3
Total Mentions
3
Documents
187
Connected Entities
Name reference in documents
EFTA00065241
Geoffrey S. Berman, the U.S. Attorney for the Southern District of New York, said Jermaine Myrie, 35, was sentenced Thursday by U.S. District Judge Kimba M. Wood to 135 months in prison. Myrie had previously pleaded guilty to one count of conspiracy to engage in sex trafficking of a minor. Berman said Myrie
EFTA00078263
an. He faces a maximum prison sentence of five years at his sentencing, tentatively scheduled for Jan. 22 before U.S. District EFTA00078272 Judge Kimba M. Wood. Goldstein said he took Insys speaker fees from 2013 to 2015, which actually were kickbacks that influenced him to prescribe Subsys, a powerful pai
EFTA00078282
udge Henry Pitman. He faces a maximum prison sentence of five years at his sentencing, tentatively scheduled for Jan. 22 before U.S. District Judge Kimba M. Wood. Goldstein said he took Insys speaker fees from 2013 to 2015, which actually were kickbacks that influenced him to prescribe Subsys, a powerful pai

New York
LocationMost populous city in the United States
the Southern District
LocationFederal judicial district in New York City
the Panama Papers
LocationLocation referenced in documents

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
NY Post
OrganizationDaily tabloid newspaper (1801-)

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

Department of Homeland Security
OrganizationU.S. Department of Homeland Security

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Michael Cohen
PersonAmerican former attorney and former Republican official

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Michael Avenatti
PersonAmerican attorney

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

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

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

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

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)

Robert Gates
PersonCIA director, U.S. Secretary of Defense, and university president
Goldstein
PersonSurname reference in Epstein-related documents

Kenya
LocationCountry in Eastern Africa