15
Total Mentions
15
Documents
2,815
Connected Entities
Organization referenced in documents
EFTA00135796
n, the bank will take back millions in past pay from Solomon's predecessor, Lloyd Blankfein and other former executives. The Washington Post (10/22, Bogage, 14.2M) says, "Prosecutors in the Eastern District of New York charged the bank with conspiracy to violate the anti-bribery provisions of the Forei
EFTA00136262
n For "Last-Mile" Contract Details. The Washington Post <https://www.washingtonpost.corn/business/2020/07/29/postal-service-treasury-loatil> (7/29, Bogage, 14.2M) reports that on Wednesday, the Treasury Department "agreed to loan the U.S. Postal Service $10 billion in emergency coronavirus relief fundi
EFTA00136313
ice-backlog-sparks-worries-that-ballot-delivery-could-be- delayed-in-november/2020/07/30/cbl9f1f4-d1d0-11ea-8d32-lebf4e9d8e0d_story.html> (7/30, Lee, Bogage, I4.2M) reports, "As President Trump ramps up his unfounded attacks on mail balloting as susceptible to widespread fraud, postal employees and unio
EFTA00136939
fein and other former executives. The Washington Post <https://vvww.washingtonpost.corn/business/2020/10/22/goldman-sachs-Imdb-record-fine/> (10/22, Bogage, I4.2M) says, "Prosecutors in the Eastern District of New York charged the bank with conspiracy to violate the anti-bribery provisions of the Forei
EFTA00137088
gtonpost.com/investigations/postal-worker-fabricated-ballot- pennsylvania/2020/11/10/99269a7c-2364-11eb-8599-406466adlb8e_stoty.html> (11/10, Boburg, Bogage, I4.2M) reports, "A Pennsylvania postal worker whose claims have been cited by top Republicans as potential evidence of widespread voting irregular
EFTA00148445
, the bank will take back millions in past pay from Solomon's predecessor, Lloyd Blankfein and other former executives. The Washington Post (10/22, Bogage, 14.2M) says, "Prosecutors in the Eastern District of New York charged the bank with conspiracy to violate the anti-bribery provisions of the Foreig
EFTA00148822
been followed more scrupulously than usual." Postal Worker Admits He Fabricated Claims Of Voter Irregularities. The Washington Post (11/10, Boburg, Bogage, 14.2M) reports, "A Pennsylvania postal worker whose claims have been cited by top Republicans as potential evidence of widespread voting irregular
EFTA00150161
nd his removal from office by the Senate." Postal Service Employees Say Backlogs Adding To Mail-In Voting Concerns. The Washington Post (7/30, Lee, Bogage, 14.2M) reports, "As President Trump ramps up his unfounded attacks on mail balloting as susceptible to widespread fraud, postal employees and unio
EFTA00150335
family-friendly suburban communities." Treasury To Loan Postal Service $1OB In Return For "Last-Mile" Contract Details. The Washington Post (7/29, Bogage, 14.2M) reports that on Wednesday, the Treasury Department "agreed to loan the U.S. Postal Service $10 billion in emergency coronavirus relief fund
EFTA00150210
and yelled in Mr. Booker's face when they confronted him on July 4." Personal Assistant Arrested In Investor's Killing. The Washington Post (7/17, Bogage, 14.2M) reports "the 21-year-old personal assistant of Fahim Saleh was arrested Friday in the grisly slaying of the tech investor." Tyrese Devon Has
EFTA01658246
family-friendly suburban communities." Treasury To Loan Postal Service $1OB In Return For "Last-Mile" Contract Details. The Washington Post (7/29, Bogage, 14.2M) reports that on Wednesday, the Treasury Department "agreed to loan the U.S. Postal Service $10 billion in emergency coronavirus relief fund
EFTA01658289
nd his removal from office by the Senate." Postal Service Employees Say Backlogs Adding To Mail-In Voting Concerns. The Washington Post (7/30, Lee, Bogage, 14.2M) reports, "As President Trump ramps up his unfounded attacks on mail balloting as susceptible to widespread fraud, postal employees and unio
EFTA01658773
been followed more scrupulously than usual." Postal Worker Admits He Fabricated Claims Of Voter Irregularities. The Washington Post (11/10, Boburg, Bogage, 14.2M) reports, "A Pennsylvania postal worker whose claims have been cited by top Republicans as potential evidence of widespread voting irregular
EFTA01659529
said investigators found a discrepancy of more than $450,000." FBI Probing Baseball Card Collectors Suspected Of Fraud. The Washington Post (7/18, Bogage, 14.2M) reports that the FBI is investigating "a scandal over trading cards that have allegedly been fraudulently altered rocks the billion-dollar m
EFTA00045963_email_034
r Enes Kanter, the NBA star and Turkish dissident, after Trump welcomed Turkish President Recep Tayyip Erdogan to the White House last week. Jacob Bogage reports: "Kanter's jersey from his time with the Oklahoma City Thunder hangs in the office of Sen. James Lankford, a Republican from Oklahoma. He t

Barack Obama
PersonPresident of the United States from 2009 to 2017

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

Mike Pence
PersonVice President of the United States from 2017 to 2021

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

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

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

Poland
LocationCountry in Central Europe
The New York Post
OrganizationNew York City tabloid newspaper
The Washington Times
OrganizationThe Washington Times, American daily newspaper

Scarborough
PersonNER artifact - Scarborough media measurement company referenced in DOJ Bulletin Intelligence methodology

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

Capitol
OrganizationAmerican record label

O'Donnell
PersonSurname reference in Epstein documents

Mitch McConnell
PersonAmerican politician and lawyer (born 1942)
Kremlin
OrganizationFortified complex in Moscow, Russia

Julie K. Brown
PersonAmerican journalist

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

Michael Cohen
PersonAmerican former attorney and former Republican official