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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. 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
ceutical distributors in the United States. Charges were also filed against Laurence F. Doud III, the company's former chief executive officer; and William Pietruszewski, the company's former chief compliance officer. The indictment was specifically for "unlawfully distributing oxycodone and fentanyl, and conspiring
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
ceutical distributors in the United States. Charges were also filed against Laurence F. Doud III, the company's former chief executive officer; and William Pietruszewski, the company's former chief compliance officer. The indictment was specifically for "unlawfully distributing oxycodone and fentanyl, and conspiring
2 mentions
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 →Page EFTA00018492
ceutical distributors in the United States. Charges were also filed against Laurence F. Doud III, the company's former chief executive officer; and William Pietruszewski, the company's former chief compliance officer. The indictment was specifically for "unlawfully distributing oxycodone and fentanyl, and conspiring
Page: EFTA00018492 →Sponsored
Mutual Connections (219)
Entities connected to both Department of Justice and William Pietruszewski
Jeffrey Epstein
PERSON2,961 w/ Department·3 w/ William
Prince Andrew
PERSON1,106 w/ Department·3 w/ William
Alexander Acosta
PERSON948 w/ Department·3 w/ William
Ghislaine Maxwell
PERSON917 w/ Department·3 w/ William
Southern District
LOCATION826 w/ Department·2 w/ William
Donald Trump
PERSON643 w/ Department·3 w/ William
Virginia Giuffre
PERSON522 w/ Department·2 w/ William
Kenneth Marra
PERSON517 w/ Department·3 w/ William
Bradley Edwards
PERSON503 w/ Department·3 w/ William
Bill Clinton
PERSON477 w/ Department·3 w/ William
New York
LOCATION473 w/ Department·2 w/ William
Julie K. Brown
PERSON448 w/ Department·3 w/ William
JD
Jane Doe
PERSON443 w/ Department·3 w/ William
Alan Dershowitz
PERSON418 w/ Department·3 w/ William
Geoffrey S. Berman
PERSON392 w/ Department·3 w/ William
Stephen Hawking
PERSON343 w/ Department·3 w/ William
MW
Martin Weinberg
PERSON312 w/ Department·3 w/ William
Metropolitan Correctional Center
ORGANIZATION308 w/ Department·2 w/ William
Marc Rich
PERSON295 w/ Department·3 w/ William
Eric Trump
PERSON294 w/ Department·2 w/ William