6
Total Mentions
6
Documents
1,536
Connected Entities
Organization referenced in documents
EFTA00135867
MBA programs to No. 1 four years in a row." FBI Probing Pension Fund's $14M In Harrisburg, Pennsylvania Projects. The Philadelphia Inquirer (4/18, Distefano, McCoy) reports, "The FBI is investigating the purchase of millions of dollars in real estate in Harrisburg by Pennsylvania's largest pension fund,
EFTA00136372
article, the Inquirer (PA) <https://www.inquirer.corn/news/par-funding-lisa-mcelhone-joe-laforte- cbsg-sec-complaint-20200731.html> (7/31, Arvedlund, Distefano, 347K) reports, "In a sweeping new complaint, the Securities and Exchange Commission said that the couple who operated Par Funding out of Philadelph
EFTA00150271
source' spoke with one of the pitchmen who raised money from investors in the scheme." In a separate article, the Inquirer (FS). (7/31, Arvedlund, Distefano, 347K) reports, "In a sweeping new complaint, the Securities and Exchange Commission said that the couple who operated Par Funding out of Philadelp
EFTA00150636
MBA programs to No. 1 four years in a row." FBI Probing Pension Fund's $14M In Harrisburg, Pennsylvania Projects. The Philadelphia Inquirer (4/18, Distefano, McCoy) reports, "The FBI is investigating the purchase of millions of dollars in real estate in Harrisburg by Pennsylvania's largest pension fund,
EFTA00161310
ing to two sources familiar with the probe." FBI Probing Pension Fund's $14M In Harrisburg, Pennsylvania Projects. The Philadelphia Inquirer (4/18, Distefano, McCoy) reports, The FBI is investigating the purchase of millions of dollars in real estate in Harrisburg by Pennsylvania's largest pension fund, T
EFTA01658024
with one of the pitchmen who raised money from investors in the scheme." EFTA01658043 In a separate article, the Inquirer (PA). (7/31, Arvedlund, Distefano, 347K) reports, "In a sweeping new complaint, the Securities and Exchange Commission said that the couple who operated Par Funding out of Philadelp
O'Brien
PersonPrimarily refers to Robert O'Brien (National Security Advisor) in DOJ news clips
Tribune
OrganizationNews publication
The Chicago Sun-Times
OrganizationOrganization referenced in documents

Scarborough
PersonNER artifact - Scarborough media measurement company referenced in DOJ Bulletin Intelligence methodology

Columbus
LocationCapital city of Ohio, United States of America

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
Youngstown
LocationLocation referenced in documents

James Baker
PersonAmerican lawyer and statesman (born 1930)
Hosenball
PersonSurname reference in Epstein-related documents

India
LocationState of the United States of America

Joe Biden
Person46th President of the United States (2021–2025)
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

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

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
The New York Post
OrganizationNew York City tabloid newspaper

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Scarlett Johansson
PersonAmerican actress (born 1984)

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

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