3
Total Mentions
3
Documents
111
Connected Entities
Organization referenced in documents
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n Miami. The search for evidence is part of a money-laundering investigation related to alleged bank fraud in Ukraine, a source with the FBI said." WPLG-TV adds, "The case related to the raid is under seal. Federal agents were at the Southeast Financial Center tower office that two Miami businessmen, Mo
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face extradition proceedings to Florida to stand trial for first-degree murder. Additional reporting was provided by WWI (NBC-6) (11/05, Quintana), WPLG-TV (11/05, Yechivi), and WSVN (ABC-7) (11/05, Ditton, Beyer). Ohio Homicide Suspect Turns Himself in Hours After FBI Reward Announced WDTN (NBC-2) (1
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iramar robbery." The FBI "and its South Florida Violent Crime Task Force are assisting local law enforcement agencies with violent armed robberies." WPLG-TV Miami (7/18, Batchelor, 223K) also reports. Michigan Man Sentenced For Robbing Credit Union. The Livingston County(MI) Daily Press & Argus (7/18,

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

Michigan
LocationState of the United States of America

Dayton
LocationCity and county seat of Montgomery County, Ohio, United States

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
The New York Post
OrganizationNew York City tabloid newspaper

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

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

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

Dallas
LocationCity in the state of Texas, United States

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
The Washington Times
OrganizationThe Washington Times, American daily newspaper

USA Today
OrganizationAmerican national daily newspaper

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

Barack Obama
PersonPresident of the United States from 2009 to 2017

James Patterson
PersonAmerican author

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

Bradley Cooper
PersonAmerican actor

Michael Flynn
PersonU.S. Army general and former U.S. National Security Advisor (born 1958)

James Baker
PersonAmerican lawyer and statesman (born 1930)

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)