9
Total Mentions
9
Documents
1,861
Connected Entities
Organization referenced in documents
EFTA00069900
"Chemical_usa" and "Jagger109" to distribute three controlled opioid substances namely carfentanil, fentanyl, and phenyl fentanyl. Dream Market and AlphaBay were two of his primary market places on the dark web, where he sold drugs in exchange for cryptocurrency. The three controlled opioid substances w
EFTA00069926
"Chemical_usa" and "Jagger109" to distribute three controlled opioid substances namely carfentanil, fentanyl, and phenyl fentanyl. Dream Market and AlphaBay were two of his primary market places on the dark web, where he sold drugs in exchange for cryptocurrency. The three controlled opioid substances w
EFTA00085684
"Chemical_usa" and "Jagger109" to distribute three controlled opioid substances namely carfentanil, fentanyl, and phenyl fentanyl. Dream Market and AlphaBay were two of his primary market places on the dark web, where he sold drugs in exchange for cryptocurrency. The three controlled opioid substances w
EFTA00136693
opioids/? category_news=govemment> (9/22, Lyngaas) reports, "The alleged drug dealers are accused of advertising on infamous dark-web sites such as AlphaBay and Dream," and "the takedown...involved investigators from Austria, Cyprus, Germany, the Netherlands, Sweden, Australia, Canada, the United Kingdom
EFTA00136607
identities." Bryan Herrell, 26, of Aurora "was sentenced to 11 years by a U.S. District Court Judge in California Tuesday for his role in operating AlphaBay." The Justice Department "said the now-shuttered online bazaar operated on the Tor network and became the most expansive intemet market for drug sal
EFTA00149061
nd service imaginable." CyberScoop (9/22, Lyngaas) reports, "The alleged drug dealers are accused of advertising on infamous dark-web sites such as AlphaBay and Dream," and "the takedown...involved investigators from Austria, Cyprus, Germany, the Netherlands, Sweden, Australia, Canada, the United Kingdo
EFTA00149417
identities." Bryan Herrell, 26, of Aurora "was sentenced to 11 years by a U.S. District Court Judge in California Tuesday for his role in operating AlphaBay." The Justice Department "said the now-shuttered online bazaar operated on the Tor network and became the most expansive internet market for drug s
EFTA01658619
nd service imaginable." CyberScoop (9/22, Lyngaas) reports, "The alleged drug dealers are accused of advertising on infamous dark-web sites such as AlphaBay and Dream," and "the takedown...involved investigators from Austria, Cyprus, Germany, the Netherlands, Sweden, Australia, Canada, the United Kingdo
EFTA01658687
identities." Bryan Herrell, 26, of Aurora "was sentenced to 11 years by a U.S. District Court Judge in California Tuesday for his role in operating AlphaBay." The Justice Department "said the now-shuttered online bazaar operated on the Tor network and became the most expansive internet market for drug s

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Julie K. Brown
PersonAmerican journalist

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

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

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

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

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

Kansas City
LocationCity in Missouri, United States, that is one of two county seats of Jackson County and the largest city in Missouri

Vladimir Putin
Person2nd and 4th President of Russia (2000-2008, 2012-present), 7th and 11th Prime Minister of Russia (1999-2000, 2008-2012), Director of the Federal Security Service (1998-1999) and Deputy Mayor of Saint Petersburg (1994-1996)
Vielmetti
OrganizationOrganization referenced in documents

Boris Nikolic
PersonAmerican immunologist, biotech investor, and former chief science and technology advisor to Bill Gates

Queens
LocationBorough in New York City, New York, United States

Medicaid
OrganizationUnited States social health care program for families and individuals with limited resources

Cleveland
LocationCity in and county seat of Cuyahoga County, Ohio, United States

Organization referenced in documents

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

Wolfgang
PersonFirst name reference to multiple individuals in Epstein-related documents

House of Representatives
OrganizationLower house of the United States Congress