4
Total Mentions
4
Documents
122
Connected Entities
Organization referenced in documents
EFTA01655381
/12 EFTA01655382 8/26125, 6:37AM FBI Daily News Briefing The New York Times (08/25, Nerkar) reported that Ismael Zambada Garcia, better known as El Mayo and one of the founders of the Sinaloa cartel, pleaded guilty in Brooklyn federal court to charges of operating a continuing criminal enterprise an
EFTA01655772
harges Suspected Mexican Drug Lord Zambada With Fentanyl Crimes Reuters (02/15, Staff Writer) reported that U.S. federal prosecutors charged Ismael "El Mayo" Zambada, the co- founder of Mexico's notorious Sinaloa drug cartel, with conspiracy to manufacture and distribute fentanyl, prosecutors in New York
EFTA01655880
the flight, including detailed records on its pilot, the aircraft, and related migration and customs authorizations. The article stated that Ismael "El Mayo" Zambada, a co-founder of the Sinaloa Cartel, was detained on July 25 at a New Mexico airfield along with one of the sons of his incarcerated Sinalo
EFTA01655980
t under the Trump administration. According to the article, key accomplishments of the division include the arrests of Sinaloa cartel leader Ismael "El Mayo" Zambada and Barrio Azteca gang leader Eduardo "Tablas" Ravelo, as well as the discovery of a cross-border tunnel. The FBI is working with ICE to t

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
The Washington Examiner
OrganizationThe Washington Examiner, American news website
FBI Daily News
OrganizationOrganization referenced in documents

USA Today
OrganizationAmerican national daily newspaper
the Office of Public Affairs
OrganizationDOJ Office of Public Affairs

Joe Biden
Person46th President of the United States (2021–2025)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
The Epoch Times
OrganizationOrganization referenced in documents

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Raw Story
OrganizationLeft-leaning American online news organization

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Scarlett Johansson
PersonAmerican actress (born 1984)

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
El Chapo
PersonMexican drug lord, referenced in Epstein-related media coverage documents
Joaquin
PersonAmbiguous first name - refers to multiple people in Epstein documents
Zambada
PersonSurname or name fragment in documents
the Sinaloa Cartel
OrganizationOrganization referenced in documents
Sinaloa
OrganizationState of Mexico

CBS
OrganizationAmerican broadcast television and radio network

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)