4
Total Mentions
4
Documents
272
Connected Entities
Name reference in documents
EFTA00040358
Civil Division. 22 NYCHA.. 22 Securities and Commodities Fraud. 24 Margulies. 24 Sharma and Farkas. 26 Matters of Interest 28 Obama-era counsel Greg Craig's trial postponed; new jury to be selected. 28 Epstein Saga Puts Spotlight on Crime Victim's Rights Act 30 Donziger Faces Criminal Contempt Prosecuti
EFTA00094360
rganized Crime Walter Civil Division NYCHA Securities and Commodities Fraud Margulies Sharma and Farkas Matters of Interest Obama-era counsel Greg Craig's trial postponed; new jiLD, to be selected Epstein Saga Puts Spotlight on Crime Victim's Rights Act Donziger Faces Criminal Contempt Prosecution Tea
EFTA00094388
Civil Division 22 NYCHA 22 Securities and Commodities Fraud 24 Margulies 24 Sharma and Farkas 26 Matters of Interest 28 Obama-era counsel Greg Craig's trial postponed; new jury to be selected 28 Epstein Saga Puts Spotlight on Crime Victim's Rights Act 30 Donziger Faces Criminal Contempt Prosecut
EFTA00161110
and sway the 2016 election in Trump's favor." Craig Trial Exposes Infighting On Manafort's Ukraine Team. Politico (8/20, Gerstein, 4.29M) reports Greg Craig's ongoing criminal trial "is opening a new and often entertaining window into infighting and skullduggery on the team Manafort assembled to advise Ukr

Kaplan
PersonSurname reference in Epstein documents

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

Dallas
LocationCity in the state of Texas, United States
Coast Guard
OrganizationOrganization referenced in documents

Philadelphia
Location1993 film by Jonathan Demme

Manafort
OrganizationOrganization referenced in documents

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

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

Barack Obama
PersonPresident of the United States from 2009 to 2017
Craig Martin
PersonPerson referenced in Epstein-related documents

Homeland Security
OrganizationU.S. Department of Homeland Security

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

Robert Mueller
PersonSixth director of the FBI; American attorney

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

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

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

Kenneth Marra
PersonAmerican judge
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

William Barr
Person77th & 85th United States Attorney General (born 1950)

Bradley Cooper
PersonAmerican actor