6
Total Mentions
6
Documents
1,561
Connected Entities
Organization referenced in documents
EFTA00136372
Fraud Probe. The Inquirer (PA) <https://vvww.inquirer.com/news/par-funding-better-financial-plan-joseph-laforte-dean- vagnozzi-20200731.html> (7/31, Distefano, Roebuck, Arvedlund, 347K) reports, "FBI agents have raided the Old City offices of Par Funding, the firm at the core of an alleged $500 million investment s
EFTA00136558
s Demand For Continued Receivership Operation. The Inquirer (PA) <https://vvww.inquirer.com/news/laforte-vagnozzi-par-funding-20200827.html> (8/27, Distefano, Roebuck, 347K) reports, "Top officials of Par Funding have agreed not to fight the U.S. Security and Exchange Commission's demand that a receiver continue t
EFTA00149214
ton-Wahpeton Oyate Sioux Tribe." Par Funding Officials Will Not Fight SEC's Demand For Continued Receivership Operation. The Inquirer (ILA) (8/27, Distefano, Roebuck, 347K) reports, "Top officials of Par Funding have agreed not to fight the U.S. Security and Exchange Commission's demand that a receiver continue
EFTA00150271
authorized activity' at the Lawrence County child support office." FBI Searches Offices Of Philadelphia Firm In Fraud Probe. The Inquirer M. (7/31, Distefano, Roebuck, Arvedlund, 347K) reports, "FBI agents have raided the Old City offices of Par Funding, the firm at the core of an alleged $500 million investment
EFTA01658024
thorized activity' at the Lawrence County child support office." FBI Searches Offices Of Philadelphia Firm In Fraud Probe. The Inquirer (PA) (7/31, Distefano, Roebuck, Arvedlund, 347K) reports, "FBI agents have raided the Old City offices of Par Funding, the firm at the core of an alleged $500 million investment
EFTA01658385
eton-Wahpeton Oyate Sioux Tribe." Par Funding Officials Will Not Fight SEC's Demand For Continued Receivership Operation. The Inquirer (PA) (8/27, Distefano, Roebuck, 347K) reports, "Top officials of Par Funding have agreed not to fight the U.S. Security and Exchange Commission's demand that a receiver continue

Kentucky
LocationState of the United States of America

Poland
LocationCountry in Central Europe

Mike Pence
PersonVice President of the United States from 2017 to 2021
Myers
PersonNER artifact - company or organization name misclassified as person

O'Donnell
PersonSurname reference in Epstein documents
Blake
PersonAmbiguous first name - refers to multiple people in Epstein documents
Khurshudyan
OrganizationOrganization referenced in documents

Wisconsin
LocationState of the United States of America
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

Middle East
LocationGeopolitical region encompassing Egypt and most of Western Asia, including Iran

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

India
LocationState of the United States of America

Julie K. Brown
PersonAmerican journalist

Belarus
LocationCountry in Eastern Europe
Balmert
PersonSurname reference in documents
the Ohio House
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Bauer
PersonSurname reference in Epstein-related documents

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