12
Total Mentions
12
Documents
40
Connected Entities
Location referenced in documents
EFTA00287263
USA; 'Department oiGenetics. University of Alabama. Birmingham. Alabama. USA: 'Autism and Developmental Medicine Institute. Geisinger Health System. Danville. Pennsylvania. USA: 'Center for Medical Ethics and Health Policy. Baylor College of hledicine. Houston:fens. USA: "'Division of Genomic Medicine. De
EFTA00403751
n Greece, Eurozone FinMin meeting October 9 - Alcoa (AA) officially kicks off Q3 earnings season after the close October 11 - Biden vs Ryan debate (Danville, KY) October 16 - Obama vs Romney Debate #2 (Hempstead, NY) October 18/19 - EU Summit October 21 - Basque Country & Galicia regional elections in
EFTA00453551
ture Scan 06/06/2017 1:33 A.M. Arrival Scan Roanoke, VA, United States 06/05/2017 10:11 P.M. Departure Scan 06/05/2017 9:37 P.M. Arrival Scan Danville, VA, United States 06/05/2017 7:00 P.M. Departure Scan 06/05/2017 5:48 P.M. Origin Scan United States 06/05/2017 12:24 P.M. (ET) Order Processe
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6/2017 1:33 A.M. Arrival Scan Roanoke, VA, United States 06/05/2017 10:11 P.M. Departure Scan 06/05/2017 9:37 P.M. Arrival Scan EFTA00453549 Danville, VA, United States 06/05/2017 7:00 P.M. Departure Scan 06/05/2017 5:48 P.M. Origin Scan United States 06/05/2017 12:24 P.M. (ET) Order Processe
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ture Scan 06/06/2017 1:33 A.M. Arrival Scan Roanoke, VA, United States 06/05/2017 10:11 P.M. Departure Scan 06/05/2017 9:37 P.M. Arrival Scan Danville, VA, United States 06/05/2017 7:00 P.M. Departure Scan 06/05/2017 5:48 P.M. Origin Scan United States 06/05/2017 12:24 P.M. (ET) Order Processe
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ture Scan 06/06/2017 1:33 A.M. Arrival Scan Roanoke, VA, United States 06/05/2017 10:11 P.M. Departure Scan 06/05/2017 9:37 P.M. Arrival Scan Danville, VA, United States 06/05/2017 7:00 P.M. Departure Scan 06/05/2017 5:48 P.M. Origin Scan United States 06/05/2017 12:24 P.M. (ET) Order Processe
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ture Scan 06/06/2017 1:33 A.M. Arrival Scan Roanoke, VA, United States 06/05/2017 10:11 P.M. Departure Scan 06/05/2017 9:37 P.M. Arrival Scan Danville, VA, United States 06/05/2017 7:00 P.M. Departure Scan 06/05/2017 5:48 P.M. Origin Scan United States 06/05/2017 12:24 P.M. (ET) Order Processe
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ture Scan 06/06/2017 1:33 A.M. Arrival Scan Roanoke, VA, United States 06/05/2017 10:11 P.M. Departure Scan 06/05/2017 9:37 P.M. Arrival Scan Danville, VA, United States 06/05/2017 7:00 P.M. Departure Scan 06/05/2017 5:48 P.M. Origin Scan United States 06/05/2017 12:24 P.M. (ET) Order Processe
EFTA00569087
onding' that I have taken in 20 years. Clearly, I will be making significant changes in my clinical practice." John Rinehart, General Practitioner, Danville, PE What are you waiting for? Make what is possible to your own reality. Call me today for more information or to register for one of the Limited S
EFTA01655356
rauding a Lynchburg doctor out of nearly $500,000. Between 2020 and 2021, Nelson posed as a hard money lender for a commercial building purchase in Danville, but prosecutors say he instead spent the victim's funds at casinos and for personal expenses. The victim later won a civil judgment, and the case w
EFTA01655880
tally incompetent to stand trial. U.S. Middle District Judge Matthew W. Brann on Thursday ordered the government to hospitalize Thomas Green, 32, of Danville, for up to four months for treatment. The article stated that during that time a qualified psychologist or psychiatrist is to determine if there is
EFTA01329414_sub_003 - EFTA01329414_300
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Richmond
LocationCapital city of Virginia, United States of America

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

FedEx
OrganizationAmerican multinational delivery services company

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Laurel
LocationCity in and county seat of Jones County, Mississippi, United States
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

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

Vicky Ward
PersonBritish investigative journalist
GetFREE
LocationLocation referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Birmingham
LocationCity in the West Midlands, England

USA Today
OrganizationAmerican national daily newspaper

Costco
OrganizationAmerican multinational chain of membership-only stores
Newsmax
OrganizationAmerican news website

Harmon
PersonSurname reference in documents

Washington Times
OrganizationAmerican broadsheet newspaper published in Washington, D.C.

National Guard
OrganizationOrganization referenced in documents

Capitol
OrganizationAmerican record label