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Trenga
Organization
2
Total Mentions
2
Documents
26
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01659529.pdf
1 mentionEFTA01659529
e evidence prosecutors have presented at trial this week has been 'very, very circumstantial."' The judge said, "Much of it's very speculative." If Trenga were to end the case "against Flynn's partner Bijan Kian, it would be an enormous boon to Flynn and a shocking blow to a Justice Department effort."
EFTA00045963.pdf (email 18: The Daily 202: Trump nominating Scalia's son to lead Labor i)
1 mentionEFTA00045963_email_018
usiness partner of illegally lobbying for Turkey after the former national security adviser failed to testify. Despite his comments. Judge Anthony Trenga declined for the moment to throw out the case against Bijan Rafiekian, an Iranian American businessman who ran a consulting firm with Flynn called
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Connected Entities(20 of 26)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
2 docs2 co-mentions
Wilbur Ross
PersonUnited States 39th Secretary of Commerce
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
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
William Barr
Person77th & 85th United States Attorney General (born 1950)
2 docs2 co-mentions
Philadelphia
Location1993 film by Jonathan Demme
2 docs2 co-mentions
Michael Flynn
PersonU.S. Army general and former U.S. National Security Advisor (born 1958)
2 docs2 co-mentions
Phoenix
LocationSeat of Maricopa County, largest city in, and capital of, the State of Arizona, United States
2 docs2 co-mentions
Vladimir Putin
Person2nd and 4th President of Russia (2000-2008, 2012-present), 7th and 11th Prime Minister of Russia (1999-2000, 2008-2012), Director of the Federal Security Service (1998-1999) and Deputy Mayor of Saint Petersburg (1994-1996)
2 docs2 co-mentions
Barack Obama
PersonPresident of the United States from 2009 to 2017
2 docs2 co-mentions
Robert Mueller
PersonSixth director of the FBI; American attorney
2 docs2 co-mentions
Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
2 docs2 co-mentions
Kansas City
LocationCity in Missouri, United States, that is one of two county seats of Jackson County and the largest city in Missouri
2 docs2 co-mentions
Steven Mnuchin
PersonUnited States Secretary of the Treasury from 2017 to 2021
2 docs2 co-mentions
Rand Paul
PersonUnited States Senator from Kentucky since 2011
2 docs2 co-mentions
Ilhan Omar
PersonAmerican politician (born 1982)
2 docs2 co-mentions