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Michael Dunavant
Person
4
Total Mentions
4
Documents
864
Connected Entities
Name reference in documents
Document Mentions (4)
EFTA00136313.pdf
1 mentionEFTA00136313
other things. The indictment includes 24 counts of theft and embezzlement involving government programs, and 24 counts of wire fraud, U.S. attorney Michael Dunavant said in a statement." Los Angeles City Councilman Charged In Corruption Probe. CBS News <https://www.cbsnews.cotn/news/jose-huizar-los-angeles-city
EFTA00150161.pdf
1 mentionEFTA00150161
other things. The indictment includes 24 counts of theft and embezzlement involving government programs, and 24 counts of wire fraud, U.S. attorney Michael Dunavant said in a statement." Los Angeles City Councilman Charged In Corruption Probe. CBS News (7/30, 3.68M) reports, "A federal grand jury on Thursday re
EFTA00164963.pdf
1 mentionEFTA00164963
aid Wednesday." State Sen. Katrina Robinson faces charges of "theft and embezzlement involving government programs and wire fraud, U.S. Attorney D. Michael Dunavant said in a news release." Robinson is also the director of The Healthcare Institute, which "received more than $2.2 million in federal grants from th
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EFTA01658289.pdf
1 mentionEFTA01658289
other things. The indictment includes 24 counts of theft and embezzlement involving government programs, and 24 counts of wire fraud, U.S. attorney Michael Dunavant said in a statement." Los Angeles City Councilman Charged In Corruption Probe. CBS News (7/30, 3.68M) reports, "A federal grand jury on Thursday re
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Connected Entities(20 of 864)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
SA
Sainz
PersonSurname reference in documents
4 docs4 co-mentions
The Cleveland Plain Dealer
OrganizationNewspaper
4 docs4 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
4 docs4 co-mentions
Cleveland
LocationCity in and county seat of Cuyahoga County, Ohio, United States
4 docs4 co-mentions
Oregon
LocationState of the United States of America
4 docs4 co-mentions
MC
McClatchy
PersonSurname reference in Epstein-related documents
4 docs4 co-mentions
Poland
LocationCountry in Central Europe
4 docs4 co-mentions
HR
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach
4 docs4 co-mentions
Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
4 docs4 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
4 docs4 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
Michael Cohen
PersonAmerican former attorney and former Republican official
3 docs3 co-mentions