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Document Mentions (7 shared documents)
2 mentions1 same-page
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Ghislaine Maxwell, who is now facing charges that she trafficked girls as young as 14 for her former boyfriend Jeffrey Epstein." US District Judge Loretta Preska in New York "scheduled a Thursday conference to discuss the possible unsealing of five different sets of documents relating to a defamation lawsuit
s infusions that authorities say were 'fraudulently represented as COVID-19 treatments and preventative measures.' His case drew investigators from the U.S. Department of Health and Human Services and the FBI, who wore protective gear during the raid in April to guard against exposure to COVID-19." Cohen Suit Says He Was Returned To Prison To
2 mentions1 same-page
Page ?Same page
t Ghislaine Maxwell, who is now facing charges that she trafficked girls as young as 14 for her former boyfriend Jeffrey Epstein." US District Judge Loretta Preska in New York "scheduled a Thursday conference to discuss the possible unsealing of five different sets of documents relating to a defamation lawsuit
s infusions that authorities say were 'fraudulently represented as COVID-19 treatments and preventative measures.' His case drew investigators from the U.S. Department of Health and Human Services and the FBI, who wore protective gear during the raid in April to guard against exposure to COVID-19." Cohen Suit Says He Was Returned To Prison To
2 mentions1 same-page
Page ?Same page
Ghislaine Maxwell, who is now facing charges that she trafficked girls as young as 14 for her former boyfriend Jeffrey Epstein." US District Judge Loretta Preska in New York "scheduled a Thursday conference to discuss the possible unsealing of five different sets of documents relating to a defamation lawsuit
s infusions that authorities say were `fraudulently represented as COVID-19 treatments and preventative measures.' His case drew investigators from the U.S. Department of Health and Human Services and the FBI, who wore protective gear during the raid in April to guard against exposure to COVID-19." Cohen Suit Says He Was Returned To Prison To
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2 mentions1 same-page
Page ?Same page
"Hours before the start of their scheduled unsealing on Thursday morning, Maxwell's lawyers filed a motion to reconsider before U.S. District Judge Loretta Preska, challenging her July 23 decision to order the unsealing and release of documents in a 2015 civil lawsuit that included a deposition given by Maxwe
t said in a news release." Robinson is also the director of The Healthcare Institute, which "received more than $2.2 million in federal grants from the U.S. Department of Health and Human Services." The Memphis (TN) Commercial Appeal (7/29, Kennedy, 338K) reports, "A criminal complaint filed in U.S. District Court alleges Robinson used federa
2 mentions1 same-page
Page ?Same page
"Hours before the start of their scheduled unsealing on Thursday morning, Maxwell's lawyers filed a motion to reconsider before U.S. District Judge Loretta Preska, challenging her July 23 decision to order the unsealing and release of documents in a 2015 civil lawsuit that included a deposition given by Maxwe
nt said in a news release." Robinson is also the director of The Healthcare Institute, which "received more than $2.2 million in federal grants from the U.S. Department of Health and Human Services." Texas Bank Reports $13.2M "Ponzi-Style Fraud." The San Antonio Express-News (7/29, Danner, 762K) reports, "The Bank of San Antonio disclosed" on
2 mentions1 same-page
Page ?Same page
"Hours before the start of their scheduled unsealing on Thursday morning, Maxwell's lawyers filed a motion to reconsider before U.S. District Judge Loretta Preska, challenging her July 23 decision to order EFTA01658262 the unsealing and release of documents in a 2015 civil lawsuit that included a deposition
t said in a news release." Robinson is also the director of The Healthcare Institute, which "received more than $2.2 million in federal grants from the U.S. Department of Health and Human Services." The Memphis (TN) Commercial Appeal (7/29, Kennedy, 338K) reports, "A criminal complaint filed in U.S. District Court alleges Robinson used federa
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2 mentions1 same-page
Page ?Same page
Ghislaine Maxwell, who is now facing charges that she trafficked girls as young as 14 for her former boyfriend Jeffrey Epstein." US District Judge Loretta Preska in New York "scheduled a Thursday conference to discuss the possible unsealing of five different sets of documents relating to a defamation lawsuit
us infusions that authorities say were 'fraudulently represented as COVID-19 treatments and preventative measures: His case drew investigators from the U.S. Department of Health and Human Services and the FBI, who wore protective gear during the raid in April to guard against exposure to COVID-19." Cohen Suit Says He Was Returned To Prison To
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Mutual Connections (1,645)
Entities connected to both Loretta Preska and the U.S. Department of Health and Human Services
Jeffrey Epstein
PERSON18 w/ Loretta·10 w/ the
Ghislaine Maxwell
PERSON19 w/ Loretta·7 w/ the
Department of Justice
ORGANIZATION14 w/ Loretta·11 w/ the
Donald Trump
PERSON14 w/ Loretta·10 w/ the
Virginia Giuffre
PERSON15 w/ Loretta·9 w/ the
Julie K. Brown
PERSON14 w/ Loretta·9 w/ the
Joe Biden
PERSON13 w/ Loretta·9 w/ the
Bloomberg L.P.
ORGANIZATION13 w/ Loretta·9 w/ the
USA Today
ORGANIZATION13 w/ Loretta·9 w/ the
O'
O'Brien
PERSON13 w/ Loretta·9 w/ the
Minnesota
LOCATION13 w/ Loretta·8 w/ the
Chris Tucker
PERSON13 w/ Loretta·8 w/ the
Detroit
LOCATION14 w/ Loretta·7 w/ the
Houston
LOCATION13 w/ Loretta·8 w/ the
Kremlin
ORGANIZATION13 w/ Loretta·8 w/ the
George W. Bush
PERSON14 w/ Loretta·7 w/ the
Eric Trump
PERSON13 w/ Loretta·8 w/ the
Michael Cohen
PERSON13 w/ Loretta·8 w/ the
Colorado
LOCATION14 w/ Loretta·7 w/ the
Barack Obama
PERSON13 w/ Loretta·8 w/ the