2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
EFTA00150106
t. Investment Fund Accused Of Running Ponzi Scheme Got Millions In PPP Money. Behind a paywall, Crain's New York Business (7/15, 228K) reports that GPB Capital, which is accused of running a Ponzi scheme, received millions of dollars in PPP loans. Three More San Francisco Departments Subpoenaed In Widening
EFTA00173312
019 and charged then with 18 USC 1512 (Obstruction of Justice) and 18 USC 1905 (Disclosure of Confidential Information). DAVID GENTILE is the CEO of GPB Capital, an asset management and private equity firm with offices in Manhattan and Garden City. COHN was hired as the Chief Operating Officer of GPB in Oct

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

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

Michael Cohen
PersonAmerican former attorney and former Republican official

Philadelphia
Location1993 film by Jonathan Demme

New Hampshire
LocationState of the United States of America

Mitch McConnell
PersonAmerican politician and lawyer (born 1942)
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents