9
Total Mentions
9
Documents
1,561
Connected Entities
Organization referenced in documents
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the missing woman's remains have still not been found." Co-Conspirator Testifies In 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
EFTA00135950
also covers this story. FINANCIAL CRIME & CORPORATE SCANDALS 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 brib
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rd-degree promoting prostitution and resisting arrest in that case." Rhode Island Man Pleads Guilty To Trafficking Guns, Fentanyl. The Providence (RI) Journal (7/8, 259K) reports, "A Providence man on Monday pleaded guilty to trafficking fentanyl and firearms, according to the office of U.S. Attorney Aaron
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TIA) to convene stakeholders, industry leaders, lawmakers and others to identify the means of reform to the pivotal internet law." The Providence (RI) Journal (1/26, Gregg, Anderson, 376K) says that although the hearing "tested...Raimondo's knowledge and, at times, forced her to defend her much-touted Rho
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lent pretenses, representations or promises from two elder victims." US Charges Nine With Stealing, Selling Boats, Other Vehicles. The Providence (RI) Journal (11/23, Perry, 259K) reports, "Nine people have been indicted in schemes to steal and sell nearly $700,000 worth of sport boats, excavators, persona
EFTA00149800
the missing woman's remains have still not been found." Co-Conspirator Testifies In 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
EFTA00149675
also covers this story. FINANCIAL CRIME & CORPORATE SCANDALS 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 brib
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different banks" in Colorado. The suspect is known as the "Double Dipper Bandit." Rhode Island Man Charged With Drug Trafficking. The Providence (RI) Journal (7/7, 259K) reports Franklin Carlos Soto, who "was deported to the Dominican Republic in 2015 after illegally entering the country two years earlier
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) Boston (8/24, Goulston). CYBER DIVISION Indian Citizen Pleads Guilty In Rhode Island To Tech Support Phone Scam. EFTA01658441 The Providence (RI) Journal (8/24, Staff, 259K) reports, "A citizen of India appearing Monday before a U.S. District Court judge admitted to participating in a 'Tech Support' t

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

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

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

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

comScore
OrganizationWeb analytics company

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

Julie K. Brown
PersonAmerican journalist

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

USA Today
OrganizationAmerican national daily newspaper
Bulletin Intelligence
OrganizationNews monitoring and intelligence service
Leon Black
PersonAmerican billionaire businessman (born 1951)

Colorado
LocationState of the United States of America

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
The New York Post
OrganizationNew York City tabloid newspaper
the Audit Bureau of Circulation
OrganizationAudit Bureau of Circulation

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

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

Axios
OrganizationAmerican news and information company

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)

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