Back to Network
5
Shared Docs
3
Same-Page
8 / 5
Mentions
Document Mentions (5 shared documents)
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. 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
ura Taylor Swain was replaced by Judge Rakoff, a man who seems to be on a mission to define insider trading laws himself. He also has new attorneys Steven M. Witzel, Lawrence Gerschwer, R. David Gallo and Leigh G. Rome of Fried Frank Harris Shriver & Jacobson LLP. If Sean is found guilty, he would face the pros
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
aura Taylor Swain was replaced by Judge Rakoff, a man who seems to be on a mission to define insider trading laws himself He also has new attorneys Steven M. Witzel, Lawrence Gerschwer, R. David Gallo and Leigh G. Rome of Fried Frank Harris Shriver & Jacobson LLP. If Sean is found guilty, he would face the pros
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
ura Taylor Swain was replaced by Judge Rakoff, a man who seems to be on a mission to define insider trading laws himself. He also has new attorneys Steven M. Witzel, Lawrence Gerschwer, R. David Gallo and Leigh G. Rome of Fried Frank Harris Shriver & Jacobson LLP. If Sean is found guilty, he would face the pros
Sponsored
2 mentions
Page EFTA00018454
ura Taylor Swain was replaced by Judge Rakoff, a man who seems to be on a mission to define insider trading laws himself. He also has new attorneys Steven M. Witzel, Lawrence Gerschwer, R. David Gallo and Leigh G. Rome of Fried Frank Harris Shriver & Jacobson LLP. If Sean is found guilty, he would face the pros
Page: EFTA00018454 →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 EFTA00018485
ura Taylor Swain was replaced by Judge Rakoff, a man who seems to be on a mission to define insider trading laws himself. He also has new attorneys Steven M. Witzel, Lawrence Gerschwer, R. David Gallo and Leigh G. Rome of Fried Frank Harris Shriver & Jacobson LLP. If Sean is found guilty, he would face the pros
Page: EFTA00018485 →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 (254)
Entities connected to both Department of Justice and Steven M. Witzel
Jeffrey Epstein
PERSON2,961 w/ Department·7 w/ Steven
Prince Andrew
PERSON1,106 w/ Department·5 w/ Steven
the Southern District
LOCATION982 w/ Department·2 w/ Steven
Alexander Acosta
PERSON948 w/ Department·5 w/ Steven
Ghislaine Maxwell
PERSON917 w/ Department·5 w/ Steven
Southern District
LOCATION826 w/ Department·3 w/ Steven
Donald Trump
PERSON643 w/ Department·5 w/ Steven
Virginia Giuffre
PERSON522 w/ Department·3 w/ Steven
Kenneth Marra
PERSON517 w/ Department·5 w/ Steven
Bradley Edwards
PERSON503 w/ Department·5 w/ Steven
Bill Clinton
PERSON477 w/ Department·5 w/ Steven
New York
LOCATION473 w/ Department·5 w/ Steven
Julie K. Brown
PERSON448 w/ Department·5 w/ Steven
JD
Jane Doe
PERSON443 w/ Department·5 w/ Steven
Alan Dershowitz
PERSON418 w/ Department·5 w/ Steven
Geoffrey S. Berman
PERSON392 w/ Department·5 w/ Steven
Stephen Hawking
PERSON343 w/ Department·7 w/ Steven
MW
Martin Weinberg
PERSON312 w/ Department·5 w/ Steven
Metropolitan Correctional Center
ORGANIZATION308 w/ Department·3 w/ Steven
William Barr
PERSON302 w/ Department·2 w/ Steven