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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
ttan court room. Epstein — onetime friend of the rich and powerful, including current President Donald
d epidemic despite knowing the dangers. The indictment charged the Springboro, Ohio-based company; Anthony Rattini, the company's former president; James Barlay, former compliance officer, and two pharmacists with "conspiring to distribute controlled substances." Prosecutors have alleged "Miami-Luken ignored
2 mentions1 same-page
Page ?Same page
ttan court room. Epstein — onetime friend of the rich and powerful, including current President Donald
d epidemic despite knowing the dangers. The indictment charged the Springboro, Ohio-based company; Anthony Rattini, the company's former president; James Barlay, former compliance officer, and two pharmacists with "conspiring to distribute controlled substances." Prosecutors have alleged "Miami-Luken ignored
2 mentions1 same-page
Page ?Same page
ttan court room. Epstein — onetime friend of the rich and powerful, including current President Donald
d epidemic despite knowing the dangers. The indictment charged the Springboro, Ohio-based company; Anthony Rattini, the company's former president; James Barlay, former compliance officer, and two pharmacists with "conspiring to distribute controlled substances." Prosecutors have alleged "Miami-Luken ignored
Sponsored
2 mentions
Page EFTA00018449
ttan court room. Epstein — onetime friend of the rich and powerful, including current President Donald
Page: EFTA00018449 →Page EFTA00018459
d epidemic despite knowing the dangers. The indictment charged the Springboro, Ohio-based company; Anthony Rattini, the company's former president; James Barlay, former compliance officer, and two pharmacists with "conspiring to distribute controlled substances." Prosecutors have alleged "Miami-Luken ignored
Page: EFTA00018459 →2 mentions
Page EFTA00018478
ttan court room. Epstein — onetime friend of the rich and powerful, including current President Donald
Page: EFTA00018478 →Page EFTA00018492
d epidemic despite knowing the dangers. The indictment charged the Springboro, Ohio-based company; Anthony Rattini, the company's former president; James Barlay, former compliance officer, and two pharmacists with "conspiring to distribute controlled substances." Prosecutors have alleged "Miami-Luken ignored
Page: EFTA00018492 →Sponsored
Mutual Connections (252)
Entities connected to both Marc Rich and James Barlay
Jeffrey Epstein
PERSON22,722 w/ Marc·5 w/ James
Prince Andrew
PERSON1,327 w/ Marc·5 w/ James
Martha Stewart
PERSON1,240 w/ Marc·5 w/ James
Alan Dershowitz
PERSON1,198 w/ Marc·5 w/ James
Ghislaine Maxwell
PERSON898 w/ Marc·5 w/ James
Donald Trump
PERSON730 w/ Marc·5 w/ James
Bill Clinton
PERSON599 w/ Marc·5 w/ James
Eric Trump
PERSON577 w/ Marc·3 w/ James
Teterboro
LOCATION568 w/ Marc·5 w/ James
Julie K. Brown
PERSON453 w/ Marc·5 w/ James
MW
Martin Weinberg
PERSON452 w/ Marc·5 w/ James
Stephen Hawking
PERSON415 w/ Marc·5 w/ James
Lawrence Krauss
PERSON372 w/ Marc·5 w/ James
New York
LOCATION348 w/ Marc·3 w/ James
Bradley Edwards
PERSON338 w/ Marc·5 w/ James
Barry Diller
PERSON323 w/ Marc·3 w/ James
Virginia Giuffre
PERSON323 w/ Marc·3 w/ James
Bloomberg L.P.
ORGANIZATION320 w/ Marc·5 w/ James
Department of Justice
ORGANIZATION295 w/ Marc·5 w/ James
ET
Emmy Taylor
PERSON293 w/ Marc·5 w/ James