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YF
Yaya Fanusie
Person
3
Total Mentions
3
Documents
211
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00077515.pdf
1 mentionEFTA00077515
require little finding. And the groups' use of cryptocurrencies appears to be getting more sophisticated. "You are going to see more of this," said Yaya Fanusie, a former analyst with the Central Intelligence Agency who now does consulting on rogue actors using cryptocurrencies. "This is going to be a part o
EFTA00092932.pdf
1 mentionEFTA00092932
require little funding. And the groups' use of cryptocurrencies appears to be getting more sophisticated. "You are going to see more of this," said Yaya Fanusie, a former analyst with the Central Intelligence Agency who now does consulting on rogue actors using cryptocurrencies. "This is going to be a part o
EFTA00162789.pdf
1 mentionEFTA00162789
ity as a justification for opening the probe. 3. Are Terrorist Groups Using Bitcoin To Skirt Economic Sanctions? [Lars Larson] • Lars speaks with Yaya Fanusie, Senior Fellow with the Foundation for Defense of Democracies, and a former counterterrorism analyst at the CIA about the potential issue bitcoin ra
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Connected Entities(20 of 211)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
3 docs3 co-mentions
Jerusalem
LocationCity in the Middle East, holy to the three Abrahamic religions
3 docs3 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
3 docs3 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
3 docs3 co-mentions
Telegram
OrganizationOrganization referenced in documents
3 docs3 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
2 docs2 co-mentions
Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)
2 docs2 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
2 docs2 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
2 docs2 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
2 docs2 co-mentions
Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein
2 docs2 co-mentions
William Barr
Person77th & 85th United States Attorney General (born 1950)
2 docs2 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
Barry Diller
PersonAmerican businessman
2 docs2 co-mentions
Georgina Chapman
PersonEnglish fashion designer and actress
2 docs2 co-mentions
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois
2 docs2 co-mentions
Saddam Hussein
PersonIraqi president, army officer and Baathist politician (1937–2006)
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions