4
Total Mentions
4
Documents
836
Connected Entities
Location referenced in documents
EFTA00137088
ner.org/former-employee-sentenced-to-prison-for- embezzling-from-honda/> (11/10, 23K) reports from Columbus, Ohio, "Charles Michael Stratton, 63, of Fairborn, was sentenced Friday in U.S. District Court to 42 months in prison for wire fraud and money EFTA00137107 laundering. He was also ordered to pay m
EFTA00148822
da Employee Sentenced For Embezzlement. The Bellefontaine (OH) Examiner (11/10, 23K) reports from Columbus, Ohio, "Charles Michael Stratton, 63, of Fairborn, was sentenced Friday in U.S. District Court to 42 months in prison for wire fraud and money laundering. He was also ordered to pay more than $750,0
EFTA01655577
t in the criminal complaint released Wednesday, an FBI agent wrote that authorities tracked the suspects in the theft at Burrow's home to a hotel in Fairborn, Ohio, near Dayton, using cellphone location data and license plate readers. Investigators said they matched data from cell towers to the locations
EFTA01658773
da Employee Sentenced For Embezzlement. The Bellefontaine (OH) Examiner (11/10, 23K) reports from Columbus, Ohio, "Charles Michael Stratton, 63, of Fairborn, was sentenced Friday in U.S. District Court to 42 months in prison for wire fraud and money laundering. He was also ordered to pay more than $750,0

North Carolina
LocationState of the United States of America

United States
LocationCountry located primarily in North America
Morales
PersonCapacity of a group's members to maintain belief in an institution or goal
Perez
PersonSurname reference in Epstein documents

Fox News
OrganizationAmerican cable television news channel

Colorado
LocationState of the United States of America

Eric Schmidt
PersonSoftware engineer, businessman, former Google CEO

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

Julie K. Brown
PersonAmerican journalist

William Barr
Person77th & 85th United States Attorney General (born 1950)

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
The Washington Examiner
OrganizationThe Washington Examiner, American news website

Cincinnati
LocationCity in Ohio, United States; county seat of Hamilton County
Maria Farmer
PersonAmerican visual artist

Mitch McConnell
PersonAmerican politician and lawyer (born 1942)
Green Beret
OrganizationMilitary headdress
The New York Post
OrganizationNew York City tabloid newspaper

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Clarence Thomas
PersonAssociate Justice of the Supreme Court of the United States since 1991

Sherman
PersonAmbiguous surname - refers to multiple people in Epstein documents