Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
plinary sanctions" which may include written reprimands, suspensions, reductions in grade or pay, removals or furloughs. The Epstein Case In 2005, the Federal Bureau of Investigation and local police in Palm Beach, Florida, initiated an undercover investigation of Epstein after receiving allegations that he had molested an undera
company's attempt to dismiss a criminal indictment against them over the divulgence of privileged documents to prosecutors. Sohrab "Sam" Sharma and Robert Farkas, co-founders of the embattled and shuttered cryptocurrency company Centra Tech, sought to dismiss their criminal indictment related to fraud charges
2 mentions1 same-page
Page ?Same page
plinary sanctions" which may include written reprimands, suspensions, reductions in grade or pay, removals or furloughs. The Epstein Case In 2005, the Federal Bureau of Investigation and local police in Palm Beach, Florida, initiated an undercover investigation of Epstein after receiving allegations that he had molested an undera
company's attempt to dismiss a criminal indictment against them over the divulgence of privileged documents to prosecutors. Sohrab "Sam" Sharma and Robert Farkas, co-founders of the embattled and shuttered cryptocurrency company Centra Tech, sought to dismiss their criminal indictment related to fraud charges
2 mentions1 same-page
Page ?Same page
plinary sanctions" which may include written reprimands, suspensions, reductions in grade or pay, removals or furloughs. The Epstein Case In 2005, the Federal Bureau of Investigation and local police in Palm Beach, Florida, initiated an undercover investigation of Epstein after receiving allegations that he had molested an undera
company's attempt to dismiss a criminal indictment against them over the divulgence of privileged documents to prosecutors. Sohrab "Sam" Sharma and Robert Farkas, co-founders of the embattled and shuttered cryptocurrency company Centra Tech, sought to dismiss their criminal indictment related to fraud charges
Sponsored
Mutual Connections (271)
Entities connected to both FBI and Robert Farkas
Jeffrey Epstein
PERSON1,636 w/ FBI·3 w/ Robert
Department of Justice
ORGANIZATION813 w/ FBI·3 w/ Robert
the Southern District
LOCATION759 w/ FBI·3 w/ Robert
Ghislaine Maxwell
PERSON571 w/ FBI·3 w/ Robert
Alexander Acosta
PERSON529 w/ FBI·3 w/ Robert
Prince Andrew
PERSON442 w/ FBI·3 w/ Robert
LB
Leon Black
PERSON396 w/ FBI·3 w/ Robert
George W. Bush
PERSON378 w/ FBI·3 w/ Robert
Kenneth Marra
PERSON359 w/ FBI·3 w/ Robert
Donald Trump
PERSON347 w/ FBI·3 w/ Robert
Bradley Edwards
PERSON306 w/ FBI·3 w/ Robert
New York
LOCATION295 w/ FBI·3 w/ Robert
Southern District of New York
ORGANIZATION265 w/ FBI·3 w/ Robert
Julie K. Brown
PERSON242 w/ FBI·3 w/ Robert
Joe Biden
PERSON198 w/ FBI·3 w/ Robert
Michael Jackson
PERSON166 w/ FBI·3 w/ Robert
Barry Diller
PERSON164 w/ FBI·3 w/ Robert
Federal Bureau of Prisons
ORGANIZATION155 w/ FBI·3 w/ Robert
Michael Cohen
PERSON151 w/ FBI·3 w/ Robert
Stephen Hawking
PERSON147 w/ FBI·3 w/ Robert