4
Total Mentions
4
Documents
877
Connected Entities
Location referenced in documents
EFTA00136372
ans as a vehicle to line her own pockets when she engaged in an elaborate scheme that resulted in defrauding insurers out of at least $8.8 million." Denahan added, "The FBI, in conjunction with our law enforcement partners, will continue to investigate and bring to justice criminals who defraud the syste
EFTA00148165
nd her husband Mark, who was critically injured, put up a "strong enough defense of their home that it precluded" Hollander from entering the home. Denahan said, "Whatever it was, Hollander must have felt that way and that is why he fired immediately and then fled." The episode offered "an extensive loo
EFTA00150271
ns as a vehicle to line her own pockets when she engaged in an elaborate scheme that resulted in defrauding insurers out of at least $8.8 million." Denahan added, "The FBI, in conjunction with our law enforcement partners, will continue to investigate and bring to justice criminals who defraud the syste
EFTA01658024
ns as a vehicle to line her own pockets when she engaged in an elaborate scheme that resulted in defrauding insurers out of at least $8.8 million." Denahan added, "The FBI, in conjunction with our law enforcement partners, will continue to investigate and bring to justice criminals who defraud the syste

Oklahoma City
LocationCity and state capital of Oklahoma, United States
Leon Black
PersonAmerican billionaire businessman (born 1951)

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)
Joe Denahan
PersonPerson referenced in documents

Southern California
LocationGeographic and cultural region

Poland
LocationCountry in Central Europe
Joshua Geltzer
PersonPerson referenced in documents

Puerto Rico
LocationUnincorporated territory of the United States of America

Barack Obama
PersonPresident of the United States from 2009 to 2017

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Scarborough
PersonNER artifact - Scarborough media measurement company referenced in DOJ Bulletin Intelligence methodology
R-NY
OrganizationOrganization referenced in documents

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)

Julie K. Brown
PersonAmerican journalist

Fox News
OrganizationAmerican cable television news channel
Deborah Birx
PersonWhite House coronavirus response coordinator, referenced in Epstein-era media coverage

Bernie Sanders
PersonUnited States Senator from Vermont since 2007

Benjamin Netanyahu
PersonPrime Minister of Israel (1996–1999; 2009–2021; since 2022)

George W. Bush
PersonPresident of the United States from 2001 to 2009