3
Total Mentions
3
Documents
879
Connected Entities
Organization referenced in documents
EFTA00136207
020/07/28/business/stock-market-today- coronavirus/thieves-are-targeting-small-business-relief-programs-a-watchdog-says> (7/28, Cowley, 18.61M) says the Economic Injury Disaster Loan program "offers eligible companies low-interest loans and small grants." In contrast to the Paycheck Protection Program, "the disaster program does
EFTA00150422
s, receiving complaints of more than 5,000 instances of suspected fraud from financial institutions receiving economic injury loan deposits through the Economic Injury Disaster Loan and Advance grant programs, according to a public memo on Tuesday." SBA inspectors have commenced several probes "into EFTA00150443 reports of su
EFTA01658338
s, receiving complaints of more than 5,000 instances of suspected fraud from financial institutions receiving economic injury loan deposits through the Economic Injury Disaster Loan and Advance grant programs, according to a public memo on Tuesday." SBA inspectors have commenced several probes "into reports of suspected fraud i
Vincent Bulone - Pisani
PersonPerson referenced in documents

Vicky Ward
PersonBritish investigative journalist

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

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

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

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

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

Louisville
LocationCounty seat of Jefferson County, Kentucky, United States

Kentucky
LocationState of the United States of America

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

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach
Leon Black
PersonAmerican billionaire businessman (born 1951)

Julie K. Brown
PersonAmerican journalist

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

South Florida
LocationRegion of the U.S. state of Florida
Vicky Hartzler
PersonName reference in documents
Harztler
PersonSurname or name fragment in documents
DNI Dan Coats
PersonName reference in documents