4
Total Mentions
4
Documents
111
Connected Entities
Name reference in documents
EFTA00088057
es of Sabrina Shroff, Edward Zas of the Federal Defenders of New York Inc. and the Law Office of James M. Branden. The government is represented by David Denton, Sidhardha Kamaraju and Matthew Laroche of the U.S. Attorney's Office for the Southern District of New York. The case is USA v. Schulte, case numbe
EFTA00088041
es of Sabrina Shroff, Edward Zas of the Federal Defenders of New York Inc. and the Law Office of James M. Branden. The government is represented by David Denton, Sidhardha Kamaraju and Matthew Laroche of the U.S. Attorney's Office for the Southern District of New York. The case is USA v. Schulte, case numbe
EFTA00088078
es of Sabrina Shroff, Edward Zas of the Federal Defenders of New York Inc. and the Law Office of James M. Branden. The government is represented by David Denton, Sidhardha Kamaraju and Matthew Laroche of the U.S. Attorney's Office for the Southern District of New York. EFTA00088086 The case is USA v. Schu
EFTA00095936
was arrested and jailed, violated court orders and lied to investigators, prosecutors say. Laying out the government's case Tuesday was prosecutor David Denton of the Manhattan U.S. Attorney's Office, who portrayed Schulte as a disgruntled former employee. Schulte decided to get back at the CIA after it dec

Bernie Madoff
PersonBernie Madoff, American financier convicted of the largest Ponzi scheme in history, frequently referenced alongside Epstein in documents

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
James M. Branden
PersonName reference in documents

Bernie Sanders
PersonUnited States Senator from Vermont since 2007

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

WikiLeaks
OrganizationOrganization that publishes leaks provided by anonymous sources

George W. Bush
PersonPresident of the United States from 2001 to 2009
NY Post
OrganizationDaily tabloid newspaper (1801-)
Sabrina Shroff
PersonPerson referenced in documents

White Plains
LocationCounty seat of Westchester County, New York, United States
Crotty
PersonSurname reference in documents

Shroff
PersonSurname reference in documents
Jan Ransom
PersonPerson referenced in documents
the Federal Defenders of New York Inc.
OrganizationOrganization referenced in documents

Supreme Court
OrganizationHighest court of jurisdiction in the US
Paul A. Crotty
PersonPerson referenced in documents
Matthew Laroche
PersonPerson referenced in documents
Schulte
PersonSurname reference in Epstein-related documents

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
the Law Offices
OrganizationOrganization referenced in documents