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Total Mentions
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Documents
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Connected Entities
HOUSE_OVERSIGHT_022494 - HOUSE_OVERSIGHT_022623
that warrant significant scrutiny. Among other things, Company A would be well-advised to require Principal 1 to verify that he will have no role in the Ministry of Immigration’s decision to award the contract to Company A, notify the Ministry of Immigration and his own ministry of his proposed involvement in the transaction,
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Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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

Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States

United States
LocationCountry located primarily in North America

Michigan
LocationState of the United States of America
Vasquez
PersonFamily name
FBI
Organization
United Kingdom
LocationCountry in north-west Europe

the Executive Branch
Organization
Corporation
Organization
Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States

Bradley Cooper
PersonAmerican actor
the Criminal Division
Organization
Justice Department
OrganizationUnited States federal executive department

the U.S. Government
Organization
Vietnam
LocationCountry in Southeast Asia

Oklahoma
LocationState of the United States of America

Delaware
LocationState of the United States of America
Division
Organization