Back to People & Entities
RA
Ramchandani
Person
2
Total Mentions
2
Documents
28
Connected Entities
Name reference in documents
Document Mentions (2)
1 mention
ask Force chief. Sahni, who is of South Asian descent, also is noted for his work on a defense team that won acquittal for Citigroup trader Rohan Ramchandani in a closely-watched forex- rigging criminal trial. Williams, Goldstein and Sahni are all said to be friendly with, and have professional ties to,
Page: EFTA00032875 →1 mention
ask Force chief. Sahni, who is of South Asian descent, also is noted for his work on a defense team that won acquittal for Citigroup trader Rohan Ramchandani in a closely-watched forex- rigging criminal trial. Williams, Goldstein and Sahni are all said to be friendly with, and have professional ties to,
Page: EFTA00032900 →Sponsored
Connected Entities(20 of 28)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
GO
Goldstein
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
2 docs2 co-mentions
Rohan
PersonSurname or name fragment in documents
2 docs2 co-mentions
CH
Chuck
PersonAmbiguous first name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
Schumer
PersonRefers to Chuck Schumer (US Senator) in news coverage within Epstein-related documents
2 docs2 co-mentions
Bennett L. Gershman
PersonPerson referenced in documents
2 docs2 co-mentions
Preet Bharara
PersonAmerican lawyer and former United States Attorney for the Southern District of New York
2 docs2 co-mentions
Sheldon Silver
PersonAmerican politician (1944–2022)
2 docs2 co-mentions
Law360
OrganizationSubscription-based, legal news service operated by the Portfolio Media company, a subsidiary of LexisNexis
2 docs2 co-mentions
Mary Jo White
Person31st Chairwoman of the Securities and Exchange Commission
2 docs2 co-mentions
Preet
PersonSurname reference in documents
2 docs2 co-mentions
Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
2 docs2 co-mentions
Audrey Strauss
PersonActing U.S. Attorney for the Southern District of New York who announced charges against Ghislaine Maxwell in 2020
2 docs2 co-mentions
MG
Merrick B. Garland
PersonPerson referenced in documents
2 docs2 co-mentions
GA
Garland
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
CC
Chris Collins
PersonPerson referenced in documents
2 docs2 co-mentions