3
Total Mentions
3
Documents
647
Connected Entities
Location referenced in documents
EFTA00149845
rding to MLive, "Deputies with the Lapeer County Sheriff's Office were dispatched Aug. 6 after a call to Lapeer County 911 for a fraud complaint in Marathon Township. The victim told police she was contacted on the phone by an unidentified male who claimed to be with the Federal Bureau of Investigations." MLive
EFTA00164972
rding to MLive, "Deputies with the Lapeer County Sheriff's Office were dispatched Aug. 6 after a call to Lapeer County 911 for a fraud complaint in Marathon Township. The victim told police she was contacted on the phone by an unidentified male who claimed to be with the Federal Bureau of Investigations." MLive a
EFTA01658459
"Deputies EFTA01658475 with the Lapeer County Sheriff's Office were dispatched Aug. 6 after a call to Lapeer County 911 for a fraud complaint in Marathon Township. The victim told police she was contacted on the phone by an unidentified male who claimed to be with the Federal Bureau of Investigations." MLive
Byung Pak
OrganizationOrganization referenced in documents
the Office of National Drug Control Policy's
OrganizationOrganization referenced in documents
South St. Paul
LocationLocation referenced in documents

North Carolina
LocationState of the United States of America
Lapeer County
LocationLocation referenced in documents
The Minneapolis Star Tribune
OrganizationOrganization referenced in documents

Hayes
PersonAmbiguous surname - refers to multiple people in Epstein documents
Montemayor
OrganizationOrganization referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Harrisburg
LocationCity in and county seat of Dauphin County, Pennsylvania, United States and Pennsylvania federated state capital city
John Zeiger
PersonName reference in documents
Elisha Friedman
PersonName reference in documents

Michigan
LocationState of the United States of America
The New York Post
OrganizationNew York City tabloid newspaper
Causey
PersonSurname or name fragment in documents
HIDTA
OrganizationOrganization referenced in documents

Atlanta
LocationCapital city of Georgia, United States
Albany
LocationCapital city of the State of New York, United States, and seat of Albany County

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
Patriot-News
OrganizationOrganization referenced in documents