3
Total Mentions
3
Documents
872
Connected Entities
Name reference in documents
EFTA00136372
of a New Jersey marketing company last week pleaded guilty to conspiracy to commit healthcare fraud via video conference before U.S. District Judge John Michael Vazquez. `Christine Myers treated health insurance plans as a vehicle to line her own pockets when she engaged in an elaborate EFTA00136394 scheme that r
EFTA00150271
of a New Jersey marketing company last week pleaded guilty to conspiracy to commit healthcare fraud via video conference before U.S. District Judge John Michael Vazquez. `Christine Myers treated health insurance plans as a vehicle to line her own pockets when she engaged in an elaborate scheme that resulted in defr
EFTA01658024
of a New Jersey marketing company last week pleaded guilty to conspiracy to commit healthcare fraud via video conference before U.S. District Judge John Michael Vazquez. 'Christine Myers treated health insurance plans as a vehicle to line her own pockets when she engaged in an elaborate scheme that resulted in defr
Schulte
PersonSurname reference in Epstein-related documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

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

Adriana Ross
PersonPolish former model and Epstein associate, named as unindicted co-conspirator in 2007 plea deal, invoked Fifth Amendment in depositions

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

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

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

Kentucky
LocationState of the United States of America
Nordkreuz
OrganizationOrganization referenced in documents
Northern Cross
OrganizationOrganization referenced in documents
the Sacramento County Main Jail
OrganizationOrganization referenced in documents
Goffinet
OrganizationOrganization referenced in documents
Nationwide Children's Hospital's
OrganizationOrganization referenced in documents
WXIX-TV
OrganizationOrganization referenced in documents
Al, Stanley-Becker
OrganizationOrganization referenced in documents
Asian Studies
OrganizationOrganization referenced in documents
the China Policy Program
OrganizationOrganization referenced in documents
R-IL
OrganizationOrganization referenced in documents
Wagner Group
OrganizationOrganization referenced in documents