3
Total Mentions
3
Documents
20
Connected Entities
Island last July that officials said he masterminded, put Sawadjaan in the crosshairs of the U.S.-led global campaign against terrorism. • A recent U.S. Department of Defense report to Congress said without elaborating that it believed Sawadjaan was the "acting emir," or leader, in the Philippines of the Islamic State gro
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Page: EFTA00032567 →nancial Conduct Authority Los Angeles County Sheriffs Department Securities and Exchange Commission Serious Fraud Office U.S. Attorneys Office U.S. Department of Defense U.S. Department of Homeland Security U.S. Department of Justice U.S. House Committee on Energy and Commerce U.S. House of Representatives U.S.
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Michael Cohen
PersonAmerican former attorney and former Republican official

Rahm Emanuel
PersonAmerican politician (born 1959)

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

Law360
OrganizationSubscription-based, legal news service operated by the Portfolio Media company, a subsidiary of LexisNexis

Paul Manafort
PersonAmerican political consultant

Manafort
Organization
Department of Justice
OrganizationDC Circ.
OrganizationGibson Dunn
Organization
Hogan Lovells
PersonAmerican-British law firm
Paul Hastings
PersonQuinn Emanuel
PersonLinkedln Corp.
Organization
Federal Trade Commission
OrganizationReed Smith
PersonOgletree Deakins
PersonReed Smith LLP
Organization