8
Total Mentions
4
Documents
753
Connected Entities
Organization referenced in documents
EFTA00137043
ll, according to the charges. `You know it, boy!' Kosoko replied. The exchange was one of several detailed in a 43-page criminal complaint charging Kosoko, 26, and his brother, Ahmed Kosoko, 35, with conspiring to steal U.S. mail and theft of government funds." Former CEO Of California Medical Device
emic, according to criminal charges recently unsealed in Chicago's federal court." According to the Tribune, "In early May, the FBI was listening as Kosoko allegedly arranged a meeting on Chicago's West Side to sell several stimulus checks to an associate for $5,000. `You get them Trump licks?' the ass
EFTA00149018
all, according to the charges. 'You know it, boy!' Kosoko replied. The exchange was one of several detailed in a 43-page criminal complaint charging Kosoko, 26, and his brother, Ahmed Kosoko, 35, with conspiring to steal U.S. mail and theft of government funds." Former CEO Of California Medical Device
emic, according to criminal charges recently unsealed in Chicago's federal court." According to the Tribune, "In early May, the FBI was listening as Kosoko allegedly arranged a meeting on Chicago's West Side to sell several stimulus checks to an associate for $5,000. 'You get them Trump licks?' the ass
EFTA00161240
all, according to the charges. 'You know it, boy!' Kosoko replied. The exchange was one of several detailed in a 43-page criminal complaint charging Kosoko, 26, and his brother, Ahmed Kosoko, 35, with conspiring to steal U.S. mail and theft of government funds." Former CEO Of California Medical Device
demic, according to criminal charges recently unsealed in Chicago's federal court: According to the Tribune, *In early May, the FBI was listening as Kosoko allegedly arranged a meeting on Chicago's West Side to sell several stimulus checks to an associate for $5,000. 'You get them Trump licks?' the ass
EFTA01658942
all, according to the charges. 'You know it, boy!' Kosoko replied. The exchange was one of several detailed in a 43-page criminal complaint charging Kosoko, 26, and his brother, Ahmed Kosoko, 35, with conspiring to steal U.S. mail and theft of government funds." Former CEO Of California Medical Device
to criminal charges recently unsealed in Chicago's EFTA01658959 federal court." According to the Tribune, "In early May, the FBI was listening as Kosoko allegedly arranged a meeting on Chicago's West Side to sell several stimulus checks to an associate for $5,000. 'You get them Trump licks?' the ass
Zumer
PersonSurname or name fragment in documents
William A. Burck
PersonPerson referenced in documents
Doug Collins
PersonPerson referenced in documents

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

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

Rudy Giuliani
PersonAmerican attorney and politician (born 1944)
Concha
OrganizationOrganization referenced in documents
McClatchy
PersonSurname reference in Epstein-related documents
San Rafael
LocationCity and the county seat of Marin County, California, United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jindra
PersonSurname or name fragment in documents

Hummer
OrganizationAmerican car brand
Clarksville
LocationLocation referenced in documents
Matthews
PersonAmbiguous surname reference in Epstein documents
Winton
PersonSurname reference in Epstein-related documents
Louvado
PersonSurname or name fragment in documents

Barack Obama
PersonPresident of the United States from 2009 to 2017

Freeport
LocationCity in Freeport, Bahamas or New York
Jackie Matthews
PersonName reference in documents
the Small Business Administration's
OrganizationOrganization referenced in documents