7
Total Mentions
7
Documents
1,629
Connected Entities
Person referenced in documents
EFTA00136746
s://www.detroitnews.corn/story/business/autos/2020/09/30/uaw-president-dennis- williams/3585291001/> (9/30, Snell, 825K) reports former UAW President Dennis Williams "pleaded guilty Wednesday to embezzling hundreds of thousands of dollars from the union, giving federal prosecutors a second landmark conviction in
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ederal prosecutors." Former UAW President Pleads Guilty To Embezzling From Union. The Detroit News (9/30, Snell, 825K) reports former UAW President Dennis Williams "pleaded guilty Wednesday to embezzling hundreds of thousands of dollars from the union, giving federal prosecutors a second landmark conviction in
EFTA00136558
acketeering-scand-williams-charged-racketeering-scandaU5642204002/> (8/27, Noble, 825K) reports from Detroit, "Retired United Auto Workers President Dennis Williams was charged Thursday with conspiracy to embezzle union funds following a years-long investigation into racketeering, bribery and other crimes that
EFTA00148896
ederal prosecutors." Former UAW President Pleads Guilty To Embezzling From Union. The Detroit News (9/30, Snell, 825K) reports former UAW President Dennis Williams "pleaded guilty Wednesday to embezzling hundreds of thousands of dollars from the union, giving federal prosecutors a second landmark conviction in
EFTA00149214
W President Williams Charged In Corruption Probe. The Detroit News (8/27, Noble, 825K) reports from Detroit, "Retired United Auto Workers President Dennis Williams was charged Thursday with conspiracy to embezzle union funds following a years-long investigation into racketeering, bribery and other crimes that h
EFTA01658385
W President Williams Charged In Corruption Probe. The Detroit News (8/27, Noble, 825K) reports from Detroit, "Retired United Auto Workers President Dennis Williams was charged Thursday with conspiracy to embezzle union funds following a years-long investigation into racketeering, bribery and other crimes that h
EFTA01658495
ederal prosecutors." Former UAW President Pleads Guilty To Embezzling From Union. The Detroit News (9/30, Snell, 825K) reports former UAW President Dennis Williams "pleaded guilty Wednesday to embezzling hundreds of thousands of dollars from the union, giving federal prosecutors a second landmark conviction in

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
Ken Cuccinelli
PersonPerson referenced in documents
Redfield
PersonReference to Robert Redfield, CDC Director

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

South
LocationDirectional region of the United States
The Detroit News
OrganizationOrganization referenced in documents

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012
The Detroit Free Press
OrganizationOrganization referenced in documents
Partlow
LocationLocation referenced in documents

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Philadelphia
Location1993 film by Jonathan Demme
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
the National Guard
OrganizationGovernment agency

Kentucky
LocationState of the United States of America
Samuels
PersonAmbiguous surname reference in Epstein prison and legal documents
Doug Collins
PersonPerson referenced in documents
the US Embassy
OrganizationOrganization referenced in documents