2
Total Mentions
2
Documents
206
Connected Entities
Name reference in documents
EFTA00148281
PORATE SCANDALS • SCOTUS Hears Securities Fraud Case Against Goldman Sachs. • Chicago Precinct Captain Charged With Deceiving FBI. • Chicago-based Marijuana Cultivator Part Of Federal Pay-to-play Investigation. • Mosby Investigation A Distraction For Baltimore City Council. • FBI Warns Of Rise Of "Deepfakes" In Coming Months. • FBI Issues Warning About C
EFTA00161268
ing to his support of the red light camera industry, and was cooperating with the federal government in its corruption investigation' Chicago-based Marijuana Cultivator Part Of Federal Pay-to-play Investigation. The Chicago Tribune (3/29, Meisner, Long, 2.03M) reports that "a Chicago-based marijuana cultivator and dispenser that has rapidly grown into one o

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

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

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

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

Louisville
LocationCounty seat of Jefferson County, Kentucky, United States

Kentucky
LocationState of the United States of America
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Michigan
LocationState of the United States of America

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

New York Daily News
OrganizationDaily tabloid newspaper in New York City

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

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
Martin Weinberg
PersonAmerican attorney (born 1946)

James Baker
PersonAmerican lawyer and statesman (born 1930)
Reinaldo Herrera
PersonVenezuelan journalist (1930s–2025)

Court TV
OrganizationOrganization referenced in documents

David Boies
PersonAmerican lawyer and chairman