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Northern Indiana
Location
2
Total Mentions
2
Documents
21
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA00073051.pdf
1 mentionEFTA00073051
r (A76-676-494) U.S. Department of Homeland Security — Immigration and Customs Enforcement 5. USA vs Paul Ihle, Jr. United States District Court — Northern Indiana 6. State v Matthew C. Owens, Case # 2NO-5O3-821 CR Nome, Alaska 7. USA v Sylvester Richards Gayekpar United States District Court — District of
EFTA01655597.pdf
1 mentionEFTA01655597
ies, according to the indictment. The article clarified that these policies were written without people's knowledge. Victims lived mostly throughout Northern Indiana. The article outlined that between 2020 and 2022, Lemmen allegedly wrote and applied for the fraudulent policies, receiving millions of dollars in c
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Connected Entities(20 of 21)
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
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Michigan
LocationState of the United States of America
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
Alaska
LocationState of the United States of America
2 docs2 co-mentions
Seattle
LocationCity in and county seat of King County, State of Washington, United States
2 docs2 co-mentions
Denver
LocationConsolidated city-county and capital of Colorado, United States
2 docs2 co-mentions
Dallas
LocationCity in the state of Texas, United States
2 docs2 co-mentions
Quantico
LocationFBI training facility in Virginia
2 docs2 co-mentions
New Orleans
LocationLargest city of the state of Louisiana, United States
2 docs2 co-mentions
Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
2 docs2 co-mentions
Washington University
OrganizationPrivate research university in St. Louis, Missouri, United States
2 docs2 co-mentions
Baltimore
LocationCity in Maryland, United States
2 docs2 co-mentions
Anchorage
LocationConsolidated city-borough, and largest city in Alaska, United States of America
2 docs2 co-mentions
Corbett
PersonSurname reference in documents
2 docs2 co-mentions
Indianapolis
LocationCapital city of the U.S. state of Indiana and the seat of Marion County
2 docs2 co-mentions
NG
Nguyen
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
Washington D.C.
LocationCapital city of the United States of America
2 docs2 co-mentions