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Ruja Ignatova
Person
2
Total Mentions
2
Documents
40
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00160570.pdf
1 mentionEFTA00160570
from the armored car company and Delta cargo tags for the shipment for eight bags to Miami," prosecutor John Vagelatos told the jury. 'Cryptoqueen' Ruja Ignatova Remains a Fugitive as Her Partner in $48 Onecoin Fraud Gets 20 Years The New York Post (09/13, Barrabi) reported that the infamous "Cryptoqueen," th
EFTA01655548.pdf
1 mentionEFTA01655548
Charge Stefanie Roddy in a Department of Justice press release. Court Ultimatum for Cryptoqueen Wanted by FBI BBC News (11/20, Byrne) reported that Ruja Ignatova, known as the "Cryptoqueen", has been given 28 days to object to her assets being seized by Guernsey's government. According to the article, the ord
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Connected Entities(20 of 40)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
2 docs2 co-mentions
HR
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
Philadelphia
Location1993 film by Jonathan Demme
2 docs2 co-mentions
Charlotte
LocationCity in and county seat of Mecklenburg County, North Carolina, United States
2 docs2 co-mentions
James Baker
PersonAmerican lawyer and statesman (born 1930)
2 docs2 co-mentions
Colorado
LocationState of the United States of America
2 docs2 co-mentions
Maine
LocationState of the United States of America
2 docs2 co-mentions
Barack Obama
PersonPresident of the United States from 2009 to 2017
2 docs2 co-mentions
NBC
Organization2 docs2 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
2 docs2 co-mentions
Louisiana
LocationState of the United States of America
2 docs2 co-mentions
Baltimore
LocationCity in Maryland, United States
2 docs2 co-mentions
Delta
OrganizationMajor American airline
2 docs2 co-mentions
FR
Freeman
PersonAmbiguous surname - refers to multiple people in Epstein documents
2 docs2 co-mentions
the National Security Agency
OrganizationNational Security Agency
2 docs2 co-mentions
Cleveland
LocationCity in and county seat of Cuyahoga County, Ohio, United States
2 docs2 co-mentions