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CO
Cointelegraph
Person
3
Total Mentions
3
Documents
72
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA01655315.pdf
1 mentionEFTA01655315
and made baseless accusations that led to the FBI raid on his home. Additional reporting on the story was provided by Cryptopolitan (07/22, Muchai), Cointelegraph (07/22, Wright), and CoinDesk (07/22, Shumba). Continued Reporting: California Financial Advisor Charged With Allegedly Operating Long-Running $9.5
EFTA01656051.pdf
1 mentionEFTA01656051
izations with access to large quantities of cryptocurrency-related assets or products." Bitcoin Magazine (09/03, Hoffman), DL News (09/03, Gilbert), Cointelegraph (09/03, Wright), Crypto News (09/03, Shittu), Bleeping Computer (09/03, Gatlan), Crypto Slate (09/03, Matos), Bitcoinist (09/03, Marquez), and the C
EFTA01656108.pdf
1 mentionEFTA01656108
11/20, Franceschi), the Register (11/20, Thomson), Law 360 (11/20, Scharf), KBTX (CBS-3) (11/20, Surette), UPI (11/20, Heuer), Axios (11/20, Sabin), Cointelegraph (11/20, Coghlan), and CYBERSCOOP (11/20, Otto) also reported on the story. FBI Says BianLian Based in Russia, Moving From Ransomware Attacks to Ext
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Connected Entities(20 of 72)
Chris Tucker
PersonAmerican actor and comedian
3 docs3 co-mentions
the Office of Public Affairs
OrganizationDOJ Office of Public Affairs
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
3 docs3 co-mentions
WA
Walsh
PersonAmbiguous surname - primarily appears in legal case citations within Epstein court documents
3 docs3 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
3 docs3 co-mentions
Kenya
LocationCountry in Eastern Africa
3 docs3 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
3 docs3 co-mentions
Axios
OrganizationAmerican news and information company
3 docs3 co-mentions
MA
Matza
PersonSurname reference in documents
3 docs3 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
3 docs3 co-mentions
USA Today
OrganizationAmerican national daily newspaper
3 docs3 co-mentions
Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
3 docs3 co-mentions
GA
Gatlan
PersonSurname reference in documents
3 docs3 co-mentions
Nvidia
OrganizationAmerican multinational technology company
2 docs2 co-mentions
Milwaukee
LocationCity in and county seat of Milwaukee County, and largest city in State of Wisconsin, United States
2 docs2 co-mentions
BA
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others
2 docs2 co-mentions
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
2 docs2 co-mentions
Idaho
LocationState of the United States of America
2 docs2 co-mentions
WR
Wright
PersonSurname reference in Epstein documents
2 docs2 co-mentions