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the supposedly independent auditors. The smoking gun was the relationship between energy giant Enron and the flagship professional services firm of Arthur Andersen. These firms met powerful sanctions: bankruptcy with possible jail terms for those high-level managers whose involvement crossed the line from compr
emet to entice minor to engage in sex activity. Attempt to knowingly transfer child pornography in interstate commerce to a minor. 06- 14003 Octavio Villalona 2 18 U.S.C.S. 2252(a)(1) Use of intemet to entice minor to engage in sex activity. Knowingly transported child pornography by a c
the supposedly independent auditors. The smoking gun was the relationship between energy giant Enron and the flagship professional services firm of Arthur Andersen. These firms met powerful sanctions: bankruptcy with possible jail terms for those high-level managers whose involvement crossed the line from compr
rnet to entice minor to engage in sex activity. Attempt to knowingly transfer child pornography in interstate commerce to a minor. 06- 14003 Octavio Villalona 2 18 U.S.C.S. 2252(a)(1) Use of internet to entice minor to engage in sex activity. Knowingly transported child pornography by a
the supposedly independent auditors. The smoking gun was the relationship between energy giant Enron and the flagship professional services firm of Arthur Andersen. These rums met powerful sanctions: bankruptcy with possible jail terms for those high-level managers whose involvement crossed the line from compro
emet to entice minor to engage in sex activity. Attempt to knowingly transfer child pornography in interstate commerce to a minor. 06- 14003 Octavio Villalona 2 18 U.S.C.S. 2252(a)(1) Use of intemet to entice minor to engage in sex activity. Knowingly transported child pornography by a c
Entities connected to both Arthur Andersen and Octavio

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
Eric Trump
PERSON
Donald Trump
PERSON
Stephen Hawking
PERSON
Prince Charles
PERSON
New York
LOCATION
Enron
ORGANIZATION
Prince Andrew
PERSON
Bill Clinton
PERSON
General Electric
ORGANIZATION
Justin Trudeau
PERSON
Michael Wolff
PERSON
Cape Town
LOCATION
Naomi Campbell
PERSON
Alan Dershowitz
PERSON
Michael Jackson
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Houston
LOCATION
San Mateo
LOCATION