION SECTION MAJOR PROSECUTIONS SECTION NARCOTICS SECTION CIVIL RIGHTS SECTION EXECUTIVE DIVISION CC I CENTRAL CRIMINAL ONE CC2
EFTA01658459
ta to Albany in 2015." The Journal-Constitution quotes US Attorney Byung Pak, who said, "My office and the Office of National Drug Control Policy's HIDTA program are committed to ensuring that drug dealers and traffickers like Lewis are held to account for their crimes." Border Patrol Agent Facing Dr

Atlanta
LocationCapital city of Georgia, United States

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
The Atlanta Journal-Constitution
OrganizationOrganization referenced in documents

Minnesota
LocationState of the United States of America
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Michigan
LocationState of the United States of America
The New York Post
OrganizationNew York City tabloid newspaper
Leon Black
PersonAmerican billionaire businessman (born 1951)

United States
LocationCountry located primarily in North America
Collins
PersonSurname reference in Epstein documents
Carney
PersonAmbiguous surname - refers to multiple people in Epstein documents

Nelson
PersonFirst name/surname reference to multiple individuals including Justin D. Nelson (attorney) and Nelson Peitz

India
LocationState of the United States of America

Mitch McConnell
PersonAmerican politician and lawyer (born 1942)
MT) Tribune
OrganizationOrganization referenced in documents

Jerome Powell
PersonPresident of the FED

Marc Rich
PersonAmerican commodities trader (1934–2013)
Martinsburg
LocationLocation referenced in documents

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