6
Total Mentions
6
Documents
401
Connected Entities
Person referenced in documents
EFTA00040853
ding] FEDERAL LAW ENFORCEMENT AGENCIES Daily Voice (West Orange, NY): "FBI Offers $10K Reward In Town Of Orange County State Police Murder Probe," Zak Failla, April 14, 2020, 3:16 PM A $10,000 reward has been offered by the FBI as they attempt to locate a man who has been on the run since allegedly being
EFTA00065241
Securities and Commodities Fraud Orlean Ex-CEO From Long Island Sentenced For Scheme To Defraud Victims In Sale Of Worthless Stock Daily Voice By Zak Failla 2/13/2020 Hauppauge resident Keith Orlean - also known as "Jack Allen" - was sentenced to 32 months in prison after pleading guilty in Manhattan f
EFTA00067669
00067685 SDNY News Clips, Tuesday, June 25, 2019 Uber Driver Sentenced For Assaulting, Kidnapping White Plains Woman White Plains Daily Voice By Zak Failla 6/25/19 A 25-year-old Uber driver has been sentenced after admitting to picking up a Westchester woman, kidnapping her and sexually assaulting her
EFTA00067645
dered to pay $3,642 in restitution and forfeiture. Uber Driver Sentenced For Assaulting, Kidnapping White Plains Woman White Plains Daily Voice By Zak Failla 6/25/19 A 25-year-old Uber driver has been sentenced after admitting to picking up a Westchester woman, kidnapping her and sexually assaulting her
EFTA00077515
ost. Complex Frauds and Cybercrime Elcock Man Sentenced For Account Takeover, Money Laundering Scheme Affecting Tens Of Thousands Daily Voice By Zak Failla 8/17/19 A Brooklyn man will spend nearly five years in prison for stealing identities, defrauding banks and e-commerce retailers out of more than
EFTA00092932
ost. Complex Frauds and Cybercrime Elcock Man Sentenced For Account Takeover, Money Laundering Scheme Affecting Tens Of Thousands Daily Voice By Zak Failla 8/17/19 A Brooklyn man will spend nearly five years in prison for stealing identities, defrauding banks and e-commerce retailers out of more than

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

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

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

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Bronx
LocationCocktail with orange juice

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

New York
LocationMost populous city in the United States

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
NYCHA
OrganizationOrganization referenced in documents
the Southern District
LocationFederal judicial district in New York City

Saddam Hussein
PersonIraqi president, army officer and Baathist politician (1937–2006)

Kenya
LocationCountry in Eastern Africa
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Manafort
OrganizationOrganization referenced in documents

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

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

Barack Obama
PersonPresident of the United States from 2009 to 2017

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Vicky Ward
PersonBritish investigative journalist