4
Total Mentions
4
Documents
465
Connected Entities
Organization referenced in documents
EFTA00136665
g creative to try and take more criminals off the streets." Financial Crime & Corporate Scandals FBI Investigating Hawaii Land Development Scheme. The Hawaii Free Press <http://www.hawaiifreepress.com/ArticlesMainitabid/56/ID/26376/Waikoloa-Mauka- Project-Now-Subject-of-FBI-Investigation-Developer-Says.aspx> (9/20) r
EFTA00148940
g creative to try and take more criminals off the streets." FINANCIAL CRIME & CORPORATE SCANDALS FBI Investigating Hawaii Land Development Scheme. The Hawaii Free Press (9/20) reports on the difficulties developer Danny Julkowski has faced in trying to construct "commercial lots and housing on an oddly shaped 11.7-a
EFTA00150106
al authorities were "finally ready to execute raids on the alleged organized crime boss, the FBI flew in dozens of agents from Quantico to assist." The Hawaii Free Press (7/15) reports the FBI flew in "dozens of agents for this operation, including a SWAT team from Quantico, Virginia, sources told Hawaii News Now."
EFTA01658664
g creative to try and take more criminals off the streets." FINANCIAL CRIME & CORPORATE SCANDALS FBI Investigating Hawaii Land Development Scheme. The Hawaii Free Press (9/20) reports on the difficulties developer Danny Julkowski has faced in trying to construct "commercial lots and housing on an oddly shaped 11.7-a
Mike Stuart
PersonPerson referenced in documents

Andrew McCabe
PersonLawyer, former official of U.S. Federal Bureau of Investigation

George Stephanopoulos
PersonAmerican government official, journalist, writer

Sudan
LocationCountry in Northeast Africa
City Council
OrganizationGovernment agency
Weaver
PersonSurname reference in Epstein-related documents
Maria Farmer
PersonAmerican visual artist

Atlanta
LocationCapital city of Georgia, United States

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

Poland
LocationCountry in Central Europe

Capitol
OrganizationAmerican record label

Omaha
LocationSeat of Douglas County, and largest city in State of Nebraska, United States

Tehran
LocationCapital city of Iran

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)

Chris Tucker
PersonAmerican actor and comedian
Alexis Ivan Romero Velez
PersonName reference in documents

Veterans Affairs
OrganizationArea of public policy concerned with the relation between a government and its veteran communities

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
The Atlanta Journal-Constitution
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein