4
Total Mentions
4
Documents
368
Connected Entities
Name reference in documents
EFTA00077515
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 well as other items o
EFTA00078263
e its Subsys painkiller, becoming the fourth of five New York physicians charged with taking kickbacks in the form of speaker fees to admit guilt. Jeffrey Goldstein, 49, copped to a count of conspiracy before U.S. Magistrate Judge Henry Pitman. He faces a maximum prison sentence of five years at his sentencing,
EFTA00078282
e its Subsys painkiller, becoming the fourth of five New York physicians charged with taking kickbacks in the form of speaker fees to admit guilt. Jeffrey Goldstein, 49, copped to a count of conspiracy before U.S. Magistrate Judge Henry Pitman. He faces a maximum prison sentence of five years at his sentencing,
EFTA00092932
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 well as other items o

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Bruce Barket
PersonEpstein attorney, Bruce Barket, referenced in legal proceedings

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

South
LocationDirectional region of the United States

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
NY Post
OrganizationDaily tabloid newspaper (1801-)

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

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
Goldstein
PersonSurname reference in Epstein-related documents
Subsys
PersonSurname or name fragment in documents

Lower Manhattan
LocationSouthernmost part of the island of Manhattan in New York City, United States
Leon Black
PersonAmerican billionaire businessman (born 1951)

Michael Cohen
PersonAmerican former attorney and former Republican official
Guzman
PersonSurname reference in Epstein documents
El Chapo
PersonMexican drug lord, referenced in Epstein-related media coverage documents
Baktash Akasha
PersonName reference in documents

Kenya
LocationCountry in Eastern Africa

New York
LocationMost populous city in the United States

Vicky Ward
PersonBritish investigative journalist

Marc Rich
PersonAmerican commodities trader (1934–2013)