7
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Documents
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Connected Entities
Location referenced in documents
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of account holders. He is scheduled to be sentenced on September 29, EFTA00150711 according to the case docket. Arkady Bukh, a defense lawyer for Nikulin, said he would file an appeal in the interim." Amazon Says Email Telling Employees To Remove TikTok App Was Sent In Error. The New York Times (7/1
ccused of hacking American companies including LinkedIn, was found guilty of related charges Friday by a federal jury in San Francisco, California." Nikulin "was convicted of counts related to hacking LinkedIn, Dropbox and Formspring in 2012 and compromising the personal information of millions of accou
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t who investigated 32-year-old Moscow resident Yevgeniy Nikulin's alleged connection to the data breaches that exposed over 100 million users' data, Nikulin's attomey highlighted uncertainties and questions left unanswered by the FBI's yearslong investigation. [Continue Reading] IMMIGRATION & BORDER SEC
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rt the jury's conviction of computer intrusion, identity theft and other charges stemming from the attack that compromised 100 million users' data. Nikulin urged a California federal judge to grant him acquittal or, alternatively, a new trial." Britain's Cyberintelligence "Targeted By Lockdown Phishing
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ort the jury's conviction of computer intrusion, identity theft and other charges stemming from the attack that compromised 100 million users' data. Nikulin urged a California federal judge to grant him acquittal or, alternatively, a new trial." Britain's Cyberintelligence "Targeted By Lockdown Phishing
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ot to infer guilt from the prosecutor's reference to prison. `You've got to rely on the real evidence, if there is any; Judge Alsup told the jury." Nikulin, "who is in his early 30s and a resident of Moscow, has been in custody since 2016, shortly after a federal grand jury indicted him on charges that
EFTA01658385
ort the jury's conviction of computer intrusion, identity theft and other charges stemming from the attack that compromised 100 million users' data. Nikulin urged a California federal judge to grant him acquittal or, alternatively, a new trial." Britain's Cyberintelligence "Targeted By Lockdown Phishing

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

Floyd
PersonAmbiguous surname - includes George Floyd references and others in Epstein-related documents

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

Philadelphia
Location1993 film by Jonathan Demme

St. Louis
LocationIndependent city in Missouri, United States

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

Atlanta
LocationCapital city of Georgia, United States

Poland
LocationCountry in Central Europe

India
LocationState of the United States of America

Wisconsin
LocationState of the United States of America
Leon Black
PersonAmerican billionaire businessman (born 1951)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

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

Oregon
LocationState of the United States of America

Michael Cohen
PersonAmerican former attorney and former Republican official

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

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

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