5
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5
Documents
353
Connected Entities
Organization referenced in documents
Berman, the United States Attorney for the Southern District of New York, and Ray Donovan, the Special Agent in Charge of the New York Division of the U.S. Drug Enforcement Administration (DEA), announced the charges. Rochester Drug Co-Operative is one of the 10 largest pharmaceutical distributors in the United States. Charges were a
Page: EFTA00018459 →Berman, the United States Attorney for the Southern District of New York, and Ray Donovan, the Special Agent in Charge of the New York Division of the U.S. Drug Enforcement Administration (DEA), announced the charges. Rochester Drug Co-Operative is one of the 10 largest pharmaceutical distributors in the United States. Charges were a
Page: EFTA00018492 →EFTA00094519
cy that involved the smuggling of thousands of kilograms of cocaine from Puerto Rico to New York. Prosecutors accused Fernando Gomez of infiltrating the U.S. Drug Enforcement Administration in 2011 and assisting a drug-trafficking ring known for slaughtering its rivals. Gomez pleaded guilty last year to selling firearms to a high-volum
EFTA00094540
cy that involved the smuggling of thousands of kilograms of cocaine from Puerto Rico to New York. Prosecutors accused Fernando Gomez of infiltrating the U.S. Drug Enforcement Administration in 2011 and assisting a drug-trafficking ring known for slaughtering its rivals. Gomez pleaded guilty last year to selling firearms to a high-volum
EFTA00104913
cy that involved the smuggling of thousands of kilograms of cocaine from Puerto Rico to New York. Prosecutors accused Fernando Gomez of infiltrating the U.S. Drug Enforcement Administration in 2011 and assisting a drug-trafficking ring known for slaughtering its rivals. Gomez pleaded guilty last year to selling firearms to a high-volum

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Michael Flynn
PersonU.S. Army general and former U.S. National Security Advisor (born 1958)

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

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

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Sarah Cassi
PersonPerson referenced in documents
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

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

Justice Dept
OrganizationFrench electronic music band
Matt Zapotosky
PersonPerson referenced in documents

Devlin Barrett
PersonPerson referenced in documents

Manafort
OrganizationOrganization referenced in documents

Eric H. Holder Jr.
PersonName reference in documents

Department of Homeland Security
OrganizationU.S. Department of Homeland Security

Los Angeles
LocationSeat of Los Angeles County, and largest city in California, United States

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
the District of Columbia
LocationFederal district, capital of the United States