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the District of Rhode Island
Location
4
Total Mentions
4
Documents
774
Connected Entities
Location referenced in documents
Document Mentions (4)
EFTA00136104.pdf
1 mentionEFTA00136104
ttempted to fake his death in order to avoid prosecution in connection to CARES act fraud. The FBI arrested Staveley on May 5 and he was "charged in the District of Rhode Island with allegedly filing bank loan applications fraudulently seeking more than a half-million dollars in forgivable loans guaranteed by the Small Busi
EFTA00150469.pdf
1 mentionEFTA00150469
tempted to fake his death in order to avoid prosecution in connection to CARES act fraud. The FBI arrested Staveley on May 5 and he was "charged in the District of Rhode Island with allegedly filing bank loan applications fraudulently seeking more than a half-million dollars in forgivable loans guaranteed by the Small Busin
EFTA01656324.pdf
1 mentionEFTA01656324
nter, then lied to corrections officers, has agreed to surrender his license to practice law in order to avoid prosecution. Acting U.S. Attorney for the District of Rhode Island Sara Miron Bloom said in a news release on Thursday that Jonathan Einhorn was charged with willfully and knowingly making a materially false, fictit
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EFTA01658158.pdf
1 mentionEFTA01658158
tempted to fake his death in order to avoid prosecution in connection to CARES act fraud. The FBI arrested Staveley on May 5 and he was "charged in the District of Rhode Island with allegedly filing bank loan applications fraudulently seeking more than a half-million dollars in forgivable loans guaranteed by the Small Busin
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Connected Entities(20 of 774)
ST
Stark
PersonAmbiguous first name - refers to multiple people in Epstein documents
4 docs4 co-mentions
Barack Obama
PersonPresident of the United States from 2009 to 2017
4 docs4 co-mentions
Dinan
LocationTown in Brittany, France
4 docs4 co-mentions
LH
Larry Hogan
PersonPerson referenced in documents
4 docs4 co-mentions
Jacobs
OrganizationEntity referenced in documents
4 docs4 co-mentions
Gazis
LocationLocation referenced in documents
4 docs4 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
4 docs4 co-mentions
CS
Christopher Steele
PersonFormer British intelligence officer
4 docs4 co-mentions
SI
Singman
PersonRefers to Seth DuCharme or Richard Donoghue aide Singman in DOJ news coverage within Epstein-related documents
4 docs4 co-mentions
the District of Connecticut
LocationLocation referenced in documents
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Axios
OrganizationAmerican news and information company
4 docs4 co-mentions
Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
4 docs4 co-mentions
Hillary Clinton
PersonAmerican politician and diplomat (born 1947)
4 docs4 co-mentions
John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
4 docs4 co-mentions
James Comey
PersonAmerican lawyer and 7th director of the Federal Bureau of Investigation (born 1960)
4 docs4 co-mentions
CO
Collins
PersonSurname reference in Epstein documents
4 docs4 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
4 docs4 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
4 docs4 co-mentions
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)
4 docs4 co-mentions