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nto question in cases involving law enforcement. Read full article » The Walt Disney Co. Thomson Reuters Corp. Toyota Motor Corp. Twitter Inc. United Auto Workers VirnetX Holding Corporation YouTube Inc. GOVERNMENT AGENCIES California Supreme Court Centers for Disease Control and Prevention Central Intel
Page: EFTA00019090 →keo Inc. Temasek Holdings Pte. Ltd. The Lawyers' Committee for Civil Rights Under Law Toshiba Corp. UMB Financial Corp. Uber Technologies Inc. United Auto Workers Vera Institute of Justice Inc. GOVERNMENT AGENCIES Food and Drug Administration Illinois Department of Public Health National Railroad Passenger
Page: EFTA00025233 →of Nova Scotia The Boeing Co. The Clorox Co. The Lawyers' Committee for Civil Rights Under Law Trump Organization Inc. U S Chamber of Commerce United Auto Workers University of Southern California YouTube Inc. GOVERNMENT AGENCIES Central Intelligence Agency Commodity Futures Trading Commission Congressio
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Continue Reading] The Hill: "Former auto workers union president charged with embezzling $1 million," John Bowden, March 05, 2020, 10:37 AM Former United Auto Workers (UAW) president Gary Jones was charged Thursday by federal prosecutors with embezzling more than $1 million of UAW funds for personal use. The Detro
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aw-boss- williams-charged-in-racketeering-scand-williams-charged-racketeering-scandaU5642204002/> (8/27, Noble, 825K) reports from Detroit, "Retired United Auto Workers President Dennis Williams was charged Thursday with conspiracy to embezzle union funds following a years-long investigation into racketeering, bribe
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& CORPORATE SCANDALS Former UAW President Williams Charged In Corruption Probe. The Detroit News (8/27, Noble, 825K) reports from Detroit, "Retired United Auto Workers President Dennis Williams was charged Thursday with conspiracy to embezzle union funds following a years-long investigation into racketeering, brib
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denly last week after a visit from the FBI." Former UAW Official Pleads Guilty To Fraud, Money Laundering. Reuters (9/4, Lienert) reports former United Auto Workers official Michael Grimes 'pleaded guilty Wednesday to wire fraud and money laundering as part of an ongoing FBI corruption probe that could hamper up
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so reports on its website. Federal Prosecutors File New Charges In UAW Corruption Probe. Reuters (10/31, Klayman, Carey) reports from Detroit, "A United Auto Workers official was charged on Thursday with embezzling hundreds of thousands of dollars in an alleged scheme that a person familiar with the case said inv
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& CORPORATE SCANDALS Former UAW President Williams Charged In Corruption Probe. The Detroit News (8/27, Noble, 825K) reports from Detroit, "Retired United Auto Workers President Dennis Williams was charged Thursday with conspiracy to embezzle union funds following a years-long investigation into racketeering, brib

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

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

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)

Michael Cohen
PersonAmerican former attorney and former Republican official

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

Detroit
LocationCity in and county seat of Wayne County, and largest city in State of Michigan, United States

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Michigan
LocationState of the United States of America
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

comScore
OrganizationWeb analytics company
The Washington Examiner
OrganizationThe Washington Examiner, American news website

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

O'Donnell
PersonSurname reference in Epstein documents

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)
Christopher Steele
PersonFormer British intelligence officer

USA Today
OrganizationAmerican national daily newspaper

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
Gary Jones
PersonPerson referenced in documents