6
Total Mentions
6
Documents
939
Connected Entities
Organization referenced in documents
EFTA00136313
ions-pay-50-000-fine/5362363002/> (7/30, Hansen, 869K) reports Rep. David Schweikert (R-AZ) "reached a deal announced Thursday to end a longstanding House Ethics Committee investigation by admitting to 11 rules violations, accepting a reprimand and agreeing to pay a $50,000 fine." The panel "found 'substantial evidenc
EFTA00150161
$50K Fine. The Arizona Republic (7/30, Hansen, 869K) reports Rep. David Schweikert (R-AZ) "reached a deal announced Thursday to end a longstanding House Ethics Committee investigation by admitting to 11 rules violations, accepting a reprimand and agreeing to pay a $50,000 fine." The panel "found 'substantial evidenc
EFTA00299927
s Value Recovery Fund I, LLC: Authorizations to Provide Information -Notification to Fortress Re Authorization of Harry Beller COUO Operatinu File House Ethics Committee Biosocial Research Foundation Grant to Biosocial Research Foundation Grant Agreement March 15, 2010 Grant Agreement Junl, 2009 Grant Agreement M
EFTA00299901
ement 9. Annual Report 10. Mark Dedick- Draft Corporate Documents II. Accounting Invoices 12. Disputed Mark Dedick Invoices COUO OperatinE File House Ethics Committee Biosocial Research Foundation Grant to Biosocial Research Foundation Grant Agreement March 15, 2010 Grant Agreement Junl, 2009 Grant Agreement M
EFTA01658289
$50K Fine. The Arizona Republic (7/30, Hansen, 869K) reports Rep. David Schweikert (R-AZ) "reached a deal announced Thursday to end a longstanding House Ethics Committee investigation by admitting to 11 rules violations, accepting a reprimand and agreeing to pay a $50,000 fine." The panel "found 'substantial evidenc
HOUSE_OVERSIGHT_020447_sub_001 - HOUSE_OVERSIGHT_020546
tps://warontherocks.com/2018/01/contrasting-chinas-russias-influence-operations. 9 See Foreign Travel Paid for by a Foreign Government, US Congress, House Ethics Committee https://ethics -house.gov/travel-information/travel-paid-foreign-government (accessed October 5, 2018). 10 This section relies heavily on Gill, Bate

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Samantha Power
PersonIrish-American academic, author and diplomat

Bill Burns
PersonAmerican diplomat, former Director of the CIA (2021-2025), former Deputy Secretary of State

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

John Brockman
PersonAmerican literary agent

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

George W. Bush
PersonPresident of the United States from 2001 to 2009

United States
LocationCountry located primarily in North America

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

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States
GOP
OrganizationAmerican political party

Boulder
LocationCity in Colorado, United States
Greenville
LocationCounty seat of Greenville County, South Carolina, United States

Louisville
LocationCounty seat of Jefferson County, Kentucky, United States

David Cameron
PersonBritish politician (born 1966)

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

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

Marco Rubio
Person72nd United States Secretary of State since 2025