11
Total Mentions
11
Documents
1,861
Connected Entities
Surname reference in documents
EFTA00135796
wealth fund, a scandal that toppled that country's leader and triggered criminal cases that spanned the globe." On its website, CNN (10/22, Disis, Isidore, Simko-Bednarski, Business, 83.16M) reports Goldman "has already settled the case with Malaysian authorities, agreeing this summer to a $3.9 billio
EFTA00136892
from the problem and largely deflected responsibility."' CNN <https://www.cnn.com/2020/10/21/business/purdue-pharma-guilty-plea/index.html> (10/21, Isidore, 83.16M) reports on its website that the dissolved company's assets "will be used to create a new `public benefit company' controlled by a trust or
EFTA00136939
es that spanned the globe." On its website, CNN <https://www.cnn.com/2020/10/22/business/goldman-sachs- 1 mdb-settlement/index.html> (10/22, Disis, Isidore, Simko-Bednarski, Business, 83.I6M) reports Goldman "has already settled the case with Malaysian authorities, agreeing this summer to a $3.9 billion
EFTA00137043
feited To The US Government. In online coverage, CNN <https://www.cnn.corn/2020/11/06/business/bitcoin-seized-silk-road- ulbricht/index.html> (11/6, Isidore, 83.16M) reported that court documents show the Department of Justice (DOJ) "said it is moving to have...69,370" seized bitcoins forfeited to the US
EFTA00148539
rica while drug manufacturers, distributors, pharmacists, and doctors profited from the problem and largely deflected responsibility."' CNN (10/21, Isidore, 83.16M) reports on its website that the dissolved company's assets "will be used to create a new `public benefit company' controlled by a trust or
EFTA00148445
wealth fund, a scandal that toppled that country's leader and triggered criminal cases that spanned the globe." On its website, CNN (10/22, Disis, Isidore, Simko-Bednarski, Business, 83.16M) reports Goldman "has already settled the case with Malaysian authorities, agreeing this summer to a $3.9 billio
EFTA00149018
y, and specifically with sanctions." DO3 Moving To Have Thousands Of Seized Bitcoins Forfeited To The US Government. In online coverage, CNN (11/6, Isidore, 83.16M) reported that court documents show the Department of Justice (DOJ) "said it is moving to have...69,370" seized bitcoins forfeited to the U
EFTA01581175
edit to: FirstBank Puerto Rico ABA it: 221571473 For the account #: 1.2J, LLC 6300 Red Hook Quarters,13-3 St. Thomas, TISVI 00802 Account #: Isidore?* Name & gm Stamp j Initiator's Signature Andaleibeda Name & ei I Sian, Authorizers Signature aleat/Cdttr Name Si elicOla te, lierierdephone fi
EFTA01658942
y, and specifically with sanctions." DO) Moving To Have Thousands Of Seized Bitcoins Forfeited To The US Government. In online coverage, CNN (11/6, Isidore, 83.16M) reported that court documents show the Department of Justice (DOJ) "said it is moving to have...69,370" seized bitcoins forfeited to the U
EFTA01273824_sub_001 - EFTA01273824_100
ts tot lac repetIng purposes. tratea Wed (tad gas or toss is the dfference between the current value and the cost basis and wodd generally be your Isidore gain or toss if the security was soldcoins date. The unreaued (sax) gan a lets may need to be &lusted to. return 01 capital Payments in ceder to det
EFTA00124206_sub_001 - EFTA00124206_100
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India
LocationState of the United States of America

Azerbaijan
LocationCountry in the Caucasus in Eastern Europe and Western Asia

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

Armenia
LocationSovereign state in the South Caucasus region of Eurasia

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

USA Today
OrganizationAmerican national daily newspaper

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

Mark Meadows
PersonWhite House Chief of Staff from 2020 to 2021

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

O'Donnell
PersonSurname reference in Epstein documents

Scarlett Johansson
PersonAmerican actress (born 1984)

Alaska
LocationState of the United States of America
Bulletin Intelligence
OrganizationNews monitoring and intelligence service
Blake
PersonAmbiguous first name - refers to multiple people in Epstein documents

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

Minnesota
LocationState of the United States of America
The Detroit News
OrganizationOrganization referenced in documents
The New York Post
OrganizationNew York City tabloid newspaper

Barack Obama
PersonPresident of the United States from 2009 to 2017

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