4
Total Mentions
4
Documents
653
Connected Entities
Organization referenced in documents
EFTA00136474
er being found guilty of trafficking a half-million dollars of cocaine from Atlanta to Albany in 2015." The Journal-Constitution quotes US Attorney Byung Pak, who said, "My office and the Office of National Drug Control Policy's HIDTA program are committed to ensuring that drug dealers and traffickers lik
EFTA00149845
er being found guilty of trafficking a half-million dollars of cocaine from Atlanta to Albany in 2015." The Journal-Constitution quotes US Attorney Byung Pak, who said, "My office and the Office of National Drug Control Policy's HIDTA program are committed to ensuring that drug dealers and traffickers lik
EFTA00164972
er being found guilty of trafficking a half-million dollars of cocaine from Atlanta to Albany in 2015." The Journal-Constitution quotes US Attorney Byung Pak, who said, "My office and the Office of National Drug Control Policy's HIDTA program are committed to ensuring that drug dealers and traffickers lik
EFTA01658459
er being found guilty of trafficking a half-million dollars of cocaine from Atlanta to Albany in 2015." The Journal-Constitution quotes US Attorney Byung Pak, who said, "My office and the Office of National Drug Control Policy's HIDTA program are committed to ensuring that drug dealers and traffickers lik
Montemayor
OrganizationOrganization referenced in documents
The Harrisburg (PA
OrganizationOrganization referenced in documents

North Carolina
LocationState of the United States of America
Robin Hayes
PersonPerson referenced in documents
Mike Causey
PersonPerson referenced in documents

Michigan
LocationState of the United States of America

Hayes
PersonAmbiguous surname - refers to multiple people in Epstein documents
HIDTA
OrganizationOrganization referenced in documents

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
Albany
LocationCapital city of the State of New York, United States, and seat of Albany County

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

Charlotte
LocationCity in and county seat of Mecklenburg County, North Carolina, United States
Brian James Williams
PersonName reference in documents

Minnesota
LocationState of the United States of America

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Elisha Friedman
PersonName reference in documents
Kesher Israel Congregation
OrganizationOrganization referenced in documents
Causey
PersonSurname or name fragment in documents
Patriot-News
OrganizationOrganization referenced in documents
The Atlanta Journal-Constitution
OrganizationOrganization referenced in documents