9
Total Mentions
9
Documents
1,394
Connected Entities
Location referenced in documents
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is home country." According to the Post, the charges "are the latest blow to the RNC's fundraising leadership under Trump." Bloomberg (10/8, Melby, Voreacos, 4.73M) describes Broidy as "a former top political fundraiser" for President Trump, and says he is accused of having "participated in a scheme to
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://www.bloomberg.com/news/articles/2020-10-08/ex-fundraiser-for-trump-rnc-is-charged- over-foreign-lobbying?sind=premium&sref=3IOEzKok> (10/8, Melby, Voreacos, 4.73M) describes Broidy as "a former top political fundraiser" for President Trump, and says he is accused of having "participated in a scheme to
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<https://www.bloomberg.com/news/articles/2020-08-10/trump-oversees-all-time-low-in-white- collar-crime-enforcement> (8/10, Hurtado, Dolmetsch, Roth, Voreacos, 4.73M) reports, "Donald Trump calls himself the `law and order' president, but when it comes to white collar crime, he has overseen a significant
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s home country." According to the Post, the charges "are the latest blow to the RNC's fundraising leadership under Trump." Bloomberg (10/8, Melby, Voreacos, 4.73M) describes Broidy as "a former top political fundraiser" for President Trump, and says he is accused of having "participated in a scheme to
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nd government regulatory enforcement." White-Collar Prosecutions In Decline During Trump Administration. Bloomberg (8/10, Hurtado, Dolmetsch, Roth, Voreacos, 4.73M) reports, "Donald Trump calls himself the 'law and order' president, but when it comes to white collar crime, he has overseen a significant
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e), CNBC (11/20, Mangan), CNN (11/20, Maruf), Forbes (11/20, Pequeno IV), Business Insider (11/20, Snodgrass, Musumeci), Bloomberg (11/20, Hurtado, Voreacos), The Guardian (11/20, Jones), Al Jazeera (11/20, Staff Writer), AFP (11/20, Walton), Newsweek (11/20, Venegas), and Semafor (11/20, Mendoza). Back
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nd government regulatory enforcement." White-Collar Prosecutions In Decline During Trump Administration. Bloomberg (8/10, Hurtado, Dolmetsch, Roth, Voreacos, 4.73M) reports, "Donald Trump calls himself the 'law and order' president, but when it comes to white collar crime, he has overseen a significant
EFTA01658574
s home country." According to the Post, the charges "are the latest blow to the RNC's fundraising leadership under Trump." Bloomberg (10/8, Melby, Voreacos, 4.73M) describes Broidy as "a former top political fundraiser" for President Trump, and says he is accused of having "participated in a scheme to
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reuninger), NBC News (07/02, Jarrett, Reiss, Satlin), ABC News (07/02, Katersky, Charalambous, Faulders), CBS News (07/02, Kates), Bloomberg (07/02, Voreacos), USA Today (07/02, Bagchi), BBC (07/02, Epstein), New York Post (07/02, Kochman), The Guardian (07/02, Lowell), The Hill (07/02, Schonfeld, Lee),

Michigan
LocationState of the United States of America

Samantha Power
PersonIrish-American academic, author and diplomat
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others
The New York Post
OrganizationNew York City tabloid newspaper

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

Philadelphia
Location1993 film by Jonathan Demme

USA Today
OrganizationAmerican national daily newspaper

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

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

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

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Thompson
PersonSurname reference in Epstein documents

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

Scarlett Johansson
PersonAmerican actress (born 1984)

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

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

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States