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o Ramos
Person
2
Total Mentions
2
Documents
23
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00263405.pdf
1 mentionEFTA00263405
mings 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 banks must also comply. '2 Trump's attorneys appealed the rulingsT.28j arguing that Cong
EFTA00263616.pdf
1 mentionEFTA00263616
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 banks must also comply. Trump's attorneys appealed the rulings7-3 28 arguing that Congre
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Connected Entities(20 of 23)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
2 docs2 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
2 docs2 co-mentions
Atlantic City
LocationCity in Atlantic County, New Jersey, United States
2 docs2 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
2 docs2 co-mentions
Barack Obama
PersonPresident of the United States from 2009 to 2017
2 docs2 co-mentions
Antonin Scalia
PersonAssociate Justice of the Supreme Court of the United States from 1986 to 2016
2 docs2 co-mentions
C-SPAN
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Elijah Cummings
PersonAmerican politician (1951-2019)
2 docs2 co-mentions
Capitol
OrganizationAmerican record label
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
the Southern District Court
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
MA
Mazars
PersonSurname or name fragment in documents
2 docs2 co-mentions
AM
Amit Mehta
PersonPerson referenced in documents
2 docs2 co-mentions