5
Total Mentions
5
Documents
80
Connected Entities
Person referenced in documents
EFTA00010786_email_004
Loans I USAO- SDNY I Department of Justice Audrey Strauss, the Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. 4 515, William F. Sweeney Jr, the Assistant Director-in- Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Patricia Tarasca, the Special Ag
EFTA00027528_email_003
Loans I USAO- SDNY I Department of Justice Audrey Strauss, the Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. § 515, William F. Sweeney Jr, the Assistant Director-in- EFTA00027535 Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Patricia Tarasca,
EFTA00010724_email_003
Loans I USAO- SDNY I Department of Justice Audrey Strauss, the Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. § 515, William F. Sweeney Jr, the Assistant Director-in- EFTA00010731 Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Patricia Tarasca,
EFTA00011051_email_003
Loans I USAO- SDNY I Department of Justice Audrey Strauss, the Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. 4 515, William F. Sweeney Jr, the Assistant Director-in- Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Patricia Tarasca, the Special Ag
Loans I USAO- SDNY I Department of Justice Audrey Strauss, the Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. § 515, William F. Sweeney Jr, the Assistant Director-in- Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Patricia Tarasca, the Special Ag

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
New Valley
LocationLocation referenced in documents
Stephen M. Calk
PersonPerson referenced in documents

Audrey Strauss
PersonActing U.S. Attorney for the Southern District of New York who announced charges against Ghislaine Maxwell in 2020
Patricia Tarasca
PersonPerson referenced in documents
Chris Dilorio
PersonIndividual referenced in Epstein documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
the New York Field Office of the Federal Bureau of Investigation
OrganizationFBI New York Field Office

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
The U.S. Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
Ms Strauss
PersonPerson referenced in documents
Calk/Lorber/Elliman
OrganizationOrganization referenced in documents
Apollo Moscow
OrganizationOrganization referenced in documents
Greek Shipping
OrganizationOrganization referenced in documents
Leon Black/ Apollo
OrganizationOrganization referenced in documents
Black/Apollo/Schwarzman
OrganizationOrganization referenced in documents
Capital - Business Insider
OrganizationOrganization referenced in documents
Knight Capital's
OrganizationOrganization referenced in documents

Eliot Spitzer
Person54th Governor of New York from 2007 to 2008