9
Total Mentions
9
Documents
1,302
Connected Entities
Organization referenced in documents
EFTA00136474
Tribune <https://wvvw.startribune.com/orono-man-is-third-to-face-charges-in-minnesota- in-multimillion-dollar-magazine-scam-probe/572068462/> (8/10, Montemayor, 1.04M) reports, "Federal authorities in Minnesota charged a third man with helping to run a multimillion-dollar nationwide magazine sales scam, ar
EFTA00136518
Tribune <https://www.startribune.corn/federal-grand-juiy-investigating-civil-rights- charges-in-the-police-killing-of-george-floyd/572206822/> (8/24, Montemayor, 1.04M) reports, "Spurred by intense public scrutiny and political pressure, federal authorities are moving faster in their investigation of possib
EFTA00148620
not go free while they appeal." Judge Delays Trial For Minnesota Militia Leader Allegedly Behind Mosque Bombing. The Minneapolis Star Tribune (7/2, Montemayor, 1.04M) reports, "Citing the ongoing global COVID-19 pandemic," US District Judge Donovan Frank "on Thursday postponed the trial of an Illinois mil
EFTA00149640
itizens." CRIMINAL INVESTIGATIONS Federal Authorities Move Toward Resolution Of Probe Of George Floyd Killing. The Minneapolis Star Tribune (8/24, Montemayor, 1.04M) reports, "Spurred by intense public scrutiny and political pressure, federal authorities are moving faster in their investigation of possib
EFTA00149845
necessary fees, such as a shuttle service fee." Minnesota Man Is Third Charged In Probe Of Magazine Sales Scam. The Minneapolis Star Tribune (8/10, Montemayor, 1.04M) reports, "Federal authorities in Minnesota charged a third man with helping to run a multimillion-dollar nationwide magazine sales scam, ar
EFTA00150210
l who uses social media to stoke partisan division." COUNTER-TERRORISM Minnesota's Boogaloo Movement Examined. The Minneapolis Star Tribune (7/18, Montemayor, 1.04M) reports, "Michael Robert Solomon had been training for this - the moment, he said, 'when the [expletive) hits the fan." The Star Tribune ad
EFTA00164972
eld to account for their crimes." EFTA00164972 Minnesota Man Is Third Charged In Probe Of Magazine Sales Scam. The Minneapolis Star Tribune (8/10, Montemayor, 1.04M) reports, "Federal authorities in Minnesota charged a third man with helping to run a multimillion-dollar nationwide magazine sales scam, ar
EFTA01658459
necessary fees, such as a shuttle service fee." Minnesota Man Is Third Charged In Probe Of Magazine Sales Scam. The Minneapolis Star Tribune (8/10, Montemayor, 1.04M) reports, "Federal authorities in Minnesota charged a third man with helping to run a multimillion-dollar nationwide magazine sales scam, ar
EFTA01658425
itizens." CRIMINAL INVESTIGATIONS Federal Authorities Move Toward Resolution Of Probe Of George Floyd Killing. The Minneapolis Star Tribune (8/24, Montemayor, 1.04M) reports, "Spurred by intense public scrutiny and political pressure, federal authorities are moving faster in their investigation of possib

Minnesota
LocationState of the United States of America
The Atlanta Journal-Constitution
OrganizationOrganization referenced in documents
The Minneapolis Star Tribune
OrganizationOrganization referenced in documents
The New York Post
OrganizationNew York City tabloid newspaper

Nancy Pelosi
PersonAmerican politician (born 1940)

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

comScore
OrganizationWeb analytics company
Leon Black
PersonAmerican billionaire businessman (born 1951)
The Houston Chronicle
OrganizationNewspaper

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)

Poland
LocationCountry in Central Europe

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

Charlotte
LocationCity in and county seat of Mecklenburg County, North Carolina, United States

Scarborough
PersonNER artifact - Scarborough media measurement company referenced in DOJ Bulletin Intelligence methodology
The Los Angeles Times
OrganizationLos Angeles Times newspaper

White House
OrganizationOfficial residence and office of the President of the United States

Kentucky
LocationState of the United States of America

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

Minneapolis
LocationCity in and seat of Hennepin County, and largest city in State of Minnesota, United States

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