1
Total Mentions
1
Documents
38
Connected Entities
been able to charge individuals for their part in crimes their institutions had acknowledged. Academics who studied those years, including Columbia’s Tomasz Piskorski and James Witkin and Chicago’s Amit Seru found widespread patterns of fraud in the mortgage business. The exception makes this failure all the more
Page: HOUSE_OVERSIGHT_019847 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

New York City
LocationMost populous city in the United States

Michael Cohen
PersonAmerican former attorney and former Republican official

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Justice Department
OrganizationUnited States federal executive department

Barack Obama
PersonPresident of the United States from 2009 to 2017

Southern District of New York
LocationUnited States federal district court

Kathryn Ruemmler
Person
Cynthia Nixon
Person
Richard Nixon
PersonPresident of the United States from 1969 to 1974 (1913–1994)

Bernie Madoff
PersonAmerican fraudster and financier (1938–2021)

Lehman Brothers
OrganizationDefunct American financial services firm

Andrew Cuomo
PersonGovernor of New York from 2011 to 2021

Credit Suisse
OrganizationSwiss multinational banking institution

Joseph McCarthy
PersonAmerican politician (1908–1957)

ProPublica
OrganizationNonprofit investigative journalism organization based in New York City

Roy Cohn
Personthe Southern District of New
Location
Morgenthau
Person