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William `Rick' Singer
Person
2
Total Mentions
2
Documents
123
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00136157.pdf
1 mentionEFTA00136157
s accused of accepting the bribes to help get two students admitted to UCLA as purported soccer recruits, which was part of a scheme orchestrated by William `Rick' Singer." Visa, Mastercard Fined Wirecard For Questionable Transactions Over A Decade Ago. The Wall Street Journal <https://www.wsj.corn/articles/visa-mast
EFTA00150106.pdf
1 mentionEFTA00150106
fraud. In addition to the jail time, he was ordered to pay a $250,000 fine. He was among more than 50 people charged in the scheme orchestrated by William `Rick' Singer in which parents paid tens or hundreds of thousands of dollars to help get their children into universities." CYBER DIVISION High-Profile Twitter
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Connected Entities(20 of 123)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
2 docs2 co-mentions
Wilbur Ross
PersonUnited States 39th Secretary of Commerce
2 docs2 co-mentions
Kentucky
LocationState of the United States of America
2 docs2 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
2 docs2 co-mentions
Kansas
LocationState of the United States of America
2 docs2 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
2 docs2 co-mentions
New York Daily News
OrganizationDaily tabloid newspaper in New York City
2 docs2 co-mentions
William Barr
Person77th & 85th United States Attorney General (born 1950)
2 docs2 co-mentions
Charlotte
LocationCity in and county seat of Mecklenburg County, North Carolina, United States
2 docs2 co-mentions
Vancouver
LocationLargest city in the province of British Columbia, Canada
2 docs2 co-mentions
Michael Flynn
PersonU.S. Army general and former U.S. National Security Advisor (born 1958)
2 docs2 co-mentions
James Baker
PersonAmerican lawyer and statesman (born 1930)
2 docs2 co-mentions
Nancy Pelosi
PersonAmerican politician (born 1940)
2 docs2 co-mentions
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
2 docs2 co-mentions