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Richgels
Organization
3
Total Mentions
3
Documents
845
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00137295.pdf
1 mentionEFTA00137295
missouri-woman-gets-30- months-in-federal-prison-in-scheme-that-defrauded-walmart-of-860k/article_bfdb90bc-529d-5dca-97ab- 3f20ac9aft95.html> (11123, Richgels, 372K) reports, "A Missouri woman was sentenced to 30 months in federal prison in a scheme that defrauded Walmart of more than $860,000, according t
EFTA00149112.pdf
1 mentionEFTA00149112
r they've ever made a political contribution to me or not.'" Missouri Woman Sentenced In Walmart Fraud Scheme. The Wisconsin State Journal (11/23, Richgels, 372K) reports, "A Missouri woman was sentenced to 30 months in federal prison in a scheme that defrauded Walmart of more than $860,000, according
EFTA00150555.pdf
1 mentionEFTA00150555
srupted or diverted from the front lines of medical care." Grand Jury Indicts Madison Man For Alleged PPP Fraud. The Wisconsin State Journal (7/10, Richgels, 372K) reports, "A federal grand jury this week indicted a Madison man for alleged fraud in applying for federal aid related to the COVID-19 pandem
Sponsored
Connected Entities(20 of 845)
Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
3 docs3 co-mentions
ABC World News
OrganizationABC World News television program
3 docs3 co-mentions
Adams
PersonAmbiguous surname - refers to multiple people in Epstein documents
3 docs3 co-mentions
The New York Post
OrganizationNew York City tabloid newspaper
3 docs3 co-mentions
O'
O'Brien
PersonPrimarily refers to Robert O'Brien (National Security Advisor) in DOJ news clips
3 docs3 co-mentions
Denham
LocationLocation referenced in documents
3 docs3 co-mentions
Philadelphia
Location1993 film by Jonathan Demme
3 docs3 co-mentions
New Zealand
LocationIsland country in the southwest Pacific Ocean
3 docs3 co-mentions
Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
3 docs3 co-mentions
Network News
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Bulletin Intelligence
OrganizationNews monitoring and intelligence service
3 docs3 co-mentions
LO
Liam O'Grady
PersonPerson referenced in documents
3 docs3 co-mentions
comScore
OrganizationWeb analytics company
3 docs3 co-mentions
Porter
PersonAmbiguous surname - includes Rob Porter (White House aide) and others in Epstein-related news and documents
3 docs3 co-mentions
Bradley Cooper
PersonAmerican actor
3 docs3 co-mentions
Robert Mueller
PersonSixth director of the FBI; American attorney
3 docs3 co-mentions
MA
Mastrangelo
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
White House
OrganizationOfficial residence and office of the President of the United States
3 docs3 co-mentions
FE
Feuer
PersonReferences to Alan Feuer, New York Times journalist who covered Epstein-related legal proceedings
3 docs3 co-mentions
USA Today
OrganizationAmerican national daily newspaper
3 docs3 co-mentions