50
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Organization referenced in documents
EFTA00067645
thumb of a federal monitor and a settlement agreement between federal prosecutors, the U.S. Department of Housing and Urban Development (HUD), and City Hall. "I think it could be helpful ... because you can use it to drive changes to meet those goals," Russ said. "I have talked to the monitor several ti
EFTA00073070
Texas Tech University, Lubbock, TX Harbor Ridge Women's Group, Newport Beach, CA Lifelong Learning Academy, Irvine, CA Science and Evidence Conf, City Hall, Irvine Calif. Attorneys for Criminal Justice, SF, CA 2004 University of Lusiada, Lisbon, Portugal University of California, Los Angeles, CA Cla
EFTA00095936
y will be confirmed as containing lead paint in varying concentrations," Schwartz reported. That runs counter to years of statements from NYCHA and City Hall that sought to downplay lead's presence in public housing apartments. "Fortunately, lead paint was not widely applied in NYCHA housing because it w
EFTA00135754
during which a police officer put his knee on Stallings' back "with her belly on the ground" - has "led to protesters occupying the lawn in front of City Hall in Kansas City for the past week." On Thursday, the KCPD "said they have been in touch with the prosecutor's office regarding the incident," though
EFTA00136798
during which a police officer put his knee on Stallings' back "with her belly on the ground" — has "led to protesters occupying the lawn in front of City Hall in Kansas City for the past week." On Thursday, the KCPD "said they have been in touch with the prosecutor's office regarding the incident," though
EFTA00135832
er general manager of the Los Angeles Department of Building and Safety. The case has already resulted in guilty pleas from a former Huizar aide, a City Hall lobbyist and two real estate consultants." Bribery Trial Of Cincinnati Councilman Delayed. WXIX-TV Cincinnati (12/7, Baker, 42K) reports from Cinci
EFTA00136426
lse statements to investigators, which follow a previous allegation that he had been heading a criminal enterprise involving real estate developers, City Hall supplicants and an assortment of bribes." Huizar "entered his plea while appearing before a federal judge by video conference." KTTV-TV <https://w
EFTA00136050
e by the agitators & anarchists. Love watching pathetic Never Trumpers squirm!" Portland Suburb Criticized For Raising Black Lives Matter Flag Over City Hall. The Washington Times <https://wwvv.washingtontimes.com/news/2020/jul/23/gresham-oregon-portland-sparks-flap-after-raising-/> (7/23, Richardson, 49
EFTA00136313
EFTA00136338 CBS Los Angeles reports. Huizar, 51, has been accused of leading a criminal enterprise where prosecutors say he used his position at City Hall to enrich himself and his close associates." Huizar "was charged last month with one count of conspiracy to violate the Racketeer Influenced and Cor
EFTA00136665
Trubey, 895K) reports two years ago, US Attorney Byung J. "BJay" Pak "announced he had devoted nine prosecutors to the corruption investigation of City Hall" in Atlanta "-- a stunning amount of resources. The government had also added more IRS and FBI agents to the case, prompting a former federal prosec
EFTA00137401
just one of the bribes Kelly is alleged to have accepted from permit expediter Walter Wong, who agreed to cooperate with the FBI investigation into City Hall corruption when the U.S. Attorney's Office charged him in June. Kelly is also alleged to have underpaid for repair work done by Wong's construction
EFTA00137440
mer general manager of the Los Angeles Department of Building and Safety. The case has already resulted in guilty pleas from a former Huizar aide, a City Hall lobbyist and two real estate consultants." Bribery Trial Of Cincinnati Councilman Delayed. WXIX-TV <https://vvww.fox19.com/2020/12/07/jeff-pastor-
EFTA00148128
er general manager of the Los Angeles Department of Building and Safety. The case has already resulted in guilty pleas from a former Huizar aide, a City Hall lobbyist and two real estate consultants." Bribery Trial Of Cincinnati Councilman Delayed. WXIX-TV Cincinnati (12/7, Baker, 42K) reports from Cinci
EFTA00148281
y's "finances, the task of council members to concentrate on the city's business has gotten a whole lot harder." The Sun says "unlike past probes of City Hall that have focused attention on the mayor's office, one of the targets of the current one is the head of their legislative body." meanwhile, "neithe
EFTA00148940
Trubey, 895K) reports two years ago, US Attorney Byung J. "BJay" Pak "announced he had devoted nine prosecutors to the corruption investigation of City Hall" in Atlanta "-- a stunning amount of resources. The government had also added more IRS and FBI agents to the case, prompting a former federal prosec
EFTA00148864
just one of the bribes Kelly is alleged to have accepted from permit expediter Walter Wong, who agreed to cooperate with the FBI investigation into City Hall corruption when the U.S. Attorney's Office charged him in June. Kelly is also alleged to have underpaid for repair work done by Wong's construction
EFTA00148778
during which a police officer put his knee on Stallings' back "with her belly on the ground" - has "led to protesters occupying the lawn in front of City Hall in Kansas City for the past week." On Thursday, the KCPD "said they have been in touch with the prosecutor's office regarding the incident," though
EFTA00150161
investigation, CBS Los Angeles reports. Huizar, 51, has been accused of leading a criminal enterprise where prosecutors say he used his position at City Hall to enrich himself and his close associates." Huizar "was charged last month with one count of conspiracy to violate the Racketeer Influenced and Co
EFTA00149966
lse statements to investigators, which follow a previous allegation that he had been heading a criminal enterprise involving real estate developers, City Hall supplicants and an assortment of bribes." Huizar "entered his plea while appearing before a federal judge by video conference." KTTV-TV Los Angele
EFTA00067669
thumb of a federal monitor and a settlement agreement between federal prosecutors, the U.S. Department of Housing and Urban Development (HUD), and City Hall. "I think it could be helpful ... because you can use it to drive changes to meet those goals," Russ said. "I have talked to the monitor several ti

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

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

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

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

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Axios
OrganizationAmerican news and information company
The New York Post
OrganizationNew York City tabloid newspaper

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

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

Barack Obama
PersonPresident of the United States from 2009 to 2017
Leon Black
PersonAmerican billionaire businessman (born 1951)

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

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

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

Michigan
LocationState of the United States of America
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

USA Today
OrganizationAmerican national daily newspaper

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

Minneapolis
LocationCity in and seat of Hennepin County, and largest city in State of Minnesota, United States