4
Total Mentions
4
Documents
329
Connected Entities
Surname or name fragment in documents
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nt." Anthony McQuaid, 47, "pleaded guilty to one count of bank fraud and one count of wire fraud before United States District Judge David Bunning." McQuaid "admitted he executed a scheme to defraud Town Square Bank, of Ashland, Kentucky, to obtain a loan for $1 million, in 2014," and he "also admitted
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t could have helped Ali Sadr Hashemi Nejad mount a defense." FBI Renews Lease On Tampa, Florida Office Building. The Business Observer (FL) (7/19, McQuaid) reports, "The FBI has signed a long-term commitment to remain in a Highwoods Properties Inc. office building in Tampa that the real estate investm
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would be very out of character for Linda." FBI Probing Alleged Racially-Charged Indiana Beating As Possible Hate Crime. WXIN-TV Indianapolis (7/10, McQuaid, 434K) reports from Bloomington, Indiana, "Vauhxx Booker, a local civil rights activist and member of the Monroe County Human Rights Commission, an
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sh as a possible hate crime. Aden was 'outwardly anti-Muslim,' prosecutors have argued." FBI, Police Conduct Raids In Indianapolis. Fox News (8/4, McQuaid, 27.59M) reports FBI SWAT teams, backed by "Indianapolis Metropolitan Police Department (IMPD) detectives and agents from multiple federal agencies,

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Samantha Power
PersonIrish-American academic, author and diplomat
the Senate Judiciary Committee
OrganizationOrganization referenced in documents

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

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

Mike Pence
PersonVice President of the United States from 2017 to 2021

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

Nancy Pelosi
PersonAmerican politician (born 1940)
The New York Post
OrganizationNew York City tabloid newspaper

comScore
OrganizationWeb analytics company

Axios
OrganizationAmerican news and information company
Mordock
PersonRefers to Jeff Mordock, Washington Times journalist, in news coverage within DOJ documents
Meier
PersonAmbiguous surname - includes references to Richard Meier (architect) and others in Epstein documents
Dinan
LocationTown in Brittany, France
Boyer
PersonSurname reference in Epstein-related documents

USA Today
OrganizationAmerican national daily newspaper

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

Oregon
LocationState of the United States of America

Detroit
LocationCity in and county seat of Wayne County, and largest city in State of Michigan, United States