2
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2
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Connected Entities
Organization referenced in documents
EFTA00149721
Londonderry Avenue in San Diego conducting court-authorized law enforcement activity. However, we can't provide further information at this time:" KSWB-TV San Diego (5/20, 214K) says three men were detained at the scene and adds the "raid appeared to involve computer hard drives that agents were seen
EFTA00150058
ate crime which terrorized him and the Chabad community. That event was a significant mitigating factor in the final plea agreement,' Brewer said." KSWB-TV San Diego (7/14, 120K) reports, "Goldstein also pleaded guilty to two other fraud schemes. One involved scamming corporations of matching donations

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

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

James Patterson
PersonAmerican author

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Julie K. Brown
PersonAmerican journalist

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
Maria Farmer
PersonAmerican visual artist

Kansas
LocationState of the United States of America

Michael Cohen
PersonAmerican former attorney and former Republican official

New York Daily News
OrganizationDaily tabloid newspaper in New York City

William Barr
Person77th & 85th United States Attorney General (born 1950)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
Reinaldo Herrera
PersonVenezuelan journalist (1930s–2025)

Samantha Power
PersonIrish-American academic, author and diplomat