7
Total Mentions
6
Documents
662
Connected Entities
Organization referenced in documents
EFTA01463025
Active Leo Guthart Business 11577 Topspin Mark Chiappara Stephen Hanson [NULL] [NULL] USA Hanson, Yes-same Daniel Heflin [NULL] [NULL] Heflin, Daniel Richard Hogan Business 410 North Michigan Avenue Suite 590 Chicago IL iiiiim ais Richard F. United States Richard F. Hogan Michael S.
mXFAAZ [NULL] NY [NULL] [NULL] Terri Sohrab 00030000008bnIWEAY Prospect Daniel Torchlight Investors Active Yes-same Lead Richard F. Hogan Heflin [NULL] [NULL] [NULL] [NULL] [NULL] [NULL] [NULL] Brian Convey Active Yes John Mariani 0033000000SLGx1AAH Jr. Primary Residence [NULL] United
EFTA00136474
hington Examiner <https://www.washingtonexaminercom/news/federal-deficit-swells-to-nearly-3-trillion-in-first-10-months-of- fiscal-year-2020> (8/10, Heflin, 448K) points out, the deficit "so far this fiscal year is at $2.8 trillion, roughly $2 trillion higher than the deficit for the same period last ye
EFTA00142460
a payroll transaction for Annual Leave on 07/22/2010 with no corresponding approved f vest for 8:00 how*. Status History Tlmestamo Status Name Heflin! Avg 05 2019 10.16 AM Jul 31 2019 02:00 AM Tlmateepe yalidaed~ Prof* Change TEM s Feel from 0 ton Jul 22 2019 11:14 AN New Retard Created YST
EFTA00149845
, 7.57M) runs a similar report under the headline "CBO Estimates Federal Budget Deficit Shrank In July," although as the Washington Examiner (8/10, Heflin, 448K) points out, the deficit "so far this fiscal year is at $2.8 trillion, roughly $2 trillion higher than the deficit for the same period last ye
EFTA00150555
illion." The Wall Street Journal (7/13, Al, Davidson, Subscription Publication, 7.57M), Axios (7/13, Rummler, 521K), the Washington Examiner (7/13, Heflin, 448K), and the Washington Times (7/13, Dinan, 492K), among other news outlets, also report the story. EFTA00150585 The Wall Street Journal (7/13
EFTA01658459
, 7.57M) runs a similar report under the headline "CBO Estimates Federal Budget Deficit Shrank In July," although as the Washington Examiner (8/10, Heflin, 448K) points out, the deficit "so far this fiscal year is at $2.8 trillion, roughly $2 trillion higher than the deficit for the same period last ye

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Julie K. Brown
PersonAmerican journalist
Leon Black
PersonAmerican billionaire businessman (born 1951)

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

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

Michael Flynn
PersonU.S. Army general and former U.S. National Security Advisor (born 1958)

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

USA Today
OrganizationAmerican national daily newspaper

Scarborough
PersonNER artifact - Scarborough media measurement company referenced in DOJ Bulletin Intelligence methodology

San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California

Fox News
OrganizationAmerican cable television news channel

Baltimore
LocationCity in Maryland, United States
Harrisburg
LocationCity in and county seat of Dauphin County, Pennsylvania, United States and Pennsylvania federated state capital city
Dinan
LocationTown in Brittany, France
Kayleigh McEnany
PersonFormer White House Press Secretary, referenced in Epstein-related media coverage
Anthony Fauci
PersonFormer Director of the National Institute of Allergy and Infectious Diseases, referenced in Epstein contact documents