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BL
Beltran Leyva
Person
3
Total Mentions
3
Documents
291
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA01655401.pdf
1 mentionEFTA01655401
g attacks on rivals, law enforcement, and military personnel to protect cartel operations. The article explained that the indictment designates the Beltran Leyva faction as a foreign terrorist organization and accuses Gastelum Iribe of conspiring to traffic drugs on a massive scale. U.S. Attorney Andrew S. Bo
EFTA01655996.pdf
1 mentionEFTA01655996
Coronel, were charged with narco-terrorism, material support of terrorism, drug trafficking, and money laundering as members of the Sinaloa cartel's Beltran Leyva Organization (BLO) faction. "It also gives us some extra territorial punch, if you will. It gives us the ability, if we want to, to dip into foreig
EFTA01656010.pdf
1 mentionEFTA01656010
Coronel, were charged with narco-terrorism, material support of terrorism, drug trafficking, and money laundering as members of the Sinaloa cartel's Beltran Leyva Organization (BLO) faction. "It also gives us some extra territorial punch, if you will. It gives us the ability, if we want to, to dip into foreig
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Connected Entities(20 of 291)
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)
3 docs3 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
3 docs3 co-mentions
Julie K. Brown
PersonAmerican journalist
3 docs3 co-mentions
Minneapolis
LocationCity in and seat of Hennepin County, and largest city in State of Minnesota, United States
3 docs3 co-mentions
Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
3 docs3 co-mentions
Michigan
LocationState of the United States of America
3 docs3 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
3 docs3 co-mentions
the Office of Public Affairs
OrganizationDOJ Office of Public Affairs
3 docs3 co-mentions
FBI Daily News
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
3 docs3 co-mentions
Associated Press
OrganizationMultinational nonprofit news agency headquartered in New York, United States
3 docs3 co-mentions
PA
Patel
PersonAmbiguous surname - refers to multiple Patels including Kash Patel (FBI Director), Jitan Patel, and Sid Patel in various document contexts
3 docs3 co-mentions
Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States
3 docs3 co-mentions
Homeland Security
OrganizationU.S. Department of Homeland Security
3 docs3 co-mentions
USA Today
OrganizationAmerican national daily newspaper
3 docs3 co-mentions
WR
Wright
PersonSurname reference in Epstein documents
3 docs3 co-mentions
Barry Diller
PersonAmerican businessman
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
MY
Myers
PersonNER artifact - company or organization name misclassified as person
2 docs2 co-mentions
Stanton
PersonSurname reference in Epstein documents
2 docs2 co-mentions