3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
0176536 conversation with ofc., set up meeting on internet for purpose of having sex; arrested at meeting site. (Affidavit attached). 01-0961 Jose Mayorga I [None] D met u/c officer (posing as 13 y.o. girl) on internet chat service. D had sexually explicit conversation with ofc., set up meeting
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
-0783 Prem D'Sa 1 [None] D met u/c officer (posing as 13 y.o. girl) on internet chat service. D had sexually explicit EFTA00284203 01-0961 Jose Mayorga 1 [None) 01-0998 Gustavo Desoun 1 [None] 01-1004 Fenys Miranda 1 [None] 01-1139 James Patterson [None) 01-1174 Roberto Gonzalez 1 [
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
0226781 conversation with ofc., set up meeting on Internet for purpose of having sex; arrested at meeting site. (Affidavit attached). 01-0961 Jose Mayorga 1 [None] D met u/c officer (posing as 13 y.o. girl) on intemet chat service. D had sexually explicit conversation with ofc., set up meeting o
Entities connected to both Arthur Andersen and Jose Mayorga

United States
LOCATION
Eric Trump
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Enron
ORGANIZATION
Prince Charles
PERSON
General Electric
ORGANIZATION
Stephen Hawking
PERSON
Justin Trudeau
PERSON
Donald Trump
PERSON
New York
LOCATION
George W. Bush
PERSON
Jeffrey Epstein
PERSONJudiciary Committee
ORGANIZATIONChristopher Steele
PERSON
Marc Rich
PERSON
MIT
ORGANIZATION
New England
LOCATION
Robert Mueller
PERSON
Steve Bannon
PERSON