3
Total Mentions
3
Documents
8
Connected Entities
Organization referenced in documents
eview Executive Office of the President Federal Bureau of Investigation Federal Communications Commission Federal Energy Regulatory Commission Federal Housing Finance Agency Federal Reserve System Federal Trade Commission Food and Drug Administration Gila River Indian Community Illinois Attorney General's Office Int
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, Mar. 24, 2009, at 1A. IS See e.g., Stephen Labaton, Scramble Led to Rescue Plan on Mortgages, N.Y. TIMES, July IS, 2008, at Al; James B. Lockhart, Federal Housing Finance Agency, Statement of FHFA Director James B. Lockart (Sept 7, 2008), available at http:I/www.fhfa.gov/webfiles/23/FHVAStatemeot#308fulal.pdf aim visited Dec
EFTA01657969
a criminal investigation Into New York Attorney General Letitia James over mortgage fraud allegations. The allegations were sparked by a letter from Federal Housing Finance Agency Director William Pulte, a Trump appointee, claiming James "falsified records" to obtain favorable loans. The article noted that lames' lawyer, Abbe

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

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others

Freddie Mac
OrganizationAmerican government-sponsored enterprise

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company