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Connected Entities
Organization referenced in documents
District of New Jersey U.S. District Court for the Northern District of Illinois U.S. District Court for the Southern District of New York U.S. Office of Government Ethics U.S. Patent and Trademark Office U.S. Supreme Court United States District Court for the District of Montana Not cute if your firm subscribes? A
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after Hurricane Maria." Bloomberg (7/25, Kaske, Albright, 4.73M) reports Secretary of Justice Wanda Vazquez is under investigation by the island's Office of Government Ethics for "her conduct as the commonwealth's chief law-enforcement officer." Zulma Rosario, executive director of Puerto Rico's Office of Government Ethi
EFTA00624859
ined in this report, 1 conclude that the filer is in compliance with applicable laws and regulations (subject to any comments in the box below). Office of Government Ethics Use Only Signal' of Designated ARMICV Ethics OfficialfReviewing Official Ilignanne tomments of Reviewing Officials Of additional space Is require

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

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

Barack Obama
PersonPresident of the United States from 2009 to 2017

Goldman Sachs
OrganizationAmerican investment bank

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

New Orleans
LocationLargest city of the state of Louisiana, United States

Minneapolis
LocationCity in and seat of Hennepin County, and largest city in State of Minnesota, United States
Rolls-Royce
OrganizationBritish multinational public holding company