Back to People & Entities
BB
Bradley Birkenfeld
Person
2
Total Mentions
2
Documents
568
Connected Entities
American banker and whistleblower
Document Mentions (2)
Epst_9780451494566_2p_all_r1.z.indd
1 mentionHOUSE_OVERSIGHT_019477 - HOUSE_OVERSIGHT_019844
Source: House Oversight Committee
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
Page: HOUSE_OVERSIGHT_019637 →NOVEMBER DRAFT.docx
1 mentionHOUSE_OVERSIGHT_020153 - HOUSE_OVERSIGHT_020436
Nov 16, 2015Source: House Oversight Committee
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
Page: HOUSE_OVERSIGHT_020410 →Sponsored
Connected Entities(20 of 568)
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
MR
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
2 docs2 co-mentions
BE
Bradley Edwards
PersonWikimedia disambiguation page
2 docs2 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
2 docs2 co-mentions
Agency
Organization2 docs2 co-mentions
Wall Street
OrganizationStreet in Manhattan, New York, USA
2 docs2 co-mentions
Random House
OrganizationAmerican general-interest trade book publisher
2 docs2 co-mentions
William Barr
Person77th & 85th United States Attorney General (born 1950)
2 docs2 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions
Norfolk
LocationIndependent city in Virginia, United States
2 docs2 co-mentions
Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
2 docs2 co-mentions
Michael Flynn
PersonU.S. Army general and former U.S. National Security Advisor (born 1958)
2 docs2 co-mentions
James Bond
PersonSeries of books about a British spy
2 docs2 co-mentions
Georgina Chapman
PersonEnglish fashion designer and actress
2 docs2 co-mentions
Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
2 docs2 co-mentions
John Kerry
PersonAmerican politician and diplomat (born 1943)
2 docs2 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions