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Allen Weisselberg
Person
2
Total Mentions
2
Documents
88
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00149760.pdf
1 mentionEFTA00149760
n CFO Says "Legal Side" Of Money Flow Is "Not My Thing." The New York Daily News (4/25, Crane-Newman, Dillon, 2.51M) reports Trump Organization CFO Allen Weisselberg, who is "now in the crosshairs of prosecutors diving into Donald Trump's business dealings, frankly claims he steers clear of the `legal side' of th
EFTA00149721.pdf
1 mentionEFTA00149721
n." Weisselberg Under Criminal Investigation By New York AG. CNBC (5/20, Mangan, 7.34M) reports on its website that longtime Trump Organization CFO Allen Weisselberg "is under criminal investigation" by James' office. The news "comes two days after...James' spokesman said her office was investigating the Trump O
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Connected Entities(20 of 88)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Kentucky
LocationState of the United States of America
2 docs2 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
Kansas
LocationState of the United States of America
2 docs2 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
2 docs2 co-mentions
New York Daily News
OrganizationDaily tabloid newspaper in New York City
2 docs2 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
2 docs2 co-mentions
RH
Reinaldo Herrera
PersonVenezuelan journalist (1930s–2025)
2 docs2 co-mentions
Nancy Pelosi
PersonAmerican politician (born 1940)
2 docs2 co-mentions
Bristol
LocationCity in South West England, United Kingdom
2 docs2 co-mentions
Vladimir Putin
Person2nd and 4th President of Russia (2000-2008, 2012-present), 7th and 11th Prime Minister of Russia (1999-2000, 2008-2012), Director of the Federal Security Service (1998-1999) and Deputy Mayor of Saint Petersburg (1994-1996)
2 docs2 co-mentions
Barack Obama
PersonPresident of the United States from 2009 to 2017
2 docs2 co-mentions
Bernie Sanders
PersonUnited States Senator from Vermont since 2007
2 docs2 co-mentions