4
Total Mentions
4
Documents
388
Connected Entities
Surname or name fragment in documents
EFTA00163736
ted that according to federal prosecutors, Ulan knew the couple's marriage was bogus. By then, authorities say, he had already met with hundreds of Benitez's clients, who were recruited by brokers in a prolific marriage fraud scheme. The clients, many of whom were Brazilian nationals, paid up to $30,000
EFTA01655527
' loved ones. Brett Skiles, Special Agent in Charge, FBI Miami, stated in a Department of Justice press release, "The violent, inhumane conduct that Benitez, Cardenas, and Lopez doled out to the victims of their illegal alien smuggling and kidnapping operation is almost beyond imagination. The depths of
EFTA01655826
ar the Koreatown section of Los Angeles, according to court filings. Foreign nationals needing U.S. green cards to live and work in the country paid Benitez between $20,000 and $35,000 in cash to marry an American, which was handled by a crew of recruiters and facilitators, prosecutors say. The article
EFTA01655806
ar the Koreatown section of Los Angeles, according to court filings. Foreign nationals needing U.S. green cards to live and work in the country paid Benitez between $20,000 and $35,000 in cash to marry an American, which was handled by a crew of recruiters and facilitators, prosecutors say. The article

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

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

Dick Cheney
PersonVice President of the United States from 2001 to 2009

USA Today
OrganizationAmerican national daily newspaper
the Office of Public Affairs
OrganizationDOJ Office of Public Affairs

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

Philadelphia
Location1993 film by Jonathan Demme

Scarlett Johansson
PersonAmerican actress (born 1984)

Joe Biden
Person46th President of the United States (2021–2025)
FBI News Briefing
OrganizationFBI news briefing

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

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

Maine
LocationState of the United States of America

Seattle
LocationCity in and county seat of King County, State of Washington, United States

Julie K. Brown
PersonAmerican journalist
U.S. Army
OrganizationOrganization referenced in documents
Antony Blinken
PersonU.S. Secretary of State, referenced in Epstein-related policy and government documents
Capitol Police
OrganizationU.S. Capitol Police law enforcement agency
Beitsch
PersonSurname reference in Epstein-related documents

Dallas
LocationCity in the state of Texas, United States