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Grogg
Person
2
Total Mentions
2
Documents
102
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00095957.pdf
1 mentionEFTA00095957
r his company for years, and then lied to the IRS about it," Berman said. "This cost the government hundreds of thousands of dollars in tax revenue. Grogg now faces 18 counts of criminal tax charges, and the possibility of time behind bars." According to prosecutors, since the late 1980s, Grogg worked
EFTA00095967.pdf
1 mentionEFTA00095967
0 Contents Public Corruption 2 Avenatti 2 Epstein 4 Pamas 8 Terrorism and International Narcotics 9 Virgil Griffith 9 White Plains 10 Grogg 10 Matters of Interest 11 Weinstein 11 Bolton 14 1 EFTA00095967 SDNY News Clips, Thursday, January 30, 2020 Public Corruption Avenatti
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Connected Entities(20 of 102)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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
Cipriani
OrganizationInternational luxury restaurant and club operator based in Luxembourg
2 docs2 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
2 docs2 co-mentions
Gloria Allred
PersonAmerican civil rights lawyer
2 docs2 co-mentions
Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
2 docs2 co-mentions
BBC Radio 4
OrganizationDivision and service of the British Broadcasting Corporation
2 docs2 co-mentions
North Korea
LocationSovereign state in East Asia
2 docs2 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
2 docs2 co-mentions
Miramax
OrganizationAmerican film and TV company
2 docs2 co-mentions
James Madison
PersonPresident of the United States from 1809 to 1817
2 docs2 co-mentions
Murphy
PersonAmbiguous surname - refers to multiple people in Epstein documents
2 docs2 co-mentions
Rudy Giuliani
PersonAmerican attorney and politician (born 1944)
2 docs2 co-mentions
Griffith
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Bill Cosby
PersonAmerican actor and comedian
2 docs2 co-mentions
Bashar al-Assad
PersonPresident of Syria from 2000 to 2024
2 docs2 co-mentions
Palace
OrganizationOrganization referenced in documents
2 docs2 co-mentions