4
Total Mentions
4
Documents
802
Connected Entities
Organization referenced in documents
EFTA00136558
s Criminal Investigation Division." Federal Prosecutors: Indiana Mayor, Wife Skimmed $225,000 From Campaign For Gambling Debts, Personal Expenses. The Times of Northwest Indiana <https://www.nwitimes.corn/news/localnake/whiting-mayor-wife-pulled-255k- from-campaign-to-fuel-gambling-habit-pay-credit-card-debt/article_b4211e(9-
EFTA00148620
ek justice for the nearly 700 victims who have suffered catastrophic economic consequences from this fraud." Indiana Man Sentenced For Bank Fraud. The Times of Northwest Indiana (7/2, 254K) reported Devon Gibson "was sentenced after pleading guilty to a bank fraud scheme in which he forged checks, deposited them at area ATMs
EFTA00149214
s Criminal Investigation Division." Federal Prosecutors: Indiana Mayor, Wife Skimmed $225,000 From Campaign For Gambling Debts, Personal Expenses. The Times of Northwest Indiana (8/27, Cross, 254K) reports according to federal prosecutors, Whiting, Indiana, Mayor Joe Stahura "illegally spent $255,000 in campaign money to fue
EFTA01658385
s Criminal Investigation Division." Federal Prosecutors: Indiana Mayor, Wife Skimmed $225,000 From Campaign For Gambling Debts, Personal Expenses. The Times of Northwest Indiana (8/27, Cross, 254K) reports according to federal prosecutors, Whiting, Indiana, Mayor Joe Stahura "illegally spent $255,000 in campaign money to fue

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

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Poland
LocationCountry in Central Europe

Secret Service
OrganizationU.S. Secret Service
Guarino
PersonSurname reference in documents

Howell
PersonCity and county seat of Livingston County, Michigan, United States of America

Ottawa
LocationCapital city of Canada

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

Jennifer Lopez
PersonAmerican singer and actress (born 1969)

India
LocationState of the United States of America

Ivanka Trump
PersonAmerican businesswoman, socialite and political advisior (born 1981)
The Detroit Free Press
OrganizationOrganization referenced in documents

Walmart
OrganizationU.S. discount retailer based in Arkansas
Lynch
PersonAmbiguous surname - refers to multiple people in Epstein documents
Caniglia
LocationLocation referenced in documents

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

Wheeler
PersonSurname reference in Epstein-related documents

St. Louis
LocationIndependent city in Missouri, United States

George W. Bush
PersonPresident of the United States from 2001 to 2009
Inquirer
OrganizationOrganization referenced in documents