4
Total Mentions
4
Documents
468
Connected Entities
Location referenced in documents
EFTA00136665
s of criminal conduct." He "is expected to be sentenced within the next few months." EFTA00136675 Former Massachusetts Gang Member Pleads Guilty. The Fall River (MA) Herald News <https://www.heraldnews.corn/news/20200918/new-bedford-latin-king- pleads-guilty-to-racketeering-conspiracy-charges> (9/18, 83K) rep
EFTA00148940
fter five years of criminal conduct." He "is expected to be sentenced within the next few months." Former Massachusetts Gang Member Pleads Guilty. The Fall River (MA) Herald News (9/18, 83K) reported former Latin Kings New Bedford gang member Shelton Johnson "pleaded guilty Thursday to racketeering charges,"
EFTA00160751
f stealing more than $231,000 to fund his campaign and a lavish lifestyle that included a Mercedes, jewelry, casino trips and adult entertainment." The Fall River (MA) Herald News (5/14, Goode, 71K) reports, "A jury of Correia's peers, after 22 hours of deliberations, found him guilty Friday of 21 of 24 federa
EFTA01658664
fter five years of criminal conduct." He "is expected to be sentenced within the next few months." Former Massachusetts Gang Member Pleads Guilty. The Fall River (MA) Herald News (9/18, 83K) reported former Latin Kings New Bedford gang member Shelton Johnson "pleaded guilty Thursday to racketeering charges,"

Oklahoma
LocationState of the United States of America
The Chicago Tribune
OrganizationOrganization referenced in documents
Herald News
OrganizationOrganization referenced in documents

Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state

Wisconsin
LocationState of the United States of America

Mitch McConnell
PersonAmerican politician and lawyer (born 1942)

Gertz
PersonSurname reference in Epstein-related documents
FBI News
OrganizationFBI news releases

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

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

Seattle
LocationCity in and county seat of King County, State of Washington, United States
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others
Jim Jordan
PersonU.S. Congressman, referenced in Epstein-related congressional oversight documents

Secret Service
OrganizationU.S. Secret Service

Hawaii
LocationState of the United States of America
Christopher Steele
PersonFormer British intelligence officer

USA Today
OrganizationAmerican national daily newspaper

Oregon
LocationState of the United States of America

Atlanta
LocationCapital city of Georgia, United States
Leon Black
PersonAmerican billionaire businessman (born 1951)