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Guidepost Solutions LLC
Organization
3
Total Mentions
3
Documents
224
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00064994.pdf
1 mentionEFTA00064994
0065011 Civil Division NYCHA Ex-SDNY Prosecutor Bart Schwartz Is Named NYC Housing Authority Monitor NY Law Journal By Colby Hamilton 2/22/19 Guidepost Solutions LLC chairman Bait Schwartz, a former federal prosecutor who served under Rudy Giuliani in the Southern District of New York U.S. Attorney's Office, has
EFTA00065022.pdf
1 mentionEFTA00065022
22, 2019 Civil Division NYCHA Ex-SDNY Prosecutor Bart Schwartz Is Named NYC Housing Authority Monitor NY Law Journal By Colby Hamilton 2/22/19 Guidepost Solutions LLC chairman Bart Schwartz, a former federal prosecutor who served under Rudy Giuliani in the Southern District of New York U.S. Attorney's Office, has
EFTA00072939.pdf
1 mentionEFTA00072939
iewed wire transactions involving returned payments, transshipments in sanctioned countries, unusual spike in wire activity and nesting activities. Guidepost Solutions LLC. January 2016 • As an independent consultant, assisted in a forensic investigation involving the home office of a recently deceased retailer and e
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Connected Entities(20 of 224)
New York
LocationMost populous city in the United States
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
2 docs2 co-mentions
Wilbur Ross
PersonUnited States 39th Secretary of Commerce
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
2 docs2 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
2 docs2 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
Gloria Allred
PersonAmerican civil rights lawyer
2 docs2 co-mentions
Kansas
LocationState of the United States of America
2 docs2 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
2 docs2 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
Hillary Clinton
PersonAmerican politician and diplomat (born 1947)
2 docs2 co-mentions
William Barr
Person77th & 85th United States Attorney General (born 1950)
2 docs2 co-mentions
Melania Trump
PersonFirst Lady of the United States (2017–2021; since 2025)
2 docs2 co-mentions
SC
Schwartz
PersonAmbiguous surname - Schwartz/Linda Grable, CFO Alan Schwartz, and others
2 docs2 co-mentions