4
Total Mentions
4
Documents
836
Connected Entities
Organization referenced in documents
EFTA00136262
ezzlement involving government programs and wire fraud, U.S. Attorney D. Michael Dunavant said in a news release." Robinson is also the director of The Healthcare Institute, which "received more than $2.2 million in federal grants from the U.S. Department of Health and Human Services." The Memphis (TN) Commercial Appea
EFTA00150335
ezzlement involving government programs and wire fraud, U.S. Attorney D. Michael Dunavant said in a news release." Robinson is also the director of The Healthcare Institute, which "received more than $2.2 million in federal grants from the U.S. Department of Health and Human Services." The Memphis (TN) Commercial Appea
EFTA00164963
bezzlement involving government programs and wire fraud, U.S. Attorney D. Michael Dunavant said in a news release." Robinson is also the director of The Healthcare Institute, which "received more than $2.2 million in federal grants from the U.S. Department of Health and Human Services." Texas Bank Reports $13.2M "Ponzi-
EFTA01658246
ezzlement involving government programs and wire fraud, U.S. Attorney D. Michael Dunavant said in a news release." Robinson is also the director of The Healthcare Institute, which "received more than $2.2 million in federal grants from the U.S. Department of Health and Human Services." The Memphis (TN) Commercial Appea
Wieder
LocationLocation referenced in documents
Chiacu, Alper, Hay
PersonName reference in documents

Layne
PersonFirst name reference to multiple individuals in Epstein-related documents
Texas Express Funding LLC
OrganizationOrganization referenced in documents
McClatchy
PersonSurname reference in Epstein-related documents
Danner
PersonSurname reference in documents

Oregon
LocationState of the United States of America
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach
Justin Herdman
PersonPerson referenced in documents
Schneider
PersonAmbiguous surname - refers to multiple people in Epstein documents

Michigan
LocationState of the United States of America
the Cuyahoga County Medical Examiner's Office
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Comal County
LocationLocation referenced in documents

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

Cleveland
LocationCity in and county seat of Cuyahoga County, Ohio, United States
The Cleveland Plain Dealer
OrganizationNewspaper

Poland
LocationCountry in Central Europe

Milwaukee
LocationCity in and county seat of Milwaukee County, and largest city in State of Wisconsin, United States
Loretta Preska
PersonPerson referenced in documents