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y of committing illicit activities such as money laundering and distributing three controlled substances through the dark web and encrypted emails. Castro was charged by the US Department of Justice (DoJ) and agreed to forfeit more than $4 million including cryptocurrency funds available in his seven d
owns homes around the world, including a waterfront estate in Palm Beach, was arrested July 6, nearly eight months after the Miami Herald published Perversion of Justice, a two-year investigation of a much-reviled secret plea deal in 2007-2008 that spared Epstein a sweeping federal indictment despite allegations of
ts Public Corruption 2 Epstein 2 Collins 17 Securities and Commodities Fraud 19 Stewart 19 Thompson 21 Pinto-Thomaz 23 Narcotics 25 Castro 25 Rochester Drug Company 27 Civil 29 Life Spine 29 Matters of Interest 31 The U.S. said a California cherry-picker went to Pakistan for te
owns homes around the world, including a waterfront estate in Palm Beach, was arrested July 6, nearly eight months after the Miami Herald published Perversion of Justice, a two-year investigation of a much-reviled secret plea deal in 2007-2008 that spared Epstein a sweeping federal indictment despite allegations of
ents Public Corruption. 2 Epstein. 2 Collins. 18 Securities and Commodities Fraud. 20 Stewart 20 Thompson. 22 Pinto-Thomaz. 24 Narcotics. 26 Castro. 26 Rochester Drug Company. 28 Civil 30 EFTA00085684 Life Spine. Matters of Interest 32 The U.S. said a California cherry-picker went to Pakist
owns homes around the world, including a waterfront estate in Palm Beach, was arrested July 6, nearly eight months after the Miami Herald published Perversion of Justice, a two-year investigation of a much-reviled secret plea deal in 2007-2008 that spared Epstein a sweeping federal indictment despite allegations of
Entities connected to both Castro and Perversion of Justice

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
Julie K. Brown
PERSON
New York
LOCATION
Kenneth Marra
PERSON
Stephen Hawking
PERSON
Paul Cassell
PERSONthe Southern District
LOCATION
George W. Bush
PERSON
Alexander Acosta
PERSON
Joe Biden
PERSON
George Mitchell
PERSON
United States
LOCATION