3
Shared Docs
3
Same-Page
6 / 3
Mentions
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
Castro and another co- conspirator, Luis Fernandez. Fentanyl, the first of these three is considered to be significantly stronger than heroin while Carfentanil is believed to be 100 times stronger than fentanyl. Castro sold these substances under the three aforementioned monikers which ultimately used to pr
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
Castro and another co- conspirator, Luis Fernandez. Fentanyl, the first of these three is considered to be significantly stronger than heroin while Carfentanil is believed to be 100 times stronger than fentanyl. Castro sold these substances under the three aforementioned monikers which ultimately used to pr
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
Castro and another co- conspirator, Luis Fernandez. Fentanyl, the first of these three is considered to be significantly stronger than heroin while Carfentanil is believed to be 100 times stronger than fentanyl. Castro sold these substances under the three aforementioned monikers which ultimately used to pr
Entities connected to both Department of Justice and Carfentanil

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Alexander Acosta
PERSON
Ghislaine Maxwell
PERSONSouthern District
LOCATION
Donald Trump
PERSON
Virginia Giuffre
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSON
New York
LOCATION
Julie K. Brown
PERSONJane Doe
PERSON
Alan Dershowitz
PERSON
Geoffrey S. Berman
PERSON
Stephen Hawking
PERSONMartin Weinberg
PERSON
Metropolitan Correctional Center
ORGANIZATION
Marc Rich
PERSON
Eric Trump
PERSON