Everyone named in the records

U.S. Attorney’s Office 34 mentions · 29 docs United Nations 28 mentions · 25 docs USA Inc 15 mentions · 13 docs U.S. District Court 14 mentions · 13 docs U.S. Department of Justice 13 mentions · 13 docs United States Department of Justice 13 mentions · 13 docs University of Pennsylvania 12 mentions · 11 docs University of Maryland 10 mentions · 10 docs University of Chicago 9 mentions · 9 docs University 8 mentions · 8 docs University of Miami 8 mentions · 7 docs UBS AG 7 mentions · 5 docs United States Attorney 7 mentions · 7 docs University of Utah 7 mentions · 6 docs University of Vermont 7 mentions · 5 docs US Attorney 7 mentions · 7 docs U.N. General Assembly 6 mentions · 5 docs U.S. Attorney's Office for the Southern District of Florida 6 mentions · 6 docs U.S. Dep't of Justice 5 mentions · 2 docs U.S. government 5 mentions · 5 docs U.S. Navy 5 mentions · 5 docs U.S. Securities and Exchange Commission 5 mentions · 5 docs U.S. Supreme Court 5 mentions · 4 docs UC Berkeley 5 mentions · 5 docs UN Environment 5 mentions · 2 docs University of Michigan 5 mentions · 4 docs University of Southern California 5 mentions · 3 docs US Department of Defense 5 mentions · 5 docs U.S. Army 4 mentions · 4 docs U.S. Congress 4 mentions · 4 docs U.S. State Department 4 mentions · 4 docs United Nations Security Council 4 mentions · 4 docs United States Attorney's Office 4 mentions · 4 docs United States District Court 4 mentions · 4 docs United States Senate 4 mentions · 3 docs University of California 4 mentions · 4 docs University of Virginia 4 mentions · 4 docs USA Today 4 mentions · 4 docs U.S. Air Force 3 mentions · 2 docs U.S. ambassador 3 mentions · 3 docs U.S. District Court for the Southern District of Florida 3 mentions · 3 docs UN Secretary-General 3 mentions · 3 docs United Nations General Assembly 3 mentions · 3 docs United States Supreme Court 3 mentions · 3 docs University of California at Berkeley 3 mentions · 3 docs University of California, Berkeley 3 mentions · 2 docs University of Connecticut 3 mentions · 2 docs University of Oxford 3 mentions · 3 docs U.S. Attorney for the Southern District of Florida 2 mentions · 2 docs U.S. Bancorp 2 mentions · 1 doc U.S. Centers for Disease Control and Prevention 2 mentions · 1 doc U.S. Coast Guard 2 mentions · 2 docs U.S. Department of State 2 mentions · 2 docs U.S. Embassy 2 mentions · 1 doc U.S. Investigations Services 2 mentions · 2 docs U.S. Office of Government Ethics 2 mentions · 2 docs U.S. Senate 2 mentions · 2 docs U.S. Special Trade Negotiator 2 mentions · 2 docs U.S. TRUST 2 mentions · 2 docs UAE Central Bank 2 mentions · 2 docs