5
Total Mentions
5
Documents
217
Connected Entities
Organization referenced in documents
EFTA00077515
in connection with a scheme to prescribe Subsys, a potent fentanyl-based spray, in exchange for bribes and kickbacks from the drug's manufacturer, Insys Therapeutics. Jeffrey Goldstein, 49, prescribed his patients Subsys in exchange for close to $200,000 in bribes and kickbacks from the drug's manufacturer, as w
EFTA00092932
in connection with a scheme to prescribe Subsys, a potent fentanyl-based spray, in exchange for bribes and kickbacks from the drug's manufacturer, Insys Therapeutics. Jeffrey Goldstein, 49, prescribed his patients Subsys in exchange for close to $200,000 in bribes and kickbacks from the drug's manufacturer, as w
EFTA00094991
nt and testify against his father at trial, and we hope to proffer him in the coming weeks. • Insys (Solowiejczyk/Abramowicz) (USAO # 2015R01751): Insys Therapeutics paid kickbacks to induce doctors to prescribe a fentanyl-based painkiller called Subsys. We indicted five doctors in March 2018, two of whom have s
EFTA00147306
ed in an indictment returned in U.S. District Court Wednesday of accepting more than $109,000 in kickbacks between 2012 and 2016 from Arizona-based Insys Therapeutics." Prosecutors "said she took sham speaking fees to more broadly prescribe an oral fentanyl spray approved for a specific type of cancer pain." CYB
EFTA00436427
KEYW IPO's (priced): Qihoo 360 (QIHU) 12.1M shares priced at $14.50, Apollo Global Management (APO) 29.758M shares priced at $19.00 IPO's (filed): Insys Therapeutics (INRX) files $55M through Wells & JMP Key Research: Wells initiates BRKR/GEOI (op's) & WAT (mp), Moke initiates CTXS (op), Soleil initiates HCA (bu

Barry Diller
PersonAmerican businessman

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

New Orleans
LocationLargest city of the state of Louisiana, United States
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

Michael Cohen
PersonAmerican former attorney and former Republican official

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

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

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

North Carolina
LocationState of the United States of America
Lynch
PersonAmbiguous surname - refers to multiple people in Epstein documents

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

Boris Nikolic
PersonAmerican immunologist, biotech investor, and former chief science and technology advisor to Bill Gates

Venezuela
LocationCountry in South America
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
NY Post
OrganizationDaily tabloid newspaper (1801-)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Vicky Ward
PersonBritish investigative journalist