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Montgomery County District
Location
2
Total Mentions
2
Documents
31
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA00148491.pdf
1 mentionEFTA00148491
olia, Texas area for Felipe de Jesus Ledezma-Arellano. The operation was conducted with the assistance of the US Marshals Service, the FBI, and the Montgomery County District Attorney's Office. During the execution of this operation, Felipe was located and taken into custody on a sexual assault warrant." According to KXXV
EFTA01655234.pdf
1 mentionEFTA01655234
hirty-five people were criminally charged Tuesday after a months long investigative operation targeting the drug market in Norristown, Pennsylvania, Montgomery County District Attorney Kevin Steele said in a news release. Hundreds of pages of court documents show how "Operation Cocaine Goldmine" used wiretaps, confidentia
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Connected Entities(20 of 31)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
2 docs2 co-mentions
Michigan
LocationState of the United States of America
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
Michael Flynn
PersonU.S. Army general and former U.S. National Security Advisor (born 1958)
2 docs2 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
2 docs2 co-mentions
Houston
LocationSeat of Harris County, and largest city in State of Texas, United States
2 docs2 co-mentions
Columbia University
LocationPrivate Ivy League research university in New York City
2 docs2 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
2 docs2 co-mentions
CO
Collins
PersonSurname reference in Epstein documents
2 docs2 co-mentions
BA
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others
2 docs2 co-mentions
CS
Christopher Steele
PersonFormer British intelligence officer
2 docs2 co-mentions
USA Today
OrganizationAmerican national daily newspaper
2 docs2 co-mentions
Detroit
LocationCity in and county seat of Wayne County, and largest city in State of Michigan, United States
2 docs2 co-mentions
Idaho
LocationState of the United States of America
2 docs2 co-mentions
Minnesota
LocationState of the United States of America
2 docs2 co-mentions
Poland
LocationCountry in Central Europe
2 docs2 co-mentions
Lucas
PersonChinese rapper and singer
2 docs2 co-mentions