5
Total Mentions
5
Documents
376
Connected Entities
Person referenced in documents
EFTA00163471
m through civil forfeiture. "Impersonation scams take many forms and cost Americans billions in losses each year," said Assistant Director in Charge Steven J. Jensen of the FBI Washington Field Office, which is investigating the case. "To avoid becoming a victim, carefully review email addresses, website URLs, an
EFTA01654399
ything in our power to protect Americans and safeguard classified EFTA01654399 information." The press release quoted Assistant Director in Charge Steven J. Jensen of the FBI's Washington Field Office: "Lee allegedly violated his duty to protect the United States in favor of providing national defense informati
EFTA01655315
aqad having been designated as supporters of Hamas by the U.S. Department of the Treasury. The press release quoted FBI Assistant Director in Charge Steven J. Jensen of the Washington Field Office: "This forfeiture action demonstrates that no matter what lengths terrorism financiers take to obscure their illegal
EFTA01656034
eptember. The press release noted that Assistant Director Donald M. Holstead of the FBI's Counterterrorism Division and Assistant Director in Charge Steven J. Jensen of the FBI Washington Field Office made the announcement. The Washington Examiner (06/05, Deese, Brest) also reported on the story. Public's Help R
EFTA01656022
eptember. The press release noted that Assistant Director Donald M. Holstead of the FBI's Counterterrorism Division and Assistant Director in Charge Steven J. Jensen of the FBI Washington Field Office made the announcement. The Washington Examiner (06/05, Deese, Brest) also reported on the story. Public's Help R

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

Axios
OrganizationAmerican news and information company

USA Today
OrganizationAmerican national daily newspaper

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Bongino
OrganizationOrganization referenced in documents
Patel
PersonAmbiguous surname - refers to multiple Patels including Kash Patel (FBI Director), Jitan Patel, and Sid Patel in various document contexts
The Washington Examiner
OrganizationThe Washington Examiner, American news website
FBI News Briefing
OrganizationFBI news briefing

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Wehner
PersonSurname reference in documents

Fox News
OrganizationAmerican cable television news channel

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Joe Biden
Person46th President of the United States (2021–2025)
NewsNation
OrganizationNews and media organization
the Office of Public Affairs
OrganizationDOJ Office of Public Affairs

United Kingdom
LocationCountry in north-west Europe

Martin Luther King Jr.
PersonAmerican Baptist minister and civil rights leader (1929–1968)

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein