4
Total Mentions
4
Documents
194
Connected Entities
Name reference in documents
EFTA00078263
e FCPA for his role in funneling $4.4 million in bribes to PetroEcuador officials, including payments from GalileoEnergy. FCPA unit assistant chief Lorinda Laryea is scheduled to try the Hoskins case and has appeared in both the Chatbum and Cevallos Diaz cases. On Oct. 28, the same day the Hoskins trial opens
EFTA00078282
troEcuador officials, including payments from GalileoEnergy. 20 EFTA00078301 SDNY News Clips, Friday, August 16, 2019 FCPA unit assistant chief Lorinda Laryea is scheduled to try the Hoskins case and has appeared in both the Chatbum and Cevallos Diaz cases. On Oct. 28, the same day the Hoskins trial opens
EFTA00161670
eal with PetroEcuador's bad actors." Counsel to Jose Luis de la Paz Roman Marcos Jimenez in Coral Gables For the DO,1 Trial attorneys David Fuhr, Lorinda Laryea and Katherine Raut in the Criminal Division's fraud section; trial attorneys Randall Warden and Mary Ann McCarthy at the Money Laundering and Asset
EFTA00161661
oberto Chatburn Ripalda Black Srebnick Kornspan & Stumpf Partner Howard Srebnick and Jackie Perczek in Miami, Florida For the DOJ Trial attorneys Lorinda Laryea and David Fuhr of the FCPA unit in the criminal division's fraud section; Randall Warden and Mary Ann McCarthy in the criminal division's money laun

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Jean Boustani
PersonName reference in documents

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
the Southern District
LocationFederal judicial district in New York City
Leon Black
PersonAmerican billionaire businessman (born 1951)
Boustani
PersonSurname reference in Epstein-related documents
Alstom SA
OrganizationOrganization referenced in documents

Michael Cohen
PersonAmerican former attorney and former Republican official
Hoskins
PersonSurname or name fragment in documents

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

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Michael Avenatti
PersonAmerican attorney
Odebrecht
PersonSurname or name fragment in documents
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
Lawrence Hoskins
PersonName reference in documents
Jody Godoy
PersonPerson referenced in documents

Supreme Court
OrganizationHighest court of jurisdiction in the US
Goldstein
PersonSurname reference in Epstein-related documents