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Feds Seize
Organization
3
Total Mentions
3
Documents
365
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00161284.pdf
1 mentionEFTA00161284
me, who was treated at a local hospital for the injuries he suffered, the documents said." The Cliffside Park (NJ) Daily Voice (8/16) also reports. Feds Seize Counterfeit COVID-19 Vaccination Cards Headed To The US. The Washington Post (8/16, Shepherd, 10.52M) reports on Friday, the US CBP "said in a...sta
EFTA01655826.pdf
1 mentionEFTA01655826
agent was able to surreptitiously snap a photo of Benitez meeting with a client and their prospective spouse, it says. Back to Top CYBER DIVISION Feds Seize $1.4 Million of Tech Support Scam Proceeds With the Help of Crypto Firm The Record (03/12, Reddick) reported that the cryptocurrency company Tether
EFTA01655806.pdf
1 mentionEFTA01655806
that a spokesperson for the Sacramento Police Department said FBI partners helped locate and arrest James and Burgos. Back to Top CYBER DIVISION Feds Seize $1.4 Million of Tech Support Scam Proceeds With the Help of Crypto Firm The Record (03/12, Reddick) reported that the cryptocurrency company Tether
Sponsored
Connected Entities(20 of 365)
DB
Doug Band
PersonAmerican presidential advisor
3 docs3 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
3 docs3 co-mentions
USA Today
OrganizationAmerican national daily newspaper
3 docs3 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
3 docs3 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
3 docs3 co-mentions
RU
Rubin
PersonSurname reference in Epstein documents
3 docs3 co-mentions
The Los Angeles Times
OrganizationLos Angeles Times newspaper
3 docs3 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
3 docs3 co-mentions
Capitol
OrganizationAmerican record label
3 docs3 co-mentions
Vicky Ward
PersonBritish investigative journalist
3 docs3 co-mentions
Bradley Cooper
PersonAmerican actor
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
Julie K. Brown
PersonAmerican journalist
3 docs3 co-mentions
CO
Collins
PersonSurname reference in Epstein documents
3 docs3 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
3 docs3 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
3 docs3 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
3 docs3 co-mentions
Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
3 docs3 co-mentions
ST
Stempel
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
3 docs3 co-mentions