11
Total Mentions
11
Documents
1,821
Connected Entities
Location referenced in documents
EFTA00137183
s AG Paxton For Retaliation. The AP <https://apnews.com/article/business-ken-paxton-lawsuits-crime-austin- 37b02b4f9ab93ed6d39c911f70e70210> (11/13, Bleiberg) reports Texas Attorney General Ken Paxton "abused his office to benefit himself, a woman with whom he was said to have had an affair and the wealth
EFTA00136985
eral To Move To Paxton's Home County. The AP <https://apnews.com/article/houston-ken-paxton-texas-dallas-d99213993c1b5ee6c8a6e05cec8cOalb5> (10/23, Bleiberg) reports Harris County District Court Judge Jason Luong on Friday "ordered the long-running criminal case against Texas Attorney General Ken Paxton
EFTA00148165
olice officers are also under investigation for possibly playing a role in the rioting by assisting or encouraging the mob." An AP (1/24, Bellisle, Bleiberg) survey of US law enforcement agencies has "found that at least 31 officers in 12 states are being scrutinized by their supervisors for their behavi
EFTA00148491
NCIAL CRIME & CORPORATE SCANDALS Judge Orders Securities Fraud Case Against Texas Attorney General To Move To Paxton's Home County. The AP (10/23, Bleiberg) reports Harris County District Court Judge Jason Luong on Friday "ordered the long-running criminal case against Texas Attorney General Ken Paxton
EFTA00148963
mmission filed a civil fraud lawsuit against another former Wells Fargo executive. Ex-Deputies Sue Texas AG Paxton For Retaliation. The AP (11/13, Bleiberg) reports Texas Attorney General Ken Paxton "abused his office to benefit himself, a woman with whom he was said to have had an affair and the wealth
EFTA00160570
to Top CRIMINAL INVESTIGATIONS Defense Set to Begin in Impeachment Trial of Texas Attorney General Ken Paxton The Associated Press (09/14, Weber, Bleiberg) reported that lawyers for impeached Attorney General of Texas Ken Paxton were set to begin presenting their defense Thursday as the trial that will
EFTA00161600
mmission filed a civil fraud lawsuit against another former Wells Fargo executive. Ex-Deputies Sue Texas AG Paxton For Retaliation. The AP (11/13, Bleiberg) reports Texas Attorney General Ken Paxton "abused his office to benefit himself, a woman with whom he was said to have had an affair and the wealth
EFTA01650531
potential impact, we have identified no operational impact to banking services." Additional reporting on the story was provided by Bloomberg (11/23, Bleiberg), CNN (11/22, Lyngaas, Perez), and Reuters (11/22, Nair). TRAFFIC ALERT Nothing to report. 76 Feder-11 Plaza 23rd Floor Gun Closure Schedule- Faci
EFTA01656066
lving threats. Additional reporting on the story was provided by the Associated Press (09/17, Swenson), The Record (09/17, Greig), Bloomberg (09/17, Bleiberg), Nextgov (09/17, Dimolfetta), NPR (09/17, Bond), Politico (09/17, Miller), The Hill (09/17, Suter), Axios (09/17, Sabin), CNN (09/17, Lyngaas), an
EFTA01656921
potential impact, we have identified no operational impact to banking services." Additional reporting on the story was provided by Bloomberg (11/23, Bleiberg), CNN (11/22, Lyngaas, Perez), and Reuters (11/22, Nair). TRAFFIC ALERT Nothing to report. 76 Feder-11 Plaza 23rd Floor Gun Closure Schedule- Faci
EFTA01658887
a civil fraud lawsuit against another former Wells Fargo executive. Ex-Deputies Sue Texas AG Paxton For Retaliation. EFTA01658909 The AP (11/13, Bleiberg) reports Texas Attorney General Ken Paxton "abused his office to benefit himself, a woman with whom he was said to have had an affair and the wealth

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

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

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

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

David Cameron
PersonBritish politician (born 1966)

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

Scarlett Johansson
PersonAmerican actress (born 1984)

Minnesota
LocationState of the United States of America

Fox News
OrganizationAmerican cable television news channel

Michigan
LocationState of the United States of America

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

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

Nancy Pelosi
PersonAmerican politician (born 1940)
The New York Post
OrganizationNew York City tabloid newspaper

Louisiana
LocationState of the United States of America

Bailey
PersonName reference in Epstein documents

House of Representatives
OrganizationLower house of the United States Congress

Washington D.C.
LocationCapital city of the United States of America
Leon Black
PersonAmerican billionaire businessman (born 1951)

Julie K. Brown
PersonAmerican journalist