18
Total Mentions
18
Documents
1,582
Connected Entities
Location referenced in documents
EFTA00136157
chron.corn/editions/central/fh-man-indicted-in-6-9m-scheme- feds/article 8ca0194a-d040-11ea-a585-7f4b886877ca.html> (7/27, Russell, 157K) reports, "A Forest Hills man was indicted last Friday for defrauding a pharmaceutical manufacturer, the U.S. attorney Eastern District of New York announced." Arkadiy Khaim
EFTA00136104
ing him with conspiring to commit mail and wire fraud, acting U.S. Attorney for the Eastern District Seth D. DuCharme said." Arkadiy Khaimov, 37, of Forest Hills, Queens, "faces a maximum of 20 years in prison if convicted. He is scheduled for arraignment at a later date. The indictment details a scheme that
EFTA00150380
, and two counts of money laundering." New York Man Charged With Defrauding Drug Maker. The Queens (NY) Chronicle (7/27, Russell, 157K) reports, "A Forest Hills man was indicted last Friday for defrauding a pharmaceutical manufacturer, the U.S. attorney Eastern District of New York announced." Arkadiy Khaim
EFTA00150469
ng him with conspiring to commit mail and wire fraud, acting U.S. Attorney for the Eastern District Seth D. DuCharme said." Arkadiy Khaimov, 37, of Forest Hills, Queens, "faces a maximum of 20 years in prison if convicted. He is scheduled for arraignment at a later date. The indictment details a scheme that
EFTA00289463
icropress-inc.com), with Reserved Font Name TM Math. To obtain additional mathematical fonts, please contact MicroPress, Inc., 68-30 Harrow Street, Forest Hills, NY 11375, USA - Phone: (718) 575- 1816. EFTA00289467 Portions copyright @ 1990 by Elsevier, Inc. This Font Software is licensed under the SIL Op
EFTA00302088
Insured's Name: TERJE ROD LARSON Please Address Inquiries to: Caring People 118-35 QUEENS BLVD. 1st Floor Forest Hills, NY 11375 Call: 00 - CaringPeople Invoice No: 245243 0 ALWAYS COSINICTFO - Ls! 'Wein NI.‘$.(1 & Fl. *** COPY *** Client Original Invoice Inv
EFTA00606060
MicroPress, Inc. , with Reserved Font Name TM Math. To obtain additional mathematical fonts, please contact MicroPress, Inc., 68-30 Harrow Street, Forest Hills, NY 11375, USA - Phone: (718) 575- 1816. EFTA00606064 Portions copyright @ 1990 by Elsevier, Inc. This Font Software is licensed under the SIL Op
EFTA01582913
Source Document(s) 7020 108th St, Forest Hills, NY 11375 Source Documents) 7020 108th St If 110, Forest Hills, NY 11375 Source Document(s) ** * POSTAL STANDARD * • • 7020 108th St /4 110, Forest Hills, NY 11375.4449 County/FIPS: Queens MSA: New York, NY
EFTA01582912
• [PRIVATE Source Document(s) 41* • ORIGINAL * • • [PRIVATE Source Document(s) Source Document(s) * • • POSTAL STANDARD • • • 7002 108th St, Forest Hills, NY 11375.4444 County/FIPS: Queens MSA: New York, NY - 5600 Source Document(s) Source Document(s) Source Document(s) Source Document(s) • • *O
EFTA01594320
t, Flushing, NY 11375 Source Document(s) NR* * * ORIGINAL * * * 11PRIVATEU2 7002 108th St, Flushing, NY 11375 Source Document(s) 7002 108th St, Forest Hills, NY 11375 Source Document(s) * * POSTAL STANDARD * * 7002 108th St, Forest Hills, NY 11375-4444 MCounty/FIPS: Queens AMSA: New York, NY - 5600 ma
EFTA01658070
, and two counts of money laundering." New York Man Charged With Defrauding Drug Maker. The Queens (NM Chronicle (7/27, Russell, 157K) reports, "A Forest Hills man was indicted last Friday for defrauding a pharmaceutical manufacturer, the U.S. attorney Eastern District of New York announced." Arkadiy Khaim
EFTA01658158
ng him with conspiring to commit mail and wire fraud, acting U.S. Attorney for the Eastern District Seth D. DuCharme said." Arkadiy Khaimov, 37, of Forest Hills, Queens, "faces a maximum of 20 years in prison if convicted. He is scheduled for arraignment at a later date. The indictment details a scheme that
EFTA02676345
KIM NGUYEN no-46 72" Rd, Forest Hills, NY11375 • QUALIFICATIONS SUMMARY Experienced in cross-border/functional and entrepreneurial working environment. Effective in fast-paced envir
EFTA00042963_email_030
l death penalty? - lehighvalleylive.com US government resumes executions using pentobarbital injection - The BMJ Full Coverage Flag as irrelevant Forest Hills Attorney Who Made False Statements to Federal Agency Sentenced to 60 Days ... Forest Hills Post A Forest Hills attorney has been sentenced to 60 d
EFTA00042963_email_031
l death penalty? • lehighvalleylive.com US government resumes executions using pentobarbital injection - The BMJ Full Coverage Flag as irrelevant Forest Hills Attorney Who Made False Statements to Federal Agency Sentenced to 60 Days Forest Hills Post A Forest Hills attorney has been sentenced to 60 days c
EFTA00040963_email_070
Just after the Department of Justice resumed capital punishment after 16 years has now directed the federal Bureau of Prisons (BOP) to adopt a ... Forest Hills Attorney Who Made False Statements to Federal Agency Sentenced to 60 Days ... Forest Hills Post A Forest Hills attorney has been sentenced to 60 d
EFTA00040963_email_071
fter the Department of Justice resumed capital punishment after 16 years has now directed the federal Bureau of Prisons (BOP) to adopt a ... • MI Forest Hills Attorney Who Made False Statements to Federal Agency Sentenced to 60 Days Forest Hills Post A Forest Hills attorney has been sentenced to 60 days c
HOUSE_OVERSIGHT_017088_sub_004 - HOUSE_OVERSIGHT_017487
a In February 2011, I argued the appeal of Mazoltuv Borukhova, whose murder conviction became the basis of Janet Malcolm’s best seller, Iphigenia in Forest Hills: Anatomy of a Murder Trial. Borukhova, a young doctor who recently immigrated from Bukhara in the former Soviet Union, was involved in a hotly contes

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

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

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

William Barr
Person77th & 85th United States Attorney General (born 1950)

Lebanon
LocationCountry in West Asia
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach
The New York Post
OrganizationNew York City tabloid newspaper

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States
the U.S. Marshals Service
OrganizationOrganization referenced in documents

Barack Obama
PersonPresident of the United States from 2009 to 2017

Nelson
PersonFirst name/surname reference to multiple individuals including Justin D. Nelson (attorney) and Nelson Peitz

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Hillary Clinton
PersonAmerican politician and diplomat (born 1947)

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents