3
Total Mentions
3
Documents
857
Connected Entities
Name reference in documents
EFTA00073158
ained by Defendant Case No. 12 CV 30240 Date: 9/27/2013 Trial testimony at the Jefferson County District Court People of the State of Colorado vs. Scott Murray Retained by Defendant Case No. 13M988 Date: 6/12/2013 Deposition testimony for the Middle District of Tennessee. Nashville Division New Hampshire
EFTA00150161
s." Shiva Chandan Reddy Thudi, 26, of Irving, Texas, "was sentenced to 12 months and a day in federal prison for wire fraud, United States Attorney Scott Murray announced Thursday. Thudi attended college in New Hampshire from 2015 to 2017, where he met and defrauded several people, according to court docume
EFTA01658289
s." Shiva Chandan Reddy Thudi, 26, of Irving, Texas, "was sentenced to 12 months and a day in federal prison for wire fraud, United States Attorney Scott Murray announced Thursday. Thudi attended college in New Hampshire from 2015 to 2017, where he met and defrauded several people, according to court docume

James Baker
PersonAmerican lawyer and statesman (born 1930)

Oklahoma
LocationState of the United States of America

Michael Milken
PersonAmerican investor

Colorado
LocationState of the United States of America
Leon Black
PersonAmerican billionaire businessman (born 1951)

Thomas Jefferson
PersonPresident of the United States from 1801 to 1809

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

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

Denver
LocationConsolidated city-county and capital of Colorado, United States

Boulder
LocationCity in Colorado, United States

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Julie K. Brown
PersonAmerican journalist

United States
LocationCountry located primarily in North America

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Kansas
LocationState of the United States of America
Doug Band
PersonAmerican presidential advisor
Herman
PersonName reference in Epstein documents

Michael Cohen
PersonAmerican former attorney and former Republican official

Chris Tucker
PersonAmerican actor and comedian