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Exchange Commission's
Organization
2
Total Mentions
2
Documents
20
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00136558.pdf
1 mentionEFTA00136558
i-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 to run their Philadelphia lending company until they face a civil trial on charges of orchestrating a $500 million f
EFTA00182748.pdf
1 mentionEFTA00182748_sub_001 - EFTA00182748_100
order to secure a loan to Towers from that country's bank, from in or about 1989 to in or about February 1993; (iv) obstructing the Securities and Exchange Commission's investigation of the fraud- ulent sale of Towers' securities from in or about 1988 to in or about September 1993; (v) a scheme to illegally convert
Sponsored
Connected Entities(20)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Vicky Ward
PersonBritish investigative journalist
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
2 docs2 co-mentions
David Cameron
PersonBritish politician (born 1966)
2 docs2 co-mentions
Houston
LocationSeat of Harris County, and largest city in State of Texas, United States
2 docs2 co-mentions
Dallas
LocationCity in the state of Texas, United States
2 docs2 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
2 docs2 co-mentions
Middle East
LocationGeopolitical region encompassing Egypt and most of Western Asia, including Iran
2 docs2 co-mentions
Anderson
PersonSurname reference in Epstein documents
2 docs2 co-mentions
Rosenberg
PersonAmbiguous surname - refers to multiple people in Epstein documents
2 docs2 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
2 docs2 co-mentions
Westwood
LocationLocation referenced in documents
2 docs2 co-mentions