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

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

Chengdu
LocationCapital of Sichuan Province, China
Lexington
Location1925 Lexington-class aircraft carrier

Poland
LocationCountry in Central Europe
Mascaro
PersonSurname reference in Epstein-related documents

Montana
LocationState of the United States of America

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

Wolfgang
PersonFirst name reference to multiple individuals in Epstein-related documents
LaShawn Robertson
PersonPerson referenced in documents
Defence
Organization1779 American Revolutionary War privateer brigantine ship
Bulletin Intelligence
OrganizationNews monitoring and intelligence service

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

Capitol
OrganizationAmerican record label

Financial Services
OrganizationFunctional constituency of Hong Kong

Oklahoma
LocationState of the United States of America

Tom Cotton
PersonAmerican politician and army officer (born 1977)

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
C.T. Vivian
PersonPerson referenced in documents
Urban Development Appropriations Act
OrganizationOrganization referenced in documents