4
Total Mentions
4
Documents
227
Connected Entities
Name reference in documents
Cohen was sentenced to 36 months' imprisonment. • Nine Defendants, Including Joseph Percoco, Former Executive Deputy Secretary to the Governor, and Alain Kaloyeros, President Of SUNY Polytechnic Institute, Convicted of Federal Corruption and Fraud Offenses: In September 2016, the Public Corruption Unit unsealed
Page: EFTA00023940 →ffalo Billion' Bid-Rigging Manhattan U.S. District Judge Valerie E. Caproni hit former State University of New York Polytechnic Institute President Alain Kaloyeros with three and a half years in prison Tuesday for rigging bids, but allowed the nuclear scientist credited with a revitalization of the upstate sch
Page: EFTA00032410 →EFTA00064994
y the Manhattan U.S. attorney's office. A final report in September found extensive problems with the funding process. The architect of the program, Alain Kaloyeros, was later found guilty of fraud in a connected bid-rigging scheme. Additionally, Schwartz's federal roles include monitor oversight of GM's compli
EFTA00065022
y the Manhattan U.S. attorney's office. A final report in September found extensive problems with the funding process. The architect of the program, Alain Kaloyeros, was later found guilty of fraud in a connected bid-rigging scheme. Additionally, Schwartz's federal roles include monitor oversight of GM's compli

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

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

Cynthia Nixon
PersonAmerican actress and politician

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

Minnesota
LocationState of the United States of America

Michael Cohen
PersonAmerican former attorney and former Republican official

Robert Mueller
PersonSixth director of the FBI; American attorney

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
the New York City Housing Authority
OrganizationOrganization referenced in documents
Joseph Percoco
PersonName reference in documents

Hillary Clinton
PersonAmerican politician and diplomat (born 1947)

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Rolling Stone
OrganizationAmerican monthly music magazine

Manafort
OrganizationOrganization referenced in documents

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

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

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

Lady Gaga
PersonAmerican singer, songwriter, and actress (born 1986)

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets