
12
Total Mentions
11
Documents
212
Connected Entities
Organization referenced in documents
EFTA00154037_sub_001 - EFTA00154037_100
VIN'Y h , , 5 8 i II •L -V6'6 e 61 cl i: V 1-4fer:'.:'t \ii ".. 5- —1, 5" 2_ 12 tt , i eteot • -ref, t.≥...c) ..?,4 7..sa-f1/4 1. C^NN L'R L NJ, , . I / 2%'-1-5.- 'I NS a. ‘ 5 N1/4 kE 'tØ C rte) LS \ %2 + rtXtj.--(1 1~ iti 1 3 .1 3 2.c> i i t, (....rn•pr ate$ Ft.D., v
-z, l?"'...P 0 -t, :y I y 0,5< .; • E .a L,4rs„ -) I> S •S‘ ME W I .4 1 - s i 2! I t :),- ,,,, G' k; til ( r roi C" ' ....-CNN \N .... .... \ 2 --- N --- N ,. ,_.N - --- r . > --- N._ ,^,•\.-- a - al P f> 01. Vc-) 00` fa t.: ). ------.--;-- ,.) .1,, , .._,
EFTA00135950
of $130,000 shortly before the 2016 election" to adult film performer Stormy Daniels by Trump's then-personal lawyer Michael EFTA00135982 Cohen. c.NN (5/6, Schouten, Kelly, 89.21M) reports on its website that two Democrats on the FEC criticized GOP members "after the commission deadlocked and did
EFTA00283080
I It pee sahib WI* rai slam) et the IllitlIMIIIartusi mimeo; by. lea Al 14 the Chaltiff *Ms le thy ith) 'Math due mitt ;OW NCat in anonlaran with Cann% Autonomic.. keine OWN Card form. am Chao. Will Wit an .IdMIllallaVe i.e M4,4 el the insomnia ins • Cantellalins he Charlene 7I Erna pony ma). own
EFTA00674122
veloped and supported in ccilaborabon with Harlot Group Ltd. Brazil 5511 2395 9000 Europe 44 20 7330 7500 Germany 49 69 9204 1210 Hong Kong 852 2977 cnn0 Singapore C5 0212 1000 V.S. 1 212 310 2000 Copyright 2015 Dloomberg rinanc• OH 05001 I11.33 1205 2 12 Jan 15 Oriel:lea: CST GMT 5'00 Thank you,
EFTA01711860
unts H. Sentence Date. Sentence Type in Jai Years Menthe_ Suspended: Years Months_ Probation: veers months_ Fines. S 1 liCAVW VI.CAP Cann& me Mr Oiss %eq. Fee Coasted Loaf icier Asst erne • rrc Sr.. we lac-RC 11.Mcn.• FTC Fr. Lang Arm Non FBI LSE* J. Civil Rico Matters Date: A
EFTA00135867
online that police "said that the three lifeless bodies were all adults, including two Hispanic females, and one Black male." EFTA00135885 While c.NN (4/18, Silverman, Elassar, 89.21M) reports on its website that his motive "is currently unknown," the AE (4/18, Vertuno) says Travis County District
EFTA00086291
Trump effort -- using his signs to push Trump (cnn.com) Billboard magnate pours fortune into unusual Trump effort -- using his signs to push Trump -CNN Stephen Adams, a billboard magnate who made his fortune in a half-dozen different business ventures over the last five decades, is pouring hundred
EFTA00090355_email_002
Trump effort -- using his signs to push Trump (cnn.com) Billboard magnate pours fortune into unusual Trump effort -- using his signs to push Trump -CNN Stephen Adams, a billboard magnate who made his fortune in a half-dozen different business ventures over the last five decades, is pouring hundred
EFTA01277705_sub_002 - EFTA01277705_200
Brant a-4 tam of Mal" Finds re nom nued by the FDC trough the OA weigh to cato bates are tat to depose: accounts a WS AG Newark Bra-41 aid LES AG Cann &ant these deposits are no< nasal by tee FDK Satiric» hell a the U3S AG Garin Braith ire torrovaily topoud to rh. strap Prof theCanal bands, and Str
EFTA01273824_sub_002 - EFTA01273824_191
or n punnetnave for our Parts Calleave Meerut en is eternalnom thrd pain and as Foray rs not gunned Only call leaarn may east ankh could ?led pet Cann% olorma Bon sea be provided open coned • Caracoles of deposit 1C0s) Ws die MC anted opt 12SOCCO n pinopal ad squid Merest pa throne NA per clepoul

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

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

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

United States
LocationCountry located primarily in North America

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Bradley Cooper
PersonAmerican actor

Julie K. Brown
PersonAmerican journalist

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Manor
OrganizationOrganization referenced in documents

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012

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

Michael Milken
PersonAmerican investor

Hunter Biden
PersonAmerican businessman and lobbyist (born 1970)
Kamensky
PersonRefers to Dan Kamensky, convicted of fraud in Neiman Marcus bankruptcy
Orion
PersonSurname reference in documents

Puerto Rico
LocationUnincorporated territory of the United States of America