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Document Mentions (5 shared documents)
3 mentions1 same-page
Page ?Same page
In 2004, Mr. Brockman hosted a dinner at the Indian Summer restaurant in Monterey, Calif, where Mr. Epstein was introduced to scientists, including Seth Lloyd, the M.I.T. physicist. Mr. Lloyd said that he found Mr. Epstein to be "charming" and to have "interesting ideas," although they "turned out to be qu
on alleged misconduct from at least 2002 to 2005. They followed Epstein's 2008 guilty plea to state prostitution charges in Florida, in exchange for the Justice Department's agreement not to prosecute him on similar charges. EFTA00069910 Epstein served 13 months in jail and agreed to register as a sex offender under th
t 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 different Bitcoin wallets. EFTA00069917 Ca
3 mentions1 same-page
Page ?Same page
In 2004, Mr. Brockman hosted a dinner at the Indian Summer restaurant in Monterey, Calif., where Mr. Epstein was introduced to scientists, including Seth Lloyd, the M.I.T. physicist. Mr. Lloyd said that he found Mr. Epstein to be "charming" and to have "interesting ideas," although they "turned out to be qu
on alleged misconduct from at least 2002 to 2005. They followed Epstein's 2008 guilty plea to state prostitution charges in Florida, in exchange for the Justice Department's agreement not to prosecute him on similar charges. Epstein served 13 months in jail and agreed to register as a sex offender under the 2008 agreemen
t 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 different Bitcoin wallets. Castro, 36-year-o
3 mentions1 same-page
Page ?Same page
In 2004, Mr. Brockman hosted a dinner at the Indian Summer restaurant in Monterey, Calif., where Mr. Epstein was introduced to scientists, including Seth Lloyd, the M.I.T. physicist. Mr. Lloyd said that he found Mr. Epstein to be "charming" and to have "interesting ideas," although they "turned out to be qu
on alleged misconduct from at least 2002 to 2005. They followed Epstein's 2008 guilty plea to state prostitution charges in Florida, in exchange for the Justice Department's agreement not to prosecute him on similar charges. Epstein served 13 months in jail and agreed to register as a sex offender under the 2008 agreemen
t 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 different Bitcoin wallets. Castro, 36-year-o
Sponsored
2 mentions
Page EFTA00018444
In 2004, Mr. Brockman hosted a dinner at the Indian Summer restaurant in Monterey, Calif, where Mr. Epstein was introduced to scientists, including Seth Lloyd, the M.I.T. physicist. Mr. Lloyd said that he found Mr. Epstein to be "charming" and to have "interesting ideas," although they "turned out to be qu
Page: EFTA00018444 →Page EFTA00018458
t 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 different Bitcoin wallets. Castro, 36-year-o
Page: EFTA00018458 →2 mentions
Page EFTA00018470
In 2004, Mr. Brockman hosted a dinner at the Indian Summer restaurant in Monterey, Calif, where Mr. Epstein was introduced to scientists, including Seth Lloyd, the M.I.T. physicist. Mr. Lloyd said that he found Mr. Epstein to be "charming" and to have "interesting ideas," although they "turned out to be qu
Page: EFTA00018470 →Page EFTA00018490
t 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 different Bitcoin wallets. Castro, 36-year-o
Page: EFTA00018490 →Sponsored
Mutual Connections (514)
Entities connected to both Seth Lloyd and Department of Justice
Jeffrey Epstein
PERSON298 w/ Seth·2,961 w/ Department
Prince Andrew
PERSON36 w/ Seth·1,106 w/ Department
United States
LOCATION2 w/ Seth·1,116 w/ Department
Alexander Acosta
PERSON5 w/ Seth·948 w/ Department
Ghislaine Maxwell
PERSON8 w/ Seth·917 w/ Department
Southern District
LOCATION3 w/ Seth·826 w/ Department
LB
Leon Black
PERSON40 w/ Seth·746 w/ Department
George W. Bush
PERSON10 w/ Seth·689 w/ Department
Donald Trump
PERSON17 w/ Seth·643 w/ Department
Virginia Giuffre
PERSON7 w/ Seth·522 w/ Department
Kenneth Marra
PERSON5 w/ Seth·517 w/ Department
JG
Jack Goldberger
PERSON3 w/ Seth·511 w/ Department
Bradley Edwards
PERSON6 w/ Seth·503 w/ Department
Bill Clinton
PERSON7 w/ Seth·477 w/ Department
New York
LOCATION4 w/ Seth·473 w/ Department
Julie K. Brown
PERSON7 w/ Seth·448 w/ Department
Alan Dershowitz
PERSON36 w/ Seth·418 w/ Department
JD
Jane Doe
PERSON5 w/ Seth·443 w/ Department
Joe Biden
PERSON12 w/ Seth·407 w/ Department
Geoffrey S. Berman
PERSON5 w/ Seth·392 w/ Department