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ZG
Zambada Garcia
Person
2
Total Mentions
2
Documents
38
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01655381.pdf
1 mentionEFTA01655381
caine, heroin, and other narcotics across the U.S.-Mexico border, acknowledging the immense harm caused by the drug trade. According to the article, Zambada Garcia, who co-founded the Sinaloa cartel alongside Joaquin "El Chapo" Guzman, was arrested in Texas in July 2024 after being lured into a trap by El Chapo
EFTA01655772.pdf
1 mentionEFTA01655772
organized crime. A DOJ press release quoted FBI Assistant Director-in-Charge of the Washington Field Office David Sundberg, who said, "As alleged, Zambada Garcia has, for decades, overseen the trafficking of tens of thousands of pounds of cocaine, heroin, methamphetamine, and fentanyl into the U.S. along with
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Connected Entities(20 of 38)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Naomi Campbell
PersonEnglish supermodel
2 docs2 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
ME
Meyer
PersonAmbiguous surname reference to multiple individuals in Epstein documents
2 docs2 co-mentions
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)
2 docs2 co-mentions
PE
Perez
PersonSurname reference in Epstein documents
2 docs2 co-mentions
Harry Reid
PersonAmerican politician (1939–2021)
2 docs2 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
2 docs2 co-mentions
USA Today
OrganizationAmerican national daily newspaper
2 docs2 co-mentions
Jansen
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Willis
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
National Review
OrganizationAmerican conservative editorial magazine
2 docs2 co-mentions
Crane
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Nelson
PersonFirst name/surname reference to multiple individuals including Justin D. Nelson (attorney) and Nelson Peitz
2 docs2 co-mentions
Axios
OrganizationAmerican news and information company
2 docs2 co-mentions
Raw Story
OrganizationLeft-leaning American online news organization
2 docs2 co-mentions
CBS
OrganizationAmerican broadcast television and radio network
2 docs2 co-mentions
QU
Quinn
PersonAmbiguous first name - refers to multiple people in Epstein documents
2 docs2 co-mentions