7
Total Mentions
7
Documents
1,055
Connected Entities
American banker and whistleblower
EFTA00087338
a "soft" perk like this given to private clients of the bank? Please also comment on the claim in the SEC action. 11. Former UBS AG private banker Bradley Birkenfeld, who pled in court papers that he worked at Barclays between 1998 and 2001, recalled travelling to London's wealth spots—Knightsbridge, Pall Mall a
EFTA00136985
stic private investigator" Bo Dietl, former NYPD Commissioner Bernie Kerik, "white EFTA00137000 shoe attorney" Bobby Costello, and "whistleblower" Bradley Birkenfeld are among "a makeshift team of investigators, cynical political operatives, and loyal Trump boosters who have latched on to the Hunter Biden saga a
EFTA00148491
ding to "bombastic private investigator" Bo Dietl, former NYPD Commissioner Bernie Kerik, "white shoe attorney" Bobby Costello, and "whistleblower" Bradley Birkenfeld are among "a makeshift team of investigators, cynical political operatives, and loyal Trump boosters who have latched on to the Hunter Biden saga as
EFTA00215719
direct the bank to identify U.S. taxpapers with accounts at UBS who did not fill out required tax forms. The Justice Department's move comes after Bradley Birkenfeld, a former UBS employee, pleaded guilty June 19 to conspiring to defraud the IRS by helping the bank's clients avoid U.S. tax reporting requirements
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work. Indeed, under federal laws, whistle-blowers can qualify for multimillion-dollar bounties for exposing financial malfeasance. The whistle-blower Bradley Birkenfeld, for example, after he himself was paroled from prison in 2012, received an award of $104 million for providing data that exposed illicit tax shelter
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“When you look at the totality”: Hayden, interview with author. Also, “Hayden Interview,” Meet the Press, NBC-TV, Dec. 15, 2013. 146 whistle-blower Bradley Birkenfeld: David Kocieniewski, “Whistle-Blower Awarded $104 Million by LR.S.,” New York Times, Sept. 11, 2012. @ 147. whistle-blower Daniel Ellsberg: Martin
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o, “Hayden interview,” Meet The Press, NBC, December 15, 2013 “Maclean stole immensely valuable. ..”—See Appendix A, Donald Maclean “Whistle blower Bradley Birkenfeld...”-- David Kocieniewski, “Whistle-Blower Awarded $104 Million by I.R.S.” New York Times, September 11, 2012 “Whistle-blower Daniel Ellsberg...”-- M

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

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

Vogue
OrganizationAmerican fashion and lifestyle magazine

Vladimir Putin
Person2nd and 4th President of Russia (2000-2008, 2012-present), 7th and 11th Prime Minister of Russia (1999-2000, 2008-2012), Director of the Federal Security Service (1998-1999) and Deputy Mayor of Saint Petersburg (1994-1996)

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Mitch McConnell
PersonAmerican politician and lawyer (born 1942)

United States
LocationCountry located primarily in North America

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Barack Obama
PersonPresident of the United States from 2009 to 2017

North Korea
LocationSovereign state in East Asia

Venezuela
LocationCountry in South America

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
National Security Council
OrganizationNational Security Council
Leon Black
PersonAmerican billionaire businessman (born 1951)

Joe Biden
Person46th President of the United States (2021–2025)

The New York Times
OrganizationAmerican daily newspaper (founded 1851)

Julie K. Brown
PersonAmerican journalist