3
Total Mentions
3
Documents
16
Connected Entities
Name reference in documents
EFTA01299150
olfe, supra at 687-688. It is the Court's opinion that the ["16] proper standard to be used is that illustrated in the recent Supreme Court cases, McLain, supra; Rex Hospital, supra, that place the emphasis upon the interstate character of the defendants activities in general and not solely the alleg
EFTA01363366
e, supra at 687-688. It is the Court's opinion that the [** 1 6] proper standard to be used is that illustrated in the recent Supreme Court cases, McLain, supra; Rex Hospital, supra, that place the emphasis upon the interstate character of the defendants activities in general and not solely the alleg
EFTA01655328
e and billing insurance for excessive services. The article highlighted that the affidavit, filed by FBI Special Agent Reanna E. O'Hare, states that McLain's charges are the result of a multi-year joint investigation with the DEA and the Medicaid Fraud Control Division of the Tennessee Bureau of Investi

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

Julie K. Brown
PersonAmerican journalist

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

Samantha Power
PersonIrish-American academic, author and diplomat

Louisiana
LocationState of the United States of America

Sherman
PersonAmbiguous surname - refers to multiple people in Epstein documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Riggall
PersonName reference in documents
E. g. Wolfe
PersonName reference in documents
Rex Hospital
OrganizationOrganization referenced in documents
McLain v. Real Estate Board of New Orleans
OrganizationOrganization referenced in documents
Washington County Medical Society
OrganizationOrganization referenced in documents
Spears Free Clinic
OrganizationOrganization referenced in documents