11
Total Mentions
11
Documents
2,743
Connected Entities
Location referenced in documents
EFTA00135867
oceeds to hire a hitman to threaten and assault a family court judge and his ex-wife." Two Arrested In Murders Of South Carolina Transgender Women. The Rock Hill (SC) Herald (4/16, Bose, 75K) reports Dontarius Long and Joel Brewer were arrested and charged with the murders of two Black transgender women, Char
EFTA00136474
to lying to the FBI. The agency was investigating bribery allegations against prominent Durham businessman Greg Lindberg and two of his associates." The Rock Hill (SC) Herald <https://www.heraldonline.corn/news/state/north-carolina/article244852887.html> (8/10, 89K) also reports. Michigan Woman Defrauded By F
EFTA00136693
e identify, a process which `can wreck a person's reputation.'" EFTA00136708 Seventeen Arrested In Bust Of South Carolina Drug Trafficking Ring. The Rock Hill (SC) Herald <https://www.heraldonline.com/news/state/south-carolina/article245915190.html> (9/22, Feit, 89K) reports, "A years-long investigation in
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nroe County Sheriff's Office, DeKalb County Sheriff's Office and the FBI." Two Men Sentenced To Federal Prison After Pleading Guilty In Drug Case. The Rock Hill (SC) Herald <https://www.heraldonline.com/newillocal/crime/article245410625.html> (9/2, Dys, 89K) reports South Carolina residents Cravelyn Squilla
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ue identify, a process which 'can wreck a person's reputation:" EFTA00149074 Seventeen Arrested In Bust Of South Carolina Drug Trafficking Ring. The Rock Hill (SC) Herald (9/22, Feit, 89K) reports, "A years-long investigation into a drug trafficking operation in the Midlands resulted in more than a dozen a
EFTA00149417
nroe County Sheriff's Office, DeKalb County Sheriff's Office and the FBI." Two Men Sentenced To Federal Prison After Pleading Guilty In Drug Case. The Rock Hill (SC) Herald (9/2, Dys, 89K) reports South Carolina residents Cravelyn Squilla Davis and Brandon Marquis Kimble have been sentenced to 12 and 11 year
EFTA00149845
to lying to the FBI. The agency was investigating bribery allegations against prominent Durham businessman Greg Lindberg and two of his associates." The Rock Hill (SC) Herald (8/10, 89K) also reports. Michigan Woman Defrauded By Fake FBI Employee. MLive (MI) (8/10, 925K) reports from Lapeer County, Michigan,
EFTA00150636
oceeds to hire a hitman to threaten and assault a family court judge and his ex-wife." Two Arrested In Murders Of South Carolina Transgender Women. The Rock Hill (SC) Herald (4/16, Bose, 75K) reports Dontarius Long and Joel Brewer were arrested and charged with the murders of two Black transgender women, Char
EFTA01658459
to lying to the FBI. The agency was investigating bribery allegations against prominent Durham businessman Greg Lindberg and two of his associates." The Rock Hill ( ) Herald (8/10, 89K) also reports. Michigan Woman Defrauded By Fake FBI Employee. MLive MI (8/10, 925K) reports from Lapeer County, Michigan, "A
EFTA01658619
the victim's true identify, a process which 'can wreck a person's reputation:" Seventeen Arrested In Bust Of South Carolina Drug Trafficking Ring. The Rock Hill (SC) Herald (9/22, Feit, 89K) reports, "A years-long investigation into a drug trafficking operation in the Midlands resulted in more than a dozen a
EFTA01658687
nroe County Sheriff's Office, DeKalb County Sheriff's Office and the FBI." Two Men Sentenced To Federal Prison After Pleading Guilty In Drug Case. The Rock Hill (SC) Herald (9/2, Dys, 89K) reports South Carolina residents Cravelyn Squilla Davis and Brandon Marquis Kimble have been sentenced to 12 and 11 year

White House
OrganizationOfficial residence and office of the President of the United States
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others

Wisconsin
LocationState of the United States of America
The New York Post
OrganizationNew York City tabloid newspaper

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

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

comScore
OrganizationWeb analytics company

USA Today
OrganizationAmerican national daily newspaper
The Chicago Sun-Times
OrganizationOrganization referenced in documents

Cleveland
LocationCity in and county seat of Cuyahoga County, Ohio, United States

Colorado
LocationState of the United States of America

Poland
LocationCountry in Central Europe
Anthony Fauci
PersonFormer Director of the National Institute of Allergy and Infectious Diseases, referenced in Epstein contact documents
Bulletin Intelligence
OrganizationNews monitoring and intelligence service

Montana
LocationState of the United States of America
The Los Angeles Times
OrganizationLos Angeles Times newspaper

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

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

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

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