3
Total Mentions
3
Documents
166
Connected Entities
Name reference in documents
EFTA00094519
deral authorities for allegedly running a sprawling, high-end prostitution ring that operated in Manhattan, authorities said Tuesday. The suspects, Tracy Reynolds and Izhak Cohen, allegedly laundered more than $10 million through thousands of bank accounts and financial institutions in the US and overseas, acc
EFTA00094540
deral authorities for allegedly running a sprawling, high-end prostitution ring that operated in Manhattan, authorities said Tuesday. The suspects, Tracy Reynolds and Izhak Cohen, allegedly laundered more than $10 million through thousands of bank accounts and financial institutions in the US and overseas, acc
EFTA00104913
deral authorities for allegedly running a sprawling, high-end prostitution ring that operated in Manhattan, authorities said Tuesday. The suspects, Tracy Reynolds and Izhak Cohen, allegedly laundered more than $10 million through thousands of bank accounts and financial institutions in the US and overseas, acc
Bernard Kerik
PersonPerson referenced in documents

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

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Cyrus Vance Jr.
PersonPerson referenced in documents
Scotch Plains
LocationLocation referenced in documents
Lehigh Valley Live
LocationLocation referenced in documents
Old Greenwich
LocationLocation referenced in documents

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

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

Michael Cohen
PersonAmerican former attorney and former Republican official

Hillary Clinton
PersonAmerican politician and diplomat (born 1947)

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Philadelphia
Location1993 film by Jonathan Demme

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

Michael Flynn
PersonU.S. Army general and former U.S. National Security Advisor (born 1958)