2
Total Mentions
2
Documents
12
Connected Entities
Name reference in documents
EFTA00104610
fahni Nkrumah [email protected] Karloff Cylton Commissiong [email protected] Lawrence Martin Fisher [email protected] EFTA00104612 Lisa Scolari [email protected] Lloyd Epstein [email protected] [email protected] [email protected] Louis V. Fasulo IfasuloPfbdmlaw.com,
EFTA00044963_email_011
rp Vincent Sapone [email protected] Deveraux L Cannick (Terminated) [email protected], [email protected], [email protected] Lisa Scolari [email protected] Michael Keith Bachrach Donald Joseph Yannella, Ill [email protected] Donna Rita Newman [email protected] D

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Southern District
LocationFederal judicial district in New York City
Donna Rita Newman
PersonName reference in documents
Emma Maya Greenwood
PersonName reference in documents
Eric Mark Sears
PersonName reference in documents
Irving Cohen
PersonName reference in documents
Marlon Geoffrey Kirton
PersonName reference in documents
Richard Palma
PersonName reference in documents
Samuel Michael Braverman
PersonName reference in documents