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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
rest. But the Republican on the ethics task force, Rep. Van Taylor of Texas, expressed no disagreement with the panel's Democrat, Pennsylvania Rep. Susan Wild, who said she expected to move "rather quickly" on writing new rules. Taylor sees the tasks as "very narrow," focused on preventing lawmakers from s
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
rest. But the Republican on the ethics task force, Rep. Van Taylor of Texas, expressed no disagreement with the panel's Democrat, Pennsylvania Rep. Susan Wild, who said she expected to move "rather quickly" on writing new rules. Taylor sees the tasks as "very narrow," focused on preventing lawmakers from
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
rest. But the Republican on the ethics task force, Rep. Van Taylor of Texas, expressed no disagreement with the panel's Democrat, Pennsylvania Rep. Susan Wild, who said she expected to move "rather quickly" on writing new rules. Taylor sees the tasks as "very narrow," focused on preventing lawmakers from
ldn't be the best candidate to reassemble that coalition. "Well, what I hear out there is that people are ready for a new generation of leadership," Castro said. "When the Democrats have won in the modern era of presidential politics, whether it was with John Kennedy or Jimmy Carter or Bill Clinton or
control over this particular plan — 'except if the president is for it. That will change everything,' an industry lobbyist said." -- Freshman Rep. Susan Wild (D-Pa.) is turning the grief from her partner's suicide into action. Rachael Bade reports: Wild "was home preparing for a week of constituent meeti
dn't be the best candidate to reassemble that coalition. "Well, what I hear out there is that people are ready for a new generation of leadership," Castro said. "When the Democrats have won in the modern era of presidential politics, whether it was with John Kennedy or Jimmy Carter or Bill Clinton or
control over this particular plan — `except if the president is for it. That will change everything,' an industry lobbyist said." -- Freshman Rep. Susan Wild (D-Pa.) is turning the grief from her partner's suicide into action. Rachael Bade reports: Wild "was home preparing for a week of constituent meeti
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 Life Spine. 30 Matters of Interest 32 The U.S. said a California cherry-picker went to Pakistan for terr
Page: EFTA00018441 →rest. But the Republican on the ethics task force, Rep. Van Taylor of Texas, expressed no disagreement with the panel's Democrat, Pennsylvania Rep. Susan Wild, who said she expected to move "rather quickly" on writing new rules. Taylor sees the tasks as "very narrow," focused on preventing lawmakers from s
Page: EFTA00018453 →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
Page: EFTA00018458 →rest. But the Republican on the ethics task force, Rep. Van Taylor of Texas, expressed no disagreement with the panel's Democrat, Pennsylvania Rep. Susan Wild, who said she expected to move "rather quickly" on writing new rules. Taylor sees the tasks as "very narrow," focused on preventing lawmakers from
Page: EFTA00018484 →iously pled guilty and were to be sentenced on July 30. 24 EFTA00018489 --- PAGE BREAK --- SDNY News Clips, Wednesday, July 31, 2019 Narcotics Castro Drug Dealer Forfeits Over $4M in Bitcoin as Part of a Guilt) Plea All Stocks By Ravi Rd 7/31/19 According to a July 25 press release from the Un
Page: EFTA00018490 →our law enforcement partners, thems_usa' is now in U.S. prison." 25 EFTA00018490 --- PAGE BREAK --- SDNY News Clips, Wednesday, July 31, 2019 Castro has agreed to forfeit $4,156,198.18 including the funds on those seven Bitcoin wallets. 26 EFTA00018491 --- PAGE BREAK --- SDNY News Clips, Wedn
Page: EFTA00018492 →Entities connected to both Castro and Susan Wild

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Stephen Hawking
PERSON
Eric Trump
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Julie K. Brown
PERSON
Marc Rich
PERSON
George W. Bush
PERSON
Virginia Giuffre
PERSON
Barack Obama
PERSONEmmy Taylor
PERSON
Paul Ryan
PERSON
Scarlett Johansson
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSON