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W. Va.
Location
5
Total Mentions
5
Documents
523
Connected Entities
Location referenced in documents
Document Mentions (5)
EFTA00136665.pdf
1 mentionEFTA00136665
e "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-wanted-b
EFTA00148940.pdf
1 mentionEFTA00148940
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 State Pol
EFTA00583945.pdf
1 mentionEFTA00583945
me"). 4 See Symposium: Rethinking Federal Criminal Laws, 1 Buff. Crim. L. Rev. 1 (1997); Symposium: Federalism and the Criminal Justice System, 98 W. Va. L. Rev. 757 (1996); Symposium: The Federal Role in Criminal Law, 543 Annals Am. Acad. Pol. & Soc. Sci. 15 (1996); Symposium: Federalization of Crim
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EFTA00584453.pdf
1 mentionEFTA00584453
me"). 4 See Symposium: Rethinking Federal Criminal Laws, 1 Buff. Crim. L. Rev. 1 (1997); Symposium: Federalism and the Criminal Justice System, 98 W. Va. L. Rev. 757 (1996); Symposium: The Federal Role in Criminal Law, 543 Annals Am. Acad. Pol. & Soc. Sci. 15 (1996); Symposium: Federalization of Crim
EFTA01658664.pdf
1 mentionEFTA01658664
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 that New M
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Connected Entities(20 of 523)
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
5 docs5 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
5 docs5 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
5 docs5 co-mentions
PE
Perez
PersonSurname reference in Epstein documents
5 docs5 co-mentions
Kentucky
LocationState of the United States of America
3 docs3 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
3 docs3 co-mentions
James Patterson
PersonAmerican author
3 docs3 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
3 docs3 co-mentions
HR
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach
3 docs3 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
3 docs3 co-mentions
BL
Blake
PersonAmbiguous first name - refers to multiple people in Epstein documents
3 docs3 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
3 docs3 co-mentions
Ehud Barak
Person10th Prime Minister of Israel
3 docs3 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
Michigan
LocationState of the United States of America
3 docs3 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
3 docs3 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
3 docs3 co-mentions