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ST
Steakin
Person
2
Total Mentions
2
Documents
52
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00160553.pdf
1 mentionEFTA00160553
NBC News (06/27, Concepcion, Gile), CNBC (06/27, Mangan), Fox News (06/27, Wallace), CNN (06/27, Rabinowitz, Polantz, Herb), ABC News (06/27, Rubin, Steakin) also reported on the story. Over $200 Billion Potentially Stolen From U.S. COVID Relief Programs, Watchdog Says USA TODAY (06/27, Nguyen) reported
EFTA01655772.pdf
1 mentionEFTA01655772
ward), BBC (02/15, Halpert), The Daily Beast (02/15, Melendez), The Hill (02/15, Lee), Axios (02/15, Saric, Knutson, Rubin), ABC News (02/15, Rubin, Steakin, Romero), Forbes (02/15, Bushard). An opinion article was also provided by Fox News (02/15, Turley). Back to Top COUNTERTERRORISM Man Charged Wit
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Connected Entities(20 of 52)
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
HR
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach
2 docs2 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
2 docs2 co-mentions
Chris Tucker
PersonAmerican actor and comedian
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
William Barr
Person77th & 85th United States Attorney General (born 1950)
2 docs2 co-mentions
Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
2 docs2 co-mentions
Colorado
LocationState of the United States of America
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
Dick Cheney
PersonVice President of the United States from 2001 to 2009
2 docs2 co-mentions
Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
2 docs2 co-mentions
Harry Reid
PersonAmerican politician (1939–2021)
2 docs2 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
2 docs2 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
2 docs2 co-mentions
North Carolina
LocationState of the United States of America
2 docs2 co-mentions
BA
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others
2 docs2 co-mentions
SH
Shapiro
PersonAmbiguous surname reference in Epstein documents
2 docs2 co-mentions
Kaplan
PersonSurname reference in Epstein documents
2 docs2 co-mentions