4
Total Mentions
4
Documents
753
Connected Entities
Organization referenced in documents
EFTA00137043
rms received more money than they were eligible for based on their number of employees and rates of compensation, the report said." EFTA00137063 Chicago Brothers Charged With Stimulus Check Fraud. The Chicago Tribune <https://news.yahoo.corn/got-them-trump-licks-chicago-205600052.html> (11/6, Meisner, Meisne
EFTA00149018
x money. Many firms received more money than they were eligible for based on their number of employees and rates of compensation, the report said." Chicago Brothers Charged With Stimulus Check Fraud. The Chicago Tribune (11/6, Meisner, Meisner, 2.65M) reports, "Akeem Kosoko and his postal carrier brother had al
EFTA00161240
money. Many firms received more money than they were eligible for based on their number of employees and rates of compensation, the report said." Chicago Brothers Charged With Stimulus Check Fraud. The Chicago Tribune (11/6, Meisner, Meisner, 2.65M) reports, "Akeem Kosoko and his postal carrier brother had all
EFTA01658942
x money. Many firms received more money than they were eligible for based on their number of employees and rates of compensation, the report said." Chicago Brothers Charged With Stimulus Check Fraud. The Chicago Tribune (11/6, Meisner, Meisner, 2.65M) reports, "Akeem Kosoko and his postal carrier brother had al
Zumer
PersonSurname or name fragment in documents
William A. Burck
PersonPerson referenced in documents
Doug Collins
PersonPerson referenced in documents

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

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

Rudy Giuliani
PersonAmerican attorney and politician (born 1944)
Concha
OrganizationOrganization referenced in documents
McClatchy
PersonSurname reference in Epstein-related documents
San Rafael
LocationCity and the county seat of Marin County, California, United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jindra
PersonSurname or name fragment in documents

Hummer
OrganizationAmerican car brand
Clarksville
LocationLocation referenced in documents
Matthews
PersonAmbiguous surname reference in Epstein documents
Winton
PersonSurname reference in Epstein-related documents
Louvado
PersonSurname or name fragment in documents

Barack Obama
PersonPresident of the United States from 2009 to 2017

Freeport
LocationCity in Freeport, Bahamas or New York
Jackie Matthews
PersonName reference in documents
the Small Business Administration's
OrganizationOrganization referenced in documents