6
Total Mentions
5
Documents
942
Connected Entities
Surname or name fragment in documents
EFTA00150106
as part of a federal indictment in connection with the kidnapping and murder of a 23-year-old Hawaii Kai man." The indictment unsealed today "named Miske and 10 others charged with multiple offenses." Authorities allege the men "engaged in racketeering activity involving murder, kidnapping, arson and
men "engaged in racketeering activity involving murder, kidnapping, arson and robbery." The other defendants are "either employed or associated with Miske's alleged criminal organization, authorities said." FBI Special Agent in Charge Sam Miranda "said it modeled itself after old-style gangster organi
EFTA00136313
reports in continuing coverage about Michael Miske, who is accused of running an organized crime syndicate in Honolulu. A recent indictment "accuses Miske and his associates of a series of crimes, including murder, murder-for-hire, armed robbery and the deployment of potentially deadly pesticides on t
EFTA00150161
eports in continuing coverage about Michael Miske, who is accused of running an organized crime syndicate in Honolulu. A recent indictment "accuses Miske and his associates of a series of crimes, including murder, murder-for-hire, armed robbery and the deployment of potentially deadly pesticides on th
EFTA00150210
violent mayhem." He "is alleged to have murdered a man he believed was responsible for the death of his son." KIN-TV Honolulu (7/17, 12K) reported Miske and six other suspects "faced a judge today via tele-conference and pleaded not guilty," but FBI prosecutors "want all of them held without bail bu
EFTA01658289
eports in continuing coverage about Michael Miske, who is accused of running an organized crime syndicate in Honolulu. A recent indictment "accuses Miske and his associates of a series of crimes, including murder, murder-for-hire, armed robbery and the deployment of potentially deadly pesticides on th

Joe Biden
Person46th President of the United States (2021–2025)

Mitch McConnell
PersonAmerican politician and lawyer (born 1942)
BBC News Online
OrganizationOrganization referenced in documents
Walsh
PersonAmbiguous surname - primarily appears in legal case citations within Epstein court documents

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Charlotte
LocationCity in and county seat of Mecklenburg County, North Carolina, United States

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

Scarlett Johansson
PersonAmerican actress (born 1984)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
The Washington Times
OrganizationThe Washington Times, American daily newspaper

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Washington D.C.
LocationCapital city of the United States of America

Michael Cohen
PersonAmerican former attorney and former Republican official

William Barr
Person77th & 85th United States Attorney General (born 1950)
Boyer
PersonSurname reference in Epstein-related documents
Ruth Bader Ginsburg
PersonAmerican lawyer and jurist (1933–2020)

Marc Rich
PersonAmerican commodities trader (1934–2013)