4
Total Mentions
4
Documents
116
Connected Entities
Organization referenced in documents
Drug Administration Government Accountability Office International Trade Commission Legal Services Corp. Massachusetts Supreme Judicial Court National Aeronautics and Space Administration National Telecommunications and Information Administration New York State Department of Financial Services New York State Depart
Page: EFTA00030770 →tigation Federal Bureau of Prisons Federal Communications Commission Federal Judicial Center Federal Trade Commission Internal Revenue Service National Aeronautics and Space Administration National Labor Relations Board New York Attorney General's Office Occupational Safety and Health Administration Securities and Exc
Page: EFTA00032352 →ffice of the President Federal Trade Commission Financial Crimes Enforcement Network Information Commissioner's Office Internal Revenue Service National Aeronautics and Space Administration Serious Fraud Office U.S. Air Force U.S. Attorneys Office U.S. Attorneys Office for the District of Massachusetts U.S. Attorney
Page: EFTA00032735 →ration European Union Executive Office of the President Federal Trade Commission Food and Drug Administration Information Commissioner's Office National Aeronautics and Space Administration New York Attorney General's Office Serious Fraud Office U.S. Air Force U.S. Attorney's Office U.S. Attorney's Office for the East
Page: EFTA00032741 →American Bar Association
OrganizationLaw firm

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

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

Hogan Lovells
PersonAmerican-British law firm
Orrick Herrington
PersonPerson referenced in documents
U.S. Securities and Exchange
OrganizationOrganization referenced in documents

Joe Biden
Person46th President of the United States (2021–2025)

Michael Cohen
PersonAmerican former attorney and former Republican official
Consumer Financial Protection
OrganizationOrganization referenced in documents
Keese
PersonSurname or name fragment in documents
Girardi
PersonName reference in documents
Thomas V. Girardi
PersonName reference in documents
Space Exploration Technologies
OrganizationOrganization referenced in documents
U.S. District Court
OrganizationOrganization referenced in documents

Rahm Emanuel
PersonAmerican politician (born 1959)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Jones Day
OrganizationUS international law firm

Federal Trade Commission
OrganizationOrganization referenced in documents
National Association for the Advancement of Colored People
OrganizationOrganization referenced in documents

Adam Sandler
PersonAmerican actor and comedian