4
Total Mentions
4
Documents
680
Connected Entities
Organization referenced in documents
EFTA00136050
billions-fraud> (7/23, 20K), WOLO-TV <https://www.abccolumbia.corn/2020/07/23/vc-summer-executive-pleads-guilty-to-fraudi> Columbia, SC (7/23), and WIS-TV <http://vvww.wistv.corn/2020/07/23/former-scana-executive-involved-failed- nuclear-project-pleads-guilty-federal-courtk Columbia, SC (7/23, Raven, 70
EFTA00136518
aud in violation of 18 U.S.C. § 371; and with wire fraud in violation of 18 U.S.C. § 1343." FBI Warns Of Using Facebook Marketplace For Used Cars. WIS-TV <https://wvvw.wistv.com/2020/08/24/authorities-warn-facebook-marketplace-scam-involving-phony- preowned-vehicle-ads> Columbia, SC (8/24, Glover, 70K)
EFTA00149640
South Carolina, "If you're in the market to buy a pre-owned vehicle, the FBI is warning potential buyers to be wary of using Facebook Marketplace." WIS-TV adds, "According to officials, a scam operation using Bluff Online Sales has been ripping people off using fake online ads regarding the sale of pre
EFTA01658425
South Carolina, "If you're in the market to buy a pre-owned vehicle, the FBI is warning potential buyers to be wary of using Facebook Marketplace." WIS-TV adds, "According to officials, a scam operation using Bluff Online Sales has been ripping people off using fake online ads regarding the sale of pre

Fox News
OrganizationAmerican cable television news channel

Louisville
LocationCounty seat of Jefferson County, Kentucky, United States
Jaime Ortega
PersonPerson referenced in documents

Xinjiang
LocationAutonomous region in China

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

Minnesota
LocationState of the United States of America

Poland
LocationCountry in Central Europe

Lithuania
LocationCountry in northeastern Europe

El Salvador
LocationSovereign state in Central America

Howell
PersonCity and county seat of Livingston County, Michigan, United States of America
The Atlanta Journal-Constitution
OrganizationOrganization referenced in documents

Puerto Rico
LocationUnincorporated territory of the United States of America
Levine
PersonAmbiguous surname - refers to Philip Levine and David Levine in Epstein documents

Kentucky
LocationState of the United States of America
Allyn
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

O'Donnell
PersonSurname reference in Epstein documents

Mike Pompeo
PersonAmerican politician (born 1963) and former United States Secretary of State (2018–2021)

Jair Bolsonaro
Person38th President of the Federative Republic of Brazil from 2019 to 2023, Captain of the Brazilian Army, Federal Deputy of Brazil (1991–2019) and Councilman of the City of Rio de Janeiro (1989–1991)

Nancy Pelosi
PersonAmerican politician (born 1940)