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Andrew E. Letting
Person
2
Total Mentions
2
Documents
108
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00136558.pdf
1 mentionEFTA00136558
er-new- bedford-latin-kings-probationary-member-pleads-guilty-to-racketeering-charges> (8/27, 53K) reports according to a statement form US Attorney Andrew E. Letting, "A former probationary member of the New Bedford Chapter of the Massachusetts Almighty Latin King and Queen Nation (`Latin Kings') pleaded guilty t
EFTA00136607.pdf
1 mentionEFTA00136607
"have been charged with stealing $200,000 in a multi-year overtime fraud scheme, the FBI and US attorney's office announced Wednesday." US Attorney Andrew E. Letting said in a statement, "These officers are charged with stealing taxpayer money, year after year, through fraud. Beyond the theft of funds, this kind
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Connected Entities(20 of 108)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Vicky Ward
PersonBritish investigative journalist
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
2 docs2 co-mentions
Wilbur Ross
PersonUnited States 39th Secretary of Commerce
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
2 docs2 co-mentions
BL
Blake
PersonAmbiguous first name - refers to multiple people in Epstein documents
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Michigan
LocationState of the United States of America
2 docs2 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
Charlotte
LocationCity in and county seat of Mecklenburg County, North Carolina, United States
2 docs2 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
2 docs2 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
2 docs2 co-mentions