2
Total Mentions
2
Documents
11
Connected Entities
ol and Prevention Central Intelligence Agency Federal Bureau of Investigation Financial Crimes Enforcement Network International Monetary Fund Mashpee Wampanoag Tribe New York City Police Department New York State Commission on Judicial Conduct Pennsylvania Supreme Court U.S. Attorney's Office U.S. Attorney'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)

Michael Cohen
PersonAmerican former attorney and former Republican official

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

Law360
OrganizationSubscription-based, legal news service operated by the Portfolio Media company, a subsidiary of LexisNexis
Second Circuit
OrganizationU.S. District Court
OrganizationAmerican Bar Association
Organization
American Civil Liberties Union
OrganizationU.S. Court of Appeals
OrganizationU.S. Securities and Exchange
Organization