6
Total Mentions
6
Documents
1,417
Connected Entities
Organization referenced in documents
EFTA00135867
ka Native regional and village corporations established pursuant to the Alaska Native Claims Settlement Act are 'Indian Tribes' for the purposes of the Coronavirus Aid, Relief, and Economic Security Act?) * 'Sanchez v. Mayorkas' (Whether a grant of temporary protected status authorizes eligible noncitizens to obtain lawful
EFTA00136104
nk loan applications fraudulently seeking more than a half-million dollars in forgivable loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security Act." Also reporting are Lincoln (RI) Valley Breeze <https://www.valleybreeze.coin/2020-07-25/cumberland-lincoln- area/man-wh
EFTA00136607
at he submitted false applications for Paycheck Protection Program (PPP) loans, which are provided by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act." Hometown Life (MI) <hftps://wwvv.hometownlife.com/story/newillocal/novi/2020/09/02ffeds-novi-man-netted- millio
EFTA00150469
k loan applications fraudulently seeking more than a half-million dollars in forgivable loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security Act." Also reporting are Lincoln (RI) Valley Breeze (7/25, 92K) and Providence (RI) Journal (7/25, Mulvaney, 259K). EFTA00
EFTA00150636
ka Native regional and village corporations established pursuant to the Alaska Native Claims Settlement Act are 'Indian Tribes' for the purposes of the Coronavirus Aid, Relief, and Economic Security Act?) * 'Sanchez v. Mayorkas' (Whether a grant of temporary protected status authorizes eligible noncitizens to obtain lawfu
EFTA01658158
k loan applications fraudulently seeking more than a half-million dollars in forgivable loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security Act." Also reporting are Lincoln (RI) Valley Breeze (7/25, 92K) and Providence (RI) Journal (7/25, Mulvaney, 259K). Virgini

Montana
LocationState of the United States of America

Scarlett Johansson
PersonAmerican actress (born 1984)

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

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

Nancy Pelosi
PersonAmerican politician (born 1940)

O'Donnell
PersonSurname reference in Epstein documents

Oakland
LocationCity and county seat of Alameda County, California, United States
Redfield
PersonReference to Robert Redfield, CDC Director

Fox News
OrganizationAmerican cable television news channel

Scarborough
PersonNER artifact - Scarborough media measurement company referenced in DOJ Bulletin Intelligence methodology
Hosenball
PersonSurname reference in Epstein-related documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

Colorado
LocationState of the United States of America

Poland
LocationCountry in Central Europe

Marco Rubio
Person72nd United States Secretary of State since 2025

Axios
OrganizationAmerican news and information company
The Los Angeles Times
OrganizationLos Angeles Times newspaper

India
LocationState of the United States of America

Oregon
LocationState of the United States of America