11
Total Mentions
11
Documents
1,921
Connected Entities
Organization referenced in documents
EFTA00135998
ww.clarionledger.com/story/news/2020/07/21/fbi-investigating-assault-federal-law-enforcement- officer-gautier-mississippi/5482689002/> (7/21, 275K). FBI Investigating Ohio Bank Robbery. WNWO-TV <https://nbc24.corn/news/localai-searching-for-man-who-robbed-directions-credit-union-in- maumee> Toledo, OH (7/21) repor
EFTA00136665
ent of murder for financial gain." The FBI investigation "began in 2008 after Kocontes tried to transfer $1 million between various bank accounts." FBI Investigating Illinois Bank Robberies. The Chicago Tribune <https://www.chicagotribune.corn/news/breaking/ct-serial-bank-robber-chicago-20200918- kyh4wfnqThIdaj3c
EFTA00137043
dlawn Avenue while shining a flashlight into the windows of the residence and yelling for those inside to open the door and saying he was the FBI." FBI Investigating Indiana Bank Robbery. EFTA00137059 WTHR-TV <http://www.wthr.com/article/news/crime/impd-asking-for-help-identifying-bank-robber/531- bfecd4d9-55f5
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Dover bank on the same day while out on supervised release for a different bank robbery." He had "pleaded guilty to both crimes on Oct. 5, 2020." FBI Investigating Indiana Bank Robbery. WTTV-TV Indianapolis (1/26) reports that the Indianapolis Metropolitan Police Department and the FBI are "asking the public t
EFTA00148940
ent of murder for financial gain." The FBI investigation "began in 2008 after Kocontes tried to transfer $1 million between various bank accounts." FBI Investigating Illinois Bank Robberies. The Chicago Tribune (9/18, Williams Harris, 2.65M) reported that the FBI "is asking for the public's help identifying a wo
EFTA00149018
lawn Avenue while shining a flashlight into the windows of the residence and yelling for those inside to open the door and saying he was the FBI." FBI Investigating Indiana Bank Robbery. WTHR-TV Indianapolis (11/6, 465K) reports that the Indianapolis Metropolitan Police Department and the FBI are "asking for he
EFTA00150007
essing the scene." Also reporting are Fox News (7/21, Ruiz, 27.59M), WLOX-TV Biloxi, MS (7/21, 24K), and Jackson (MS) Clarion Ledger (7/21, 275K). FBI Investigating Ohio Bank Robbery. WNWO-TV Toledo, OH (7/21) reports that the FBI "is looking to identify a man who robbed a credit union in Maumee Tuesday afterno
EFTA01655564
unty jail, with charges including possession of methamphetamine and fentanyl, destruction of evidence, probation violation, and an active warrant. FBI Investigating Michigan Trader Accused of Using Ponzi Scheme MLive (11/25, Miller) reported that the FBI is investigating Brian Mitchell, a Michigan trader, and hi
EFTA01658203
essing the scene." Also reporting are Fox News (7/21, Ruiz, 27.59M), WLOX-TV Biloxi, MS (7/21, 24K), and Jackson (MS) Clarion Ledger (7/21, 275K). FBI Investigating Ohio Bank Robbery. WNWO-TV Toledo, OH (7/21) reports that the FBI "is looking to identify a man who robbed a credit union in Maumee Tuesday afterno
EFTA01658664
ent of murder for financial gain." The FBI investigation "began in 2008 after Kocontes tried to transfer $1 million between various bank accounts." FBI Investigating Illinois Bank Robberies. The Chicago Tribune (9/18, Williams Harris, 2.65M) reported that the FBI "is asking for the public's help identifying a wo
EFTA01658942
lawn Avenue while shining a flashlight into the windows of the residence and yelling for those inside to open the door and saying he was the FBI." FBI Investigating Indiana Bank Robbery. WTHR-TV Indianapolis (11/6, 465K) reports that the Indianapolis Metropolitan Police Department and the FBI are "asking for he

Poland
LocationCountry in Central Europe

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

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

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

USA Today
OrganizationAmerican national daily newspaper

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

Julie K. Brown
PersonAmerican journalist

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

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

Atlanta
LocationCapital city of Georgia, United States

Oregon
LocationState of the United States of America

comScore
OrganizationWeb analytics company

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States

Minneapolis
LocationCity in and seat of Hennepin County, and largest city in State of Minnesota, United States

Phoenix
LocationSeat of Maricopa County, largest city in, and capital of, the State of Arizona, United States
Ramos
PersonAmbiguous surname - refers to multiple people in Epstein documents
Bulletin Intelligence
OrganizationNews monitoring and intelligence service

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