5
Total Mentions
5
Documents
714
Connected Entities
Organization referenced in documents
EFTA00136474
rtment as well as an attorney with a private law firm" in December 2019. The FBI investigated the case. FBI Investigating California Bank Robbery. The Times of San Diego <https://timesofsandiego.com/crime/2020/08/10/fbi-seeks-tips-to-identify-suspect-in- attempted-robbery-of-lemon-grove-bank/> (8/10) reports that the
EFTA00148081
9, around 11:05 a.m., officers responded to the 5100 block of 82nd Street for a reported bank robbery." FBI Investigating California Bank Robbery. The Times of San Diego (1/26, 12K) reports that the FBI "reached out to the public Tuesday for help in identifying a man who robbed a Scripps Ranch bank three weeks ago."
EFTA00149845
rtment as well as an attorney with a private law firm" in December 2019. The FBI investigated the case. FBI Investigating California Bank Robbery. The Times of San Diego (8/10) reports that the FBI is investigating the attempted robbery of the bank on Monday. They "are looking for a female about 5-feet, 8-inches tall
EFTA00150058
One such scheme, known as the '90-10' fraud, had donors make large contributions to Chabad of Poway but then secretly get most of the money back." The Times of San Diego (7/14, Stone) reports, "Goldstein pleaded guilty to a scheme involving misuse of more than $6 million in synagogue donations for his and others' per
EFTA01658459
rtment as well as an attorney with a private law firm" in December 2019. The FBI investigated the case. FBI Investigating California Bank Robbery. The Times of San Diego (8/10) reports that the FBI is investigating the attempted robbery of the bank on Monday. They "are looking for a female about 5-feet, 8-inches tall
Leon Black
PersonAmerican billionaire businessman (born 1951)

Hernandez
PersonAmbiguous surname - refers to multiple people in Epstein documents
Anthony Fauci
PersonFormer Director of the National Institute of Allergy and Infectious Diseases, referenced in Epstein contact documents

William Barr
Person77th & 85th United States Attorney General (born 1950)

Vladimir Putin
Person2nd and 4th President of Russia (2000-2008, 2012-present), 7th and 11th Prime Minister of Russia (1999-2000, 2008-2012), Director of the Federal Security Service (1998-1999) and Deputy Mayor of Saint Petersburg (1994-1996)

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
The Boston Globe
OrganizationOrganization referenced in documents

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

Scarlett Johansson
PersonAmerican actress (born 1984)

USA Today
OrganizationAmerican national daily newspaper

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

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Baltimore
LocationCity in Maryland, United States

Durham
LocationCeremonial county in North East England, United Kingdom

Andrew Cuomo
PersonGovernor of New York from 2011 to 2021

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
FBI News
OrganizationFBI news releases
The New York Post
OrganizationNew York City tabloid newspaper

Julie K. Brown
PersonAmerican journalist

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