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IG
Ismael Zambada Garcia
Person
2
Total Mentions
2
Documents
31
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00160882.pdf
1 mentionEFTA00160882
criminal mafias, even in El Chapo's absence. It is said to be run by an uneasy alliance of his sons, one of his brothers, and his longtime partner, Ismael Zambada Garcia, all of whom have been indicted in the United States. The Wall Street Journal (11/30, de Cordoba), CNBC (11/30, Macias), NBC News (11/30, Planas),
EFTA01655381.pdf
1 mentionEFTA01655381
92Sk892pRgyGA/OjzkP5fzkH3kpx9L0CyGaw 2/12 EFTA01655382 8/26125, 6:37AM FBI Daily News Briefing The New York Times (08/25, Nerkar) reported that Ismael Zambada Garcia, better known as El Mayo and one of the founders of the Sinaloa cartel, pleaded guilty in Brooklyn federal court to charges of operating a continuin
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Connected Entities(20 of 31)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
Naomi Campbell
PersonEnglish supermodel
2 docs2 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
2 docs2 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
2 docs2 co-mentions
Dallas
LocationCity in the state of Texas, United States
2 docs2 co-mentions
Vladimir Putin
Person2nd and 4th President of Russia (2000-2008, 2012-present), 7th and 11th Prime Minister of Russia (1999-2000, 2008-2012), Director of the Federal Security Service (1998-1999) and Deputy Mayor of Saint Petersburg (1994-1996)
2 docs2 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
2 docs2 co-mentions
Homeland Security
OrganizationU.S. Department of Homeland Security
2 docs2 co-mentions
CO
Collins
PersonSurname reference in Epstein documents
2 docs2 co-mentions
USA Today
OrganizationAmerican national daily newspaper
2 docs2 co-mentions
Jansen
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Axios
OrganizationAmerican news and information company
2 docs2 co-mentions
QU
Quinn
PersonAmbiguous first name - refers to multiple people in Epstein documents
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
2 docs2 co-mentions
Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
2 docs2 co-mentions
JO
Joaquin
PersonAmbiguous first name - refers to multiple people in Epstein documents
2 docs2 co-mentions