9
Total Mentions
9
Documents
1,368
Connected Entities
Location referenced in documents
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bury. The loss to the company attributable to Teixeira through his schemes is approximately $1.1 million, John H. Durham, United States Attorney for the District of Connecticut, announced." The Daily Voice adds that federal prosecutors said that "between approximately January 2012 and February 2019, Teixeira defrauded JMC
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h Solicitation Of Minor. The New London (CT) Day <https://www.theday.corn/article/20201021/NWS04/201029870> (10/21, 109K) reports U.S. Attorney for the District of Connecticut John Durham "announced a New Haven federal grand jury's indictment of Norwich man William Meier for allegedly soliciting sex with a minor." He is "c
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nd drug distribution charges." Connecticut Man Charged With Solicitation Of Minor. The New London (CT) Day (10/21, 109K) reports U.S. Attorney for the District of Connecticut John Durham "announced a New Haven federal grand jury's indictment of Norwich man William Meier for allegedly soliciting sex with a minor." He is "
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ury. The loss to the company attributable to Teixeira through his schemes is approximately $1.1 million, John H. Durham, United States Attorney for the District of Connecticut, announced." The Daily Voice adds that federal prosecutors said that "between approximately January 2012 and February 2019, Teixeira defrauded JMC
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ounts. The trial judge is now considering post-trial motions. The case is U.S. v. Hoskins, case number t12-cr-0023fi, in the U.S. District Court for the District of Connecticut among others. Cracking Down on Foreign Influence Foreign interference in U.S. politics and elections has been a focus area for the DOJ over the pas
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eported that an individual from New York waived the right to be indicted and pleaded guilty on Thursday. A report from the Interim U.S. Attorney for the District of Connecticut said that 24- year-old Pelham, New York, resident Sasha May, who used to be known as Owen May, pleaded guilty to possession and access with intent t
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d grand jury secrecy violations by federal prosecutors and law enforcement agents. From 2000 to 2013 an Assistant United States Attorney, first in the District of Connecticut (2000-2006), and then in the District of Maryland (2006-2013). Among other duties during his 17 years as a prosecutor, Mr. Biran led hundreds of gr
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eported that an individual from New York waived the right to be indicted and pleaded guilty on Thursday. A report from the Interim U.S. Attorney for the District of Connecticut said that 24•year•old Pelham, New York, resident Sasha May, who used to be known as Owen May, pleaded guilty to possession and access with intent to
EFTA01658158
ury. The loss to the company attributable to Teixeira through his schemes is approximately $1.1 million, John H. Durham, United States Attorney for the District of Connecticut, announced." The Daily Voice adds that federal prosecutors said that "between approximately January 2012 and February 2019, Teixeira defrauded JMC

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

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

Barack Obama
PersonPresident of the United States from 2009 to 2017

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

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Axios
OrganizationAmerican news and information company
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

Washington D.C.
LocationCapital city of the United States of America
Dinan
LocationTown in Brittany, France
O'Brien
PersonPrimarily refers to Robert O'Brien (National Security Advisor) in DOJ news clips
Singman
PersonRefers to Seth DuCharme or Richard Donoghue aide Singman in DOJ news coverage within Epstein-related documents

Hillary Clinton
PersonAmerican politician and diplomat (born 1947)
Christopher Steele
PersonFormer British intelligence officer

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Michael Cohen
PersonAmerican former attorney and former Republican official

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

United States
LocationCountry located primarily in North America

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025

Marco Rubio
Person72nd United States Secretary of State since 2025