3
Total Mentions
3
Documents
1,057
Connected Entities
Name reference in documents
EFTA00148963
ture firm have been arrested and charged in a bribery scheme involving the tribe's plans to build a resort casino, federal prosecutors said Friday." Cedric Cromwell, 55, of EFTA00148985 Attleboro, Massachusetts, and David DeQuattro, 54, of Warwick, Rhode Island, "were indicted on charges of accepting or payin
EFTA00161600
ture firm have been arrested and charged in a bribery scheme involving the tribe's plans to build a resort casino, federal prosecutors said Friday." Cedric Cromwell, 55, of EFTA00161625 Attleboro, Massachusetts, and David DeQuattro, 54, of Warwick, Rhode Island, "were indicted on charges of accepting or payin
EFTA01658887
ture firm have been arrested and charged in a bribery scheme involving the tribe's plans to build a resort casino, federal prosecutors said Friday." Cedric Cromwell, 55, of Attleboro, Massachusetts, and David DeQuattro, 54, of Warwick, Rhode Island, "were indicted on charges of accepting or paying bribes and co
Jose Diaz-Balart
PersonPerson referenced in documents

Vicky Ward
PersonBritish investigative journalist

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)

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

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Louisville
LocationCounty seat of Jefferson County, Kentucky, United States

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

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Samuel Alito
PersonAssociate Justice of the Supreme Court of the United States since 2006
Blake
PersonAmbiguous first name - refers to multiple people in Epstein documents

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Jean-Luc Brunel
PersonFrench model scout (1946–2022)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Julie K. Brown
PersonAmerican journalist

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)