5
Total Mentions
5
Documents
886
Connected Entities
Location referenced in documents
EFTA00136607
ged In Money Laundering Scheme. The New Jersey Herald <https://www.njherald.corn/news/20200902/newton-man-charged-in-money-laundering- scheme> (9/2, Comstock, 30K) reports, "A Sussex County man is facing time in state prison after authorities say he laundered more than $75,000 in criminal proceeds from un
EFTA00149417
already resulted in five guilty pleas in connection to corruption." New Jersey Man Charged In Money Laundering Scheme. The New Jersey Herald (9/2, Comstock, 30K) reports, "A Sussex County man is facing time in state prison after authorities say he laundered more than $75,000 in criminal proceeds from u
EFTA00149760
a role in instigating the mayhem." Judge Refuses To Release New Jersey Man Charged In Capitol Siege Probe. The Burlington County (NJ) Times (4/23, Comstock, 56K) reports that US District Judge Royce Lamberth in Washington, DC "refused Friday to release a Sussex County man accused of storming the U.S. C
EFTA01658687
already resulted in five guilty pleas in connection to corruption." New Jersey Man Charged In Money Laundering Scheme. The New Jersey Herald (9/2, Comstock, 30K) reports, "A Sussex County man is facing time in state prison after authorities say he laundered more than $75,000 in criminal proceeds from u
EFTA00191587_sub_007 - EFTA00191587_658
detention of the defendant no longer exists. Thomas Boggs, attorney for the defendant, presented a proffer of evidence to the court... 4. C U.S. I Comstock, 507 F.Supp.2d 522, 2007 WL 2588815, E.D.N.C., September 07, 2007(Nos. 5:06- C-2195BR, 5:06-HC-2202BR, 5:06-HC-2205BR, 5:06-HC-2206BR, 5:06-HC-2212B

Michigan
LocationState of the United States of America

James Baker
PersonAmerican lawyer and statesman (born 1930)

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

Scarlett Johansson
PersonAmerican actress (born 1984)

Julie K. Brown
PersonAmerican journalist

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

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Dallas
LocationCity in the state of Texas, United States

Maduro
PersonSurname reference in Epstein-related documents
Collins
PersonSurname reference in Epstein documents

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

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)

Scarborough
PersonNER artifact - Scarborough media measurement company referenced in DOJ Bulletin Intelligence methodology
North Texas
LocationLocation referenced in documents

Barack Obama
PersonPresident of the United States from 2009 to 2017

Samantha Power
PersonIrish-American academic, author and diplomat

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)