3
Total Mentions
3
Documents
21
Connected Entities
Name reference in documents
EFTA00095591_email_004
ndix More IG fraud this time the "independent" DFC IG: "investigating" Kushner roommate Boehler $765 mil loan to almost insolvent KODK/Blackstone: Jason New. The DFC IG was hired on Sep 8 2020 and praised by Boehler who would be investigated by him Anthony Zakel Named DFC's First Inspector General I DF
.pdf More IG fraud this time the "independent" DFC IG: "investigating" Kushner roommate Boehler $765 mil loan to almost insolvent KODK/Blackstone: Jason New. The DFC IG was hired on Sep 8 2020 and praised by Boehler who would be investigated by him Anthony Zakel Named DEC's First Inspector General I DF
raud EFTA00079645 this time the "independent" DFC IG: "investigating" Kushner roommate Boehler $765 mil loan to almost insolvent KODK/Blackstone: Jason New. The DFC IG was hired on Sep 8 2020 and praised by Boehler who would be investigated by him Anthony Zakel Named DFC's First Inspector General I DF
Blackstone/New/Schwarzman
OrganizationOrganization referenced in documents

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
Christopher
PersonFirst name reference to multiple individuals in Epstein documents
Kodak
OrganizationAmerican company
Grift
PersonName reference in documents
First Inspector
OrganizationOrganization referenced in documents
Kushner/Bohler/Blackstone/ DFC
OrganizationOrganization referenced in documents
Kodak COVID-19
OrganizationOrganization referenced in documents

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Inspector General
OrganizationOrganization referenced in documents
Chris Dilorio
PersonIndividual referenced in Epstein documents
KODK/Blackstone
OrganizationOrganization referenced in documents
Eastman Kodak
OrganizationOrganization referenced in documents
Zakel
PersonName reference in documents
Boehler
PersonName reference in documents
Anthony Zakel
PersonName reference in documents

Blackstone
OrganizationCanadian television series

Michael Milken
PersonAmerican investor
Kamensky
PersonRefers to Dan Kamensky, convicted of fraud in Neiman Marcus bankruptcy

Steve Schwarzman
PersonAmerican businessman and investor