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views and Aytes saying she accidentally swept them up with other personal files. Read full article » 2nd Circ. Nixes $8.9M Restitution From Gambler Billy Walters A Second Circuit panel on Tuesday vacated and remanded back to trial $8.89 million in restitution ordered against professional sports gambler Billy
Page: EFTA00018654 →f Chad to facilitate an oilfield investment on behalf of a Chinese energy giant. Read full article » 2nd Circ. Nixes $8.9M Restitution From Gambler Billy Walters A Second Circuit panel on Tuesday vacated and remanded back to trial $8.89 million in restitution ordered against professional sports gambler Billy
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ined to comment. Professional Gambler Sues Bharara, DO) Claiming Misconduct In Insider Trading Case. Reuters (10/22) reports, "Professional gambler Billy Walters sued former U.S. Attorney Preet Bharara and others on Thursday, alleging that leaks to the media were part of a conspiracy to violate his due proce
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ies-walters-insider/pro-gambler-sues-preet-bharara-claiming- misconduct-in-insider-trading-case-idUSL1N2HD1T7> (10/22) reports, "Professional gambler Billy Walters sued former U.S. Attorney Preet Bharara and others on Thursday, alleging that leaks to the media were part of a conspiracy to violate his due proce
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ed to comment. Professional Gambler Sues Bharara, DO) Claiming Misconduct In Insider Trading Case. Reuters (10/22) reports, "Professional gambler Billy Walters sued former U.S. Attorney Preet Bharara and others on Thursday, alleging that leaks to the media were part of a conspiracy to violate his due proce
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Republican congressmen.CW Amongst those to receive sentence commutation were former Detroit mayor and Democrat Kwame Kilpatrick and sports gambler Billy Walters; the latter had paid tens of thousands of dollars to former Trump attorney John M. Dowd to plead his case with TrtunO292j Lafayette Square proteste

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

Supreme Court
OrganizationHighest court of jurisdiction in the US

North Carolina
LocationState of the United States of America

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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Robert Mueller
PersonSixth director of the FBI; American attorney

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

William Barr
Person77th & 85th United States Attorney General (born 1950)

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Detroit
LocationCity in and county seat of Wayne County, and largest city in State of Michigan, United States

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Antonin Scalia
PersonAssociate Justice of the Supreme Court of the United States from 1986 to 2016

Rudy Giuliani
PersonAmerican attorney and politician (born 1944)
Amy Coney Barrett
PersonPerson referenced in documents

National Security
OrganizationOrganization referenced in documents

House of Representatives
OrganizationLower house of the United States Congress

Sudan
LocationCountry in Northeast Africa
National Intelligence
OrganizationIntelligence concerning the goals and capabilities of nations or alliances

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

Atlantic City
LocationCity in Atlantic County, New Jersey, United States