3
Total Mentions
3
Documents
407
Connected Entities
Organization referenced in documents
EFTA01334058
et programs to then turn those funds into salaries for friends and relatives," the Riverdale Review reports. One of the non-profits being probed is the West Bronx Neighborhood Association, a favorite of Gonzalez's housed in the same building as his office on the Grand Concourse. Talent shortfall THUMB-size thespians looking for a li
EFTA00260609
et programs to then turn those funds into salaries for friends and relatives," the Riverdale Review reports. One of the non-profits being probed is the West Bronx Neighborhood Association, a favorite of Gonzalez's housed in the same building as his office on the Grand Concourse. Talent shortfall THUMB-size thespians looking for a li
EFTA00188312_sub_001 - EFTA00188312_100
et programs to then turn those funds into salaries for friends and relatives," the Riverdale Review reports. One of the non-profits being probed is the West Bronx Neighborhood Association, a favorite of Gonzalez's housed in the same building as his office on the Grand Concourse. Talent shortfall THUMB-size thespians looking for a li

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

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

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

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

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

Marc Rich
PersonAmerican commodities trader (1934–2013)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Jean-Luc Brunel
PersonFrench model scout (1946–2022)

Henry Kissinger
PersonAmerican politician and diplomat (1923–2023)

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

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Maria Farmer
PersonAmerican visual artist

Harry Potter
Person1997–2007 fantasy book series by J. K. Rowling

Anjelica Huston
PersonAmerican actress (born 1951)
Nicky
PersonFirst name reference to multiple individuals in the documents

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Gwyneth Paltrow
PersonAmerican actress, entrepreneur, writer and singer

Ben Affleck
PersonAmerican film actor, director and screenwriter (born 1972)

Matt Damon
PersonAmerican actor (born 1970)