9
Total Mentions
9
Documents
1,057
Connected Entities
Surname reference in documents
7 Mich. App. 1, 12, 602 N.W.2d 233, 239 (1999)... eee 13 Longmire v. Ala. State Univ., 151 F.R.D. 414, 419 (M.D.Ala. 1992)... cece ee eee ee ee eee 3 Minemyer v. R-Boc Representatives, Inc., No. 07 C 1763, 2012 WL 379904, at *4 (N.D. IIL Feb. 6, 2012) oo eeeeseseessesscssenecrscsecseesecsesessesesseseesses
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ss'n, 237 Mich. App. 1, 12, 602 N.W.2d 233, 239 (1999)... 13 Longmire v. Ala. State Univ., 151 F.R.D. 414, 419 (M.D.Ala. 1992). 000.00. cece cee ed Minemyer v. R-Boc Representatives, Inc., No. 07 C 1763, 2012 WL 379904, at *4 (N.D. ILL. Feb. 6, 2012) oe ceecceececcecccecceseeecesecsecseeceeeseesecseesaec
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kedown. FierceHealthcare <https://www. fiercehealthcare.com/payer/doj-charges-hundreds-connection-6b-healthcare- fraud-largest-takedown-ever> (9/30, Minemyer, 146K) reports, "The Department of Justice charged 345 people across 51 federal districts in the largest healthcare fraud takedown in the agency's h
EFTA00135712
mer UAW president Gary Jones has also been convicted. US Charges Hundreds In Connection With $6B Healthcare Fraud Takedown. FierceHealthcare (9/30, Minemyer, 146K) reports, "The Department of Justice charged 345 people across 51 federal districts in the largest healthcare fraud takedown in the agency's h
EFTA00148896
mer UAW president Gary Jones has also been convicted. US Charges Hundreds In Connection With $6B Healthcare Fraud Takedown. FierceHealthcare (9/30, Minemyer, 146K) reports, "The Department of Justice charged 345 people across 51 federal districts in the largest healthcare fraud takedown in the agency's
EFTA01658495
mer UAW president Gary Jones has also been convicted. US Charges Hundreds In Connection With $6B Healthcare Fraud Takedown. FierceHealthcare (9/30, Minemyer, 146K) reports, "The Department of Justice charged 345 people across 51 federal districts in the largest healthcare fraud takedown in the agency's
EFTA00794556_sub_001 - EFTA00794556_100
against 10 him, and what's at issue in this case is, again, Maxwell's 11 statements against my client. 12 The case that they cite actually, the Minemyer case, 13 goes against them. It actually talks about how you would have 14 to call the reporter, that that couldn't come into evidence. 15 And s
HOUSE_OVERSIGHT_011304_sub_001 - HOUSE_OVERSIGHT_011403
by my client against him, and what's at issue in this case is, again, Maxwell's statements against my client. The case that they cite actually, the Minemyer case, goes against them. It actually talks about how you would have to call the reporter, that that couldn't come into evidence. And so, your Hono
EFTA00612250_sub_001 - EFTA00612250_100
y my client against him, and what's at issue in this case is, again, Maxwell's statements against my client. The case that they cite actually, the Minemyer case, goes against them. It actually talks about how you would have to call the reporter, that that couldn't come into evidence. And so, your Hono

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

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

Robert Mueller
PersonSixth director of the FBI; American attorney

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Donnelly
PersonSurname reference in documents
the Southern District
LocationFederal judicial district in New York City
Maria Farmer
PersonAmerican visual artist

Denver
LocationConsolidated city-county and capital of Colorado, United States
Sigrid McCawley
PersonAmerican attorney

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

United States
LocationCountry located primarily in North America

Kenneth Marra
PersonAmerican judge
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

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

Time, Inc.
OrganizationAmerican magazine publishing company

Paul Cassell
PersonUnited States federal judge