3
Total Mentions
3
Documents
724
Connected Entities
Organization referenced in documents
EFTA00135867
the process." The operation took place April 14 and 15, and identified 53 victims of human trafficking. The FBI was among participating agencies. WCMH-TV Columbus, OH (4/16, Bowers, 352K) reports on its website that 225 people responded to online ads posted by law enforcement. FBI Investigates Money
EFTA00150636
the process." The operation took place April 14 and 15, and identified 53 victims of human trafficking. The FBI was among participating agencies. WCMH-TV Columbus, OH (4/16, Bowers, 352K) reports on its website that 225 people responded to online ads posted by law enforcement. FBI Investigates Money
EFTA00161181
t why he was traveling to China. He originally said he was moving to China to retire but later stated he was going there to visit his sick father." WCMH-TV Columbus, OH (7/9, Lanier, 154K) reports, "Zheng was arrested on May 22 after arriving in Anchorage, Alaska, preparing to board a charter flight to
Samuels
PersonAmbiguous surname reference in Epstein prison and legal documents
Balsamo
PersonSurname reference in Epstein-related documents

James Baker
PersonAmerican lawyer and statesman (born 1930)

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Nancy Pelosi
PersonAmerican politician (born 1940)

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

USA Today
OrganizationAmerican national daily newspaper
Blitzer
PersonSurname reference in Epstein-related documents

Columbus
LocationCapital city of Ohio, United States of America

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

Capitol Hill
OrganizationNeighborhood in Washington, D.C., USA

Poland
LocationCountry in Central Europe

White House
OrganizationOfficial residence and office of the President of the United States

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
The Chicago Sun-Times
OrganizationOrganization referenced in documents
The New York Post
OrganizationNew York City tabloid newspaper

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein

Fox News
OrganizationAmerican cable television news channel