2
Total Mentions
2
Documents
20
Connected Entities
Organization referenced in documents
ky Bar Association Lowe's Companies Inc. MGM Resorts International MetLife Inc. Minerva Surgical Inc. National Collegiate Athletic Association National Congress of American Indians National Hispanic Medical Association National Indemnity Co. Natural Resources Defense Council NeoPollard Interactive LLC New York Immi
Page: EFTA00032403 →gan Chase & Co. Lehman Brothers Holdings Inc. Man Group PLC McMahon & Associates CPAs Morgan Stanley NASDAQ OMX Group Inc. NFL Enterprises LLC National Congress of American Indians National Parks Conservation Association National Trust for Historic Preservation Natural Resources Defense Council EFTA00032625 ---
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Michael Cohen
PersonAmerican former attorney and former Republican official

Bill Maher
PersonAmerican stand-up comedian and television host

Dallas
LocationCity in the state of Texas, United States
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

Citigroup Inc.
OrganizationAmerican investment bank and financial services corporation

BNP Paribas
OrganizationFrench bank and financial services 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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
Gibson Dunn
OrganizationLaw firm
Earthjustice
OrganizationOrganization referenced in documents

Hogan Lovells
PersonAmerican-British law firm
BigLaw
OrganizationOrganization referenced in documents
DLA Piper
OrganizationLaw firm
Wells Fargo & Co.
OrganizationOrganization referenced in documents
Lewis Brisbois
PersonPerson referenced in documents
Baker McKenzie
PersonPerson referenced in documents