2
Total Mentions
2
Documents
21
Connected Entities
Location referenced in documents
EFTA00148620
w completely." Mexican Border Town Blocks Americans From Entering. The AP (7/5) reports that residents of the Mexican town of Sonoyta, "across from Lukeville, Arizona, briefly blocked the main road leading south from the US border over the weekend over fears of coronavirus outbreaks." As the number cases
EFTA00314991
ard Cotterman and his wife were driving home to the United States from a vacation in Mexico on Friday morning. April 6, 2007, when they reached the Lukeville, Arizona, Port of Entry. During primary inspection by a border agent, the Treasury Enforcement Communication System ("TECS") 3 returned a hit for C

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

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

United States
LocationCountry located primarily in North America

Bradley Cooper
PersonAmerican actor
Riley
PersonRefers to Riley Private (entity name) in Epstein financial documents

FedEx
OrganizationAmerican multinational delivery services company

USA Today
OrganizationAmerican national daily newspaper

Tucson
LocationCity in and county seat of Pima County, Arizona, United States

Indianapolis
LocationCapital city of the U.S. state of Indiana and the seat of Marion County

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

Honolulu
LocationCity in and county seat of Honolulu County, Hawaii, United States, that is also the capital city of Hawaii

Torres
PersonAmbiguous surname - refers to multiple people in Epstein documents

Hogan
PersonAmbiguous surname appearing in legal citations within Epstein court documents

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

Scarlett Johansson
PersonAmerican actress (born 1984)

Montana
LocationState of the United States of America
Jeffrey Rosen
PersonPerson referenced in documents

Scalia
PersonSurname reference in Epstein-related documents