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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
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
; 1:00 PM * House Judiciary subcommittee hearing on `strengthening the antitrust laws and restoring competition online' — Antitrust, Commercial, and Administrative Law Subcommittee hearing on 'Proposals to Strengthen the Antitrust Laws and Restore Competition Online' Location: Rm 2141, Rayburn House Office Building, Washington
2 mentions1 same-page
Page ?Same page
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 Journat
1:00 PM • House Judiciary subcommittee hearing on 'strengthening the antitrust laws and restoring competition online' - Antitrust, Commercial, and Administrative Law Subcommittee hearing on 'Proposals to Strengthen the Antitrust Laws and Restore Competition Online' Location: Rm 2141, Rayburn House Office Building, Washington
2 mentions1 same-page
Page ?Same page
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
1:00 PM • House Judiciary subcommittee hearing on 'strengthening the antitrust laws and restoring competition online' - Antitrust, Commercial, and Administrative Law Subcommittee hearing on 'Proposals to Strengthen the Antitrust Laws and Restore Competition Online' Location: Rm 2141, Rayburn House Office Building, Washington
Sponsored
2 mentions1 same-page
Page ?Same page
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." EFTA01658516 US Charges Former Indiana Lawmaker, Gaming Executive In Campaign Donation Scheme. The Franklin (IN)
:00 PM • House Judiciary subcommittee hearing on 'strengthening the antitrust laws and restoring competition online' - Antitrust, Commercial, and Administrative Law Subcommittee hearing on 'Proposals to Strengthen the Antitrust Laws and Restore Competition Online' Location: Rm 2141, Rayburn House Office Building, Washington
Sponsored
Mutual Connections (988)
Entities connected to both Malibu and Administrative Law Subcommittee
Jeffrey Epstein
PERSON75 w/ Malibu·8 w/ Administrative
Stephen Hawking
PERSON27 w/ Malibu·8 w/ Administrative
Prince Andrew
PERSON26 w/ Malibu·8 w/ Administrative
Donald Trump
PERSON24 w/ Malibu·8 w/ Administrative
Ghislaine Maxwell
PERSON27 w/ Malibu·4 w/ Administrative
Bill Clinton
PERSON23 w/ Malibu·8 w/ Administrative
Marc Rich
PERSON27 w/ Malibu·4 w/ Administrative
MF
Maria Farmer
PERSON20 w/ Malibu·8 w/ Administrative
LB
Leon Black
PERSON19 w/ Malibu·8 w/ Administrative
Alan Dershowitz
PERSON23 w/ Malibu·4 w/ Administrative
George Mitchell
PERSON18 w/ Malibu·8 w/ Administrative
Eric Trump
PERSON15 w/ Malibu·8 w/ Administrative
Michael Jackson
PERSON15 w/ Malibu·8 w/ Administrative
Joe Biden
PERSON14 w/ Malibu·8 w/ Administrative
Michael Douglas
PERSON18 w/ Malibu·4 w/ Administrative
DB
Doug Band
PERSON18 w/ Malibu·4 w/ Administrative
United States
LOCATION15 w/ Malibu·7 w/ Administrative
Virginia Giuffre
PERSON14 w/ Malibu·8 w/ Administrative
South
LOCATION13 w/ Malibu·8 w/ Administrative
Department of Justice
ORGANIZATION12 w/ Malibu·8 w/ Administrative