2
Total Mentions
2
Documents
40
Connected Entities
Name reference in documents
EFTA01655899
ton, Illinois Police Officer Charged in Federal Court With Bankruptcy Fraud CBS News (08/12, Feurer) reported that former Dolton Deputy Police Chief Lewis Lacey was indicted Monday on federal charges accusing him of lying about his income in an attempt to avoid paying a settlement in a lawsuit. Lacey, 61, h
EFTA01655880
d and perjury, among others. It was just the latest in an ongoing saga of controversy surrounding the Dolton village government. Acting police chief Lewis Lacey made his initial appearance in court for his arraignment. The judge ordered that he turn in his gun and FOID card as a pre- trial condition. The art

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Vicky Ward
PersonBritish investigative journalist

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Kentucky
LocationState of the United States of America

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Julie K. Brown
PersonAmerican journalist

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Philadelphia
Location1993 film by Jonathan Demme

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

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

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States

Orange County
LocationCounty in California, United States

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

North Carolina
LocationState of the United States of America

Butler
PersonAmbiguous surname - refers to multiple people in Epstein documents
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others

Singh
PersonAmbiguous surname - refers to multiple people in Epstein documents

USA Today
OrganizationAmerican national daily newspaper