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Document Mentions (5 shared documents)
2 mentions1 same-page
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B. Stewart, Matthew Goldstein and Jessica Silver-Greenberg 7/31/19 Jeffrey E. Epstein, the wealthy financi
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
B. Stewart, Matthew Goldstein and Jessica Silver-Greenberg 7/31/19 Jeffrey E. Epstein, the wealthy financi
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
B. Stewart, Matthew Goldstein and Jessica Silver-Greenberg 7/31/19 Jeffrey E. Epstein, the wealthy financi
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 EFTA00018442
B. Stewart, Matthew Goldstein and Jessica Silver-Greenberg 7/31/19 Jeffrey E. Epstein, the wealthy financi
Page: EFTA00018442 →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 EFTA00018467
B. Stewart, Matthew Goldstein and Jessica Silver-Greenberg 7/31/19 Jeffrey E. Epstein, the wealthy financi
Page: EFTA00018467 →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 Ace Greenberg and James Barlay
Jeffrey Epstein
PERSON425 w/ Ace·5 w/ James
Alan Dershowitz
PERSON232 w/ Ace·5 w/ James
Prince Andrew
PERSON200 w/ Ace·5 w/ James
Donald Trump
PERSON181 w/ Ace·5 w/ James
Ghislaine Maxwell
PERSON153 w/ Ace·5 w/ James
Bill Clinton
PERSON145 w/ Ace·5 w/ James
Bradley Edwards
PERSON132 w/ Ace·5 w/ James
Virginia Giuffre
PERSON118 w/ Ace·3 w/ James
Julie K. Brown
PERSON115 w/ Ace·5 w/ James
Stephen Hawking
PERSON109 w/ Ace·5 w/ James
Department of Justice
ORGANIZATION109 w/ Ace·5 w/ James
New York
LOCATION110 w/ Ace·3 w/ James
U.S. Virgin Islands
LOCATION101 w/ Ace·5 w/ James
Marc Rich
PERSON95 w/ Ace·5 w/ James
Kenneth Marra
PERSON95 w/ Ace·5 w/ James
Paul Cassell
PERSON79 w/ Ace·5 w/ James
Barry Diller
PERSON76 w/ Ace·3 w/ James
Alexander Acosta
PERSON70 w/ Ace·5 w/ James
Lawrence Krauss
PERSON68 w/ Ace·5 w/ James
JD
Jane Doe
PERSON67 w/ Ace·5 w/ James