9
Total Mentions
9
Documents
1,358
Connected Entities
Surname reference in documents
EFTA00137401
To Continue Its Nuclear Program. The AP <https://apnews.com/article/iran-israel-killed-mohsen-fakhrizadeh-88c2173048f77695af864d2055af54c6> (11/30, Karimi, Gambrell) reports that on Monday, "a top Iranian security official...accused Israel of using `electronic devices' to remotely kill" Fakhrizadeh. Al
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sible, terrified and (defecating) your pants ... we're coming for ya." Capitol Police "reviewed the voicemail, and authorities traced the number to Karimi." The Minneapolis Star Tribune (1/22, 855K) reports Karimi "told the agent he intended only `political pain,' and that frequently uses the tactic o
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med Israel for the killing "and vowed to exact revenge." After Fakhrizadeh Assassination, Iran Vows To Continue Its Nuclear Program. The AP (11/30, Karimi, Gambrell) reports that on Monday, "a top Iranian security official...accused Israel of using `electronic devices' to remotely kill" Fakhrizadeh. Al
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ore difficult to end the existing and future pandemics. Top Iranian Military Official: Any US Strike Could Spark "Full-Fledged War." The AP (11/19, Karimi, Gambrell) reports that Hossein Dehghan, "an adviser to Iran's supreme leader who is a possible 2021 presidential candidate," is "warning that any A
EFTA00150516
mediately. It expects the roll out of the Sputnik V vaccine in the third quarter of 2021." US Sanctions Exacerbate Pandemic In Iran. The AP (4/22, Karimi, Batrawy) reports that "as Iran faces what looks like its worst wave of the coronavirus pandemic yet, Tehran commuters still pour into its subway sy
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to Top LAW ENFORCEMENT SERVICES 'Mom, These Bad Men Have Me': She Believes Scammers Cloned Her Daughter's Voice In A Fake Kidnapping CNN (04/29, Karimi) reported that Jennifer DeStefano believes she was a victim of a virtual kidnapping scam that targets people around the country, frightening them wi
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med Israel for the killing "and vowed to exact revenge." After Fakhrizadeh Assassination, Iran Vows To Continue Its Nuclear Program. The AP (11/30, Karimi, Gambrell) reports that on Monday, "a top Iranian security official...accused Israel of using 'electronic devices' to remotely kill" Fakhrizadeh. Al
EFTA01658816
ore difficult to end the existing and future pandemics. Top Iranian Military Official: Any US Strike Could Spark "Full-Fledged War." The AP (11/19, Karimi, Gambrell) reports that Hossein Dehghan, "an adviser to Iran's supreme leader who is a possible 2021 presidential candidate," is "warning that any A
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2010 Case 1:22-cv-10018-JSR Document 42 Filed 01/13/23 Page 54 of 163 no formal KYC investigation was ever ultimately undertaken for Epstein. See Karimi, Opinion and Order (Dkt. 86) at 9 (S.D.N.Y. June 13, 2022). Deutsche Bank intentionally avoided conducting such an investigation because it knew wha

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Michigan
LocationState of the United States of America
The New York Post
OrganizationNew York City tabloid newspaper

Axios
OrganizationAmerican news and information company

Julie K. Brown
PersonAmerican journalist

Joe Biden
Person46th President of the United States (2021–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Thompson
PersonSurname reference in Epstein documents

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

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Barack Obama
PersonPresident of the United States from 2009 to 2017

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Schumer
PersonRefers to Chuck Schumer (US Senator) in news coverage within Epstein-related documents

House of Representatives
OrganizationLower house of the United States Congress

Scarborough
PersonNER artifact - Scarborough media measurement company referenced in DOJ Bulletin Intelligence methodology

Chris Tucker
PersonAmerican actor and comedian

United States
LocationCountry located primarily in North America

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States

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