9
Total Mentions
9
Documents
1,494
Connected Entities
Location referenced in documents
EFTA00135832
using and losing more than $1 EFTA00135844 million at a casino using the funds over three separate occasions." The Cleveland Plain Dealer (12/7, Heisig, 895K) reports, "Prosecutors said Fayne stole more than $885,000 intended for a construction management contractor and an audio-visual technology i
EFTA00136104
.com/cityhal1/2020/07/cleveland-mayor-frank-jackson- police-chief-seek-to-calm-unease-about-surge-of-federal-agents-this-is-not-portland.html> (7/24, Heisig, 895K) reports, "Cleveland Mayor Frank Jackson and his top law enforcement official on Friday tried to assuage residents' concerns about a group of
EFTA00137440
com/court-justice/2020/12/cleveland-developer-embezzled- 885000-from-eastside-market-project-during-bad-losing-streak-at-casino-feds-say.html> (12/7, Heisig, 895K) EFTA00137454 reports, "Prosecutors said Fayne stole more than $885,000 intended for a construction management contractor and an audio-visu
EFTA00148128
He's accused of using and losing more than $1 million at a casino using the funds over three separate occasions." The Cleveland Plain Dealer (12/7, Heisig, 895K) reports, "Prosecutors said Fayne stole more than $885,000 intended for a construction management contractor and an audio-visual technology i
EFTA00150469
ir efforts remains to be a bit suspect." Cleveland Mayor, Police Chief Seek To Calm Unease About Federal Agents. The Cleveland Plain Dealer (7/24, Heisig, 895K) reports, "Cleveland Mayor Frank Jackson and his top law enforcement official on Friday tried to assuage residents' concerns about a group of
EFTA00160705
Miami this morning concerning the same investigation but again, I'm not at liberty to go into details about that." The Cleveland Plain Dealer (8/4, Heisig, 895K) reports federal authorities in Cleveland "have been conducting a wide-ranging probe involving Ukrainian oligarch Igor Kolomoisky that has bee
EFTA00161259
He's accused of using and losing more than $1 million at a casino using the funds over three separate occasions." The Cleveland Plain Dealer (1217, Heisig, 895K) reports, "Prosecutors said Fayne stole more than $885,000 intended for a construction management contractor and an audio-visual technology in
EFTA01655861
olice to investigate. The police then handed the case to the FBI. USA TODAY (06/05, MacDonald, Ikonomova), Axios (06/05, Guillen), Bloomberg (06/05, Heisig), and CBS News (06/05, Powers) also reported on the story. Continued Reporting: Deliberations Continue in Feeding Our Future Fraud Trial Roiled by
EFTA01658158
ir efforts remains to be a bit suspect." Cleveland Mayor, Police Chief Seek To Calm Unease About Federal Agents. The Cleveland Plain Dealer (7/24, Heisig, 895K) reports, "Cleveland Mayor Frank Jackson and his top law enforcement official on Friday tried to assuage residents' concerns about a group of

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Atlanta
LocationCapital city of Georgia, United States

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

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

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

Cleveland
LocationCity in and county seat of Cuyahoga County, Ohio, United States

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Joe Biden
Person46th President of the United States (2021–2025)

Axios
OrganizationAmerican news and information company
Collins
PersonSurname reference in Epstein documents
The Washington Examiner
OrganizationThe Washington Examiner, American news website

James Baker
PersonAmerican lawyer and statesman (born 1930)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Harry Reid
PersonAmerican politician (1939–2021)

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
The New York Post
OrganizationNew York City tabloid newspaper

O'Donnell
PersonSurname reference in Epstein documents

Scarlett Johansson
PersonAmerican actress (born 1984)

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)