2
Total Mentions
2
Documents
37
Connected Entities
Organization referenced in documents
tem Federal Trade Commission Florida Department of Health Government Accountability Office Internal Revenue Service Joint Committee on Taxation Massachusetts Gaming Commission NATO National Security Agency Office of the Comptroller of the Currency EFTA00026436 --- PAGE BREAK --- Committee on Commerce, Scie
Page: EFTA00026436 →ederal Aviation Administration Federal Bureau of Investigation Federal Energy Regulatory Commission Hoopa Valley Tribe Internal Revenue Service Massachusetts Gaming Commission New York State Department of Environmental Conservation New York State Department of Taxation and Finance Securities and Exchange C
Page: EFTA00032915 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

Rahm Emanuel
PersonAmerican politician (born 1959)

House of Representatives
OrganizationLower house of the United States Congress
Collins
PersonSurname reference in Epstein documents

Brett Kavanaugh
PersonU.S. Supreme Court justice since 2018 (born 1965)

Lori Loughlin
PersonAmerican actress (born 1964)

George Mason University
OrganizationPublic liberal arts and research university in Fairfax, Virginia

Wynn Resorts
OrganizationAmerican gaming, hospitality and entertainment company

Latham & Watkins
OrganizationLaw firm in Los Angeles, United States

Law360
OrganizationSubscription-based, legal news service operated by the Portfolio Media company, a subsidiary of LexisNexis

Steve Wynn
PersonAmerican businessman

Federal Aviation Administration
OrganizationU.S. government agency regulating civil aviation

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Securities and Exchange
OrganizationU.S. Securities and Exchange Commission
ENERGY & ENVIRONMENTAL
OrganizationOrganization referenced in documents
Quinn Emanuel
PersonPerson referenced in documents
Willkie Farr
PersonPerson referenced in documents
BigLaw
OrganizationOrganization referenced in documents