6
Total Mentions
6
Documents
1,496
Connected Entities
Surname or name fragment in documents
EFTA00135796
e AP (10/22, Balsamo, Sweet) reports, "Goldman Sachs Malaysia entered the plea in federal court in Brooklyn." The New York Timing (10/22, Goldstein, Flitter, 18.61M) says Goldman "admitted its Malaysian subsidiary 'knowingly and willingly' conspired to violate the Foreign Corrupt Practices Act because s
EFTA00136157
ntain "Benefit For Big Banks." The New York Times <https://www.nytimes.cotn/2020/07/27/business/bank-regulations-rollback-stimulus-bill.html> (7/27, Flitter, Smialek, Eavis, 18.61 M) reports under the headline "Republican Stimulus Package May Come With A Benefit For Big Banks" that Senate Banking Chairm
EFTA00136939
deral court in Brooklyn." The New York Times <https://www.nytimes.corn/2020/10/22/business/goldman-sachs-fraud-guilty-plea.html> (10/22, Goldstein, Flitter, 18.61M) says Goldman "admitted its Malaysian subsidiary `knowingly and willingly' conspired to violate the Foreign Corrupt Practices Act because so
EFTA00148445
he AP (10/22, Balsamo, Sweet) reports, "Goldman Sachs Malaysia entered the plea in federal court in Brooklyn." The New York Times (10/22, Goldstein, Flitter, 18.61M) says Goldman "admitted its Malaysian subsidiary `knowingly and willingly' conspired to violate the Foreign Corrupt Practices Act because s
EFTA00150380
is, you can't spend your way into long-term prosperity." NYTimes Analysis: GOP Bill May Contain "Benefit For Big Banks." The New York Times (7/27, Flitter, Smialek, Eavis, 18.61M) reports under the headline "Republican Stimulus Package May Come With A Benefit For Big Banks" that Senate Banking Chairman
EFTA01658070
is, you can't spend your way into long-term prosperity." NYTimes Analysis: GOP Bill May Contain "Benefit For Big Banks." The New York Times (7/27, Flitter, Smialek, Eavis, 18.61M) reports under the headline "Republican Stimulus Package May Come With A Benefit For Big Banks" that Senate Banking Chairman
Wasson
OrganizationOrganization referenced in documents

New York Daily News
OrganizationDaily tabloid newspaper in New York City

Wisconsin
LocationState of the United States of America
Bulletin Intelligence
OrganizationNews monitoring and intelligence service

Julie K. Brown
PersonAmerican journalist
Morales
PersonCapacity of a group's members to maintain belief in an institution or goal

Michael Cohen
PersonAmerican former attorney and former Republican official

Brookings
OrganizationAmerican think tank
ABC World News
OrganizationABC World News television program

comScore
OrganizationWeb analytics company

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others

Mike Pompeo
PersonAmerican politician (born 1963) and former United States Secretary of State (2018–2021)

Kentucky
LocationState of the United States of America
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Walmart
OrganizationU.S. discount retailer based in Arkansas

Mark Meadows
PersonWhite House Chief of Staff from 2020 to 2021
Mascaro
PersonSurname reference in Epstein-related documents

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