4
Total Mentions
4
Documents
62
Connected Entities
Organization referenced in documents
EFTA00160374
irmen Train for Nuclear Forensics Mission at Interagency Exercise in Houston • Local FBI Officials Say School Social Media Threats Have Increased • Better Business Bureau: Elder Fraud Is a Growing Problem EFTA00160375 INTERNATIONAL NEWS • Mexico to Launch Database of Over 100,000 'Disappeared' People • U.K. Announ
EFTA00163863
n allows users to flag suspected fraudsters and provides links to 14 private and government organizations that handle complaints, including the FBI, Better Business Bureau, Social Security Administration, AARP, SEC, and the Consumer Financial Protection Bureau. The appropriate agency to contact depends on the type of f
EFTA00259898
nvestigation that began in December and has said it will continue to issue refunds to any customers who have complaints. Earlier this year, The Better Business Bureau of South Florida gave Aton and its related companies an "V' rating and received a total of 3,889 complaints about the company. Of those, 3,381
EFTA01655564
ry. EFTA01655572 FBI and BBB Issue Holiday Scam Warning to Shoppers Amid Rising Fraud Risk WCNC (NBC-36) (11/25, Riley) reported that the FBI and Better Business Bureau (BBB) are warning holiday shoppers about a surge in scams during the holiday season. According to the article, scammers are using various tactics,

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

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

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

Julie K. Brown
PersonAmerican journalist

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

Idaho
LocationState of the United States of America
Sullivan
PersonSurname reference in Epstein documents

New Hampshire
LocationState of the United States of America

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

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

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

Bank of America
OrganizationAmerican multinational banking and financial services corporation

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

Philadelphia
Location1993 film by Jonathan Demme

Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
Martin Weinberg
PersonAmerican attorney (born 1946)

Matt Damon
PersonAmerican actor (born 1970)

Georgina Chapman
PersonEnglish fashion designer and actress