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Retrophin Inc.
Organization
2
Total Mentions
2
Documents
16
Connected Entities
Organization referenced in documents
Document Mentions (2)
1 mention
ay was sentenced to 18 months in prison over allegations that he aided now- imprisoned former pharmaceutical executive Martin Shkreli in defrauding Retrophin Inc. Read full article » Prenda 'Porn Troll' Atty Pleads Guilty To Fraud Charges A former attorney who filed thousands of copyright suits over pornograp
Page: EFTA00032642 →EFTA00105252.pdf
1 mentionEFTA00105252
al Association of Insurance Supervisors Major Lindsey & Africa Medline Industries North American Electric Reliability Corp. Owens & Minor Inc. Retrophin Inc. SBM Offshore NV Swiss Re The Bank of New York Mellon Corp. Turing Pharmaceuticals AG Twitter Inc. EFTA00105254 Young Mayden LLC GOVERNMENT
Sponsored
Connected Entities(16)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Rahm Emanuel
PersonAmerican politician (born 1959)
2 docs2 co-mentions
AG
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
2 docs2 co-mentions
NM
Nelson Mullins
PersonPerson referenced in documents
2 docs2 co-mentions
Lindsey
PersonAmbiguous first name - refers to multiple people in Epstein documents
2 docs2 co-mentions
Food and Drug Administration
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Internal Revenue Service
OrganizationU.S. federal tax collection agency
2 docs2 co-mentions
Gibson Dunn
OrganizationLaw firm
2 docs2 co-mentions
ML
Mintz Levin
PersonPerson referenced in documents
2 docs2 co-mentions
PH
Paul Hastings
PersonPerson referenced in documents
2 docs2 co-mentions
QE
Quinn Emanuel
PersonPerson referenced in documents
2 docs2 co-mentions
Cleary Gottlieb
OrganizationLaw firm (Cleary Gottlieb Steen & Hamilton)
2 docs2 co-mentions
Fox Rothschild
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MS
Martin Shkreli
PersonPerson referenced in documents
2 docs2 co-mentions
Turing Pharmaceuticals AG
OrganizationOrganization referenced in documents
2 docs2 co-mentions