5
Total Mentions
5
Documents
919
Connected Entities
Organization referenced in documents
EFTA00135950
n in' to make sure traders, companies and others are not using social media to manipulate the EFTA00135974 markets." The Wall Street Journal (5/6, Osipovich, Subscription Publication, 8.41M) provides similar coverage. Amid Skyrocketing Steel Prices, Bank Of America Analyst Warns Of A Bubble. CNN (5/6, 89.21M) reports on its web
EFTA00136607
e Wall Street Journal <https://www.wsj.corn/articles/robinhood-faces-sec-probe-related-to-deals-with-high- speed-traders-11599074891> (9/2, Michaels, Osipovich, Subscription Publication, 7.57M) reports that Robinhood Markets Inc. is facing a civil fraud investigation from the Securities and Exchange Commission over not fully disclo
EFTA00148578
the Trump administration about how hard a line to take against China during President Trump's final days in office." The Wall Street Journal (1/5, Osipovich, Subscription Publication, 8.41M), The Hill (1/5, Castronuovo, 5.69M) and TechCrunch (1/5, Ha, 502K) also report. San Francisco Cybersecurity Company Moves Headquarters To F
EFTA00149417
dal, which the FBI has dubbed 'Operation Varsity Blues." Robinhood Markets Faces Civil Fraud Investigation. The Wall Street Journal (9/2, Michaels, Osipovich, Subscription Publication, 7.57M) reports that Robinhood Markets Inc. is facing a civil fraud investigation from the Securities and Exchange Commission over not fully disclo
EFTA01658687
dal, which the FBI has dubbed `Operation Varsity Blues." Robinhood Markets Faces Civil Fraud Investigation. The Wall Street Journal (9/2, Michaels, Osipovich, Subscription Publication, 7.57M) reports that Robinhood Markets Inc. is facing a civil fraud investigation from the Securities and Exchange Commission over not fully disclo
Bulletin Intelligence
OrganizationNews monitoring and intelligence service

Colorado
LocationState of the United States of America

Marc Rich
PersonAmerican commodities trader (1934–2013)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
The Chicago Sun-Times
OrganizationOrganization referenced in documents

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

Samantha Power
PersonIrish-American academic, author and diplomat

Angela Merkel
PersonChancellor of Germany from 2005 to 2021

India
LocationState of the United States of America
Miguel Almaguer
PersonPerson referenced in documents

USA Today
OrganizationAmerican national daily newspaper

Vladimir Putin
Person2nd and 4th President of Russia (2000-2008, 2012-present), 7th and 11th Prime Minister of Russia (1999-2000, 2008-2012), Director of the Federal Security Service (1998-1999) and Deputy Mayor of Saint Petersburg (1994-1996)

Joe Biden
Person46th President of the United States (2021–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

O'Donnell
PersonSurname reference in Epstein documents
Cybersecurity
OrganizationOrganization referenced in documents
ABC World News
OrganizationABC World News television program

Axios
OrganizationAmerican news and information company

Jonathan Karl
PersonAmerican journalist (born 1968)