3
Total Mentions
3
Documents
37
Connected Entities
Organization referenced in documents
Confederated Tribes and Bands of the Yakama Nation European Commission Executive Office for Immigration Review Federal Bureau of Investigation Georgia Supreme Court Judicial Conference of the United States New York Attorney General's Office New York City Council New York State Assembly Northern Cheyenne Tri
Page: EFTA00025395 →Office Delaware Attorney General's Office Delaware River Basin Commission Federal Reserve System Florida Department of Environmental Protection Georgia Supreme Court Hawaii Attorney General's Office Illinois Attorney General's Office Internal Revenue Service Maryland Attorney General's Office Michigan Attorne
Page: EFTA00025530 →EFTA00105252
on European Union Executive Office of the President Federal Energy Regulatory Commission Federal Trade Commission Food and Drug Administration Georgia Supreme Court Internal Revenue Service Occupational Safety and Health Administration Serious Fraud Office Small Business Administration Texas Supreme Court

Supreme Court
OrganizationHighest court of jurisdiction in the US

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Morgan Lewis
OrganizationLaw firm
American Bar Association
OrganizationLaw firm
U.S. Court of Appeals
OrganizationOrganization referenced in documents

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

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

Internal Revenue Service
OrganizationU.S. federal tax collection agency
U.S. Attorney's Office
OrganizationU.S. federal prosecutors office
ENERGY & ENVIRONMENTAL
OrganizationOrganization referenced in documents
Gibson Dunn
OrganizationLaw firm

Hogan Lovells
PersonAmerican-British law firm
Paul Hastings
PersonPerson referenced in documents
SECURITIES & WHITE COLLAR
OrganizationOrganization referenced in documents
Venable LLP
OrganizationOrganization referenced in documents

Baker Botts
PersonLaw firm
U.S. Securities and Exchange
OrganizationOrganization referenced in documents
Davis Wright
OrganizationOrganization referenced in documents
Wilson Sonsini
OrganizationOrganization referenced in documents
Cleary Gottlieb
OrganizationLaw firm (Cleary Gottlieb Steen & Hamilton)