5
Total Mentions
5
Documents
152
Connected Entities
Location referenced in documents
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Kingdom of Saudi Arabia to illegally obtain personally identifiable information in order to target critics and dissidents," The Epoch Times (12/15, Athrappully), and The Hill (12/15, Schonfeld) also reported on the story. Back to Top CRIMINAL INVESTIGATIONS Idaho Killer May Have Been Waiting in House for
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display pro-China narratives. Continued Reporting: Newly Released Documents Reveal Secret FBI Investigation of Ivana Trump The Epoch Times (03/29, Athrappully) reported that recent documents obtained by Bloomberg under the Freedom of Information Act reveal that Ivana Trump, former President Donald Trump's
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as also reported on by the Associated EFTA00160413 Press (04/28, Merchant, Tucker), the Wall Street Journal (04/28, Volz), The Epoch Times (04/29, Athrappully), CNN (04/28, Lyngaas), Daily Mail (04/28, Laco), CyberScoop (04/28, Riley), VOA News (04/28, Seldin), NBC News (04/28, Luce), and CBS News (04/28,
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tion from the Foundation in late 2023. 300 Percent Increase in American Investors Defrauded by 'Ramp-and-Dump' Stock Fraud The Epoch Times (07/05, Athrappully) reported that the FBI has reported a 300 percent annual increase in victims of "ramp-and-dump" stock manipulation schemes, where scammers inflate s
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d NPR (11/20, Fowler). Back to Top COUNTERTERRORISM Fifteen Years in Prison for Afghan Who Plotted US Election Day Attack The Epoch Times (11/20, Athrappully) reported that 19-year-old Afghan national and U.S. lawful permanent resident Abdullah Haji Zada was sentenced to the statutory maximum of 15 years
The Epoch Times
OrganizationOrganization referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

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

Axios
OrganizationAmerican news and information company
the Office of Public Affairs
OrganizationDOJ Office of Public Affairs

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

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

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Colorado
LocationState of the United States of America

North Carolina
LocationState of the United States of America
Norman
PersonAmbiguous first name - refers to multiple Normans including Norman Romero
Levine
PersonAmbiguous surname - refers to Philip Levine and David Levine in Epstein documents
FBI News Briefing
OrganizationFBI news briefing

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

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
Shapiro
PersonAmbiguous surname reference in Epstein documents

Philadelphia
Location1993 film by Jonathan Demme
the Chinese Communist Party
OrganizationOrganization referenced in documents

Charlotte
LocationCity in and county seat of Mecklenburg County, North Carolina, United States

NBC
Organization