3
Total Mentions
3
Documents
16
Connected Entities
Organization referenced in documents
for accepting bribes to approve and expedite gun licenses. U.S. v. Robert Espinel, 17 Cr. 398 (ER). The Unit also brought charges against a sitting Brooklyn Supreme Court Justice for obstructing a federal investigation into fraud and corruption at the Municipal Credit Unit ("MCU") whose board she chaired. U.S. v. Ash
Page: EFTA00025171 →eal tens of thousands of dollars from dozens of New York victims. U.S. v. Bonanno, 18 Cr. 427 (PGG). The Unit also brought charges against a siding Brooklyn Supreme Court Justice for obstructing a federal investigation into fraud and corruption at the Municipal Credit Unit ("MCU") whose board she chaired. U.S. v. Ash
Page: EFTA00026622 →EFTA00067620
mplexes. "NYCHA's total abrogation of its responsibilities goes far beyond neglect," residents claimed in the class-action tort, which was filed in Brooklyn Supreme Court. "NYCHA has engaged in a systematic abdication of its duties, accompanied by an organized system for disguising its dereliction." The lawsuit deman

Michael Avenatti
PersonAmerican attorney

Stormy Daniels
PersonAmerican pornographic actress and director (born 1979)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Evans
PersonAmbiguous surname - refers to multiple people in Epstein documents

Bernie Sanders
PersonUnited States Senator from Vermont since 2007
Tierney
PersonSurname reference in documents
the Public Corruption Unit
OrganizationPublic Corruption Unit

Lev Parnas
PersonPerson referenced in documents
Igor Fruman
PersonPerson referenced in documents
Lev Pamas
PersonPerson referenced in documents
the Municipal Credit Unit
OrganizationOrganization referenced in documents
Bonanno
PersonSurname or name fragment in documents
Akparanta
PersonSurname reference in documents
Person
PersonName reference in documents

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

Michael Cohen
PersonAmerican former attorney and former Republican official