3
Total Mentions
3
Documents
76
Connected Entities
Name reference in documents
EFTA01713206
in print and electronic media including the August 9, 1999 front page story on investigators in U.S. Today, on CNN as an investigative expert with Gretta Van Sustern, as well as other national and local television coverage. Email Stephen Kiraly http:// com/company_info.htm 11/22/2005 EFTA01713251 Company In
EFTA00178967_sub_003 - EFTA00178967_267
in print and electronic media including the August 9, 1999 front page story on investigators in U.S. Today, on CNN as an investigative expert with Gretta Van Sustern, as well as other national and local television coverage. Email Stephen Kiraly IMp://www.rileykiraly.com/company_info.htm 7/30/2007 EFTA00179204
EFTA00187583_sub_001 - EFTA00187583_100
in print and electronic media including the August 9, 1999 front page story on investigators in U.S. Today, on CNN as an investigative expert with Gretta Van Sustern as well as other national and local television coverage. gmaja http://www.rileykiraly.com/company_info.htm 11/22/2005 EFTA00187640 Case Manager
Miami Police Department
OrganizationOrganization referenced in documents

USA Today
OrganizationAmerican national daily newspaper

United States Department of Justice
OrganizationUnited States Department of Justice

United States
LocationCountry located primarily in North America

South
LocationDirectional region of the United States
Central and South Americas
LocationLocation referenced in documents
Personal Protection
OrganizationOrganization referenced in documents
Physical Security and Risk Analysis - Our
OrganizationOrganization referenced in documents
Personal and Executive Protection
OrganizationOrganization referenced in documents
Air Travel Security
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
the Dade County State's
LocationLocation referenced in documents

Central America
LocationSubregion of the Americas

South Africa
LocationCountry in southern Africa
Task Force on Narcotics
OrganizationOrganization referenced in documents
Mareva
PersonName reference in documents
Michael Soppelsa
PersonName reference in documents

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

Boca Raton
LocationCity in Palm Beach County, Florida, United States

Guatemala
LocationSovereign state in Central America