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I"
Ismael "
Person
2
Total Mentions
2
Documents
34
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01655772.pdf
1 mentionEFTA01655772
U.S. Charges 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 N
EFTA01655980.pdf
1 mentionEFTA01655980
forcement 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 I
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Connected Entities(20 of 34)
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
Kansas
LocationState of the United States of America
2 docs2 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
2 docs2 co-mentions
Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
2 docs2 co-mentions
Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
2 docs2 co-mentions
Elon Musk
PersonBusinessman and entrepreneur (born 1971)
2 docs2 co-mentions
Colorado
LocationState of the United States of America
2 docs2 co-mentions
PE
Perez
PersonSurname reference in Epstein documents
2 docs2 co-mentions
Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
2 docs2 co-mentions
U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
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
Kansas City
LocationCity in Missouri, United States, that is one of two county seats of Jackson County and the largest city in Missouri
2 docs2 co-mentions
Burke
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Crane
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Rolling Stone
OrganizationAmerican monthly music magazine
2 docs2 co-mentions
Flaherty
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
Raw Story
OrganizationLeft-leaning American online news organization
2 docs2 co-mentions