5
Total Mentions
5
Documents
9
Connected Entities
Location referenced in documents
EFTA00218841
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EFTA01374064
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EFTA01595574
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EFTA01655450
he scale of the theft and the remarkable fact that it continued undetected for more than a decade. Additional reporting provided by Geekspin (10/01, Sadao). Several Types of Scams Target Older Adults in Oklahoma The Oklahoman (10/01, Wertz) reported that scams targeting older adults are on the rise, w
EFTA00224262_sub_001 - EFTA00224262_100
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

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

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

Samantha Power
PersonIrish-American academic, author and diplomat
Sonia
PersonIndian actress

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Patel
PersonAmbiguous surname - refers to multiple Patels including Kash Patel (FBI Director), Jitan Patel, and Sid Patel in various document contexts