4
Total Mentions
4
Documents
723
Connected Entities
Name reference in documents
EFTA00135867
will be "one of the first to be held in Boston's federal court since the start of the coronavirus pandemic." The Fall River (MA) Herald News (4/16, Medeiros, 71K) published a similar article. Leader Of Drug Trafficking Organization Gets 45-Year Prison Sentence. The Media (PA) Patch (4/16, 1.44M) reporte
EFTA00150636
will be "one of the first to be held in Boston's federal court since the start of the coronavirus pandemic." The Fall River (MA) Herald News (4/16, Medeiros, 71K) published a similar article. Leader Of Drug Trafficking Organization Gets 45-Year Prison Sentence. The Media (PA) Patch (4/16, 1.44M) reporte
EFTA01296409_sub_001 - EFTA01296409_100
5 Page 77 Iliti Associated with Other Companies 24. Meczywor, Anne it Associated with Other Companies DIRECTOR (01/20/1987 - 06/07/2016) 25. Medeiros. Stephen 1 Moderate Risk S Associated with Other Companies ADeceased - DIRECTOR (10/18/2011 - 02/09/2016) - PRESIDENT (12/23/2014 - 08/09/2016)
he following serial: • (U//FOUO) Suelyn Medeiros is referenced in dated 7/8/2017 regarding intemational/juvenile sex trafficking by Peter Nygard. Medeiros is listed as being a girlfriend of Nygard as well as a victim. • (U//FOUO) As of 5 March 2020, searches in DIVS for returned one Experian record
Page: EFTA02858465_p2 →Ruffini
PersonName reference in documents

Julie K. Brown
PersonAmerican journalist

Concord
LocationCapital city of state of New Hampshire, United States; county seat of Merrimack County, New Hampshire

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Richmond
LocationCapital city of Virginia, United States of America

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

New York
LocationMost populous city in the United States

Columbus
LocationCapital city of Ohio, United States of America

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

Rochester
LocationCity in New York

Colorado
LocationState of the United States of America

Vicky Ward
PersonBritish investigative journalist
Martin Weinberg
PersonAmerican attorney (born 1946)

Springfield
LocationCounty seat of Hampden County, Massachusetts, United States

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Sullivan
PersonSurname reference in Epstein documents

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

The Washington Post
OrganizationDaily broadsheet newspaper in Washington, D.C.