
3
Total Mentions
3
Documents
29
Connected Entities
HOUSE_OVERSIGHT_014498 - HOUSE_OVERSIGHT_014515
Jr. and Lanna Prince, Di- ana Williams, Janice, Jewel, and Joslyn Gumbs, Joanna Haley, Nigel, Davida, Daniella, David, Radoykah, Radimiroh, Radiquah, Rohan, Jan, Devaunie, Daeja, Moyagaye, Udlyn, Simone, Leonardo, Ashael, Elson, Elvin, Saniqua and Casey Richardson; the Shelford, Rollins, Nibbs, Maduro an
Page: HOUSE_OVERSIGHT_014505 →raud Task Force chief. Sahni, who is of South Asian descent, also is noted for his work on a defense team that won acquittal for Citigroup trader Rohan Ramchandani in a closely-watched forex- rigging criminal trial. Williams, Goldstein and Sahni are all said to be friendly with, and have professiona
Page: EFTA00032875 →raud Task Force chief. Sahni, who is of South Asian descent, also is noted for his work on a defense team that won acquittal for Citigroup trader Rohan Ramchandani in a closely-watched forex- rigging criminal trial. Williams, Goldstein and Sahni are all said to be friendly with, and have professiona
Page: EFTA00032900 →
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Goldstein
PersonFamily name

Joe Biden
Person46th President of the United States (2021–2025)
Chuck
Person
Schumer
PersonFamily name

Bennett L. Gershman
Person
Bharara
Person
Sheldon Silver
PersonAmerican politician (1944–2022)

Law360
OrganizationSubscription-based, legal news service operated by the Portfolio Media company, a subsidiary of LexisNexis

Mary Jo White
Person31st Chairwoman of the Securities and Exchange Commission

Preet
Person
Bloomberg L.P.
Person
Audrey Strauss
PersonMerrick B. Garland
PersonGarland
PersonCity in Dallas County, Texas, United States
Chris Collins
PersonD.C. Circuit
Organization
Sahni
Person