5
Total Mentions
5
Documents
842
Connected Entities
Organization referenced in documents
EFTA00137295
prosecutions. On November 18, that investigation EFTA00137312 led to the arrest of 36-year-old Cletus N. Anyanwu by Houston Police and the FBI." Mountie Testifies He Didn't Ask Huawei CFO For Phone Passcodes. Reuters <https://www.reuters.com/article/usa-huawei-tech-canada/update-1-constable-involved-
EFTA00149112
in arrests and prosecutions. On November 18, that investigation led to the arrest of 36-year-old Cletus N. Anyanwu by Houston Police and the FBI." Mountie Testifies He Didn't Ask Huawei CFO For Phone Passcodes. Reuters (11/23, Berman) reports that Royal Canadian Mounted Police (RCMP) Constable Gurvind
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EFTA01274717_sub_002 - EFTA01274717_200
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EFTA00098593_sub_001 - EFTA00098593_100
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Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

George W. Bush
PersonPresident of the United States from 2001 to 2009

Somalia
LocationSovereign state in Africa

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
Leon Black
PersonAmerican billionaire businessman (born 1951)

House of Representatives
OrganizationLower house of the United States Congress

Julie K. Brown
PersonAmerican journalist

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

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach

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

Michigan
LocationState of the United States of America

Chris Tucker
PersonAmerican actor and comedian
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

New York Daily News
OrganizationDaily tabloid newspaper in New York City

United Kingdom
LocationCountry in north-west Europe

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

Atlantic City
LocationCity in Atlantic County, New Jersey, United States