
9
Total Mentions
9
Documents
1,063
Connected Entities
Person referenced in documents
ording to a July 25 press release from the United States Attorney's Office of the Southern District of New York, the very active Bitcoin drug dealer Richard Castro has pleaded guilty of committing illicit activities such as money laundering and distributing three controlled substances through the dark web and e
Page: EFTA00018458 →ording to a July 25 press release from the United States Attorney's Office of the Southern District of New York, the very active Bitcoin drug dealer Richard Castro has pleaded guilty of committing illicit activities such as money laundering and distributing three controlled substances through the dark web and e
Page: EFTA00018490 →EFTA00069900
ording to a July 25 press release from the United States Attorney's Office of the Southern District of New York, the very active Bitcoin drug dealer Richard Castro has pleaded guilty of committing illicit activities such as money laundering and distributing three controlled substances through the dark web and e
EFTA00069926
ording to a July 25 press release from the United States Attorney's Office of the Southern District of New York, the very active Bitcoin drug dealer Richard Castro has pleaded guilty of committing illicit activities such as money laundering and distributing three controlled substances through the dark web and e
EFTA00085684
ording to a July 25 press release from the United States Attorney's Office of the Southern District of New York, the very active Bitcoin drug dealer Richard Castro has pleaded guilty of committing illicit activities such as money laundering and distributing three controlled substances through the dark web and e
EFTA00135754
. Wells was detained." Leader Of Conspiracy To Sell Drugs On Dark Web Gets Long Prison Sentence. The New York Post (10/8, Rosenberg, 4.57M) reports Richard Castro has been sentenced to 17 years and six months in prison "for peddling powerful narcotics on the dark web." According to federal prosecutors, Castro
EFTA00136798
The New York Post <https://nypost.corn/2020/10/08/dark-web-drug-dealer-sentenced-to-nearly-two-decades-in- prisonk (10/8, Rosenberg, 4.57M) reports Richard Castro has been sentenced to 17 years and six months in prison "for peddling powerful narcotics on the dark web." According to federal prosecutors, Castro
EFTA00148778
Wells was detained." Leader Of Conspiracy To Sell Drugs On Dark Web Gets Long Prison Sentence. The New York Post (10/8, Rosenberg, 4.57M) reports Richard Castro has been sentenced to 17 years and six months in prison "for peddling powerful narcotics on the dark web." According to federal prosecutors, Castro
EFTA01658574
Wells was detained." Leader Of Conspiracy To Sell Drugs On Dark Web Gets Long Prison Sentence. The New York Post (10/8, Rosenberg, 4.57M) reports Richard Castro has been sentenced to 17 years and six months in prison "for peddling powerful narcotics on the dark web." According to federal prosecutors, Castro

Santa Fe
LocationCapital city of New Mexico, United States

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein

Phoenix
LocationSeat of Maricopa County, largest city in, and capital of, the State of Arizona, United States

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Northern California
LocationRegion of California, United States

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Thompson
PersonSurname reference in Epstein documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Medicaid
OrganizationUnited States social health care program for families and individuals with limited resources

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Castro
PersonChilean city
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
the Eastern District
LocationFederal judicial district

Kansas City
LocationCity in Missouri, United States, that is one of two county seats of Jackson County and the largest city in Missouri

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Barry Diller
PersonAmerican businessman