5
Total Mentions
5
Documents
901
Connected Entities
Location referenced in documents
EFTA00136372
-681m-substance-abuse-treatment-fraud-scheme> West Palm Beach, FL (7/31, Lolo, 97K) also reports. Defendant Admits Role In Insurance Fraud Scheme. The Lehigh Valley (PA) Express Times <https://www.lehighvalleylive.corn/news/2020/08/phillipsburg-womans- prescription-fraud-ring-bilked-insurance-taxpayers-out-of-88m
EFTA00150271
rak Office of the Inspector General." WPEC-TV West Palm Beach, FL (7/31, Lobo, 97K) also reports. Defendant Admits Role In Insurance Fraud Scheme. The Lehigh Valley (PA) Express Times (8/2, Satullo, 257K) reports Pennsylvania resident Christine Myers "has admitted her role in an insurance fraud scheme that bilke
EFTA00150210
ion (GSA), which oversees all federal agency real estate matters." Man Convicted Of Notorious Pennsylvania Kidnapping Seeks Release Amid Pandemic. The Lehigh Valley (PA) Express Times (7/18, Sherman, 257K) reports, "He is 73 now. He suffers from hypertension, cannot hear very well, needs hernia surgery, has oste
EFTA00160996
ined to comment, adding the bureau would not confirm or deny if it is investigating Linder or VNN." Alleged Slate Belt Bomb Owner Faces New Charges. The Lehigh Valley (PA) Express Times (9/4, 257K) reports a 44-year-old Slate Belt man -faces more federal charges as an investigation into several explosions earlier
EFTA01658024
rak Office of the Inspector General." WPEC-TV West Palm Beach, FL (7/31, Lolo, 97K) also reports. Defendant Admits Role In Insurance Fraud Scheme. The Lehigh Valley (PA) Express Times (8/2, Satullo, 257K) reports Pennsylvania resident Christine Myers "has admitted her role in an insurance fraud scheme that bilke

Colorado
LocationState of the United States of America

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

Kentucky
LocationState of the United States of America
Gerstein
PersonRefers to Josh Gerstein (Politico reporter) in Epstein case coverage

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

O'Donnell
PersonSurname reference in Epstein documents

Detroit
LocationCity in and county seat of Wayne County, and largest city in State of Michigan, United States

Barack Obama
PersonPresident of the United States from 2009 to 2017

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

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

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

comScore
OrganizationWeb analytics company

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

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

Scarborough
PersonNER artifact - Scarborough media measurement company referenced in DOJ Bulletin Intelligence methodology

Springfield
LocationCounty seat of Hampden County, Massachusetts, United States

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
Collins
PersonSurname reference in Epstein documents
Express Times
OrganizationOrganization referenced in documents

Joe Biden
Person46th President of the United States (2021–2025)