14
Total Mentions
14
Documents
291
Connected Entities
Organization referenced in documents
EFTA00087083
t to help the president. One big question that flows from that is, What does it mean for the Southern District of New York's investigation into the Trump Organization?" And the SDNY's investigation into Trump's role in paying off Stormy Daniels. And the office's probe of Deutsche Bank, which loaned Trump more tha
EFTA00095987
resident. One big question that EFTA00095988 flows from that is, What does it mean for the Southern District of New York's investigation into the Trump Organization?" And the SDNY's investigation into Trump's role in paying off Stormy Daniels. And the office's probe of Deutsche Bank, which loaned Trump more tha
EFTA00137248
g fees, some of which appear to have gone to Ivanka Trump, according to people with knowledge of the matter." The Times says subpoenas issued to the Trump Organization "for records related to the fees" highlight "the legal challenges awaiting the president when he leaves office in January." Trump Organization gene
EFTA00161240
the weekend days that he has been in office, always at a dub owned by his private company. (All but two of his rounds overall have similarly been at Trump Organization courses.) On an additional 36 weekend days, he has visited a Trump property without playing golf.° Meanwhile, the New York Times (11/7, Haberman, S
EFTA00263420
iceholders in American histo_g5331 Journalist Jonathan Greenberg reported in 2018 that Trump, using the pseudonym "John Barron" and claiming to be a Trump Organization official, called him in 1984 to falsely assert that he owned, in excess of ninety percent" of the Trump family's business, to secure a higher rankin
EFTA00263435
iceholders in American histon.1331 Journalist Jonathan Greenberg reported in 2018 that Trump, using the pseudonym "John Barron" and claiming to be a Trump Organization official, called him in 1984 to falsely assert that he owned Yin excess of ninety percent" of the Trump family's business, to secure a higher rankin
EFTA00263462
ment, which owned middle-class rental housing in New York City's outer boroughs-WW1 In 1971, he became president of the company and began using The Trump Organization as an umbrella brand.L4D Manhattan developments Trump attracted public attention in 1978 with the launch of his family's first Manhattan venture,
EFTA00264238
eholders in American histoff.D--1 Journalist Jonathan Greenberg reported in 2018 that Trump, using the pseudonym "John Barron" and claiming to be a Trump Organization official, called him in 1984 to falsely assert that he owned "in excess of ninety percent" of the Trump family's business, to secure a higher rankin
EFTA00265005
ceholders in American histog.E331 Journalist Jonathan Greenberg reported in 2018 that Trump, using the pseudonym "John Barron" and claiming to be a Trump Organization official, called him in 1984 to falsely assert that he owned "in excess of ninety percent" of the Trump family's business, to secure a higher rankin
EFTA01616076
ing ? 03:44:35 pm https://www.nytimes.com/interactive/2019/05/13/us/politics/trump- investigations.html?action=click&module=Latest&pgtype=Homepage Trump Organization insurances practices. B .1 political dealings of top fund-raiser for Tru npaign and inaugural. Possible role of Trump iers in concealing hush mone
EFTA01618701
ps://www. nyti mes.com/i nte ractive/2019/05/1 3/us/po litics/tru mp- investigations. html?action=click&module=Latest&pgtype=Homepage EFTA01618704 Trump Organization insurances practices. B J political dealings of top fund-raiser for Tru Tipaign and inaugural. Possible role of Trump iers in concealing hush mone
EFTA01681865
ongoing and contains allegations that Ribis perpetrated a $2.5 million fraud on the plaintiff, Churchill Downs, Inc. Ribis has connections to the Trump Organization. He previously served as 1 $125,000 TD Bank Jeffrey Epstein 37 See Churchill Downs, Ma v. MLR Entertainment, LLC, 2:14-ev-03342 (D.N.I. Sept. 25
EFTA02712861
ade Center. "The taller it is, the more prestigious i= is. People want trophy homes," said Eric Trump, executive vice president for Donald's=Trump's Trump Organization. Trump should know. In 2001, his father's company developed one of the first ultra-high con=o buildings, Trump World Tower, on Manhattan's East Side
EFTA00042963_email_043
Trump Jr. said at a news conference in the capital city of Jakarta. 'We made a very conscious decision of the family not to do that right now.' The Trump Organization EFTA00043470 has promised it would make no new foreign deals during President Trump's time in office. Plans for the two Indonesia resorts predate

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

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

Julie K. Brown
PersonAmerican journalist

New York
LocationMost populous city in the United States

Barack Obama
PersonPresident of the United States from 2009 to 2017

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

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

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

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

Barry Diller
PersonAmerican businessman

George W. Bush
PersonPresident of the United States from 2001 to 2009

Ivanka Trump
PersonAmerican businesswoman, socialite and political advisior (born 1981)

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Marla Maples
PersonAmerican actress and TV personality (born 1963)
Paula White
PersonPerson referenced in documents

Steve Bannon
PersonAmerican media executive & political strategist (born 1953)

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)