3
Total Mentions
3
Documents
746
Connected Entities
Organization referenced in documents
EFTA00137043
iami Judge Gives Venezuelan Businessmen Victory In Bid For Control Of Airline. Criminal Investigations • MS-13 Gang Member Extradited, Arraigned In Federal Court For Alleged Murder Of Long Island Teen. • US Charges Former Missouri Officer With Assaulting Handcuffed Man. • Former Baltimore Police Detective Pleads Guilty To Lying About Drug Bust.
EFTA00149018
iami Judge Gives Venezuelan Businessmen Victory In Bid For Control Of Airline. CRIMINAL INVESTIGATIONS • MS-13 Gang Member Extradited, Arraigned In Federal Court For Alleged Murder Of Long Island Teen. • US Charges Former Missouri Officer With Assaulting Handcuffed Man. • Former Baltimore Police Detective Pleads Guilty To Lying About Drug Bust.
EFTA01658942
iami Judge Gives Venezuelan Businessmen Victory In Bid For Control Of Airline. CRIMINAL INVESTIGATIONS • MS-13 Gang Member Extradited, Arraigned In Federal Court For Alleged Murder Of Long Island Teen. • US Charges Former Missouri Officer With Assaulting Handcuffed Man. • Former Baltimore Police Detective Pleads Guilty To Lying About Drug Bust.
Richard M. Rosenbaum
PersonPerson referenced in documents

Vicky Ward
PersonBritish investigative journalist

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

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

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

NASCAR
OrganizationOrganization referenced in documents

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Kramer
PersonMain character on the TV show Seinfeld

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Blake
PersonAmbiguous first name - refers to multiple people in Epstein documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

Julie K. Brown
PersonAmerican journalist

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

Hummer
OrganizationAmerican car brand

United States
LocationCountry located primarily in North America

Michigan
LocationState of the United States of America

Naomi Campbell
PersonEnglish supermodel

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