4
Total Mentions
4
Documents
135
Connected Entities
Organization referenced in documents
EFTA00263367
ng firm, Mazars USA. In response, Trump sued the banks, Mazars, and committee chairman Elijah Cummings to prevent the disclosures.11231D.M1 In May, DC District Court judge Amit Mehta ruled that Mazars must comply with the subpoena,112-5-1 and judge Edgardo Ramos of the Southern District Court of New York ruled t
EFTA00263405
nting firm, Mann USA. In response, Trump sued the banks, Mazars, and committee chairman Elijah Cummings to prevent the disclosures.[- 1(' 1 In May, DC District Court judge Amit Mehta ruled that Mazars must comply with the subpoena,184 and judge o Ramos of the Southern District Court of New York ruled that the b
EFTA00263616
ounting firm, Mazars USA. In response, Trump sued the banks, Mazars, and committee chairman Elijah Cummings to prevent the disclosuresAlgal In May, DC District Court judge Amit Mehta ruled that Mazars must comply with the subpoenill251 and judge o Ramos of the Southern District Court of New York ruled that the
EFTA00263841
ing firm, Mazars USA. In response, Trump sued the banks, Mazars, and committee chairman Elijah Cummings to prevent the disdosures. 1-12-41 In May, DC District Court judge Amit Mehta ruled that Mazars must comply with the subpoena,fal and judge E o Ramos of the Southern District Court of New York ruled that the

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Capitol
OrganizationAmerican record label
Mazars
PersonSurname or name fragment in documents

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
C-SPAN
OrganizationOrganization referenced in documents

Atlantic City
LocationCity in Atlantic County, New Jersey, United States
Arthur Engoron
PersonName reference in documents

New York
LocationMost populous city in the United States
the Southern District Court
OrganizationOrganization referenced in documents

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
Amit Mehta
PersonPerson referenced in documents

Barack Obama
PersonPresident of the United States from 2009 to 2017

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

Elijah Cummings
PersonAmerican politician (1951-2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
the Hudson River
LocationLocation referenced in documents
Harrah
OrganizationCasino and resort company
Mazars USA
OrganizationOrganization referenced in documents

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

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