2653 monitored
← Actor desksRead-only · existing recordsClassic graph view ↗

Sentinels / Actor desk

Raul Torres Olivares

person · Registry status: unverified

2e5fa9ee-5d20-5789-8a8a-9fa69d653940

Evidence, not intent.

Public-source event mentions and stored signals. Adjacency does not establish causation, coordination, or an actor's position.

No claim of complete coverage or live monitoring.

Observation window

UTC dates, inclusive · maximum 90 days. Applies to events and anomalies only.

Recent observations / timeline

The source record

200 distinct events shown, newest first. More matches exist; narrow the dates to inspect beyond the latest 200. Headlines may be generated summaries; inspect the source before repeating a claim.

  1. County voters come to polls - News

    Recorded role: co mention · WB_1458_HEALTH_PROMOTION_AND_DISEASE_PREVENTION

    Open source ↗
  2. Haaland won the election. Now, how will she govern? - New Mexico Political Report

    Recorded role: co mention · CRISISLEX_C03_WELLBEING_HEALTH

    Open source ↗
  3. Epstein’s Long Island ‘captains’ face new legal troubles

    Recorded role: co mention · TAX_FNCACT_ACCOUNTANT

    Open source ↗
  4. Todd Blanche's ‘big tell’ reveals DOJ may have buried some Epstein secrets: legal expert

    Recorded role: co mention · TAX_FNCACT_LAWYER

    Open source ↗
  5. New Mexico sues to stop payouts to Jeffrey Epstein’s lawyer, accountant - West Hawaii Today

    Recorded role: co mention · DELAY

    Open source ↗
  6. Meta millions | Arkansas Democrat Gazette

    Recorded role: co mention · TRANSPARENCY

    Open source ↗
  7. Meta fined $25 billion in New Mexico over Cambridge Analytica scandal

    Recorded role: co mention · SCIENCE

    Open source ↗
  8. Meta faces $25 billion penalty over misleading privacy claims | Fingerlakes1.com

    Recorded role: co mention · LEGISLATION

    Open source ↗
  9. americanbazaaronline.com: Francis Mathew, Raul Torrez, Cambridge Analytica (ungp forests rivers oceans, media social)

    Recorded role: co mention · UNGP_FORESTS_RIVERS_OCEANS

    Open source ↗
  10. Targeted News Service

    Recorded role: co mention · MEDIA_MSM

    Open source ↗
  11. Meta to pay billions over 'Cambridge Analytica' privacy abuse

    Recorded role: co mention · WB_1017_CONSUMER_PROTECTION_LAW

    Open source ↗
  12. ‘Facebook’s wrongdoing’: Why has Meta been fined $25bn in New Mexico? - Dominican Republic Post – Caribbean News, Business, Travel & Culture

    Recorded role: co mention · LEADER

    Open source ↗
  13. ‘Facebook’s wrongdoing’: Why has Meta been fined $25bn in New Mexico? - Grenada Chronicle – Daily Grenada And Caribbean News

    Recorded role: co mention · GENERAL_HEALTH

    Open source ↗
  14. ‘Facebook’s wrongdoing’: Why has Meta been fined $25bn in New Mexico?

    Recorded role: co mention · WB_1406_DISEASES

    Open source ↗
  15. Judge orders Meta to pay $25bn to New Mexico in Cambridge Analytica case

    Recorded role: co mention · EDUCATION

    Open source ↗
  16. Meta Hit With $25 Billion Penalty for Misleading Users About How Facebook Handled Their Data

    Recorded role: co mention · WB_652_ICT_APPLICATIONS

    Open source ↗
  17. Meta Ordered to Pay New Mexico $25 Billion for Deceiving Users About Privacy on Facebook

    Recorded role: co mention · EPU_POLICY_POLITICAL

    Open source ↗
  18. Meta ordered to pay $25bn in user data privacy case

    Recorded role: co mention · EPU_POLICY_POLITICAL

    Open source ↗
  19. Meta fined $25 billion in privacy scandal

    Recorded role: co mention · EPU_POLICY_REGULATORY

    Open source ↗
  20. New Mexico AG Sues Epstein Advisors | KFBK News Radio

    Recorded role: co mention · TAX_FNCACT_WOMEN

    Open source ↗
  21. New Mexico AG Sues Epstein Advisors | 590 KQNT

    Recorded role: co mention · TAX_FNCACT_WOMEN

    Open source ↗
  22. New Mexico AG Sues Epstein Advisors | 570 WSYR

    Recorded role: co mention · TAX_FNCACT_WOMEN

    Open source ↗
  23. New Mexico AG Sues Epstein Advisors | NewsRadio 1110 KFAB

    Recorded role: co mention · TAX_FNCACT_VICTIMS

    Open source ↗
  24. New Mexico AG Sues Epstein Advisors | WCCF Radio

    Recorded role: co mention · CRISISLEX_CRISISLEXREC

    Open source ↗
  25. New Mexico AG Sues Epstein Advisors | NewsRadio 790 WAEB

    Recorded role: co mention · TRIAL

    Open source ↗
  26. New Mexico AG Sues Epstein Advisors | News Radio 570 WWNC

    Recorded role: co mention · TRIAL

    Open source ↗
  27. New Mexico AG Sues Epstein Advisors | 1290 WJNO

    Recorded role: co mention · CRISISLEX_CRISISLEXREC

    Open source ↗
  28. New Mexico AG Sues Epstein Advisors | News Radio 610

    Recorded role: co mention · EPU_CATS_REGULATION

    Open source ↗
  29. New Mexico AG Sues Epstein Advisors | WOC 1420

    Recorded role: co mention · TAX_FNCACT_VICTIMS

    Open source ↗
  30. New Mexico AG Sues Epstein Advisors | News Radio 1400 WRAK

    Recorded role: co mention · TAX_FNCACT_WOMEN

    Open source ↗
  31. New Mexico AG Sues Epstein Advisors | WJBO Newsradio 1150 AM & 98.7 FM

    Recorded role: co mention · TAX_FNCACT_ACCOUNTANT

    Open source ↗
  32. New Mexico AG Sues Epstein Advisors | Talk Radio 105.9

    Recorded role: co mention · TAX_FNCACT_VICTIMS

    Open source ↗
  33. New Mexico AG Sues Epstein Advisors | WHP 580

    Recorded role: co mention · AFFECT

    Open source ↗
  34. New Mexico AG Sues Epstein Advisors | 960 WELI

    Recorded role: co mention · AFFECT

    Open source ↗
  35. New Mexico AG Sues Epstein Advisors | Talk Radio 1080

    Recorded role: co mention · HUMAN_TRAFFICKING

    Open source ↗
  36. New Mexico AG Sues Epstein Advisors | NewsTalk 1320 KWHN

    Recorded role: co mention · HUMAN_TRAFFICKING

    Open source ↗
  37. New Mexico AG Sues Epstein Advisors | WRKO-AM 680

    Recorded role: co mention · WB_2024_ANTI_CORRUPTION_AUTHORITIES

    Open source ↗
  38. New Mexico AG Sues Epstein Advisors | NewsRadio WFLA

    Recorded role: co mention · HUMAN_TRAFFICKING

    Open source ↗
  39. New Mexico AG Sues Epstein Advisors | WBHP

    Recorded role: co mention · CRISISLEX_CRISISLEXREC

    Open source ↗
  40. New Mexico AG Sues Epstein Advisors | News Radio 830 KHVH

    Recorded role: co mention · TAX_FNCACT_WOMEN

    Open source ↗
  41. New Mexico AG Sues Epstein Advisors | 1430 KASI

    Recorded role: co mention · AFFECT

    Open source ↗
  42. New Mexico AG Sues Epstein Advisors | WTAG

    Recorded role: co mention · TRANSPARENCY

    Open source ↗
  43. New Mexico AG Sues Epstein Advisors | Newstalk 1400, 104.5, and 105.9 WJMX

    Recorded role: co mention · CRISISLEX_CRISISLEXREC

    Open source ↗
  44. New Mexico AG Sues Epstein Advisors | NewsTalk 1230

    Recorded role: co mention · TAX_FNCACT_ACCOUNTANT

    Open source ↗
  45. New Mexico sues to stop payouts to Jeffrey Epstein’s lawyer, accountant

    Recorded role: co mention · TAX_FNCACT_WOMAN

    Open source ↗
  46. New Mexico sues to stop payouts to Jeffrey Epstein’s lawyer, accountant

    Recorded role: co mention · TAX_FNCACT_WOMAN

    Open source ↗
  47. New Mexico AG Sues Epstein Advisors | 1280 WONW

    Recorded role: co mention · EPU_CATS_REGULATION

    Open source ↗
  48. New Mexico AG Sues Epstein Advisors | NewsRadio 1450/1370 WKIP

    Recorded role: co mention · CRISISLEX_CRISISLEXREC

    Open source ↗
  49. Meta ordered to pay $25 billion to New Mexico in Cambridge Analytica case

    Recorded role: co mention · TAX_FNCACT_WOMAN

    Open source ↗
  50. New Mexico AG Sues Epstein Advisors | NewsRadio WHAM 1180

    Recorded role: co mention · TAX_FNCACT_WOMEN

    Open source ↗
  51. New Mexico sues to stop payouts to Jeffrey Epstein’s lawyer, accountant

    Recorded role: co mention · TAX_FNCACT_ATTORNEY

    Open source ↗
  52. New Mexico AG Sues Epstein Advisors | WMMB-AM

    Recorded role: co mention · CRISISLEX_CRISISLEXREC

    Open source ↗
  53. New Mexico AG Sues Epstein Advisors | NewsRadio 800 WVHU

    Recorded role: co mention · TAX_FNCACT_ACCOUNTANT

    Open source ↗
  54. New Mexico AG Sues Epstein Advisors | Jet Radio 1400

    Recorded role: co mention · WB_2024_ANTI_CORRUPTION_AUTHORITIES

    Open source ↗
  55. META fined $25 billion for privacy violation

    Recorded role: co mention · EPU_ECONOMY_HISTORIC

    Open source ↗
  56. New Mexico sues to stop payouts to Jeffrey Epstein’s lawyer, accountant

    Recorded role: co mention · TAX_FNCACT_FINANCIER

    Open source ↗
  57. US court orders Meta to pay $25bn in data-harvesting case

    Recorded role: co mention · USPEC_UNCERTAINTY1

    Open source ↗
  58. New Mexico AG Sues Epstein Advisors | NewsRadio WKCY - 107.9 FM

    Recorded role: co mention · AFFECT

    Open source ↗
  59. New Mexico AG Sues Epstein Advisors | Newsradio WFLA Orlando

    Recorded role: co mention · TRANSPARENCY

    Open source ↗
  60. New Mexico AG Sues Epstein Advisors | 100.7 WFLA

    Recorded role: co mention · EPU_CATS_REGULATION

    Open source ↗
  61. New Mexico AG Sues Epstein Advisors | WTKS

    Recorded role: co mention · TAX_FNCACT_ACCOUNTANT

    Open source ↗
  62. New Mexico AG Sues Epstein Advisors | PowerTalk 96.7

    Recorded role: co mention · TRANSPARENCY

    Open source ↗
  63. New Mexico AG Sues Epstein Advisors | Newsradio 92.7 WBEX

    Recorded role: co mention · AFFECT

    Open source ↗
  64. New Mexico AG Sues Epstein Advisors | PowerTalk 1360 KFIV

    Recorded role: co mention · TRIAL

    Open source ↗
  65. New Mexico AG Sues Epstein Advisors | NewsRadio 600 WMT

    Recorded role: co mention · WB_2024_ANTI_CORRUPTION_AUTHORITIES

    Open source ↗
  66. New Mexico AG Sues Epstein Advisors | News Radio 101.9 Big WAAX

    Recorded role: co mention · TAX_FNCACT_ACCOUNTANT

    Open source ↗
  67. New Mexico AG Sues Epstein Advisors | 650 KENI

    Recorded role: co mention · AFFECT

    Open source ↗
  68. New Mexico AG Sues Epstein Advisors | KNST AM 790

    Recorded role: co mention · HUMAN_TRAFFICKING

    Open source ↗
  69. New Mexico AG Sues Epstein Advisors | NewsRadio 1360 KKTX

    Recorded role: co mention · EPU_CATS_REGULATION

    Open source ↗
  70. META fined $25 billion for privacy violation

    Recorded role: co mention · TAX_FNCACT_CHILD

    Open source ↗
  71. New Mexico AG Sues Epstein Advisors | 94.5 WPTI

    Recorded role: co mention · TAX_FNCACT_WOMEN

    Open source ↗
  72. Meta ordered to pay $25bn in user data privacy case

    Recorded role: co mention · TRIAL

    Open source ↗
  73. Meta Ordered to Pay $25 Billion in User Data Privacy Lawsuit - Jowhar News Leader | Somali News

    Recorded role: co mention · TAX_FNCACT_ATTORNEY

    Open source ↗
  74. New Mexico AG Sues Epstein Advisors | WVOC

    Recorded role: co mention · CRISISLEX_CRISISLEXREC

    Open source ↗
  75. New Mexico AG Sues Epstein Advisors | 720 THE VOICE

    Recorded role: co mention · TRIAL

    Open source ↗
  76. New Mexico AG Sues Epstein Advisors | 1490 WMRN

    Recorded role: co mention · CRISISLEX_CRISISLEXREC

    Open source ↗
  77. META fined $25 billion for privacy violation

    Recorded role: co mention · TAX_FNCACT_ATTORNEY

    Open source ↗
  78. New Mexico AG Sues Epstein Advisors | NewsRadio 560 WHYN

    Recorded role: co mention · TAX_FNCACT_FINANCIER

    Open source ↗
  79. New Mexico AG Sues Epstein Advisors | Talk Radio 98.3 WLAC

    Recorded role: co mention · EPU_CATS_REGULATION

    Open source ↗
  80. New Mexico AG Sues Epstein Advisors | News Radio 540

    Recorded role: co mention · TAX_FNCACT_VICTIMS

    Open source ↗
  81. New Mexico AG Sues Epstein Advisors | Vero Patriot

    Recorded role: co mention · WB_2024_ANTI_CORRUPTION_AUTHORITIES

    Open source ↗
  82. New Mexico AG Sues Epstein Advisors | Twin Cities News Talk

    Recorded role: co mention · WB_2024_ANTI_CORRUPTION_AUTHORITIES

    Open source ↗
  83. Meta fined $25 billion in Cambridge Analytica privacy scandal

    Recorded role: co mention · EPU_POLICY_REGULATORY

    Open source ↗
  84. New Mexico AG Sues Epstein Advisors | News Radio 1410 WDOV

    Recorded role: co mention · TAX_FNCACT_VICTIMS

    Open source ↗
  85. New Mexico AG Sues Epstein Advisors | News Talk 550 KFYI

    Recorded role: co mention · WB_2024_ANTI_CORRUPTION_AUTHORITIES

    Open source ↗
  86. New Mexico AG Sues Epstein Advisors | Talk 650 KSTE

    Recorded role: co mention · TAX_FNCACT_FINANCIER

    Open source ↗
  87. New Mexico AG Sues Epstein Advisors | NewsRadio 570 WKBN

    Recorded role: co mention · TAX_FNCACT_ACCOUNTANT

    Open source ↗
  88. New Mexico AG Sues Epstein Advisors | 600 WREC

    Recorded role: co mention · TAX_FNCACT_VICTIMS

    Open source ↗
  89. New Mexico AG Sues Epstein Advisors | NewsRadio 1170 WWVA

    Recorded role: co mention · TRANSPARENCY

    Open source ↗
  90. New Mexico AG Sues Epstein Advisors | KLVI AM 560

    Recorded role: co mention · TAX_FNCACT_ACCOUNTANT

    Open source ↗
  91. New Mexico AG Sues Epstein Advisors | 1310 WIBA

    Recorded role: co mention · TRANSPARENCY

    Open source ↗
  92. New Mexico AG Sues Epstein Advisors | Talk 1200

    Recorded role: co mention · TRIAL

    Open source ↗
  93. Meta fined $25 billion in Cambridge Analytica privacy scandal

    Recorded role: co mention · EPU_POLICY_LAW

    Open source ↗
  94. New Mexico AG Sues Epstein Advisors | NewsRadio 98.3 WMAN

    Recorded role: co mention · TAX_FNCACT_WOMEN

    Open source ↗
  95. New Mexico AG Sues Epstein Advisors | News Radio 920 AM & 104.7 FM

    Recorded role: co mention · TRANSPARENCY

    Open source ↗
  96. New Mexico AG Sues Epstein Advisors | The Patriot KEIB AM 1150

    Recorded role: co mention · TAX_FNCACT_FINANCIER

    Open source ↗
  97. Judge orders Meta to pay $25 bn to New Mexico in Cambridge Analytica case

    Recorded role: co mention · MEDIA_SOCIAL

    Open source ↗
  98. New Mexico AG Sues Epstein Advisors | NewsRadio 1000 KTOK

    Recorded role: co mention · TRIAL

    Open source ↗
  99. New Mexico AG Sues Epstein Advisors | Newsradio 95 WXTK

    Recorded role: co mention · TAX_FNCACT_WOMEN

    Open source ↗
  100. New Mexico AG Sues Epstein Advisors | NewsRadio 1370 AM & 92.9 FM WSPD

    Recorded role: co mention · EPU_CATS_REGULATION

    Open source ↗
  101. New Mexico AG Sues Epstein Advisors | 55KRC

    Recorded role: co mention · AFFECT

    Open source ↗
  102. New Mexico AG Sues Epstein Advisors | NewsRadio 104.9 WBUV

    Recorded role: co mention · TAX_FNCACT_WOMEN

    Open source ↗
  103. New Mexico AG Claims Donald Trump & Todd Blanche Are Blocking His Epstein Investigation

    Recorded role: co mention · TRIAL

    Open source ↗
  104. New Mexico AG Sues Epstein Advisors | NewsTalk 1240 WSFC

    Recorded role: co mention · EPU_CATS_REGULATION

    Open source ↗
  105. New Mexico AG Sues Epstein Advisors | News Radio 690 KTSM

    Recorded role: co mention · WB_2024_ANTI_CORRUPTION_AUTHORITIES

    Open source ↗
  106. New Mexico AG Sues Epstein Advisors | News Radio 1450 WILM

    Recorded role: co mention · EPU_CATS_REGULATION

    Open source ↗
  107. New Mexico AG Sues Epstein Advisors | News Talk 99.5 WRNO

    Recorded role: co mention · TRIAL

    Open source ↗
  108. New Mexico AG Sues Epstein Advisors | 700WLW

    Recorded role: co mention · HUMAN_TRAFFICKING

    Open source ↗
  109. New Mexico AG Sues Epstein Advisors | News Talk 1090 WKBZ-AM

    Recorded role: co mention · TAX_FNCACT_FINANCIER

    Open source ↗
  110. New Mexico AG Sues Epstein Advisors | Newsradio WOOD 1300 and 106.9 FM

    Recorded role: co mention · TRIAL

    Open source ↗
  111. New Mexico AG Sues Epstein Advisors | 630 KHOW

    Recorded role: co mention · AFFECT

    Open source ↗
  112. New Mexico AG Sues Epstein Advisors | Talk Radio 105.9 - KNRS

    Recorded role: co mention · AFFECT

    Open source ↗
  113. New Mexico AG Sues Epstein Advisors | NewsTalk 600 KCOL

    Recorded role: co mention · WB_2024_ANTI_CORRUPTION_AUTHORITIES

    Open source ↗
  114. New Mexico AG Sues Epstein Advisors | News Radio 103.1 and 810 WGY

    Recorded role: co mention · WB_2024_ANTI_CORRUPTION_AUTHORITIES

    Open source ↗
  115. New Mexico AG Sues Epstein Advisors | NewsRadio 630 WLAP

    Recorded role: co mention · TAX_FNCACT_FINANCIER

    Open source ↗
  116. New Mexico AG Sues Epstein Advisors | 1250 WHNZ

    Recorded role: co mention · TAX_FNCACT_VICTIMS

    Open source ↗
  117. New Mexico AG Sues Epstein Advisors | KOA 850 AM & 94.1 FM

    Recorded role: co mention · AFFECT

    Open source ↗
  118. New Mexico AG Sues Epstein Advisors | News Radio 1190 KEX

    Recorded role: co mention · TAX_FNCACT_WOMEN

    Open source ↗
  119. New Mexico AG Sues Epstein Advisors | News Radio 1470

    Recorded role: co mention · TRIAL

    Open source ↗
  120. New Mexico AG Sues Epstein Advisors | AM 620 WJDX

    Recorded role: co mention · TAX_FNCACT_VICTIMS

    Open source ↗
  121. New Mexico AG Sues Epstein Advisors | Newsradio 600 KOGO

    Recorded role: co mention · TAX_FNCACT_ACCOUNTANT

    Open source ↗
  122. New Mexico AG Sues Epstein Advisors | NewsRadio WIOD

    Recorded role: co mention · WB_2024_ANTI_CORRUPTION_AUTHORITIES

    Open source ↗
  123. Judge orders Meta to pay US$25 billion to New Mexico in Cambridge Analytica case

    Recorded role: co mention · EPU_ECONOMY_HISTORIC

    Open source ↗
  124. Epstein associates sued for covering up sex trafficking at Zorro Ranch

    Recorded role: co mention · ARREST

    Open source ↗
  125. Epstein's longtime attorney and accountant the target of NM AG lawsuit

    Recorded role: co mention · TRIAL

    Open source ↗
  126. Judge orders Meta to pay $25bn in fines for Facebook privacy violations

    Recorded role: co mention · MEDIA_SOCIAL

    Open source ↗
  127. AG Torrez sues Epstein associates, election watchers gain access for now, & more

    Recorded role: co mention · EPU_POLICY_LAW

    Open source ↗
  128. Meta fined $US25 billion over New Mexico data privacy

    Recorded role: co mention · TAX_FNCACT_ANALYST

    Open source ↗
  129. Meta fined $US25 billion over New Mexico data privacy

    Recorded role: co mention · GENERAL_HEALTH

    Open source ↗
  130. Meta fined $US25 billion over New Mexico data privacy

    Recorded role: co mention · MEDIA_SOCIAL

    Open source ↗
  131. Meta fined $US25 billion over New Mexico data privacy

    Recorded role: co mention · CRISISLEX_T11_UPDATESSYMPATHY

    Open source ↗
  132. Meta fined $US25 billion over New Mexico data privacy

    Recorded role: co mention · TAX_ETHNICITY_AUSTRALIAN

    Open source ↗
  133. New Mexico sues Epstein's former lawyer and accountant

    Recorded role: co mention · TAX_FNCACT_AUTHORITIES

    Open source ↗
  134. Meta fined $US25 billion over New Mexico data privacy

    Recorded role: co mention · TAX_FNCACT_ANALYST

    Open source ↗
  135. Meta fined $25 billion in New Mexico over Cambridge Analytica scandal

    Recorded role: co mention · ELECTION

    Open source ↗
  136. Meta fined $US25 billion over New Mexico data privacy

    Recorded role: co mention · CRISISLEX_T11_UPDATESSYMPATHY

    Open source ↗
  137. New Mexico sues Epstein's former lawyer and accountant

    Recorded role: co mention · TAX_ETHNICITY_AUSTRALIAN

    Open source ↗
  138. Meta fined $US25 billion over New Mexico data privacy

    Recorded role: co mention · CRISISLEX_CRISISLEXREC

    Open source ↗
  139. Meta fined $US25 billion over New Mexico data privacy

    Recorded role: co mention · CRISISLEX_CRISISLEXREC

    Open source ↗
  140. Cambridge Analytica case: Judge orders Meta to pay $25bn to New Mexico

    Recorded role: co mention · WB_2141_EDUCATION_DISTRICTS

    Open source ↗
  141. aa.com.tr: Cambridge Analytica, Cambridge Analytica, Cambridge Analytica (wb 652 ict applications, wb 662 social media)

    Recorded role: co mention · WB_652_ICT_APPLICATIONS

    Open source ↗
  142. New Mexico targets two Epstein associates over alleged trafficking role

    Recorded role: co mention · EPU_POLICY_REFORM

    Open source ↗
  143. Meta ordered to pay $25 billion in New Mexico after jury finds over 43 million violations

    Recorded role: co mention · WB_2024_ANTI_CORRUPTION_AUTHORITIES

    Open source ↗
  144. Meta ordered to pay New Mexico $25B for deceiving users about privacy on Facebook

    Recorded role: co mention · TAX_FNCACT_ATTORNEYS

    Open source ↗
  145. Meta fined $US25 billion over New Mexico data privacy

    Recorded role: co mention · EPU_POLICY_POLITICAL

    Open source ↗
  146. Judge orders Meta to pay US$25 bn to New Mexico in Cambridge Analytica case

    Recorded role: co mention · ELECTION

    Open source ↗
  147. New Mexico sues Jeffrey Epstein’s former lawyer and accountant

    Recorded role: co mention · AFFECT

    Open source ↗
  148. New Mexico sues Epstein's former lawyer and accountant

    Recorded role: co mention · USPEC_POLICY1

    Open source ↗
  149. New Mexico sues Epstein's former lawyer and accountant

    Recorded role: co mention · SECURITY_SERVICES

    Open source ↗
  150. Meta fined $US25 billion over New Mexico data privacy

    Recorded role: co mention · CRISISLEX_CRISISLEXREC

    Open source ↗
  151. Meta fined $US25 billion over New Mexico data privacy

    Recorded role: co mention · WB_1406_DISEASES

    Open source ↗
  152. New Mexico sues Epstein's former lawyer and accountant

    Recorded role: co mention · USPEC_POLICY1

    Open source ↗
  153. New Mexico sues Epstein's former lawyer and accountant

    Recorded role: co mention · KILL

    Open source ↗
  154. New Mexico sues Epstein attorney and accountant

    Recorded role: co mention · LEGISLATION

    Open source ↗
  155. New Mexico sues Epstein's former lawyer and accountant

    Recorded role: co mention · TAX_FNCACT_ATTORNEY

    Open source ↗
  156. New Mexico sues Epstein's former lawyer and accountant

    Recorded role: co mention · TAX_FNCACT_ACCOUNTANT

    Open source ↗
  157. New Mexico lawsuit targets Epstein's advisers, says his estate should go to survivors

    Recorded role: co mention · LEADER

    Open source ↗
  158. New Mexico sues Epstein attorney and accountant, accuses them of hiding sex trafficking operation - Boston News, Weather, Sports | WHDH 7News

    Recorded role: co mention · TAX_FNCACT_ACCOUNTANT

    Open source ↗
  159. New Mexico sues Epstein's former lawyer and accountant

    Recorded role: co mention · KILL

    Open source ↗
  160. New Mexico sues Epstein attorney and accountant, accuses them of hiding sex trafficking operation

    Recorded role: co mention · WB_678_DIGITAL_GOVERNMENT

    Open source ↗
  161. Meta Ordered To Pay $25 Billion Over Misleading Claims, User Data Scandal

    Recorded role: co mention · EDUCATION

    Open source ↗
  162. New Mexico sues Epstein's former lawyer and accountant

    Recorded role: co mention · SECURITY_SERVICES

    Open source ↗
  163. New Mexico sues Jeffrey Epstein’s former lawyer and accountant

    Recorded role: co mention · TRANSPARENCY

    Open source ↗
  164. Meta ordered to pay New Mexico $25B for deceiving users about privacy on Facebook

    Recorded role: co mention · TRANSPARENCY

    Open source ↗
  165. New Mexico sues Epstein's former lawyer and accountant

    Recorded role: co mention · SOC_SUICIDE

    Open source ↗
  166. New Mexico sues Epstein's former lawyer and accountant

    Recorded role: co mention · ARREST

    Open source ↗
  167. New Mexico sues Epstein attorney and accountant, accuses them of hiding sex trafficking operation

    Recorded role: co mention · CRISISLEX_CRISISLEXREC

    Open source ↗
  168. A New Mexico Judge Ordered Meta to Pay $25 Billion For a Case. Its Stock is Still Climbing.

    Recorded role: co mention · TAX_FNCACT_ATTORNEYS

    Open source ↗
  169. New Mexico attorney general sues Epstein attorney, accountant over sex trafficking operation

    Recorded role: co mention · MEDIA_SOCIAL

    Open source ↗
  170. New Mexico sues Jeffrey Epstein’s former lawyer and accountant

    Recorded role: co mention · LEADER

    Open source ↗
  171. Meta ordered to pay $25 billion in Cambridge Analytica case

    Recorded role: co mention · SOC_POINTSOFINTEREST_SCHOOLS

    Open source ↗
  172. Judge Orders Meta to Pay $25 Billion Over Decade-Old Facebook Scandal

    Recorded role: co mention · TAX_FNCACT_LAWYERS

    Open source ↗
  173. New Mexico sues Epstein attorney and accountant, accuses them of hiding sex trafficking operation

    Recorded role: co mention · LEGISLATION

    Open source ↗
  174. New Mexico sues Jeffrey Epstein’s former lawyer and accountant

    Recorded role: co mention · TAX_FNCACT_ACCOUNTANT

    Open source ↗
  175. New Mexico DOJ alleges Epstein associates helped finance abuse, seeks to halt estate payouts

    Recorded role: co mention · LEGISLATION

    Open source ↗
  176. New Mexico sues Jeffrey Epstein’s former lawyer and accountant

    Recorded role: co mention · TAX_FNCACT_OFFICIAL

    Open source ↗
  177. New Mexico sues Jeffrey Epstein’s former lawyer and accountant

    Recorded role: co mention · CRISISLEX_CRISISLEXREC

    Open source ↗
  178. Meta ordered to pay New Mexico $25B for deceiving users about privacy on Facebook

    Recorded role: co mention · WB_698_TRADE

    Open source ↗
  179. New Mexico sues Jeffrey Epstein’s former lawyer and accountant

    Recorded role: co mention · TAX_FNCACT_ATTORNEYS

    Open source ↗
  180. New Mexico sues Jeffrey Epstein’s former lawyer and accountant

    Recorded role: co mention · HUMAN_TRAFFICKING

    Open source ↗
  181. This U.S. state is suing Epstein’s attorney, accountant for allegedly hiding his sex trafficking operation

    Recorded role: co mention · USPEC_POLICY1

    Open source ↗
  182. Meta ordered to pay New Mexico $25B for deceiving users about privacy on Facebook

    Recorded role: co mention · ELECTION

    Open source ↗
  183. Darren Indyke, Epstein’s longtime lawyer, sued over alleged sex trafficking cover-up at New Mexico property

    Recorded role: co mention · UNGP_FORESTS_RIVERS_OCEANS

    Open source ↗
  184. Meta ordered to pay New Mexico $25 billion after jury finds it deceived Facebook users about privacy - The Economic Times

    Recorded role: co mention · TAX_ECON_PRICE

    Open source ↗
  185. Meta ordered to pay New Mexico $25B for deceiving users about privacy on Facebook

    Recorded role: co mention · ECON_STOCKMARKET

    Open source ↗
  186. New Mexico Sues Epstein's Attorney and Accountant

    Recorded role: co mention · AFFECT

    Open source ↗
  187. New Mexico sues Jeffrey Epstein’s former lawyer and accountant

    Recorded role: co mention · USPEC_POLITICS_GENERAL1

    Open source ↗
  188. New Mexico attorney general files suit against executors of Jeffrey Epstein's estate

    Recorded role: co mention · TAX_FNCACT_CRIMINAL

    Open source ↗
  189. New Mexico sues Jeffrey Epstein’s former lawyer and accountant

    Recorded role: co mention · TAX_FNCACT_FINANCIER

    Open source ↗
  190. Meta ordered to pay New Mexico $25B for deceiving users about privacy on Facebook

    Recorded role: co mention · WB_1017_CONSUMER_PROTECTION_LAW

    Open source ↗
  191. New Mexico sues Epstein attorney and accountant, accuses them of hiding sex trafficking operation

    Recorded role: co mention · TAX_FNCACT_VICTIMS

    Open source ↗
  192. Meta ordered to pay New Mexico $25B for deceiving users about privacy on Facebook

    Recorded role: co mention · USPEC_POLICY1

    Open source ↗
  193. Meta ordered to pay New Mexico $25B for deceiving users about privacy on Facebook

    Recorded role: co mention · TAX_FNCACT_WOMEN

    Open source ↗
  194. New Mexico sues Epstein attorney and accountant, accuses them of hiding sex trafficking operation

    Recorded role: co mention · SECURITY_SERVICES

    Open source ↗
  195. Meta ordered to pay New Mexico $25B for deceiving users about privacy on Facebook

    Recorded role: co mention · MANMADE_DISASTER_IMPLIED

    Open source ↗
  196. New Mexico sues Epstein attorney and accountant, accuses them of hiding sex trafficking operation

    Recorded role: co mention · UNGP_GENDER_EQUALITY

    Open source ↗
  197. Meta ordered to pay New Mexico $25B for deceiving users about privacy on Facebook

    Recorded role: co mention · TAX_FNCACT_LAWYERS

    Open source ↗
  198. Meta ordered to pay New Mexico $25B for deceiving users about privacy on Facebook

    Recorded role: co mention · RAPE

    Open source ↗
  199. New Mexico sues Epstein attorney and accountant, accuses them of hiding sex trafficking operation

    Recorded role: co mention · TAX_FNCACT_MANAGER

    Open source ↗
  200. New Mexico sues Epstein attorney and accountant, accuses them of hiding sex trafficking operation

    Recorded role: co mention · APPOINTMENT

    Open source ↗

Signals to inspect

Anomalies

Latest 10 in the selected window (up to 10). Detector output, not verified conclusions.

low · new connection

New connection: 1 previously unseen co-actor(s) detected (known network: 149)

medium · new connection

New connection: 2 previously unseen co-actor(s) detected (known network: 147)

high · new connection

New connection: 3 previously unseen co-actor(s) detected (known network: 145)

high · new connection

New connection: 8 previously unseen co-actor(s) detected (known network: 139)

high · new connection

New connection: 7 previously unseen co-actor(s) detected (known network: 132)

high · new connection

New connection: 10 previously unseen co-actor(s) detected (known network: 123)

high · new connection

New connection: 9 previously unseen co-actor(s) detected (known network: 116)

low · volume spike

Volume spike: 2 events in window (2.0x baseline of 1.0 expected)

medium · volume spike

Volume spike: 3 events in window (3.0x baseline of 1.0 expected)

high · volume spike

Volume spike: 5 events in window (5.0x baseline of 1.0 expected)

Narrative context

Unresolved threads

Latest 20 at most, across all dates. Stored narratives require human review.

No unresolved threads recorded.

Stored connections

Relationships

Up to 50 records ordered by evidence count, across all dates. Co-mentions indicate association in source material, not affiliation or coordination.

Ask this desk

Desk analyst

Read-only questions about Raul Torres Olivares's stored record. Answers cite only records retrieved for that turn; a citation chip opens the existing inspection view. Absence of matches is not evidence of inactivity.

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Identity is the existing actor registry record. Entity resolution and source coverage may be incomplete.