Document Mentions (4 shared documents)

EFTA00136746

2 mentions1 same-page

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1998. He is charged with embezzling $26 million from a PFI account to personally enrich himself and using the money to buy personal items such as a Malibu vacation home and luxury cars." US Charges Former Indiana Lawmaker, Gaming Executive In Campaign Donation Scheme. The Franklin (IN) Daily Journal

Florida; and Thompson Dietz to be a U.S. Court of Federal Claims Judge Location: Rm 325, Russell Senate Office Building, Washington, DC; 10:00 AM * Senate Commerce Committee debates subpoenaing Twitter, Facebook, and Alphabet heads to testify — Executive Session, with agenda including 'authorization to subpoena the attend

EFTA00135712

2 mentions1 same-page

Page ?Same page

lorida; and Thompson Dietz to be a U.S. Court of Federal Claims Judge Location: Rm 325, Russell Senate Office Building, Washington, DC; 10:00 AM • Senate Commerce Committee dehates siihpoenaing Twitter. Farehook, and Alphabet heads to testify - Executive Session, with agenda including 'authorization to subpoena the atte

EFTA00148896

2 mentions1 same-page

Page ?Same page

Florida; and Thompson Dietz to be a U.S. Court of Federal Claims Judge Location: Rm 325, Russell Senate Office Building, Washington, DC; 10:00 AM • Senate Commerce Committee debates subpoenaing Twitter, Facebook, and Alphabet heads to testify - Executive Session, with agenda including 'authorization to subpoena the att

Mutual Connections (1,024)

Entities connected to both Malibu and Senate Commerce Committee

Jeffrey Epstein