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Waxhaw
Location
5
Total Mentions
5
Documents
879
Connected Entities
Location referenced in documents
Document Mentions (5)
EFTA00136313.pdf
1 mentionEFTA00136313
s in prison for lying to the FBI about buying plane tickets for someone who planned traveling to Syria to join ISIS." Alexander Samuel Smith, 32, of Waxhaw, North Carolina, "was sentenced to 60 months in prison Wednesday for making a false statement to the FBI. Smith was also ordered to serve three year
EFTA00150161.pdf
1 mentionEFTA00150161
in prison for lying to the FBI about buying plane tickets for someone who planned traveling to Syria to join ISIS." Alexander Samuel Smith, 32, of Waxhaw, North Carolina, "was sentenced to 60 months in prison Wednesday for making a false statement to the FBI. Smith was also ordered to serve three year
EFTA01658289.pdf
1 mentionEFTA01658289
in prison for lying to the FBI about buying plane tickets for someone who planned traveling to Syria to join ISIS." Alexander Samuel Smith, 32, of Waxhaw, North Carolina, "was sentenced to 60 months in prison Wednesday for making a false statement to the FBI. Smith was also ordered to serve three year
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EFTA00057410.pdf (email 72: Follow up requests from UK re: extradition)
1 mentionEFTA00057410_email_072
partment of Corrections and Rehabilitation; and the federal Bureau of Prisons and Homeland Security Investigations. Four charged in 2016 killing of Waxhaw teacher WBTV Watt is currently in custody of the Federal Bureau of Prisons and will be served warrants at a later date. In addition to murder, the
EFTA00057410.pdf (email 73: Google Alert - "bureau of prisons")
1 mentionEFTA00057410_email_073
abilitation: and the federal Bureau of Prisons and Homeland Security Investigations. EFTA00058196 Pan as ave 11 Four charged in 2016 killing of Waxhaw teacher WBTV Watt is currently in custody of the Federal Bureau of Prisons and will be served warrants at a later date. In addition to murder, the
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Connected Entities(20 of 879)
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
5 docs5 co-mentions
Springfield
LocationCounty seat of Hampden County, Massachusetts, United States
5 docs5 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
Barack Obama
PersonPresident of the United States from 2009 to 2017
5 docs5 co-mentions
Atlanta
LocationCapital city of Georgia, United States
4 docs4 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
4 docs4 co-mentions
Louisiana
LocationState of the United States of America
4 docs4 co-mentions
Kentucky
LocationState of the United States of America
3 docs3 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
3 docs3 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
3 docs3 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
3 docs3 co-mentions
HR
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach
3 docs3 co-mentions
BL
Blake
PersonAmbiguous first name - refers to multiple people in Epstein documents
3 docs3 co-mentions
Julie K. Brown
PersonAmerican journalist
3 docs3 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
3 docs3 co-mentions
Kansas
LocationState of the United States of America
3 docs3 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
3 docs3 co-mentions
HE
Herman
PersonName reference in Epstein documents
3 docs3 co-mentions