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Caleb Melby
Person
4
Total Mentions
4
Documents
244
Connected Entities
Name reference in documents
Document Mentions (4)
HOUSE_OVERSIGHT_020437 - HOUSE_OVERSIGHT_020439
1 mentionSource: House Oversight Committee
money in real estate deals... will cohen Cooperate? Tenuous Finances May Provide Crucial Clues 2018-04-27 08:00:00.2 GMT By Shahien Nasiripour and Caleb Melby (Bloomberg) -- In the two weeks since federal agents seized the files of Michael Cohen, President Donald Trump’s personal attorney and fixer, a que
Page: HOUSE_OVERSIGHT_020437 →EFTA00076625.pdf
1 mentionEFTA00076625
ansion, according to the indictment unsealed on Monday. The Mystery Around Jeffrey Epstein's Fortune and How He Made It Bloomberg By Tom Metcalf, Caleb Melby and Sophie Alexander 7/9/19 In a neighborhood of millionaires and billionaires, close to New York's famous Museum Mile, two initials discreetly ad
EFTA00076657.pdf
1 mentionEFTA00076657
8 EFTA00076664 SDNY News Clips, Tuesday, July 9, 2019 The Mystery Around Jeffrey Epstein's Fortune and How He Made It Bloomberg By Tom Metcalf, Caleb Melby and Sophie Alexander 7/9/19 In a neighborhood of millionaires and billionaires, close to New York's famous Museum Mile, two initials discreetly ad
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EFTA02455697.pdf
1 mentionEFTA02455697
money in real estate deals... Will Cohen Cooperate? Tenuous Finances May Provide Crucial Clues 2018.04-27 08:00:00.2 GMT By Shahien Nasiripour and Caleb Melby (Bloomberg) -- In the two weeks since federal agents seized the files of Michael Cohen, President Donald Trump's personal attorney and fixer, a que
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Connected Entities(20 of 244)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
4 docs4 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
4 docs4 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
4 docs4 co-mentions
New York
LocationMost populous city in the United States
3 docs3 co-mentions
Michael Bloomberg
PersonAmerican businessman and politician; 108th Mayor of New York City
3 docs3 co-mentions
the Upper East Side
LocationNeighborhood in Manhattan, New York City
3 docs3 co-mentions
Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Steven Hoffenberg
PersonAmerican fraudster
2 docs2 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
2 docs2 co-mentions
Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)
2 docs2 co-mentions
HR
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach
2 docs2 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
2 docs2 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
Chevrolet
OrganizationAmerican automobile division of GM
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions