3
Total Mentions
3
Documents
374
Connected Entities
Organization referenced in documents
EFTA00162485
m Raza. The operation, dubbed "Operation Heart Blocker," culminated Wednesday with the coordinated seizure of 39 domains and servers. Also known as HeartSender, Saim Raza was responsible for developing and selling phishing kits, with the Department of Justice claiming the software resulted in over $3 millio
EFTA01655597
places selling hacking and fraud-enabling tools. The article revealed that the domains— part of a network of marketplaces operated by Saim Raza, or HeartSender— were seized on Jan. 29 in an effort with the Dutch National Police and federal investigators in Houston. The article indicated that the fraud tool
EFTA01655706
m Raza. The operation, dubbed "Operation Heart Blocker," culminated Wednesday with the coordinated seizure of 39 domains and servers. Also known as HeartSender, Saim Raza was responsible for developing and selling phishing kits, with the Department of Justice claiming the software resulted in over $3 millio

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
The New York Post
OrganizationNew York City tabloid newspaper
Perez
PersonSurname reference in Epstein documents

Axios
OrganizationAmerican news and information company

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

Maryland
LocationState of the United States of America
the Office of Public Affairs
OrganizationDOJ Office of Public Affairs

Barneys New York
OrganizationAmerican chain of luxury department stores

Dick Cheney
PersonVice President of the United States from 2001 to 2009
Brian Driscoll
PersonPerson referenced in documents
Gerstein
PersonRefers to Josh Gerstein (Politico reporter) in Epstein case coverage

Marco Rubio
Person72nd United States Secretary of State since 2025

Elon Musk
PersonBusinessman and entrepreneur (born 1971)
the Atlantic Council's
OrganizationOrganization referenced in documents

Clark
PersonSurname reference in Epstein documents

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

Fox News
OrganizationAmerican cable television news channel
Patel
PersonAmbiguous surname - refers to multiple Patels including Kash Patel (FBI Director), Jitan Patel, and Sid Patel in various document contexts
Albany
LocationCapital city of the State of New York, United States, and seat of Albany County
Rissman
OrganizationOrganization referenced in documents