4
Total Mentions
4
Documents
372
Connected Entities
Organization referenced in documents
EFTA00172184
ex trafficking of minors case. 1-800-CALL-FBI has and may continue to receive calls for additional victims. EFTA00172184 Mission Support Analyst San Antonio Field Office Desk Classification: UNCLASSIFIED EFTA00172185
EFTA01655381
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. That's why the FBI joined forces wi
EFTA01655948
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 was not only a concern to us because o
EFTA01655964
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 was not only a concern to us because o

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
U.S. Marshals
OrganizationOrganization referenced in documents

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
the Office of Public Affairs
OrganizationDOJ Office of Public Affairs
Leon Black
PersonAmerican billionaire businessman (born 1951)
The New York Post
OrganizationNew York City tabloid newspaper

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

Medicaid
OrganizationUnited States social health care program for families and individuals with limited resources

Homeland Security
OrganizationU.S. Department of Homeland Security

Al Gore
PersonVice President of the United States from 1993 to 2001 (born 1948)
The Washington Examiner
OrganizationThe Washington Examiner, American news website
Patel
PersonAmbiguous surname - refers to multiple Patels including Kash Patel (FBI Director), Jitan Patel, and Sid Patel in various document contexts
Phillips
PersonAmbiguous surname - refers to multiple people in Epstein documents

Axios
OrganizationAmerican news and information company

Vladimir Putin
Person2nd and 4th President of Russia (2000-2008, 2012-present), 7th and 11th Prime Minister of Russia (1999-2000, 2008-2012), Director of the Federal Security Service (1998-1999) and Deputy Mayor of Saint Petersburg (1994-1996)
Craig L. Tremaroli
PersonPerson referenced in documents
Aaron Tapp
PersonPerson referenced in documents
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
Perez
PersonSurname reference in Epstein documents