8
Total Mentions
4
Documents
795
Connected Entities
Organization referenced in documents
EFTA00135832
used of using a subsidiary of a nonprofit to embezzle money for personal use. According to a press release from U.S. Attorney's Office in Cleveland, Fayne owned Business Development Concepts in Cleveland and was vice president of a subsidiary of an unnamed nonprofit. Fayne is accused of entering into
orney's Office in Cleveland, Fayne owned Business Development Concepts in Cleveland and was vice president of a subsidiary of an unnamed nonprofit. Fayne is accused of entering into contracts on behalf of the nonprofit that allowed him to divert money to himself." The Beacon Jopurnal adds, "According
EFTA00137440
used of using a subsidiary of a nonprofit to embezzle money for personal use. According to a press release from U.S. Attorney's Office in Cleveland, Fayne owned Business Development Concepts in Cleveland and was vice president of a subsidiary of an unnamed nonprofit. Fayne is accused of entering into c
torney's Office in Cleveland, Fayne owned Business Development Concepts in Cleveland and was vice president of a subsidiary of an unnamed nonprofit. Fayne is accused of entering into contracts on behalf of the nonprofit that allowed him to divert money to himself." The Beacon Jopumal adds, "According t
EFTA00148128
used of using a subsidiary of a nonprofit to embezzle money for personal use. According to a press release from U.S. Attorney's Office in Cleveland, Fayne owned Business Development Concepts in Cleveland and was vice president of a subsidiary of an unnamed EFTA00148140 nonprofit. Fayne is accused of
in Cleveland, Fayne owned Business Development Concepts in Cleveland and was vice president of a subsidiary of an unnamed EFTA00148140 nonprofit. Fayne is accused of entering into contracts on behalf of the nonprofit that allowed him to divert money to himself." The Beacon Jopurnal adds, "According
EFTA00161259
sed of using a subsidiary of a nonprofit to embezzle money for personal use. According to a press release from U.S. Attorney's Office in Cleveland, Fayne owned Business Development Concepts in Cleveland and was vice president of a subsidiary of an unnamed nonprofit. Fayne is accused of entering into c
orney's Office in Cleveland, Fayne owned Business Development Concepts in Cleveland and was vice president of a subsidiary of an unnamed nonprofit. Fayne is accused of entering into contracts on behalf of the nonprofit that allowed him to divert money to himself." The Beacon Jopumal adds, "According t

Andrew Cuomo
PersonGovernor of New York from 2011 to 2021
Examiner
OrganizationOrganization referenced in documents

Jon Swaine
PersonPerson referenced in documents

Jackman
PersonSurname reference in Epstein-related documents
Electoral College
OrganizationOrganization referenced in documents

Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state
Heisig
LocationLocation referenced in documents
Boyle Heights
LocationLocation referenced in documents
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Philadelphia
Location1993 film by Jonathan Demme

Wisconsin
LocationState of the United States of America

Andrea Mitchell
PersonAmerican television anchor

Melbourne
LocationCapital city of Victoria, Australia

Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States

Scarborough
PersonNER artifact - Scarborough media measurement company referenced in DOJ Bulletin Intelligence methodology
Talley
PersonSurname reference in documents

Harry Reid
PersonAmerican politician (1939–2021)

Tucker Carlson
PersonAmerican conservative political commentator (born 1969)
David Reiman
PersonName reference in documents
Colin P. Clarke
PersonPerson referenced in documents