6
Total Mentions
6
Documents
80
Connected Entities
Person referenced in documents
Stephen M. Calk, founder and former CEO of The Federal Savings Bank, appears in the documents primarily in connection to his 2019 indictment for allegedly offering loans to Paul Manafort in exchange for assistance in securing a position in the Trump administration. The documents link to a Department of Justice press release regarding this case.
The mentions of Stephen M. Calk in the provided documents are related to his indictment and the DOJ's press release about it. These documents appear to be related to correspondence regarding the case. Calk was convicted of bribery and conspiracy in July 2021 and sentenced to one year in prison.

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
EFTA00010786_email_004
ng warmer Ms Strauss httpsliwww.justice.gov/usao-sdnyipr/bank-ceo-stephen-m-calk-charged-corruptly-soliciting-presidential- administration Bank CEO Stephen M. Calk Charged With Corruptly Soliciting A Presidential Administration Position In Exchange For Approving $16 Million In Loans I USAO- SDNY I Department o
EFTA00027528_email_003
g warmer Ms Strauss httgs://www.justice.gov/usao-sdnyigr/bank-ceo-stephen-m-calk-charged-corruptly-soliciting-presidential- administration Bank CEO Stephen M. Calk Charged With Corruptly Soliciting A Presidential Administration Position In Exchange For Approving $16 Million In Loans I USAO- SDNY I Department o
EFTA00010724_email_003
g warmer Ms Strauss httgs://www.justice.gov/usao-sdnyigr/bank-ceo-stephen-m-calk-charged-corruptly-soliciting-presidential- administration Bank CEO Stephen M. Calk Charged With Corruptly Soliciting A Presidential Administration Position In Exchange For Approving $16 Million In Loans I USAO- SDNY I Department o
EFTA00011051_email_003
g warmer Ms Strauss https://www.justice.gov/usao-sdnyipr/bank-ceo-stephen-m-calk-charged-corruptly-soliciting-presidential- administration Bank CEO Stephen M. Calk Charged With Corruptly Soliciting A Presidential Administration Position In Exchange For Approving $16 Million In Loans I USAO- SDNY I Department o
g warmer Ms Strauss https://www.justice.gov/usao-sdnyipr/bank-ceo-stephen-m-calk-charged-corruptly-soliciting-presidential- administration Bank CEO Stephen M. Calk Charged With Corruptly Soliciting A Presidential Administration Position In Exchange For Approving $16 Million In Loans I USAO- SDNY I Department o
Well done Ms Strauss https://www.justice.gov/usao-sdnybr/bank-ceo-stephen-m-calk-charged-corruptly-soliciting-presidential- administration Bank CEO Stephen M. Calk Charged With Corruptly Soliciting A Presidential Administration Position In Exchange For Approving $16 Million In Loans I USAO- SDNY I Department o

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Chris Dilorio
PersonIndividual referenced in Epstein documents
The U.S. Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
the New York Field Office of the Federal Bureau of Investigation
OrganizationFBI New York Field Office

Audrey Strauss
PersonActing U.S. Attorney for the Southern District of New York who announced charges against Ghislaine Maxwell in 2020
Patricia Tarasca
PersonPerson referenced in documents

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
New Valley
LocationLocation referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Greek Shipping
OrganizationOrganization referenced in documents
Vaduz Liechtenstein
LocationLocation referenced in documents
Whalewisdom
OrganizationOrganization referenced in documents
Lorber/Calk/Elliman
OrganizationOrganization referenced in documents
Ladenburg Thalman
PersonPerson referenced in documents
William F. Sweeney Jr
PersonPerson referenced in documents
Calk/Lorber/Elliman
OrganizationOrganization referenced in documents
Apollo Moscow
OrganizationOrganization referenced in documents

Liechtenstein
LocationCountry in Central Europe
Kremlin
OrganizationFortified complex in Moscow, Russia