2
Total Mentions
2
Documents
54
Connected Entities
Name reference in documents
EFTA00148081
ices, guns, smoke devices, and machetes, along with a note containing information about a Member of Congress * Held via teleconference before Judge Colleen Kollar-Kotelly * Case no. 1:21-cr- 00004; 3:00 PM • GOP Sen. John Boozman receives 2021 Walter Roberts Award (virtual) - George Washington University Institute fo
EFTA00160510
and her husband Ilya Lichtenstein were initially arrested in February 2022. They are set to appear for a plea hearing on Aug. 3 before Senior Judge Colleen Kollar-Kotelly in Washington, court records showed. The article noted that the pair stands accused of conspiring to launder more than 100,000 Bitcoin stolen after

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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

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

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Julie K. Brown
PersonAmerican journalist

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

Michigan
LocationState of the United States of America
Maria Farmer
PersonAmerican visual artist

Michael Cohen
PersonAmerican former attorney and former Republican official

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

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Nancy Pelosi
PersonAmerican politician (born 1940)

Seattle
LocationCity in and county seat of King County, State of Washington, United States

Oregon
LocationState of the United States of America

Atlanta
LocationCapital city of Georgia, United States

Vladimir Putin
Person2nd and 4th President of Russia (2000-2008, 2012-present), 7th and 11th Prime Minister of Russia (1999-2000, 2008-2012), Director of the Federal Security Service (1998-1999) and Deputy Mayor of Saint Petersburg (1994-1996)
Perez
PersonSurname reference in Epstein documents

New Hampshire
LocationState of the United States of America