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GJ
Grant Jaquith
Person
2
Total Mentions
2
Documents
29
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00161021.pdf
1 mentionEFTA00161021
thorities say Mann, of Saratoga County, fraudulently obtained at least $70 million in loans from banks and other financial institutions: US Attorney Grant Jaquith and James Hendricks, Special Agent in Charge of the FBI's Albany office, "say Mann 'created companies that had no purpose other than to be used in
EFTA00161110.pdf
1 mentionEFTA00161110
, according to the U.S. Attorney's Office: FBI Special Agent in Charge of the Albany Field Office James Hendricks, along with United States Attorney Grant Jaquith, made the announcement. Authorities "said Morse pleaded guilty to one count of wire fraud and faces up to 20 years in prison, a term of post-release
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Connected Entities(20 of 29)
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
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
2 docs2 co-mentions
Barack Obama
PersonPresident of the United States from 2009 to 2017
2 docs2 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
2 docs2 co-mentions
Robert Mueller
PersonSixth director of the FBI; American attorney
2 docs2 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
2 docs2 co-mentions
USA Today
OrganizationAmerican national daily newspaper
2 docs2 co-mentions
Kansas City
LocationCity in Missouri, United States, that is one of two county seats of Jackson County and the largest city in Missouri
2 docs2 co-mentions
Andrew Cuomo
PersonGovernor of New York from 2011 to 2021
2 docs2 co-mentions
HO
Horton
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Marks
PersonAmbiguous surname - refers to multiple people in Epstein documents
2 docs2 co-mentions
Scarborough
PersonNER artifact - Scarborough media measurement company referenced in DOJ Bulletin Intelligence methodology
2 docs2 co-mentions
the Senate Intelligence Committee
OrganizationSenate Intelligence Committee
2 docs2 co-mentions
Huawei
OrganizationChinese multinational technology company
2 docs2 co-mentions
Andrew McCabe
PersonLawyer, former official of U.S. Federal Bureau of Investigation
2 docs2 co-mentions
David Muir
PersonAmerican broadcast journalist
2 docs2 co-mentions
El Paso
LocationCity in and county seat of El Paso County, Texas, United States
2 docs2 co-mentions
JD
Josh Dawsey
PersonAmerican journalist
2 docs2 co-mentions