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Ballasy
Location
2
Total Mentions
2
Documents
31
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA00163471.pdf
1 mentionEFTA00163471
her control over bidding companies, and she used a random number generator to create the fraudulent bids," the DOJ disclosed. Just the News (07/05, Ballasy) also reported on the story. FBI to Close Investigation Into Former Gov. Torres Marianas Variety (07/06, Manabat) reported that the FBI in a letter
EFTA01655437.pdf
1 mentionEFTA01655437
BI "will not rest until justice is served" and confirmed the agency continues to pursue every lead to fully resolve the case. Just the News (09/21, Ballasy) reported that Deputy Director Bongino said the FBI is going to continue investigating those directly connected to the subject to find out what they
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Connected Entities(20 of 31)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
2 docs2 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
2 docs2 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
Barack Obama
PersonPresident of the United States from 2009 to 2017
2 docs2 co-mentions
Jennifer Lopez
PersonAmerican singer and actress (born 1969)
2 docs2 co-mentions
Minnesota
LocationState of the United States of America
2 docs2 co-mentions
Axios
OrganizationAmerican news and information company
2 docs2 co-mentions
Raw Story
OrganizationLeft-leaning American online news organization
2 docs2 co-mentions
Marco Rubio
Person72nd United States Secretary of State since 2025
2 docs2 co-mentions
LE
Levine
PersonAmbiguous surname - refers to Philip Levine and David Levine in Epstein documents
2 docs2 co-mentions
Aitken
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
2 docs2 co-mentions
McAfee
OrganizationAmerican global computer security software company
2 docs2 co-mentions
the Office of Public Affairs
OrganizationDOJ Office of Public Affairs
2 docs2 co-mentions
PA
Patel
PersonAmbiguous surname - refers to multiple Patels including Kash Patel (FBI Director), Jitan Patel, and Sid Patel in various document contexts
2 docs2 co-mentions
Revell
OrganizationOrganization referenced in documents
2 docs2 co-mentions