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Connected Entities
Organization referenced in documents
o a commercial service providing information for investors may not use that service for personal investment research. Example 3: In accordance with Office of Personnel Management regulations at part 251 of this title, an attorney employed by the Department of Justice may be permitted to use her office word processor and agenc
Page: EFTA00009798 →nducted by the Federal Bureau of Investigation, Office of the Inspector General, Office of Professional Responsibility, Office of Internal Affairs, Office of Personnel Management, Special Investigative Agent, Special Investigative Supervisor, Equal Employment Opportunity Investigator, or any other official investigation auth
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nducted by the Federal Bureau of Investigation, Office of the Inspector General, Office of Professional Responsibility, Office of Internal Affairs, Office of Personnel Management, Special Investigative Agent, Special Investigative Supervisor, Equal Employment Opportunity Investigator, or any other official investigation auth
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of information taken in national data breaches in recent years. As examples, he cited breaches at the Experian credit rating agency and the federal Office of Personnel Management. Personal data in Maryland's unemployment system was not breached as part of the scam. The fake claimants posed as out-of-state companies seeking f
EFTA00634957
oticed the United States Office of Government Ethics, (OGE), which was created by the Ethics in Government Act of 1978, OGE separated from the U.S. Office of Personnel Management in 1989 pursuant to reform legislation. The Ethics in Government Act of 1978 is a United States federal law that was passed in the wake of the Nixon
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

United States
LocationCountry located primarily in North America

Vancouver
LocationLargest city in the province of British Columbia, Canada

the United States Government
OrganizationUnited States federal government

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Wisconsin
LocationState of the United States of America

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)

Vladimir Putin
Person2nd and 4th President of Russia (2000-2008, 2012-present), 7th and 11th Prime Minister of Russia (1999-2000, 2008-2012), Director of the Federal Security Service (1998-1999) and Deputy Mayor of Saint Petersburg (1994-1996)

Barack Obama
PersonPresident of the United States from 2009 to 2017

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

New Hampshire
LocationState of the United States of America

Harry Reid
PersonAmerican politician (1939–2021)

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

Mike Pence
PersonVice President of the United States from 2017 to 2021

Cynthia Nixon
PersonAmerican actress and politician

Milwaukee
LocationCity in and county seat of Milwaukee County, and largest city in State of Wisconsin, United States

Brookings
OrganizationAmerican think tank