9
Total Mentions
9
Documents
1,256
Connected Entities
Organization referenced in documents
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ite-Offs. The New York Times <https://www.nytimes.com/2020/11/19/nyregion/trump-fraud-investigations-taxes.html> (11/19, Hakim, McIntire, Rashbaum, Protess, 18.61M) reports, "Two separate New York State fraud investigations into President Trump and his businesses, one criminal and one civil, have expand
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) also reports. Supreme Court Denies Trump Effort To Block Release Of Tax Returns To Manhattan DA. The New York Times (2/22, Al, Liptak, Rashbaum, Protess, Weiser, 20.6M) reports the Supreme Court on Monday "rejected a last-ditch attempt by former President Donald J. Trump to shield his financial reco
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ad remained independent." New York Fraud Investigations Said To Include Trump Tax Write-Offs. The New York Times (11/19, Hakim, McIntire, Rashbaum, Protess, 18.61M) reports, "Two separate New York State fraud investigations into President Trump and his businesses, one criminal and one civil, have expan
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n the weaponization of government. As Inquiries Compound, Justice System Pours Resources Into Scrutinizing Trump The New York Times (07/23, Thrush, Protess, Feuer, Goldman) reported that Jack Smith, the special counsel overseeing criminal investigations into former President Donald J. Trump, employs 40
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mp), also reported on the story. Trump Documents Case: Carlos De Oliveira and Walt Nauta Play Key Roles The New York Times (07/30, Feuer, Haberman, Protess) reported that Carlos De Oliveira and Walt Nauta, who were hired by former President Donald J. Trump despite past troubles, rely on him for their le
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ad case for removing the president from office.' Cohen Reportedly Met With Prosecutors To Discuss The Trump Organization. The New York Times (2/22, Protess, Rashbaum, Haberman, 17.89M) reported former Trump attorney Michael D. Cohen "met last month with federal prosecutors in Manhattan, offering inform
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mp), also reported on the story. Trump Documents Case: Carlos De Oliveira and Walt Nauta Play Key Roles The New York Times (07/30, Feuer, Haberman, Protess) reported that Carlos De Oliveira and Walt Nauta, who were hired by former President Donald J. Trump despite past troubles, rely on him for their le
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ependent." EFTA01658832 New York Fraud Investigations Said To Include Trump Tax Write-Offs. The New York Times (11/19, Hakim, McIntire, Rashbaum, Protess, 18.61M) reports, "Two separate New York State fraud investigations into President Trump and his businesses, one criminal and one civil, have expan
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he hush money payments and stating that he acted at Trump's direction. Additional reporting on the story was provided by the New York Times (07/02, Protess, Rashbaum, et al.), Wall Street Journal (07/02, Ramey, Fanelli), Washington Post (07/02, Jacobs, Barrett), CNN (07/02, Reid, Valle, et al.), Washing

Michigan
LocationState of the United States of America

Axios
OrganizationAmerican news and information company

Michael Cohen
PersonAmerican former attorney and former Republican official

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
The New York Post
OrganizationNew York City tabloid newspaper

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

Chris Tucker
PersonAmerican actor and comedian
Feuer
PersonReferences to Alan Feuer, New York Times journalist who covered Epstein-related legal proceedings

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Jennifer Lopez
PersonAmerican singer and actress (born 1969)
Hollingsworth
PersonSurname reference in documents

Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state

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

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

Julie K. Brown
PersonAmerican journalist
Leon Black
PersonAmerican billionaire businessman (born 1951)