
7
Total Mentions
7
Documents
42
Connected Entities
American politician (1944–2022)
trict celebrated for taking on corrupt and powerful politicians. Bharara prosecuted two of the infamous “three men in a room” who ran New York state: Sheldon Silver, the Democratic speaker of the assembly and Dean Skelos, the Republican Senate majority leader. He won convictions of a startling array of local pol
Page: HOUSE_OVERSIGHT_019846 →fee to help them obtain gun licenses by bribing the officers, including a former Assistant District Attorney. • In May 2018, prosecutors convicted Sheldon Silver. the former speaker of the New York State Assembly, following a two-week fury trial on charges of wire fraud. mail fraud, extortion under color of
Page: EFTA00023941 →From: New York Law360 <[email protected]> To: Subject: Sheldon Silver Winds Up With 61/4-Year Prison Term Date: "Cue, 21 Jul 2020 07:29:34 +0000 s i_aw360 New York NEW YORK Tuesday, July 21, 2020 GiFollow Law360 T
Page: EFTA00025392 →ad full article » Feds Fire Back At Sheldon Silver's Post-Conviction Bail Bid Federal prosecutors on Thursday rejected as "baseless" a request by Sheldon Silver to stay free while appealing his conviction and seven-year sentence for political corruption, telling a Manhattan federal judge that the jury that
Page: EFTA00032642 →mian Williams is a veteran SDNY prosecutor who heads the district's Securities and Commodities Fraud Task Force. He prosecuted former politicians Sheldon Silver and Chris Collins in recent years, and is widely regarded as a steadying presence inside the halls at 1 St. Andrew's Plaza. Williams, who would b
Page: EFTA00032874 →amian Williams is a veteran SDNY prosecutor who heads the district's Securities and Commodities Fraud Task Force. He prosecuted former politicians Sheldon Silver and Chris Collins in recent years, and is widely regarded as a steadying presence inside the halls at 1 St. Andrew's Plaza. Williams, who would b
Page: EFTA00032899 →EFTA00088028
amian Williams is a veteran SDNY prosecutor who heads the district's Securities and Commodities Fraud Task Force. He prosecuted former politicians Sheldon Silver and Chris Collins in recent years, and is widely regarded as a steadying presence inside the halls at 1 St. Andrew's Plaza. Williams, who would b

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

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

Michael Cohen
PersonAmerican former attorney and former Republican official
D.C. Circuit
OrganizationOrganization referenced in documents

Preet Bharara
PersonAmerican lawyer and former United States Attorney for the Southern District of New York

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

Law360
OrganizationSubscription-based, legal news service operated by the Portfolio Media company, a subsidiary of LexisNexis
Jill Coffey
PersonName reference in documents

Sahni
PersonPrimarily refers to Vinit Sahni in Epstein documents

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

Bennett L. Gershman
PersonPerson referenced in documents

Audrey Strauss
PersonActing U.S. Attorney for the Southern District of New York who announced charges against Ghislaine Maxwell in 2020
Goldstein
PersonSurname reference in Epstein-related documents

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

Mary Jo White
Person31st Chairwoman of the Securities and Exchange Commission

Katherine Goldstein
PersonName reference in documents
Anjan Sahni
PersonName reference in documents

Preet
PersonSurname reference in documents

Schumer
PersonRefers to Chuck Schumer (US Senator) in news coverage within Epstein-related documents
Merrick B. Garland
PersonPerson referenced in documents