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Steven Merrill
Person
2
Total Mentions
2
Documents
85
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00148578.pdf
1 mentionEFTA00148578
w enforcement agencies have received tens of thousands of complaints of fraud tied to the coronavirus pandemic." FBI Financial Crimes Section Chief Steven Merrill said, "We've been concerned about fraud schemes regarding the vaccine as soon as the vaccine went from an idea to reality ... The one thing that we
EFTA00149721.pdf
1 mentionEFTA00149721
Honolulu Civil Beat (HI) (5/19) reports, "The FBI field office in Hawaii has a new special agent in charge." On May 10, FBI Director Wray "announced Steven Merrill would take the helm in Honolulu where he will lead the agency's investigations into federal crimes." Merrill "began his career at the FBI as a fore
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Connected Entities(20 of 85)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
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George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
Kansas
LocationState of the United States of America
2 docs2 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
2 docs2 co-mentions
William Barr
Person77th & 85th United States Attorney General (born 1950)
2 docs2 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
Vietnam
LocationCountry in Southeast Asia
2 docs2 co-mentions
Colorado
LocationState of the United States of America
2 docs2 co-mentions
Tampa
LocationCity in Florida, United States
2 docs2 co-mentions
Houston
LocationSeat of Harris County, and largest city in State of Texas, United States
2 docs2 co-mentions
Denver
LocationConsolidated city-county and capital of Colorado, United States
2 docs2 co-mentions
Atlanta
LocationCapital city of Georgia, United States
2 docs2 co-mentions
Phoenix
LocationSeat of Maricopa County, largest city in, and capital of, the State of Arizona, United States
2 docs2 co-mentions