7
Total Mentions
7
Documents
1,062
Connected Entities
Location referenced in documents
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and in prison." According to the Herald, "Federal authorities say the threats from Niviane Petit Phelps, a 39-year-old mother of three who lives in Miami Gardens, were serious enough that she practiced at a gun range and applied for a concealed weapons permit." The Herald says Phelps, "who is Black...threaten
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and in prison." According to the Herald, "Federal authorities say the threats from Niviane Petit Phelps, a 39- year-old mother of three who lives in Miami Gardens, were serious enough that she practiced at a gun range and applied for a concealed weapons permit." The Herald says Phelps, "who is Black...threate
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nd attempts, the FBI said Thursday. The article stated that Kevin Anthony Heslop, 38, of Miami, was arrested by Pembroke Pines police and the FBI in Miami Gardens, authorities said in a written statement. EFTA00160480 Back to Top FINANCIAL CRIME & CORPORATE SCANDALS Campaign Finance Charge Dropped From Ca
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sband in prison: According to the Herald, "Federal authorities say the threats from Niviane Petit Phelps, a 39-year-old mother of three who lives in Miami Gardens, were serious enough that she practiced at a gun range and applied for a concealed weapons permit." The Herald says Phelps, 'who is Black...threate
EFTA00164108
nd attempts, the FBI said Thursday. The article stated that Kevin Anthony Heslop, 38, of Miami, was arrested by Pembroke Pines police and the FBI in Miami Gardens, authorities said in a written statement. Back to Top FINANCIAL CRIME & CORPORATE SCANDALS Campaign Finance Charge Dropped From Case Against Sam
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anted for the 2012 murder of his wife, Stephanie Clayton, has been captured in San Diego, California. Authorities say the fatal shooting occurred in Miami Gardens, Florida. Witnesses reported that an argument between the couple escalated into a physical altercation, during which Clayton allegedly pushed his wi
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ATLANTIC GAS TURBINE CENTER, INC. 3505 NW 153rd Street Miami Gardens, Florida 33054 February 6, 2013 Aircraft Engine Management Services, Inc. Attn: Mike Maier Dear, Mike Atlantic Gas Turbine Center, Inc. is pleas

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
The New York Post
OrganizationNew York City tabloid newspaper

Colorado
LocationState of the United States of America

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

Michigan
LocationState of the United States of America

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Nakamura
PersonSurname reference in documents

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)

Axios
OrganizationAmerican news and information company

Robertson
PersonAmbiguous surname reference in Epstein documents
O'Brien
PersonPrimarily refers to Robert O'Brien (National Security Advisor) in DOJ news clips

New York Daily News
OrganizationDaily tabloid newspaper in New York City
Weaver
PersonSurname reference in Epstein-related documents
Feuer
PersonReferences to Alan Feuer, New York Times journalist who covered Epstein-related legal proceedings
Thrush
PersonSurname reference in Epstein-related documents
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others

Capitol
OrganizationAmerican record label

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

Atlanta
LocationCapital city of Georgia, United States