3
Total Mentions
3
Documents
825
Connected Entities
Organization referenced in documents
EFTA00148822
btaining a partial ownership interest in the bonds and that they would receive exponential returns on their investments in a short period of time." WVLA-TV Baton Rouge, LA (11/11, Nadrich) reports, "Court documents reveal Smith received $1.08 million of the total $3.5 million and used it to pay down loans, purchase
EFTA00150597
acks in Recovery Act, a federal statute approved by Congress in 2018." Louisiana Sheriff's Employee Pleads Guilty To Taking Bribes. EFTA00150611 WVLA-TV Baton Rouge, LA (3/30, Scheidt) reports on its website that Criminal Records Division Supervisor for the Tangipahoa Parish, LA Sheriff's Office Sonja Dyson Evan
EFTA01658773
btaining a partial ownership interest in the bonds and that they would receive exponential returns on their investments in a short period of time." WVLA-TV Baton Rouge, LA (11/11, Nadrich) reports, "Court documents reveal Smith received $1.08 million of the total $3.5 million and used it to pay down loans, purchase
Perez
PersonSurname reference in Epstein documents

Nashville
LocationCapital and largest city of Tennessee, United States

Detroit
LocationCity in and county seat of Wayne County, and largest city in State of Michigan, United States

Barack Obama
PersonPresident of the United States from 2009 to 2017
Courthouse News
OrganizationOrganization referenced in documents

Andrew Cuomo
PersonGovernor of New York from 2011 to 2021

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
Leon Black
PersonAmerican billionaire businessman (born 1951)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
The Atlanta Journal-Constitution
OrganizationOrganization referenced in documents

O'Donnell
PersonSurname reference in Epstein documents

Philadelphia
Location1993 film by Jonathan Demme

Bolsonaro
PersonSurname reference in Epstein-related documents
Jacobs
OrganizationEntity referenced in documents
Sommerfeldt
PersonSurname reference in Epstein-related documents

Capitol
OrganizationAmerican record label

Julie K. Brown
PersonAmerican journalist

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

House of Representatives
OrganizationLower house of the United States Congress