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College Admissions Probe
Organization
6
Total Mentions
6
Documents
1,587
Connected Entities
Organization referenced in documents
Document Mentions (6)
EFTA00136262.pdf
1 mentionEFTA00136262
y In Bribery Trial. • Reputed Nevada Boogaloo Faces New Child Sex Charge. Financial Crime & Corporate Scandals • California Financier Sentenced In College Admissions Probe. • Tennessee Lawmaker Charged With Stealing Federal Funds. • Texas Bank Reports $13.2M "Ponzi-Style Fraud." • US Charges New Jersey Family With Co
EFTA00136607.pdf
1 mentionEFTA00136607
raud. • Michigan Man Facing PPP Fraud Charges. • Sentencing Of Former Atlantic City, New Jersey Mayor Delayed For Sixth Time. • Another Charged In College Admissions Probe. • Oregon Couple Who Scammed Elderly Victims Sentenced To Federal Prison. • US Charges Two In $12M Scheme Targeting Investors In Puerto Rico. • Tr
EFTA00149417.pdf
1 mentionEFTA00149417
raud. • Michigan Man Facing PPP Fraud Charges. • Sentencing Of Former Atlantic City, New Jersey Mayor Delayed For Sixth Time. • Another Charged In College Admissions Probe. • Oregon Couple Who Scammed Elderly Victims Sentenced To Federal Prison. • US Charges Two In $12M Scheme Targeting Investors In Puerto Rico. • Tr
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EFTA00150335.pdf
1 mentionEFTA00150335
y In Bribery Trial. • Reputed Nevada Boogaloo Faces New Child Sex Charge. FINANCIAL CRIME & CORPORATE SCANDALS • California Financier Sentenced In College Admissions Probe. • Tennessee Lawmaker Charged With Stealing Federal Funds. • Texas Bank Reports $13.2M "Ponzi-Style Fraud." • US Charges New Jersey Family With Co
EFTA01658246.pdf
1 mentionEFTA01658246
y In Bribery Trial. • Reputed Nevada Boogaloo Faces New Child Sex Charge. FINANCIAL CRIME & CORPORATE SCANDALS • California Financier Sentenced In College Admissions Probe. • Tennessee Lawmaker Charged With Stealing Federal Funds. • Texas Bank Reports $13.2M "Ponzi-Style Fraud." • US Charges New Jersey Family With Co
EFTA01658687.pdf
1 mentionEFTA01658687
raud. • Michigan Man Facing PPP Fraud Charges. • Sentencing Of Former Atlantic City, New Jersey Mayor Delayed For Sixth Time. • Another Charged In College Admissions Probe. • Oregon Couple Who Scammed Elderly Victims Sentenced To Federal Prison. • US Charges Two In $12M Scheme Targeting Investors In Puerto Rico. • Tr
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Connected Entities(20 of 1,587)
Springfield
LocationCounty seat of Hampden County, Massachusetts, United States
6 docs6 co-mentions
Mark Zuckerberg
PersonAmerican Internet entrepreneur
6 docs6 co-mentions
Georgetown University
OrganizationPrivate university in Washington, D.C., United States
6 docs6 co-mentions
ZA
Zaveri
PersonSurname reference in documents
6 docs6 co-mentions
Wisconsin
LocationState of the United States of America
6 docs6 co-mentions
JH
Justin Herdman
PersonPerson referenced in documents
6 docs6 co-mentions
Tallahassee
LocationCounty seat of Leon County, Florida, USA and Florida federated state capital city
6 docs6 co-mentions
House Intelligence
OrganizationOrganization referenced in documents
6 docs6 co-mentions
JE
Joni Ernst
PersonPerson referenced in documents
6 docs6 co-mentions
Julie K. Brown
PersonAmerican journalist
6 docs6 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
6 docs6 co-mentions
Nancy Pelosi
PersonAmerican politician (born 1940)
6 docs6 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
6 docs6 co-mentions
Atterbury
OrganizationLocation or entity referenced in documents
6 docs6 co-mentions
Wagner
PersonAmbiguous surname - refers to multiple people in Epstein documents
6 docs6 co-mentions
Cleveland
LocationCity in and county seat of Cuyahoga County, Ohio, United States
6 docs6 co-mentions
MO
Mordock
PersonRefers to Jeff Mordock, Washington Times journalist, in news coverage within DOJ documents
6 docs6 co-mentions
HI
Higgins
PersonSurname reference in Epstein-related documents
6 docs6 co-mentions
MC
McClatchy
PersonSurname reference in Epstein-related documents
6 docs6 co-mentions
Newsroom
OrganizationOrganization referenced in documents
6 docs6 co-mentions