Back to People & Entities
DZ
Douglas Zolkind
Person
3
Total Mentions
3
Documents
198
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00161678.pdf
1 mentionEFTA00161678
avid Gass in Grand Rapids, and associate Laci Resendiz Key Factors For Challenging DOJ 'Taint Team' Procedure By Kara Brockmeyer, Andrew Levine and Douglas Zolkind When the U.S. Department of Justice executes a search warrant in a white collar investigation, it often uses a "taint team" or "filter team" — a gr
EFTA00045963.pdf (email 65: The Daily 202: Marianne Williamson wants to remember the lad)
1 mentionEFTA00045963_email_065
luate the case. The U.S. Attorney's Office for the Southern District of New York and FBI investigators are making their way through what prosecutor Douglas Zolkind called a 'voluminous' amount of evidence in the case — around 9 gigabytes' worth. Clearing their way through that material — which includes Page 1
EFTA00045963.pdf (email 66: The Daily 202: Hope Hicks's FBI interviews underscore Trump')
1 mentionEFTA00045963_email_066
luate the case. The U.S. Attorney's Office for the Southern District of New York and FBI investigators are making their way through what prosecutor Douglas Zolkind called a 'voluminous' amount of evidence in the case — around 9 gigabytes' worth. Clearing their way through that material — which includes electro
Sponsored
Connected Entities(20 of 198)
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
3 docs3 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
3 docs3 co-mentions
Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
3 docs3 co-mentions
the Southern District
LocationFederal judicial district in New York City
3 docs3 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
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
Hillary Clinton
PersonAmerican politician and diplomat (born 1947)
2 docs2 co-mentions
William Barr
Person77th & 85th United States Attorney General (born 1950)
2 docs2 co-mentions
Donald Trump Jr.
PersonAmerican businessman and reality television personality (born 1977)
2 docs2 co-mentions
AF
Annie Farmer
PersonAmerican psychologist and Epstein survivor who testified at the Ghislaine Maxwell trial
2 docs2 co-mentions
Melania Trump
PersonFirst Lady of the United States (2017–2021; since 2025)
2 docs2 co-mentions
Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
2 docs2 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
2 docs2 co-mentions
Achilles
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
Nancy Pelosi
PersonAmerican politician (born 1940)
2 docs2 co-mentions