2
Total Mentions
2
Documents
116
Connected Entities
Name reference in documents
EFTA00137484
nvolved-in-woonsocket-drug-trafficking-scheme-could- face-up-to-40-years-in-prison> Providence, RI (5/5, LaFrance) report says Rhode Island residents Angel Aviles, Juan Batista and Natalie Cassidy have pleaded guilty to drug charges. The report highlights that "the FBI Rhode Island Safe Streets Gang Task Forc
EFTA00135950
ndoli, 1.44M) reports the FBI conducted an investigation that will lead to prison time for Rhode Island residents Juan Batista, Natalie Cassidy, and Angel Aviles, who pleaded guilty "to participating in a conspiracy" to distribute crack cocaine and fentanyl. Suspected Drug Dealer Arrested In Massachusetts.

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

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

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
Leon Black
PersonAmerican billionaire businessman (born 1951)

Julie K. Brown
PersonAmerican journalist

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

United States
LocationCountry located primarily in North America

Michigan
LocationState of the United States of America

New York Daily News
OrganizationDaily tabloid newspaper in New York City

William Barr
Person77th & 85th United States Attorney General (born 1950)

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

Bradley Cooper
PersonAmerican actor

Barry Diller
PersonAmerican businessman

James Baker
PersonAmerican lawyer and statesman (born 1930)

Murray
PersonAmbiguous surname - refers to multiple Murrays including Murray J. McCabe and Murray Gell-Mann in Epstein documents

Samantha Power
PersonIrish-American academic, author and diplomat
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights