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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
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
3 mentions1 same-page
Page ?Same page
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
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
3 mentions1 same-page
Page ?Same page
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
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
Sponsored
2 mentions
Page EFTA00018453
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 →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 EFTA00018484
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 →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 (359)
Entities connected to both Department of Justice and Susan Wild
Jeffrey Epstein
PERSON2,961 w/ Department·7 w/ Susan
Prince Andrew
PERSON1,106 w/ Department·5 w/ Susan
Alexander Acosta
PERSON948 w/ Department·5 w/ Susan
Ghislaine Maxwell
PERSON917 w/ Department·5 w/ Susan
Southern District
LOCATION826 w/ Department·3 w/ Susan
George W. Bush
PERSON689 w/ Department·2 w/ Susan
Donald Trump
PERSON643 w/ Department·7 w/ Susan
Virginia Giuffre
PERSON522 w/ Department·3 w/ Susan
Kenneth Marra
PERSON517 w/ Department·5 w/ Susan
Bradley Edwards
PERSON503 w/ Department·5 w/ Susan
Bill Clinton
PERSON477 w/ Department·7 w/ Susan
New York
LOCATION473 w/ Department·3 w/ Susan
Julie K. Brown
PERSON448 w/ Department·7 w/ Susan
JD
Jane Doe
PERSON443 w/ Department·5 w/ Susan
Alan Dershowitz
PERSON418 w/ Department·5 w/ Susan
Joe Biden
PERSON407 w/ Department·2 w/ Susan
Geoffrey S. Berman
PERSON392 w/ Department·5 w/ Susan
Scarlett Johansson
PERSON380 w/ Department·2 w/ Susan
Stephen Hawking
PERSON343 w/ Department·5 w/ Susan
Barack Obama
PERSON337 w/ Department·2 w/ Susan