5
Total Mentions
5
Documents
656
Connected Entities
Person referenced in documents
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yers in June." Hayes "was among four men indicted last year on charges involving efforts to give campaign money to help state Insurance Commissioner Mike Causey in exchange for Causey removing an official in his department. Hayes entered a plea agreement." WCNC-TV <https://www.wcnc.corn/article/news/robin-h
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nd another Lindberg associate named John Gray." WRAL-TV adds, "All four are accused of trying to funnel bribe money to state Insurance Commissioner Mike Causey, who was cooperating with federal investigators." All four "have pleaded not guilty, and a trial is tentatively slated for September." FBI Probing
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ers in June." Hayes "was among four men indicted last year on charges involving efforts to give campaign money to help state Insurance Commissioner Mike Causey in exchange for Causey removing an official in his department. Hayes entered a plea agreement." WCNC-TV Charlotte, NC (8/10, 194K) reports, "In Sep
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ers in June." Hayes "was among four men indicted last year on charges involving efforts to give campaign money to help state Insurance Commissioner Mike Causey in exchange for Causey removing an official in his department. Hayes entered a plea agreement!" Michigan Woman Defrauded By Fake FBI Employee. MLiv
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ers in June." Hayes "was among four men indicted last year on charges involving efforts to give campaign money to help state Insurance Commissioner Mike Causey in exchange for Causey removing an official in his department. Hayes entered a plea agreement." WCNC-TV Charlotte, NC (8/10, 194K) reports, "In Sep

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
The Atlanta Journal-Constitution
OrganizationOrganization referenced in documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Minnesota
LocationState of the United States of America

North Carolina
LocationState of the United States of America
Robin Hayes
PersonPerson referenced in documents
The New York Post
OrganizationNew York City tabloid newspaper

Atlanta
LocationCapital city of Georgia, United States

Mitch McConnell
PersonAmerican politician and lawyer (born 1942)

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
Marotti
OrganizationOrganization referenced in documents
Tribune
OrganizationNews publication
The Harrisburg (PA
OrganizationOrganization referenced in documents
Craft
PersonSurname reference in Epstein-related documents

Charlotte
LocationCity in and county seat of Mecklenburg County, North Carolina, United States
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others

Nelson
PersonFirst name/surname reference to multiple individuals including Justin D. Nelson (attorney) and Nelson Peitz

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
HIDTA
OrganizationOrganization referenced in documents

Seattle
LocationCity in and county seat of King County, State of Washington, United States