11
Total Mentions
11
Documents
886
Connected Entities
Surname reference in documents
EFTA01280219
h credit bases and factors Credit bases Code Amount Cods Amount 47a 47d 47b 47e 47c 47f Credit factors Code Factor Code Factor Code Rioter 47g 471 47k 47h 47j 471 Part 2 - Flow-through credits, addbacks and recaptures 48 Longterm care Insurance credit (Form IT-249) 48 49 Inves
EFTA00160532
tion Workers Suing Giuliani • Trump Causes Confusion by Sharing Meme Calling Jan 6 a 'Government Staged Riot' Even Though He Was in Power • Jan. 6 Rioter Says His Supreme Court Petition Could Affect 'Hundreds' of DOJ Cases • Mike Pence Won't Call the Former President's Actions 'Criminal' • Texts Show
EFTA00160450
nt INTERNATIONAL RELATIONS • Judge Criticizes Prosecutors' Handling Of Venezuela Case Against Ex-Miami Congressman CAPITOL VIOLENCE NEWS • Jan. 6 Rioter Who Stole Radio In Attack Of D.C. Officer Fanone Sentenced To Four Years EFTA00160451 • A New Seton Hall University Report Profiles The People Pro
EFTA00160409
Into Trump Fund-Raising • Santa Ana Man Sentenced To 54 Months In Prison For Assaulting Police During Jan. 6 Capitol Breach • Trump Hugs January 6 Rioter Who Called For Pence And Congress To Be Executed • As Special Counsel Nears Decision In Trump Cases, Who Are The Lawyers Working With Him • Continu
EFTA00162485
g: Atlanta Family in Mistaken FBI Raid Gets Case Before U.S. Supreme Court • Special Agent in Charge Ashley T. Johnson Leads FBI St. Louis • Jan. 6 Rioter Pardoned by Trump Is Sentenced to 10 Years in Deadly DWI Crash • The Iffy Transparency of Trump's Order on the JFK Assassination Files • 'He's Goin
EFTA00164348
nt INTERNATIONAL RELATIONS • Judge Criticizes Prosecutors' Handling Of Venezuela Case Against Ex-Miami Congressman CAPITOL VIOLENCE NEWS • Jan. 6 Rioter Who Stole Radio In Attack Of D.C. Officer Fanone Sentenced To Four Years • A New Seton Hall University Report Profiles The People Prosecuted For Jan
EFTA01655706
g: Atlanta Family in Mistaken FBI Raid Gets Case Before U.S. Supreme Court • Special Agent in Charge Ashley T. Johnson Leads FBI St. Louis • Jan. 6 Rioter Pardoned by Trump Is Sentenced to 10 Years in Deadly DWI Crash WASHINGTON SCHEDULE IN THE NEWS FBI Director Nominee Kash Patel Testifies at Confir
EFTA01656108
rtion INTERNATIONAL RELATIONS • North Korea Hackers Behind 2019 $42 Million Ethereum Heist, South Korea Police Say CAPITOL VIOLENCE NEWS • Jan. 6 Rioter Is Convicted of Plotting to Murder FBI Agents Who Investigated Him • Trump-Nominated Judge Says Blanket Pardons for Capitol Rioters Would Be 'Beyond
EFTA00102999_sub_003 - EFTA00102999_239
de clear that the comparative disparity theory is disfavored and strongly suggested that the absolute disparity theory is generally appropriate, see Rioter, 97 F.3d at 655-56; see also United States v. Barnes, 520 F. Supp. 2d 510, 514 (S.D.N.Y. 2007) ("[T]he absolute disparity approach is the primary a
EFTA01274717_sub_001 - EFTA01274717_100
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EFTA01273644_sub_001 - EFTA01273644_100
I Account number. YI Your llooncid Advisor: SCOTT STACK MA14 LYLE CASRIEL Your assets Equities . Common stock (continued) Trade HcIcing date Rioter of tham Purchase pricel Average pact Price per share Vdue on Unredlzed Holding per that (1) coil basis (1) on ran 29 (1) lets 29(1) gain
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

Michael Cohen
PersonAmerican former attorney and former Republican official

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

Axios
OrganizationAmerican news and information company
the Office of Public Affairs
OrganizationDOJ Office of Public Affairs

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

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

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

Julie K. Brown
PersonAmerican journalist
Feuer
PersonReferences to Alan Feuer, New York Times journalist who covered Epstein-related legal proceedings

Michigan
LocationState of the United States of America

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
Collins
PersonSurname reference in Epstein documents

Dallas
LocationCity in the state of Texas, United States
Singman
PersonRefers to Seth DuCharme or Richard Donoghue aide Singman in DOJ news coverage within Epstein-related documents
The New York Post
OrganizationNew York City tabloid newspaper

Hunter Biden
PersonAmerican businessman and lobbyist (born 1970)

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

Chris Tucker
PersonAmerican actor and comedian