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Document Mentions (4 shared documents)
2 mentions1 same-page
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mming from his unsuccessful congressional run in 2016. A gaming executive was also indicted and linked to the scheme." A federal grand July "charged Waltz and gaming executive John Keeler with violations of federal campaign finance laws, false statements and falsification of records, for making illegal
rces near Baghuz. The investigation and charges were announced by Assistant Attorney General for National Security John C. Demers, U.S. Attorney for the Southern District of Florida Ariana Fajardo Orshan, FBI Special Agent in Charge for the Miami Field Office George Piro and members of the South Florida Joint Terrori
2 mentions1 same-page
Page ?Same page
ming from his unsuccessful congressional run in 2016. A gaming executive was also indicted and linked to the scheme." A federal grand jury "charged Waltz and gaming executive John Keeler with violations of federal campaign finance laws, false statements and falsification of records, for making illegal
ces near Baghuz. The investigation and charges were announced by Assistant Attorney General for National Security John C. Demers, U.S. Attorney for the Southern District of Florida Ariana Fajardo Orshan, FBI Special Agent in Charge for the Miami Field Office George Piro and members of the South Florida Joint Terroris
2 mentions1 same-page
Page ?Same page
mming from his unsuccessful congressional run in 2016. A gaming executive was also indicted and linked to the scheme." A federal grand jury "charged Waltz and gaming executive John Keeler with violations of federal campaign finance laws, false statements and EFTA00148917 falsification of records, fo
ces near Baghuz. The investigation and charges were announced by Assistant Attorney General for National Security John C. Demers, U.S. Attorney for the Southern District of Florida Ariana Fajardo Orshan, FBI Special Agent in Charge for the Miami Field Office George Piro and members of the South Florida Joint Terroris
Sponsored
2 mentions1 same-page
Page ?Same page
mming from his unsuccessful congressional run in 2016. A gaming executive was also indicted and linked to the scheme." A federal grand jury "charged Waltz and gaming executive John Keeler with violations of federal campaign finance laws, false statements and falsification of records, for making illega
ces near Baghuz. The investigation and charges were announced by Assistant Attorney General for National Security John C. Demers, U.S. Attorney for the Southern District of Florida Ariana Fajardo Orshan, FBI Special Agent in Charge for the Miami Field Office George Piro and members of the South Florida Joint Terroris
Sponsored
Mutual Connections (1,026)
Entities connected to both Waltz and the Southern District
Jeffrey Epstein
PERSON6 w/ Waltz·2,140 w/ the
United States
LOCATION8 w/ Waltz·1,096 w/ the
Department of Justice
ORGANIZATION6 w/ Waltz·982 w/ the
Ghislaine Maxwell
PERSON3 w/ Waltz·820 w/ the
FBI
ORGANIZATION4 w/ Waltz·759 w/ the
Prince Andrew
PERSON7 w/ Waltz·739 w/ the
George W. Bush
PERSON7 w/ Waltz·475 w/ the
New York
LOCATION2 w/ Waltz·461 w/ the
Alan Dershowitz
PERSON7 w/ Waltz·416 w/ the
Geoffrey S. Berman
PERSON4 w/ Waltz·417 w/ the
LB
Leon Black
PERSON6 w/ Waltz·410 w/ the
Virginia Giuffre
PERSON6 w/ Waltz·348 w/ the
Scarlett Johansson
PERSON4 w/ Waltz·340 w/ the
MF
Maria Farmer
PERSON8 w/ Waltz·318 w/ the
Donald Trump
PERSON7 w/ Waltz·310 w/ the
Bill Clinton
PERSON9 w/ Waltz·263 w/ the
Julie K. Brown
PERSON7 w/ Waltz·242 w/ the
Joe Biden
PERSON7 w/ Waltz·177 w/ the
Alfredo Rodriguez
PERSON4 w/ Waltz·180 w/ the
Marc Rich
PERSON11 w/ Waltz·172 w/ the