3
Total Mentions
3
Documents
33
Connected Entities
Organization referenced in documents
d 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 Tribe U.S. Army U.S. Army Corps of E
Page: EFTA00025395 →va University WeWork LLC Yahoo! Inc. GOVERNMENT AGENCIES Federal Bureau of Investigation Food and Drug Administration Internal Revenue Service Judicial Conference of the United States Massachusetts Legislature Securities and Exchange Commission Social Security Administration U.S. Attorneys Office U.S. Department of Ju
Page: EFTA00032644 →Futures Trading Commission Executive Office of the President Federal Bureau of Investigation Federal Trade Commission Internal Revenue Service Judicial Conference of the United States National Institutes of Health Occupational Safety and Health Administration Ontario Securities Commission Securities and Exchange Commi
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Hogan Lovells
PersonAmerican-British law firm

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

David Boies
PersonAmerican lawyer and chairman

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

Supreme Court
OrganizationHighest court of jurisdiction in the US

University of Oxford
OrganizationCollegiate research university in Oxford, England

Department of Defense
OrganizationExecutive department of the United States federal government

Chevron Corp.
OrganizationAmerican multinational energy corporation
Ellis
PersonAmbiguous surname - refers to Fraser Ellis MP and also to Kirkland & Ellis law firm in Epstein documents

Latham & Watkins
OrganizationLaw firm in Los Angeles, United States

Sheldon Silver
PersonAmerican politician (1944–2022)

Law360
OrganizationSubscription-based, legal news service operated by the Portfolio Media company, a subsidiary of LexisNexis
WilmerHale
OrganizationLaw firm
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
Securities and Exchange
OrganizationU.S. Securities and Exchange Commission
Gibson Dunn
OrganizationLaw firm
Morgan Lewis
OrganizationLaw firm
American Bar Association
OrganizationLaw firm
State Bar of California
OrganizationOrganization referenced in documents