6
Total Mentions
6
Documents
1,496
Connected Entities
Surname or name fragment in documents
EFTA00136157
program to reimburse pharmacies for dispensing a prescription medication." The Chronicle adds, "Between approximately February 2017 and July 2018, Khaimov and his co-conspirators submitted claims for approximately $6.9 million in reimbursements under the program, for medications the pharmacies operated
EFTA00136104
"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 alleges Khaimov, also known as Alex Khaimov, and co-conspirators used a copay program established through two Queens-based pharmacies to submit false claims for rei
EFTA00150380
program to reimburse pharmacies for dispensing a prescription medication." The Chronicle adds, "Between approximately February 2017 and July 2018, Khaimov and his co-conspirators submitted claims for approximately $6.9 million in reimbursements under the program, for medications the pharmacies operated
EFTA00150469
"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 alleges Khaimov, also known as Alex Khaimov, and co-conspirators used a copay program established through two Queens-based pharmacies to submit false claims for rei
EFTA01658070
mburse pharmacies for dispensing a prescription medication." The Chronicle adds, "Between approximately February 2017 and July 2018, EFTA01658086 Khaimov and his co-conspirators submitted claims for approximately $6.9 million in reimbursements under the program, for medications the pharmacies operated
EFTA01658158
"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 alleges Khaimov, also known as Alex Khaimov, and co-conspirators used a copay program established through two Queens-based pharmacies to submit false claims for rei

Carter Page
PersonAmerican oil industry consultant

Elijah Cummings
PersonAmerican politician (1951-2019)
Christopher Steele
PersonFormer British intelligence officer

Mitch McConnell
PersonAmerican politician and lawyer (born 1942)

James Baker
PersonAmerican lawyer and statesman (born 1930)

Kudlow
PersonReference to Larry Kudlow, economic advisor
Madera
LocationCity in Madera, California

United States
LocationCountry located primarily in North America

Fox News
OrganizationAmerican cable television news channel
Urban Development Appropriations Act
OrganizationOrganization referenced in documents

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)

Schumer
PersonRefers to Chuck Schumer (US Senator) in news coverage within Epstein-related documents
Boyer
PersonSurname reference in Epstein-related documents

Vladimir Putin
Person2nd and 4th President of Russia (2000-2008, 2012-present), 7th and 11th Prime Minister of Russia (1999-2000, 2008-2012), Director of the Federal Security Service (1998-1999) and Deputy Mayor of Saint Petersburg (1994-1996)

Barack Obama
PersonPresident of the United States from 2009 to 2017
Mark Esper
PersonPerson referenced in documents

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

Michigan
LocationState of the United States of America
General Government
OrganizationOrganization referenced in documents
Mascaro
PersonSurname reference in Epstein-related documents