5
Total Mentions
5
Documents
100
Connected Entities
Surname or name fragment in documents
EFTA00136693
do police are searching for Paul Hemandez and Mary Bannigan, who are suspected as the culprits behind a string of bank robberies throughout Denver. Hemandez "is a federal ex-convict who served time for bank robberies where he was known as the Bleach Blonde Bandit." FBI Raids Home In New York. Daily Voi
EFTA00160949
the airport and so Ziti could never be convicted of the misdemeanor charge — entering an airport area in violation of security requirements." Judge Hemandez's ruling "came just before prosecutors and Ziti, who was representing himself with a standby counsel, were set to give closing arguments to a 12-mem
EFTA00161259
s influence from inside the prison to the streets of cities and towns throughout New Mexico. According to a search warrant affidavit, agents believe Hemandez put out a 'hit' or 'greenlight' on a lower-level drug dealer who owed him money for a drug transaction. He was being held on probation and parole vi
EFTA00163471
avelle), Newsweek (07/06, Adeosun), NPR (07/06, Duster), Time (07/06, Schneid), USA Today (07/06, Jervis), the Washington Post (07/06, Somasundaram, Hemandez, et al.), the Wall Street Journal (07/06, Eaton, Otis). Deputy Director Bongino Slams New York Times For 'Poorly Thought-Out Hit Piece' Fox News (
EFTA00540494_email_002
EFTA00540499 The wire was sent yesterday, 19 March 2018. Please confirm you received it. Also, please forward the completed ISF10 documents so Ms. Hemandez can file it with US Customs prior to this shipment leaving your port. Please do not hesitate to email if you have any questions or concerns. Kind

Axios
OrganizationAmerican news and information company
The New York Post
OrganizationNew York City tabloid newspaper

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

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

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

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

Fox News
OrganizationAmerican cable television news channel
Ratcliffe
PersonSurname reference in Epstein-related documents
ABC World News
OrganizationABC World News television program

comScore
OrganizationWeb analytics company

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

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

O'Donnell
PersonSurname reference in Epstein documents

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

USA Today
OrganizationAmerican national daily newspaper
The Los Angeles Times
OrganizationLos Angeles Times newspaper

Detroit
LocationCity in and county seat of Wayne County, and largest city in State of Michigan, United States

George W. Bush
PersonPresident of the United States from 2001 to 2009

Harry Reid
PersonAmerican politician (1939–2021)

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