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Joseph Molina Flynn
Person
2
Total Mentions
2
Documents
58
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01655462.pdf
1 mentionEFTA01655462
Investigation WPRI (CBS-12) (10/07, Sherman) reported that the Rhode Island Supreme Court has temporarily suspended the law license of former judge Joseph Molina Flynn due to an FBI investigation. According to the article, Molina Flynn is under investigation for allegedly duping clients, misusing funds, and not pay
EFTA01655577.pdf
1 mentionEFTA01655577
horities filed a forfeiture action against the $1.2 million East Greenwich home of immigration lawyer and former Central Falls municipal court judge Joseph Molina Flynn. Federal prosecutors on Tuesday filed the complaint against Molina Flynn's 65 Woodbridge Drive home, alleging that he lied on his mortgage applicati
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Connected Entities(20 of 58)
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
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
Chris Tucker
PersonAmerican actor and comedian
2 docs2 co-mentions
William Barr
Person77th & 85th United States Attorney General (born 1950)
2 docs2 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
Michael Flynn
PersonU.S. Army general and former U.S. National Security Advisor (born 1958)
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
Colorado
LocationState of the United States of America
2 docs2 co-mentions
Denver
LocationConsolidated city-county and capital of Colorado, United States
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
Homeland Security
OrganizationU.S. Department of Homeland Security
2 docs2 co-mentions
Eric Schmidt
PersonSoftware engineer, businessman, former Google CEO
2 docs2 co-mentions
Idaho
LocationState of the United States of America
2 docs2 co-mentions
Sherman
PersonAmbiguous surname - refers to multiple people in Epstein documents
2 docs2 co-mentions
RU
Rubin
PersonSurname reference in Epstein documents
2 docs2 co-mentions