5
Total Mentions
5
Documents
809
Connected Entities
Person referenced in documents
EFTA00136558
l now spend the rest of his life behind bars. Thanks to the outstanding investigative work of the FBI and NYPD, we continue our commitment to render La Cosa Nostra a thing of the past." FBI Asks Public For Help Identifying Suspect In Check Fraud Scheme. Clarksville (TN) Online <https://www.clarksvilleonline.c
EFTA00137295
cotics." The Post adds, "Anthony `Tony Meatballs" Gifoli, 72, was named in the superseding grand-jury indictment along with others including accused La Cosa Nostra underboss Steven `Stevie' Mazzone and alleged capo Domenic `Mr. Hopkins' Grande, the feds said. Underlings targeted by the indictment include Louis
EFTA00149214
now spend the rest of his life behind bars. Thanks to the outstanding investigative work of the FBI and NYPD, we continue our commitment to render La Cosa Nostra a thing of the past." EFTA00149232 FBI Asks Public For Help Identifying Suspect In Check Fraud Scheme. Clarksville (IN) Online (8/27) reports the
EFTA01658385
now spend the rest of his life behind bars. Thanks to the outstanding investigative work of the FBI and NYPD, we continue our commitment to render La Cosa Nostra a thing of the past." FBI Asks Public For Help Identifying Suspect In Check Fraud Scheme. Clarksville (TN) Online (8/27) reports the FBI is asking
EFTA00040963_email_045
n behalf of 59. Mr has been investigated and is alleged to have spoken to 3 confidential FBI sources. The first CS-1 posed as a representative of La Cosa Nostra and Russian organised crime entities based in New York. CS-1 and CS-2 attemiaito facilitate criminal dealings between those groups and D Company. C

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

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Bauer
PersonSurname reference in Epstein-related documents

Rosenberg
PersonAmbiguous surname - refers to multiple people in Epstein documents
Hunnicutt
PersonSurname reference in documents
Lancaster
LocationCity in Pennsylvania

Poland
LocationCountry in Central Europe

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

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States

Mike Pompeo
PersonAmerican politician (born 1963) and former United States Secretary of State (2018–2021)

Oregon
LocationState of the United States of America
Antony Blinken
PersonU.S. Secretary of State, referenced in Epstein-related policy and government documents

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012
Tim Walz
PersonPerson referenced in documents

Walmart
OrganizationU.S. discount retailer based in Arkansas
Breonna Taylor
PersonPerson referenced in documents

Joe Biden
Person46th President of the United States (2021–2025)
Miguel Almaguer
PersonPerson referenced in documents