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Document Mentions (3 shared documents)
2 mentions1 same-page
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t <https://www.palmbeachpost.corn/news/20200731/delray-beach-addiction-treatment- doctor-arrested-in-681m-fraud-case> (7/31, Isger, 223K) reports, "A Delray Beach doctor who once tried to distance himself from a sober home that federal investigators said preyed on young addicts and scammed insurers out of ten
. • FBI Ten Most Wanted Fugitive From Tacoma Tracked Down In Mexico. Financial Crime & Corporate Scandals • FBI Raids Legislative Office Of Former Ohio House Speaker. • FBI Visits Office Of Kentucky Official Who Gave Wife Bonuses. • FBI Searches Offices Of Philadelphia Firm In Fraud Probe. • New Jersey
2 mentions1 same-page
Page ?Same page
rge Robert Brown, FBI Louisville Field Office." US Charges Florida Doctor In Fraud Probe. The Palm Beach (FL) Post (7/31, Isger, 223K) reports, "A Delray Beach doctor who once tried to distance himself from a sober home that federal investigators said preyed on young addicts and scammed insurers out of ten
. • FBI Ten Most Wanted Fugitive From Tacoma Tracked Down In Mexico. FINANCIAL CRIME & CORPORATE SCANDALS • FBI Raids Legislative Office Of Former Ohio House Speaker. • FBI Visits Office Of Kentucky Official Who Gave Wife Bonuses. • FBI Searches Offices Of Philadelphia Firm In Fraud Probe. • New Jersey
2 mentions1 same-page
Page ?Same page
arge Robert Brown, FBI Louisville Field Office." US Charges Florida Doctor In Fraud Probe. The Palm Beach (a) Post (7/31, Isger, 223K) reports, "A Delray Beach doctor who once tried to distance himself from a sober home that federal investigators said preyed on young addicts and scammed insurers out of ten
. • FBI Ten Most Wanted Fugitive From Tacoma Tracked Down In Mexico. FINANCIAL CRIME & CORPORATE SCANDALS • FBI Raids Legislative Office Of Former Ohio House Speaker. • FBI Visits Office Of Kentucky Official Who Gave Wife Bonuses. • FBI Searches Offices Of Philadelphia Firm In Fraud Probe. • New Jersey
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Jeffrey Epstein
PERSON129 w/ Delray·34 w/ Soho
George W. Bush
PERSON131 w/ Delray·26 w/ Soho
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Darren Indyke
PERSON132 w/ Delray·3 w/ Soho
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Leon Black
PERSON23 w/ Delray·29 w/ Soho
Donald Trump
PERSON21 w/ Delray·29 w/ Soho
Prince Andrew
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Department of Justice
ORGANIZATION16 w/ Delray·30 w/ Soho
Ghislaine Maxwell
PERSON21 w/ Delray·25 w/ Soho
Prince Charles
PERSON19 w/ Delray·25 w/ Soho
United States
LOCATION16 w/ Delray·26 w/ Soho
Julie K. Brown
PERSON18 w/ Delray·23 w/ Soho
Joe Biden
PERSON14 w/ Delray·27 w/ Soho
Michael Jackson
PERSON12 w/ Delray·27 w/ Soho
Bill Clinton
PERSON19 w/ Delray·19 w/ Soho
Marc Rich
PERSON27 w/ Delray·10 w/ Soho
Chris Tucker
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Poland
LOCATION8 w/ Delray·27 w/ Soho
Virginia Giuffre
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Eric Trump
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USA Today
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