The Files

343 open

The Files is our running record on every person and company we cover: each ruling, filing, settlement and statement, dated, in order and linked to its source. Every entry is marked by how firm it is - Ruled, Admitted, Filed or Reported - so you always know a verdict from an allegation.

The New York Times Company logoFile · companyThe New York Times CompanyPublisher of The New York TimesPete RoseFile · personPete RoseBaseball's career hits leader (4,256) and former Cincinnati Reds managerFile · personTim DonaghyFormer NBA referee who worked 13 seasonsCristiano RonaldoFile · personCristiano RonaldoPortuguese forward who played for Real Madrid and Portugal, named a five-time Ballon d'Or winner by The Independent.File · personJorge MessiLionel Messi's father, who handled his off-field business affairsLionel MessiFile · personLionel MessiArgentina forward who played for Barcelona, per the sourcesBaylor University logoFile · companyBaylor UniversityPrivate university in Waco, Texas, member of the Big 12 ConferenceDave ArandaFile · personDave ArandaFootball coach; former Baylor head coach and LSU defensive coordinatorLSU logoFile · companyLSULouisiana State University, SEC football program in Baton RougeJoe WestFile · personJoe WestLongtime MLB umpire who worked a record 5,460 regular-season games from 1976 to 2021.Major League Baseball logoFile · companyMajor League BaseballNorth America’s oldest major sports league and the premier baseball competition, culminating in the World Series.JPMorgan Chase logoFile · companyJPMorgan ChaseLargest bank in the United States by assetsJamie DimonFile · personJamie DimonCEO of JPMorganJeffrey EpsteinFile · personJeffrey EpsteinFinancier and long-time JPMorgan client, per the New York PostHarmeet DhillonFile · personHarmeet DhillonLawyer and Republican Party official who led the DOJ Civil Rights DivisionUnited States Department of Justice logoFile · companyUnited States Department of JusticeUS federal department led by the attorney generalRyan WeddingFile · personRyan WeddingCanadian former snowboarder who competed at the 2002 Winter OlympicsJessica PegulaFile · personJessica PegulaAmerican tennis player and 2024 US Open finalist, ranked No. 5 per The Sun.Women's Tennis Association logoFile · companyWomen's Tennis AssociationGoverning body of women's professional tennis and organizer of the WTA Finals.Dolly PartonFile · personDolly PartonCountry singer-songwriter known for Jolene, 9 to 5 and the Dollywood theme parkMichael CrichtonFile · personMichael CrichtonAuthor and filmmaker; creator of ER, author of Jurassic Park and WestworldWarner Bros. logoFile · companyWarner Bros.Hollywood studio whose Warner Bros. Television unit produced ER and The PittGreg NormanFile · personGreg NormanFormer pro golfer and the first CEO of LIV Golf InvestmentsLIV Golf logoFile · companyLIV GolfSaudi-funded breakaway men's pro golf league that began play in 2022