Back to People & Entities
SA
Swain et al
Person
2
Total Mentions
2
Documents
94
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00071898.pdf (email 1, pages 1-10)
1 mentionEFTA00071898
L up and running today EDGAR Search Results (sec.gov) Phunware/Stellar EDGAR Filing Documents for 0001493152-16-012921 (sec.gov) In fact Judge Swain et al, the voluminous information I sent to the SEC/EDNY et al should have prevented the AQR Astra/ Stellar/Phunware reverse/blank check fraud from ever b
EFTA00067870.pdf (email 1, pages 1-8)
1 mentionEFTA00067870
L up and running today EDGAR Search Results (sec.gov) Phunware/Stellar EDGAR Filing Documents for 0001493152-16-012921 (sec.gov) In fact Judge Swain et al, the voluminous information I sent to the SEC/EDNY et al should have prevented the AQR Astra/ Stellar/Phunware reverse/blank check fraud from ever b
Sponsored
Connected Entities(20 of 94)
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
2 docs2 co-mentions
WE
Weiss
PersonAmerican multinational white-shoe law firm headquartered in New York City
2 docs2 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
2 docs2 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
2 docs2 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
2 docs2 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
2 docs2 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
2 docs2 co-mentions
Schumer
PersonRefers to Chuck Schumer (US Senator) in news coverage within Epstein-related documents
2 docs2 co-mentions
Solomon
PersonAmbiguous surname - refers to Robin Solomon, Jennifer Solomon, and others in Epstein documents
2 docs2 co-mentions
Michael Milken
PersonAmerican investor
2 docs2 co-mentions
Stephen Feinberg
PersonAmerican businessman
2 docs2 co-mentions
Cerberus Capital
OrganizationU.S. investment management company
2 docs2 co-mentions
Paul, Weiss
OrganizationLaw firm (Paul, Weiss, Rifkind, Wharton & Garrison)
2 docs2 co-mentions
Drexel
OrganizationDrexel Burnham Lambert, former American investment bank
2 docs2 co-mentions
Rand Paul
PersonUnited States Senator from Kentucky since 2011
2 docs2 co-mentions
Broidy
PersonRefers to Elliott Broidy, Republican fundraiser convicted of illegal lobbying
2 docs2 co-mentions
TW
Ted Wells
PersonCriminal attorney
2 docs2 co-mentions
Boothbay
LocationCity in Maine
2 docs2 co-mentions
Sedona
LocationCity in counties of Yavapai and Coconino, Arizona, United States
2 docs2 co-mentions