4
Total Mentions
4
Documents
20
Connected Entities
Surname or name fragment in documents
EFTA00096249
connection between BDO PR, the Department of Education, and ASES, according to the indictment, which also claims Mr. Pihol used his connections with Keleher and Avila Marrero to give BDO PR more contracts within each agency. Last week, The Consortium reported that the unfolding scandal in Puerto Rico ma
EFTA00161153
reformer in education circles - has been indicted on allegations she used school land for personal gain, the FBI announced Wednesday." The FBI said Keleher and Ariel Gutierrez-Rodriguez "had been indicted by a Puerto Rico grand jury on Tuesday in the bribery and fraud scheme." The indictment "alleges th
EFTA00053963_sub_008 - EFTA00053963_800
Key Check 8/320191034 MA NYM SHU - Summary Text Ring Mintier: 08. Count 2- Housing Unit Special (SHU) 9 SOUTH SHU 81320198ODAM Day TF59449 Keleher( 813/201910:34 AM NYM SHU - Summery Text Ring Number c32, Count 9. Housing UN, Special (SHU) 9 SOUTH SHU 8/3/2019 Eb30 AM Day TF59449 Key
EFTA00184224_email_022_sub_001 - EFTA00184224_704
order to include thatinformationInMevletimnotificationletters. You continue to refer to tho plea and sentencing es though it will be in January; Mr. Keleher's office has not confirmed any dale; and Mr. Goldberger recently told Marie Vlllafbfia that "there is no date." I must reiterate that a delayed gui

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

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

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Julia Keleher
PersonName reference in documents

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

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

Kenneth Marra
PersonAmerican judge

Joe Biden
Person46th President of the United States (2021–2025)

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

Mitch McConnell
PersonAmerican politician and lawyer (born 1942)

San Juan
LocationCapital of Puerto Rico

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Washington D.C.
LocationCapital city of the United States of America
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
the Southern District
LocationFederal judicial district in New York City

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)