4
Total Mentions
4
Documents
753
Connected Entities
Name reference in documents
EFTA00137043
rneys have formally requested a new trial for five reputed members of the "Murdaland Mafia Piru Bloods gang." The request comes after Dante Bailey, Corloyd Anderson, Randy Banks, Shakeen Davis and Jamal Lockley were "convicted of racketeering in April 2019," based in part on testimony given by Ivo Louvado, who h
EFTA00149018
rneys have formally requested a new trial for five reputed members of the "Murdaland Mafia Piru Bloods gang." The request comes after Dante Bailey, Corloyd Anderson, Randy Banks, Shakeen Davis and Jamal Lockley were "convicted of racketeering in April 2019," based in part on testimony given by No Louvado, who h
EFTA00161240
torneys have formally requested a new trial for five reputed members of the "Murdaland Mafia Piru Bloods gang' The request comes after Dante Bailey, Corloyd Anderson, Randy Banks, Shakeen Davis and Jamal Lockley were "convicted of racketeering in April 2019," based in part on testimony given by Ivo Louvado, who h
EFTA01658942
rneys have formally requested a new trial for five reputed members of the "Murdaland Mafia Piru Bloods gang." The request comes after Dante Bailey, Corloyd Anderson, Randy Banks, Shakeen Davis and Jamal Lockley were "convicted of racketeering in April 2019," based in part on testimony given by No Louvado, who h
Louvado
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
Jackie Matthews
PersonName reference in documents

Barack Obama
PersonPresident of the United States from 2009 to 2017

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