6
Total Mentions
6
Documents
840
Connected Entities
Organization referenced in documents
EFTA00137043
siphon funds out of Sanovas between Jan. 12, 2015, and March 16, 2015." Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets. The Buffalo (NY) News <https://buffalonews.corn/news/local/u-s-prosecutors-seek-civil-forfeiture-of-rochester- developer-robert-morgans-assets/article_b04c5c84-1d31-11eb-b
EFTA00149018
siphon funds out of Sanovas between Jan. 12, 2015, and March 16, 2015." Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets. The Buffalo (NY) News (11/6, Epstein, 391K) reports, "Federal prosecutors have taken a new tack in their case against Rochester developer Robert C. Morgan, after a judge
EFTA00150210
d here in June. ... Mr. Donn will now face the real world consequences for his alleged criminal actions." FBI Investigating New York Gang Murders. The Buffalo (NY) News (7/18, 391K) reported behind a paywall that the FBI is investigating a July 1 murder connected to gang activity in the Buffalo area. Two Charged Wi
EFTA00160705
ho were granted stock-option grants on July 27, the day before the loan became public. Ex-Rep. Collins Seeks Another Delay In Reporting To Prison. The Buffalo (NY) News (8/4, Besecker, 391K) reports, "Attorneys for Chris Collins are again asking for a roughly two-month delay in when the former congressman must repor
EFTA00161153
discovery."' The Boston Business Journal (1/15, Subscription Publication, 866K) also reports. Judge Casts Doubt On Impulsiveness Of Collins' Crime. The Buffalo (NY) News (1/15, Zremski, 391K) reports, "The judge who will sentence Chris Collins on insider trading charges on Friday appears to have doubts about the defe
EFTA01658942
siphon funds out of Sanovas between Jan. 12, 2015, and March 16, 2015." Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets. The Buffalo (NY) News (11/6, Epstein, 391K) reports, "Federal prosecutors have taken a new tack in their case against Rochester developer Robert C. Morgan, after a judge

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

USA Today
OrganizationAmerican national daily newspaper

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

comScore
OrganizationWeb analytics company

Scarborough
PersonNER artifact - Scarborough media measurement company referenced in DOJ Bulletin Intelligence methodology
Mordock
PersonRefers to Jeff Mordock, Washington Times journalist, in news coverage within DOJ documents

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Joe Biden
Person46th President of the United States (2021–2025)

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Detroit
LocationCity in and county seat of Wayne County, and largest city in State of Michigan, United States
The New York Post
OrganizationNew York City tabloid newspaper

Barack Obama
PersonPresident of the United States from 2009 to 2017

O'Donnell
PersonSurname reference in Epstein documents

Colorado
LocationState of the United States of America

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
Anthony Fauci
PersonFormer Director of the National Institute of Allergy and Infectious Diseases, referenced in Epstein contact documents

Solomon
PersonAmbiguous surname - refers to Robin Solomon, Jennifer Solomon, and others in Epstein documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)