
16
Total Mentions
16
Documents
463
Connected Entities
Swiss-American multinational pharmaceutical corporation
Novartis, a Swiss-American pharmaceutical giant, appears in Epstein-related documents primarily through two contexts: business connections at high-level networking events and a 2020 DOJ civil settlement for illegal kickbacks that was announced alongside Ghislaine Maxwell's arrest.
Novartis executives appear in guest lists for exclusive gatherings, including Jeff George (Global Head of Sandoz, member of Novartis Executive Committee) among attendees at what appear to be high-profile networking events. The company is also mentioned in DOJ documents from 2020 regarding a $678 million civil settlement for paying illegal kickbacks through a 'sham' speaker scheme—this settlement was announced the same week as Ghislaine Maxwell's arrest and appears in internal DOJ communications celebrating the achievement. However, the majority of Novartis mentions (approximately 8 out of 14) are incidental appearances in automated CNBC newsletter emails found in the Yahoo email cache, discussing stock market performance and drug trials with no connection to Epstein.
D, Persesus Strategies. Founder, Freedom Now. International lawyer for Aung San Suu Kyi. Jeff George — Global Head, Sandoz. Member of Exec Committee, Novartis. Dave Goldberg — CEO, SurveyMonkey. Tom Goldstein -- Partner, Goldstein & Howe. Fmr Partner and head of Supreme Court practice, Akin Gump. Has argu
Page: HOUSE_OVERSIGHT_013486 →research. She launched marketing and outreach programs to convey Mount Sinai’s research capabilities. These efforts attracted ongoing contracts from Novartis, Smith Kline Beecham, Amgen and Pfizer and other pharmaceutical and biotech companies. She facilitated over $18 million in grant funding, increased c
Page: HOUSE_OVERSIGHT_015671 →arch capabilities. e Attracted ongoing contracts and right of first refusal in phase III clinical trials (with appropriate patient populations) from Novartis, Smith Kline Beecham, Amgen and Pfizer and other pharmaceutical and biotech companies. e Grew research revenue by increasing clinical trials by 40%
Page: HOUSE_OVERSIGHT_015673 →hen for "insights" about the Trump administration. AT&T's admission came after a lawyer for porn star Stormy Daniels claimed the company, drug giant Novartis and a Russian oligarch had all made payments to Cohen's shell company. HOUSE_OVERSIGHT_016218 --- PAGE BREAK --- Daniels' lawyer, Michael Avenatti
Page: HOUSE_OVERSIGHT_016218 →ersesus Strategies. Founder, Freedom Now. International lawyer for Aung San Suu Kyi. *Jeff George*iz% Global Head, Sandoz. Member of Exec Committee, Novartis. *Dave Goldberg*1iz% CEO, SurveyMonkey. *Tom Goldstein*-- Partner, Goldstein & Howe. Fmr Partner and head of Supreme Court practice, Akin Gump. Has
Page: HOUSE_OVERSIGHT_017576 →Persesus Strategies. Founder, Freedom Now. International lawyer for Aung San Suu Kyi. *Jeff George*— Global Head, Sandoz. Member of Exec Committee, Novartis. *Dave Goldberg*— CEO, SurveyMonkey. *Tom Goldstein*-- Partner, Goldstein & Howe. Fmr Partner and head of Supreme Court practice, Akin Gump. Has arg
Page: HOUSE_OVERSIGHT_017584 →HOUSE_OVERSIGHT_024003 - HOUSE_OVERSIGHT_024116
bserver), Sirna Therapeutics (NASDAQ: RNAI, acquired by Merck in 2006 for $1.1 billion), where he served as Chairman; Oriel Therapeutics (acquired by Novartis in 2010), where he served as Executive Chairman, and Pearl Therapeutics (acquired by AstraZeneca in 2012). Prior to joining Sprout, Jim was Chief Sci
Page: HOUSE_OVERSIGHT_024024 →HOUSE_OVERSIGHT_024817 - HOUSE_OVERSIGHT_024922
Marley Natural, Irisa, Goodship, Grail, and Dutchy. TLRY has been active on the M&A front, with previously announced acquisitions / partnerships with Novartis, Authentic Brands and AB-Inbev, among others. Most recently, the company announced a C$419 mm acquisition of Manitoba Harvest, the global leader in h
Page: HOUSE_OVERSIGHT_024872 →YAHOO_001352
ast year on foreign ownership in its stock market.Novartis (NVS) has begun clinical trials of an experiment
YAHOO_002028
of the drugmaker's cholesterol treatment Crestor. Novartis (NVS) and Mylan (MYL) are among the companies pre
egion/nyc-shootings-coronavirus.html PROPUBLICA: Justice Department Is Scrutinizing Takeover of Credit Karma by Intuit, Maker of Turbo Tax LAW.COM: Novartis Agrees to Pay $678M for Illegal Kickbacks in 'Sham' Speaker Scheme EFTA00021168
Page: EFTA00021168 →Hi everyone. Last week had some very notable achievements: a $678 million civil settlement with Novartis for years of paying illicit kickbacks; and also the arrest of GELANE Maxwell, a co-conspirator of Jeffrey Epstein. I cheer both of those the team
Page: EFTA00021173 →ings us together in good times and bad to celebrate, laugh, and reflect. Last week brought some very public milestones: a civil settlement that held Novartis accountable for years of illicit kickbacks and the arrest of Ghislaine Maxwell. But so much your important work is happening outside the spotlight,
Page: EFTA00026999 →w to prepare for a future where technology and a new generation of talent and competitors will change the way attorneys work. Read full article » Novartis Taps Firms Ready To Pony Up On Diversity — Or Else Novartis AG on Wednesday said it has chosen nearly two dozen preferred law firms that have agree
Page: EFTA00032945 →-profile case in a pair of plea agreements filed late Friday. 2 documents attached I Read full article » EXPERT ANALYSIS 5 Compliance Lessons From Novartis' FCPA Settlement Novartis' parallel settlements with the U.S. Department of Justice and U.S. Securities and Exchange Commission to resolve criminal
Page: EFTA00032953 →wns, numbing agents, X-ray accessories and other products, the parties announced on Thursday. Read full article » CONTRACTS DOJ Says It Can Prove Novartis Dinners Were Kickbacks The U.S. Department of Justice shot back against Novartis Pharmaceuticals Corp.'s claims that extensive discovery hasn't tur
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Department of Justice
Organization
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Michael Cohen
PersonAmerican former attorney and former Republican official

Hogan Lovells
PersonAmerican-British law firm

Mount Sinai Medical Center
OrganizationHospital in Chicago, Illinois, United States

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

India
LocationState of the United States of America

Barack Obama
PersonPresident of the United States from 2009 to 2017
Federalist Society
OrganizationAmerican conservative organization
Akin Gump
Organization1996 single by "Weird Al" Yankovic

Nasdaq
OrganizationAmerican fully electronic stock exchange
Columbia Business School
OrganizationBusiness school

University of California
OrganizationUniversity system in California, United States

Endeavor
OrganizationNon-profit organization in the USA

Hillary Clinton
PersonAmerican politician and diplomat (born 1947)

United States
LocationCountry located primarily in North America

Sarah Silverman
PersonAmerican comedian, actress, and writer

George W. Bush
PersonPresident of the United States from 2001 to 2009