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Facebook Marketplace
Organization
3
Total Mentions
3
Documents
673
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00149640.pdf
1 mentionEFTA00149640
reports from Columbia, South Carolina, "If you're in the market to buy a pre-owned vehicle, the FBI is warning potential buyers to be wary of using Facebook Marketplace." WIS-TV adds, "According to officials, a scam operation using Bluff Online Sales has been ripping people off using fake online ads regarding the sa
EFTA01655450.pdf
1 mentionEFTA01655450
hristi, with Victor Daniel Almaguer-Cantu, Robert Luis Saldan, and another co-conspirator involved. According to the article, the scheme used a fake Facebook Marketplace post to lure a victim to the tire shop, where they were locked in an office, beaten, and threatened, then forced to withdraw cash and make a jewelr
EFTA01658425.pdf
1 mentionEFTA01658425
reports from Columbia, South Carolina, "If you're in the market to buy a pre-owned vehicle, the FBI is warning potential buyers to be wary of using Facebook Marketplace." WIS-TV adds, "According to officials, a scam operation using Bluff Online Sales has been ripping people off using fake online ads regarding the sa
Sponsored
Connected Entities(20 of 673)
Honduras
LocationSovereign state in Central America
3 docs3 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
3 docs3 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
3 docs3 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
3 docs3 co-mentions
Minnesota
LocationState of the United States of America
3 docs3 co-mentions
LY
Lynch
PersonAmbiguous surname - refers to multiple people in Epstein documents
3 docs3 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
3 docs3 co-mentions
USA Today
OrganizationAmerican national daily newspaper
3 docs3 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
3 docs3 co-mentions
SU
Sullivan
PersonSurname reference in Epstein documents
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions
James Comey
PersonAmerican lawyer and 7th director of the Federal Bureau of Investigation (born 1960)
3 docs3 co-mentions
Axios
OrganizationAmerican news and information company
3 docs3 co-mentions
Nancy Pelosi
PersonAmerican politician (born 1940)
3 docs3 co-mentions
Fox News
OrganizationAmerican cable television news channel
3 docs3 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
3 docs3 co-mentions
Detroit
LocationCity in and county seat of Wayne County, and largest city in State of Michigan, United States
3 docs3 co-mentions
Letitia James
PersonNew York Attorney General, filed civil lawsuit against Epstein estate and associates
3 docs3 co-mentions
Seoul
LocationCapital and largest city of South Korea
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions