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Total Mentions
7
Documents
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Connected Entities
HOUSE_OVERSIGHT_019874 - HOUSE_OVERSIGHT_020142
E BREAK --- Venezuela, 293 Vietnam War, 53, 264 Vogue, 35 Wachtell, Lipton, Rosen & Katz, 201, 269 Walker, Scott, 33 Wall Street 2 (film), 270 Walsh, Katie, 10, 18, 52, 64, 110-17, 119-25, 144, 161, 163, 168, 171-72, 181-82, 187, 239, 303 Washington Post, 35, 37, 56, 78, 95-97, 105-6, 151-52, 155,
Page: HOUSE_OVERSIGHT_020142 →ngs got done. “Don’t sweat the small stuff’ was a pretty good gist of Donald Trump’s—and Steve Bannon’s—worldview. “Chaos was Steve’s strategy,” said Walsh. Bannon got Stephen Miller to write the immigration EO. Miller, a fifty-five-year-old trapped in a thirty-two-year-old’s body, was a former Jeff Ses
Page: HOUSE_OVERSIGHT_019933 →PALM BEACH PLAZA CTR BEATY,LINDA L WALSH,NANCY S BATH & TENNIS CLUB INC BURN
HOUSE_OVERSIGHT_012718 - HOUSE_OVERSIGHT_012721
Huff Asset Mgmt. Co., 409 F.3d 555, 562 (2d Cir. 2005); Kenna v. US. Dist. Ct. for the Cent. Dist. of Ca., 435 F.3d 1011, 1017 (9th Cir. 2006); In re Walsh, 229 Fed.Appx. 58, at 60 (8rd Cir. 2007). My next question for you is, given that the Justice Department has an obligation to use its ‘‘best efforts
Page: HOUSE_OVERSIGHT_012721 →HOUSE_OVERSIGHT_029520 - HOUSE_OVERSIGHT_029529
egedly able to siphon nearly $9.5 million of the foreign investors' money, according to a civil complaint filed by the SEC in federal court. To date, Walsh has only been charged civilly. He was allegedly even found recently trying to solicit other EB-5 investors for another hotel project in Miami Beach,
Page: HOUSE_OVERSIGHT_029521 →e the charges of the indictment are so general that they do not advise the defendant of the specific acts of which he is accused." United States v. Walsh, 194 F.3d 37, 47 (2d Cir. 1999) (quotations marks and citation omitted); see also, e.g., United States v. Mahabub, No. 13 Cr. 908 (MN), 2014 WL 4243
Page: EFTA00023910 →e the charges of the indictment are so general that they do not advise the defendant of the specific acts of which he is accused." United States v. Walsh, 194 F.3d 37, 47 (2d Cir. 1999) (quotations marks and citation omitted); see also, e.g., United States v. Mahabub, No. 13 Cr. 908 (MN), 2014 WL 4243
Page: EFTA00030943 →HOUSE_OVERSIGHT_028432 - HOUSE_OVERSIGHT_028439
"textStyle":"_anf-ts- 1"}, {"range": {"length":254, "start":0}, "textStyle":" anf-ts-1"}], "layout": "default- body", "role": "body", "text":"Michael Walsh, another Georgetown Prep alumnus, also listed himself on his personal yearbook a “Renate Alumnus. âe Alongside some song lyrics, he included a shor
Page: HOUSE_OVERSIGHT_028437 →
Michael Cohen
PersonAmerican former attorney and former Republican official

Department of Justice
Organization
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Gibson
PersonAmerican guitar manufacturer

Chris Christie
Person55th Governor of New Jersey and former U.S. Attorney for the District of New Jersey

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

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Mitch McConnell
PersonAmerican politician and lawyer (born 1942)

Barack Obama
PersonPresident of the United States from 2009 to 2017

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

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

Barron
PersonCity in and county seat of Barron County, Wisconsin, United States
Marc Rich
PersonAmerican commodities trader (1934–2013)

Palm Beach
LocationTown in Palm Beach County, Florida, United States

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

William Barr
Person77th & 85th United States Attorney General (born 1950)