6
Total Mentions
6
Documents
695
Connected Entities
Person referenced in documents
EFTA00162485
Brian A. Vomdran of the FBI's Cyber Division, Special Agent in Charge Matthew Miraglia of the FBI Buffalo Field Office, and Special Agent in Charge Aaron Tapp for the FBI San Antonio Field Office made the announcement. The release also explained that the FBI, working in coordination with foreign law enforc
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orist organizations by depriving them of the funding they need to operate and by seizing their most valued assets," said FBI Special Agent in Charge Aaron Tapp of the San Antonio Field Office in the press release. "Together with our law enforcement partners, we will use every resource and capability at our
EFTA01655381
ople who had previously been removed and were serving probation for state crimes. In a Department of Justice press release, Special Agent in Charge Aaron Tapp of the FBI — San Antonio Field Office stated, "Today's threats are too complex, too dangerous, and too widespread for any one agency to handle alone
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rian A. Vorndran of the FBI's Cyber Division, Special Agent in Charge Matthew Miraglia of the FBI Buffalo Field Office, and Special Agent in Charge Aaron Tapp for the FBI San Antonio Field Office made the announcement. The release also explained that the FBI, working in coordination with foreign law enforc
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ed toxic medications in order to defraud Medicare, Medicaid, TRICARE, and Blue Cross Blue Shield. A DOJ press release quoted Special Agent in Charge Aaron Tapp of the FBI's San Antonio Field Office, who said, "The FBI is dedicated to working with all of our partners to address health care fraud. This case w
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ed toxic medications in order to defraud Medicare, Medicaid, TRICARE, and Blue Cross Blue Shield. A DOJ press release quoted Special Agent in Charge Aaron Tapp of the FBI's San Antonio Field Office, who said, "The FBI is dedicated to working with all of our partners to address health care fraud. This case w
Patel
PersonAmbiguous surname - refers to multiple Patels including Kash Patel (FBI Director), Jitan Patel, and Sid Patel in various document contexts

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

Michael Cohen
PersonAmerican former attorney and former Republican official
Leon Black
PersonAmerican billionaire businessman (born 1951)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Joe Biden
Person46th President of the United States (2021–2025)

Scarlett Johansson
PersonAmerican actress (born 1984)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Martinez
PersonAmbiguous surname - refers to multiple people in Epstein documents
Phillips
PersonAmbiguous surname - refers to multiple people in Epstein documents

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

Fox News
OrganizationAmerican cable television news channel
The Washington Examiner
OrganizationThe Washington Examiner, American news website

Axios
OrganizationAmerican news and information company
Perez
PersonSurname reference in Epstein documents
The New York Post
OrganizationNew York City tabloid newspaper
the Office of Public Affairs
OrganizationDOJ Office of Public Affairs

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

Immigration and Customs Enforcement
OrganizationU.S. federal law enforcement agency