5
Total Mentions
5
Documents
368
Connected Entities
Surname or name fragment in documents
EFTA00077515
anhattan doctor, who lives in New Rochelle, pled guilty to conspiracy to violate the Anti-Kickback Statute, 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, presc
EFTA00078263
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 painkiller, to patients. He said he never prescribed the fentanyl spray in a way that was medically unnecessary. "I am sorry for what I
EFTA00078282
t 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 painkiller, to patients. He said he never prescribed the fentanyl spray in a way that was medically unnecessary. "I am sorry for what I
EFTA00092932
anhattan doctor, who lives in New Rochelle, pled guilty to conspiracy to violate the Anti-Kickback Statute, 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, presc
EFTA00094991
s (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 since pled. One more, Dr. Voudouris, is expected to plead on Friday, August 2. The remain

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

Michael Cohen
PersonAmerican former attorney and former Republican official

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
Leon Black
PersonAmerican billionaire businessman (born 1951)
El Chapo
PersonMexican drug lord, referenced in Epstein-related media coverage documents
Jeffrey Goldstein
PersonName reference in documents
Baktash
PersonSurname or name fragment in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Vicky Goswami
PersonName reference in documents
Ibrahim Akasha
PersonName reference in documents

New York
LocationMost populous city in the United States

South
LocationDirectional region of the United States

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Guzman
PersonSurname reference in Epstein documents

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

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019

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

Lower Manhattan
LocationSouthernmost part of the island of Manhattan in New York City, United States
NY Post
OrganizationDaily tabloid newspaper (1801-)

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