4
Total Mentions
4
Documents
465
Connected Entities
Name reference in documents
EFTA00136665
o Kindapping. KCAL-TV <https://losangeles.cbslocal.corn/2020/09/18/alexis-ivan-romero-velez-kidnapping-driver-suspect/> Los Angeles (9/18) reported Alexis Ivan Romero Velez, who "was arraigned on Friday for allegedly being involved in the 2018 kidnapping and death of a luxury car dealer," has pleaded not guilty. He "cou
EFTA00148940
eets Task Force dismantled following a wiretap investigation." California Man Pleads Not Guilty To Kindapping. KCAL-TV Los Angeles (9/18) reported Alexis Ivan Romero Velez, who "was arraigned on Friday for allegedly being involved in the 2018 kidnapping and death of a luxury car dealer," has pleaded not guilty. He "co
EFTA00150106
ll in a $2 million ransom scheme that went wrong when the victim died from his injuries, authorities said." Anthony Valladares, 28, of Pasadena and Alexis Ivan Romero Velez, 24, of Azusa "were arrested Tuesday and could face life in prison if convicted, according to a statement from the U.S. attorney's office. Federal
EFTA01658664
eets Task Force dismantled following a wiretap investigation." California Man Pleads Not Guilty To Kindapping. KCAL-TV Los Angeles (9/18) reported Alexis Ivan Romero Velez, who "was arraigned on Friday for allegedly being involved in the 2018 kidnapping and death of a luxury car dealer," has pleaded not guilty. He "co
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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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