5
Total Mentions
5
Documents
528
Connected Entities
Location referenced in documents
EFTA00136665
June 2020, and he "admitted that between June 2018 and September 17, 2019, he worked with other members of a drug trafficking organization (DTO) in Raleigh County, W. Va. to distribute heroin." New Mexico Police Announce Arrest Of Wanted FBI Fugitive. KVIA-TV <https://kvia.corn/news/crime/2020/09/18/fugitive
EFTA00148940
June 2020, and he "admitted that between June 2018 and September 17, 2019, he worked with other members of a drug trafficking organization (DTO) in Raleigh County, W. Va. to distribute heroin." New Mexico Police Announce Arrest Of Wanted FBI Fugitive. KVIA-TV El Paso, TX (9/18, 11K) reported that New Mexico S
EFTA00150682
ntenced to federal prison and another pleaded guilty this week for participating in a drug trafficking organization operating between California and Raleigh County," West Virginia. Operation Shutdown Corner was a joint operation between the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firea
EFTA00160751
k Force, which recently "arrested 12 people on drug charges." The arrests followed "a month-long investigation into the growing fentanyl crisis in" Raleigh County, West Virginia. EMPLOYMENT High School Students Encouraged To Apply For San Antonio FBI Teen Academy. KENS-TV San Antonio (5/15, Hurst, 185K) repo
EFTA01658664
June 2020, and he "admitted that between June 2018 and September 17, 2019, he worked with other members of a drug trafficking organization (DTO) in Raleigh County, W. Va. to distribute heroin." New Mexico Police Announce Arrest Of Wanted FBI Fugitive. EFTA01658674 KVIA-TV El Paso, TX (9/18, 11K) reported th

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Axios
OrganizationAmerican news and information company

Minneapolis
LocationCity in and seat of Hennepin County, and largest city in State of Minnesota, United States
Samuels
PersonAmbiguous surname reference in Epstein prison and legal documents

House of Representatives
OrganizationLower house of the United States Congress

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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

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

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Leon Black
PersonAmerican billionaire businessman (born 1951)

Julie K. Brown
PersonAmerican journalist
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
Jim Jordan
PersonU.S. Congressman, referenced in Epstein-related congressional oversight documents

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

Capitol
OrganizationAmerican record label

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

White House
OrganizationOfficial residence and office of the President of the United States

Wisconsin
LocationState of the United States of America
The Chicago Sun-Times
OrganizationOrganization referenced in documents

Nancy Pelosi
PersonAmerican politician (born 1940)