3
Total Mentions
3
Documents
9
Connected Entities
Name reference in documents
h businessmen to rig the bidding process for State-funded projects worth hundreds of millions of dollars. After two trials, as well as guilty pleas, Percoco, Kaloyeros, five businessmen, and the lobbyist were convicted. • Four New York City Police Department Officers Convicted of Bribery in Connection w
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. See, e.g., United States v. Skelos, 15 Cr. 317 (KMW); United States EFTA00087736 Page 2 v. Kaloyeros, et at, 16 Cr. 776 (VEC); United States v. Percoco, et at, 16 Cr. 776 (VEC); cf. Oct. 12, 2021 Tr. at 7:14-8:1, United States v. Parnas, 19 Cr. 725 (JPO) (denying defense's request for a second day
EFTA00160374
part of a corruption crackdown by federal prosecutors in Manhattan centered on the halls of the state capital of Albany. The article added that in Percoco's case, the jury was required "to determine whether he had a 'special relationship' with the government and had 'dominated and controlled' governmen

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

Ellison
PersonSurname reference in Epstein-related documents

Barneys New York
OrganizationAmerican chain of luxury department stores

Hernandez
PersonAmbiguous surname - refers to multiple people in Epstein documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Joseph Percoco
PersonName reference in documents
Kaloyeros
PersonName reference in documents