4
Total Mentions
4
Documents
216
Connected Entities
Organization referenced in documents
EFTA00136050
ears supervised release and forfeit to the government $112,500 in proceeds from his drug trafficking activity." The Payne "case was investigated by the US Drug Enforcement Administration, the FBI, New York State Police, the Onondaga County Sheriff's Office, and the Onondaga County District Attorney's Office." The Ithaca (NY) Voice <
EFTA00149721
The letter requests "information on Garcia Cabeza de Vaca as part of a US money laundering investigation." In the past, Lopez Obrador has "accused the US Drug Enforcement Administration of fabricating...accusations and displaying a lack of professionalism in their investigation" of a case against a former Mexican defense secretary.
EFTA00150782
inked to a research report "about the risks of incidental exposure to fentanyl." The report "found that the police and other authorities, including the US Drug Enforcement Administration, have published false information about how fentanyl can become present in the body as well as what leads to an overdose." EFTA00150797 McClatchy
EFTA01655548
, brought in over $13 million from 2016 to 2020 and distributed over 1,000 kilograms of marijuana. A Department of Justice press release noted that the US Drug Enforcement Administration, IRS Criminal Investigation, FBI, and local and state partners investigated the case. Largest Meth Seizure in Colorado History Leads to Indictment

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

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

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

USA Today
OrganizationAmerican national daily newspaper

O'Donnell
PersonSurname reference in Epstein documents

Kansas
LocationState of the United States of America

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

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

Barack Obama
PersonPresident of the United States from 2009 to 2017

House of Representatives
OrganizationLower house of the United States Congress

Axios
OrganizationAmerican news and information company

Colorado
LocationState of the United States of America

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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
The Washington Examiner
OrganizationThe Washington Examiner, American news website

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

comScore
OrganizationWeb analytics company

Associated Press
OrganizationMultinational nonprofit news agency headquartered in New York, United States

European Parliament
OrganizationAmerican funk band most prominent during the 1970s
Anthony Fauci
PersonFormer Director of the National Institute of Allergy and Infectious Diseases, referenced in Epstein contact documents