4
Total Mentions
4
Documents
878
Connected Entities
Organization referenced in documents
EFTA00136372
nt tribal government "officials and one former tribal government official of the Three Affiliated Tribes of the Mandan, Hidatsa, and Arikara Nation (MHA Nation) were charged by criminal complaint unsealed on Thursday for their alleged acceptance of bribes and kickbacks from a contractor providing construct
EFTA00150271
t tribal government "officials and one former tribal government official of the Three Affiliated Tribes of the Mandan, Hidatsa, and Arikara Nation (MHA Nation) were charged by criminal complaint unsealed on Thursday for their alleged acceptance of bribes and kickbacks from a contractor providing constructi
EFTA00160705
ned] 2013 through 2020 and involve[d] at least $1.9 million combined in bribes and kickbacks paid by a construction contractor." The FBI "determined MHA Nation paid the contractor more than $17.25 million overall from January 2012 to January 2020, of which nearly $7.5 million came from the West Segment eco
EFTA01658024
t tribal government "officials and one former tribal government official of the Three Affiliated Tribes of the Mandan, Hidatsa, and Arikara Nation (MHA Nation) were charged by criminal complaint unsealed on Thursday for their alleged acceptance of bribes and kickbacks from a contractor providing constructi
Armus
OrganizationOrganization referenced in documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Huawei
OrganizationChinese multinational technology company

Oregon
LocationState of the United States of America

Palmer
PersonSurname reference in Epstein-related documents

Poland
LocationCountry in Central Europe
R-NY
OrganizationOrganization referenced in documents

Kentucky
LocationState of the United States of America
Larry Hogan
PersonPerson referenced in documents

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

United Kingdom
LocationCountry in north-west Europe

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

Maduro
PersonSurname reference in Epstein-related documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Army Brig
OrganizationOrganization referenced in documents

Hunter Biden
PersonAmerican businessman and lobbyist (born 1970)

O'Donnell
PersonSurname reference in Epstein documents
Arikara Nation
OrganizationOrganization referenced in documents

Barack Obama
PersonPresident of the United States from 2009 to 2017

Ivanka Trump
PersonAmerican businesswoman, socialite and political advisior (born 1981)