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Page EFTA00026437Same page
ficked or go missing each year. Securities and Exchange Commission Solicitors Regulation Authority Spirit Lake Tribe U.S. Attorneys Office U.S. Department of Defense U.S. Department of Energy U.S. Department of Health and Human Services U.S. Department of Homeland Security U.S. Department of Justice U.S. De
Page: EFTA00026437 →e Commission Solicitors Regulation Authority Spirit Lake Tribe U.S. Attorneys Office U.S. Department of Defense U.S. Department of Energy U.S. Department of Health and Human Services U.S. Department of Homeland Security U.S. Department of Justice U.S. Department of Labor U.S. Department of State U.S. Environmen
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Page EFTA00032345Same page
eventh Circuit U.S. Court of Appeals for the Fifth Circuit U.S. Court of Appeals for the Third Circuit U.S. Customs and Border Protection U.S. Department of Defense U.S. Department of Health and Human Services U.S. Department of Homeland Security U.S. Department of Justice U.S. District Court for the Distri
Page: EFTA00032345 →f Appeals for the Fifth Circuit U.S. Court of Appeals for the Third Circuit U.S. Customs and Border Protection U.S. Department of Defense U.S. Department of Health and Human Services U.S. Department of Homeland Security U.S. Department of Justice U.S. District Court for the District of Delaware U.S. District Co
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Page EFTA00032944Same page
ies Commission Securities and Exchange Commission Serious Fraud Office U.S. Attorney's Office U.S. Court of Appeals for the Third Circuit U.S. Department of Defense U.S. Department of Education U.S. Department of Health and Human Services U.S. Department of Justice U.S. Department of Transportation U.S. Dep
Page: EFTA00032944 →us Fraud Office U.S. Attorney's Office U.S. Court of Appeals for the Third Circuit U.S. Department of Defense U.S. Department of Education U.S. Department of Health and Human Services U.S. Department of Justice U.S. Department of Transportation U.S. Department of the Interior U.S. District Court for the Central D
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Mutual Connections (89)
Entities connected to both Department of Defense and Department of Health and
Jeffrey Epstein
PERSON30 w/ Department·6 w/ Department
Donald Trump
PERSON25 w/ Department·6 w/ Department
Department of Justice
ORGANIZATION23 w/ Department·4 w/ Department
Virginia Giuffre
PERSON18 w/ Department·2 w/ Department
Supreme Court
ORGANIZATION13 w/ Department·5 w/ Department
Oregon
LOCATION13 w/ Department·2 w/ Department
Houston
LOCATION13 w/ Department·2 w/ Department
Michael Cohen
PERSON12 w/ Department·2 w/ Department
House of Representatives
ORGANIZATION12 w/ Department·2 w/ Department
Michigan
LOCATION12 w/ Department·2 w/ Department
Morgan Lewis
ORGANIZATION7 w/ Department·6 w/ Department
Law360
ORGANIZATION7 w/ Department·5 w/ Department
Harvey Weinstein
PERSON8 w/ Department·3 w/ Department
American Bar Association
ORGANIZATION6 w/ Department·5 w/ Department
McDermott Will
ORGANIZATION5 w/ Department·6 w/ Department
Securities and Exchange
ORGANIZATION5 w/ Department·5 w/ Department
Federal Trade Commission
ORGANIZATION5 w/ Department·5 w/ Department
Gibson Dunn
ORGANIZATION4 w/ Department·6 w/ Department
Rahm Emanuel
PERSON7 w/ Department·3 w/ Department
the Internal Revenue Service
ORGANIZATION7 w/ Department·2 w/ Department