2
Total Mentions
2
Documents
25
Connected Entities
Name reference in documents
EFTA00042963_email_046
fraud The Manila Times SOME officials of the Bureau of Corrections (BuCor) nay have committed fraud for including the name of former Calauan mayor Antonio Sanchez in ... DOJ to tell SC it will suspend law expanding prisoners' GCTA - Business Mirror Senators back justice dept on suspending GCTA processing - AB
EFTA00042963_email_047
fraud The Manila Times SOME officials of the Bureau of Corrections (BuCor) may have committed fraud for including the name of former Calauan mayor Antonio Sanchez in ... DOJ to tell SC it will suspend law expanding prisoners' GCTA • Business Mirror Senators back justice dept on suspending GCTA processing - AB

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

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

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

William Barr
Person77th & 85th United States Attorney General (born 1950)

Beirut
LocationCapital and largest city of Lebanon

Harry Reid
PersonAmerican politician (1939–2021)
Sawyer
PersonFirst name reference to multiple individuals in Epstein-related documents

New York Post
OrganizationDaily tabloid newspaper (1801-)

White House
OrganizationOfficial residence and office of the President of the United States

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Butner
LocationCity in North Carolina
Medford
LocationCity in Medford, Oregon or Massachusetts
the U.S. Bureau of Prisons
OrganizationGovernment agency
Javad Zarif
PersonPerson referenced in documents
Biarritz
LocationLocation referenced in documents
Abbas Mousavi
PersonPerson referenced in documents
the Bureau of Corrections
OrganizationOrganization referenced in documents
BuCor
PersonSurname reference in documents
Arizona Daily Star
OrganizationOrganization referenced in documents
Asheville Citizen-Times
OrganizationOrganization referenced in documents