6
Total Mentions
6
Documents
657
Connected Entities
Person referenced in documents
EFTA00136474
e state's top insurance regulator with large political contributions." The federal prosecutors EFTA00136493 "made the probation recommendation for Robin Hayes, who pleaded guilty in October to making a false statement in 2018 to FBI agents conducting an investigation while Hayes was state Republican Party
EFTA00147306
was John Palermo, a Lindberg associate indicted by a federal grand jury in March along with Lindberg, then-North Carolina Republican Party Chairman Robin Hayes and another Lindberg associate named John Gray." WRAL-TV adds, "All four are accused of trying to funnel bribe money to state Insurance Commissione
EFTA00149845
try to bribe the state's top insurance regulator with large political contributions." The federal prosecutors "made the probation recommendation for Robin Hayes, who pleaded guilty in October to making a false statement in 2018 to FBI agents conducting an investigation while Hayes was state Republican Party
EFTA00164972
try to bribe the state's top insurance regulator with large political contributions." The federal prosecutors "made the probation recommendation for Robin Hayes, who pleaded guilty in October to making a false statement in 2018 to FBI agents conducting an investigation while Hayes was state Republican Party
EFTA00511997
1474 Contact Source Device NYCO24329.aff4/Macintosh HD Path /Users (Deleted)/Library/MailN2/MailData/Envelope Index SourceType Mac Mail First Robin Hayes Email (Email) ID 1082149 Contact Source Device NYCO24329.aff4/Macintosh HD Path /Users (Deleted)/Library/MailN2/MailData/Envelope Index Sour
EFTA01658459
try to bribe the state's top insurance regulator with large political contributions." The federal prosecutors "made the probation recommendation for Robin Hayes, who pleaded guilty in October to making a false statement in 2018 to FBI agents conducting an investigation while Hayes was state Republican Party
The New York Post
OrganizationNew York City tabloid newspaper
The Atlanta Journal-Constitution
OrganizationOrganization referenced in documents

Atlanta
LocationCapital city of Georgia, United States
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

North Carolina
LocationState of the United States of America
Mike Causey
PersonPerson referenced in documents

Minnesota
LocationState of the United States of America
Marotti
OrganizationOrganization referenced in documents

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
The Harrisburg (PA
OrganizationOrganization referenced in documents
Tribune
OrganizationNews publication
HIDTA
OrganizationOrganization referenced in documents
Craft
PersonSurname reference in Epstein-related documents

William Barr
Person77th & 85th United States Attorney General (born 1950)

Mitch McConnell
PersonAmerican politician and lawyer (born 1942)

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

Nelson
PersonFirst name/surname reference to multiple individuals including Justin D. Nelson (attorney) and Nelson Peitz
Mazzei
PersonSurname reference in documents