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Sussex County
Location
4
Total Mentions
4
Documents
882
Connected Entities
Location referenced in documents
Document Mentions (4)
EFTA00136607.pdf
1 mentionEFTA00136607
eme. 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 unknowing victims and deposited th
EFTA00149417.pdf
1 mentionEFTA00149417
uilty 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 unknowing victims and deposited t
EFTA00149760.pdf
1 mentionEFTA00149760
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. Capitol and assaulting a police officer during the Jan. 6 riots that sought to keep former President Donald Trump
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EFTA01658687.pdf
1 mentionEFTA01658687
uilty 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 unknowing victims and deposited t
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Connected Entities(20 of 882)
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
4 docs4 co-mentions
New Hampshire
LocationState of the United States of America
4 docs4 co-mentions
Middle East
LocationGeopolitical region encompassing Egypt and most of Western Asia, including Iran
4 docs4 co-mentions
Islamic State
OrganizationSalafi jihadist militant Sunni Islamist group
4 docs4 co-mentions
Scarborough
PersonNER artifact - Scarborough media measurement company referenced in DOJ Bulletin Intelligence methodology
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
USA Today
OrganizationAmerican national daily newspaper
4 docs4 co-mentions
Harry Reid
PersonAmerican politician (1939–2021)
4 docs4 co-mentions
Schumer
PersonRefers to Chuck Schumer (US Senator) in news coverage within Epstein-related documents
4 docs4 co-mentions
White House
OrganizationOfficial residence and office of the President of the United States
4 docs4 co-mentions
The Dallas Morning News
OrganizationNewspaper in Dallas, Texas
4 docs4 co-mentions
Fox News
OrganizationAmerican cable television news channel
4 docs4 co-mentions
MO
Mordock
PersonRefers to Jeff Mordock, Washington Times journalist, in news coverage within DOJ documents
4 docs4 co-mentions
Washington State
LocationState of the United States of America
4 docs4 co-mentions
ST
Stolberg
PersonSurname reference in Epstein-related documents
4 docs4 co-mentions
McKenzie
PersonSurname reference in Epstein-related documents
4 docs4 co-mentions
BE
Beitsch
PersonSurname reference in Epstein-related documents
4 docs4 co-mentions
The Los Angeles Times
OrganizationLos Angeles Times newspaper
4 docs4 co-mentions
Minneapolis
LocationCity in and seat of Hennepin County, and largest city in State of Minnesota, United States
4 docs4 co-mentions
Jennifer Lopez
PersonAmerican singer and actress (born 1969)
4 docs4 co-mentions