2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
EFTA00096249
r was charged with wire fraud, conspiracy/theft, and money laundering conspiracy. He pleaded not guilty in a Puerto Rico federal court, according to El Nuevo Dia. Velazquez Pitiol, who was a consultant for a company that oversaw the Health Insurance Administration of Puerto Rico (ASES) and who acted as a sub
EFTA00046963_email_017
a!' — Ricky, resign, the people reject you. ... 'Governor, Puerto Rico Demands Your Resignation,' the island's largest-circulation daily newspaper, El Nuevo Dia, said in an unusual front-page editorial on Monday. ... In an interview with Fox News on Monday, Mr. Rossello said he had apologized to some of th

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

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

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

San Juan
LocationCapital of Puerto Rico

Capitol Hill
OrganizationNeighborhood in Washington, D.C., USA

The Post
OrganizationThe New York Post or similar publication

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
the Southern District
LocationFederal judicial district in New York City
Rossello
OrganizationOrganization referenced in documents