6
Total Mentions
6
Documents
1,423
Connected Entities
Person referenced in documents
EFTA00137043
awrence J. Gerrans, former CEO of Sanovas, was handed down by U.S> District Court Judge Edward M. Chen in San Francisco. According to U.S. Attorney David L. Anderson, Gerrans utilized a number of fraudulent methods to siphon funds out of Sanovas between Jan. 12, 2015, and March 16, 2015." Federal Prosecutors See
EFTA00136985
y-county-murder- squad-norteno-gang-members-named-in-unsealed-indictment/> (10/23, 456K) reports US Attorney for the Northern District of California David L. Anderson and other law enforcement officials on Thursday "named members of a Salinas gang 'murder squad' in an unsealed federal indictment on Thursday descri
EFTA00149018
awrence J. Gerrans, former CEO of Sanovas, was handed down by U.S> District Court Judge Edward M. Chen in San Francisco. According to U.S. Attorney David L. Anderson, Gerrans utilized a number of fraudulent methods to siphon funds out of Sanovas between Jan. 12, 2015, and March 16, 2015." Federal Prosecutors See
EFTA00148491
Gang Members Indicted On Federal Charges. The San Jose (CA) Mercury News (10/23, 456K) reports US Attorney for the Northern District of California David L. Anderson and other law enforcement officials on Thursday "named members of a Salinas gang 'murder squad' in an unsealed federal indictment on Thursday descri
EFTA00161240
Lawrence J. Gerrans, former CEO of Sanovas, was handed down by US> District Court Judge Edward M. Chen in San Francisco. According to U.S. Attorney David L. Anderson, Gerrans utilized a number of fraudulent methods to siphon funds out of Sanovas between Jan. 12, 2015, and March 16, 2015." FBI: Hackers Stole Sour
EFTA01658942
awrence J. Gerrans, former CEO of Sanovas, was handed down by U.S> District Court Judge Edward M. Chen in San Francisco. According to U.S. Attorney David L. Anderson, Gerrans utilized a number of fraudulent methods to siphon funds out of Sanovas between Jan. 12, 2015, and March 16, 2015." Federal Prosecutors See

Rudy Giuliani
PersonAmerican attorney and politician (born 1944)

O'Donnell
PersonSurname reference in Epstein documents

Scarlett Johansson
PersonAmerican actress (born 1984)

Julie K. Brown
PersonAmerican journalist
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

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

St. Louis
LocationIndependent city in Missouri, United States

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PersonEnglish supermodel

comScore
OrganizationWeb analytics company

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Joe Biden
Person46th President of the United States (2021–2025)

Minnesota
LocationState of the United States of America
ABC World News
OrganizationABC World News television program

Poland
LocationCountry in Central Europe
Erica MacDonald
PersonPerson referenced in documents
Polus
OrganizationOrganization referenced in documents
The Minneapolis Star Tribune
OrganizationOrganization referenced in documents

Dick Cheney
PersonVice President of the United States from 2001 to 2009

Barry Diller
PersonAmerican businessman