2
Total Mentions
2
Documents
32
Connected Entities
Name reference in documents
EFTA00149721
trafficking." FINANCIAL CRIME & CORPORATE SCANDALS Politico Analysis: New York AG Is "All In" On Manhattan Criminal Probe Of Trump Organization. Renato Mariotti writes in Politico (5/20, 6.73M), "The announcement by New York Attorney General Letitia James that her office is 'actively investigating the Trump
EFTA00161110
." Columnist: Charging Epstein's Alleged Accomplice, Ghislaine Maxwell, Will Be Difficult. Politico Magazine (8/20, 4.24M) Legal Affairs Columnist Renato Mariotti writes, "In the days since convicted pedophile Jeffrey Epstein killed himself in a Manhattan jail cell, there has been a growing public outcry askin

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)

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

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

New York Daily News
OrganizationDaily tabloid newspaper in New York City

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

Seattle
LocationCity in and county seat of King County, State of Washington, United States

Phoenix
LocationSeat of Maricopa County, largest city in, and capital of, the State of Arizona, United States

Barack Obama
PersonPresident of the United States from 2009 to 2017

Dick Cheney
PersonVice President of the United States from 2001 to 2009

House of Representatives
OrganizationLower house of the United States Congress

Joe Biden
Person46th President of the United States (2021–2025)

Homeland Security
OrganizationU.S. Department of Homeland Security

Birmingham
LocationCity in the West Midlands, England

USA Today
OrganizationAmerican national daily newspaper

Andrew Cuomo
PersonGovernor of New York from 2011 to 2021

Minnesota
LocationState of the United States of America

Marks
PersonAmbiguous surname - refers to multiple people in Epstein documents

Scarborough
PersonNER artifact - Scarborough media measurement company referenced in DOJ Bulletin Intelligence methodology