4
Total Mentions
4
Documents
653
Connected Entities
Location referenced in documents
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loyee. MLive (MI) <https://www.mlive.com/news/flint/2020/08/1apeer-county-woman-has-17k-stolen-by-fake-fbi- employee.html> (8/10, 925K) reports from Lapeer County, Michigan, "A 60-year-old Lapeer County woman lost $17,000 as part of a fraud case under investigation." According to MLive, "Deputies with the Lape
EFTA00149845
sociates." The Rock Hill (SC) Herald (8/10, 89K) also reports. Michigan Woman Defrauded By Fake FBI Employee. MLive (MI) (8/10, 925K) reports from Lapeer County, Michigan, "A 60-year-old Lapeer County woman lost $17,000 as part of a fraud case under investigation." According to MLive, "Deputies with the Lap
EFTA00164972
an official in his department. Hayes entered a plea agreement!" Michigan Woman Defrauded By Fake FBI Employee. MLive (MI) (8/10, 925K) reports from Lapeer County, Michigan, "A 60-year-old Lapeer County woman lost $17,000 as part of a fraud case under investigation!' According to MLive, "Deputies with the Lap
EFTA01658459
associates." The Rock Hill ( ) Herald (8/10, 89K) also reports. Michigan Woman Defrauded By Fake FBI Employee. MLive MI (8/10, 925K) reports from Lapeer County, Michigan, "A 60-year-old Lapeer County woman lost $17,000 as part of a fraud case under investigation." According to MLive, "Deputies EFTA01658475
the Office of National Drug Control Policy's
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