4
Total Mentions
4
Documents
1,531
Connected Entities
Organization referenced in documents
EFTA00148822
g so, betrayed the trust of the citizens of DeKalb County." Former Louisiana Financial Adviser Sentenced For Role In Fraud Scheme. The Shreveport (LA) Times (11/10, 128K) reports, "Gregory Alan Smith, 58, of Shreveport was sentenced Tuesday by United States District Judge S. Maurice Hicks, Jr. to 72 mont
EFTA00149896
ical favors," is scheduled to be sentenced on July 29. Former Louisiana Public Officials Charged With Credit Card, Identity Fraud. The Shreveport (LA) Times (7/23, 128K) reports former City of Shreveport Public Works employee Tory Deshawn Jackson and Jawaski L. Johnson "were indicted Wednesday for credit
EFTA01658113
s scheduled to be sentenced on July 29. EFTA01658136 Former Louisiana Public Officials Charged With Credit Card, Identity Fraud. The Shreveport (LA) Times (7/23, 128K) reports former City of Shreveport Public Works employee Tory Deshawn Jackson and Jawaski L. Johnson "were indicted Wednesday for credit
EFTA01658773
g so, betrayed the trust of the citizens of DeKalb County." Former Louisiana Financial Adviser Sentenced For Role In Fraud Scheme. The Shreveport (LA) Times (11/10, 128K) reports, "Gregory Alan Smith, 58, of Shreveport was sentenced Tuesday by United States District Judge S. Maurice Hicks, Jr. to 72 mont
O'Brien
PersonPrimarily refers to Robert O'Brien (National Security Advisor) in DOJ news clips

Michael Flynn
PersonU.S. Army general and former U.S. National Security Advisor (born 1958)

Mike Pompeo
PersonAmerican politician (born 1963) and former United States Secretary of State (2018–2021)
the Islamic State
OrganizationOrganization referenced in documents
Anthony Fauci
PersonFormer Director of the National Institute of Allergy and Infectious Diseases, referenced in Epstein contact documents

USA Today
OrganizationAmerican national daily newspaper

Atlanta
LocationCapital city of Georgia, United States
ABC World News TonightVi
OrganizationOrganization referenced in documents
Beech
OrganizationOrganization referenced in documents

Walmart
OrganizationU.S. discount retailer based in Arkansas
Karni
PersonSurname reference in Epstein-related documents
Lynch
PersonAmbiguous surname - refers to multiple people in Epstein documents

Kansas City
LocationCity in Missouri, United States, that is one of two county seats of Jackson County and the largest city in Missouri

Omaha
LocationSeat of Douglas County, and largest city in State of Nebraska, United States

Detroit
LocationCity in and county seat of Wayne County, and largest city in State of Michigan, United States
FBI News
OrganizationFBI news releases

Mike Pence
PersonVice President of the United States from 2017 to 2021
Lambert
PersonSurname reference in Epstein-related documents
The Washington Examiner
OrganizationThe Washington Examiner, American news website
Weiser
PersonSurname reference in Epstein-related documents