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Office Eastern District
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8
Total Mentions
8
Documents
1,476
Connected Entities
Location referenced in documents
Document Mentions (8)
EFTA00073051.pdf
1 mentionEFTA00073051
nt of the "2005 Forensic Scientist of the Year" by the Mid-Atlantic Association of Forensic Scientists ■ Recipient of the United States Attorney's Office Eastern District of Virginia "Law Enforcement Public Service Award" ■ Recipient of the FBI Director's Award of Excellence for Outstanding Scientific Advancement
EFTA00136426.pdf
1 mentionEFTA00136426
woman entered a guilty plea to several charges related to defrauding her former employer." KSDK-TV adds, "According to the United States Attorney's Office Eastern District of Missouri, Christen Diane Schulte pleaded guilty on Monday to wire fraud, bank fraud and money laundering charges related to a scheme to defraud
EFTA00136372.pdf
1 mentionEFTA00136372
child porn, which carries a minimum sentence of five years and maximum of 20 years in prison, according to a news release from the U.S. Attorney's Office Eastern District of Wisconsin. Bauwens's arrest and subsequent indictment came as part of Operation Kick Boxer, a collaborative effort between the Milwaukee Division
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EFTA00149966.pdf
1 mentionEFTA00149966
woman entered a guilty plea to several charges related to defrauding her former employer." KSDK-TV adds, "According to the United States Attorney's Office Eastern District of Missouri, Christen Diane Schulte pleaded guilty on Monday to wire fraud, bank fraud and money laundering charges related to a scheme to defraud
EFTA00150271.pdf
1 mentionEFTA00150271
child porn, which carries a minimum sentence of five years and maximum of 20 years in prison, according to a news release from the U.S. Attorney's Office Eastern District of Wisconsin. Bauwens's arrest and subsequent indictment came as part of Operation Kick Boxer, a collaborative effort between the Milwaukee Divisio
EFTA00163802.pdf
1 mentionEFTA00163802
mmends the Carteret County Sheriffs Office for taking immediate action to make an arrest. And we are grateful to our partners at the U.S. Attorney's Office Eastern District of North Carolina to levy federal charges as well," said James C. Barnacle Jr., the FBI Special Agent in Charge in North Carolina, in a Department o
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EFTA01657983.pdf
1 mentionEFTA01657983
woman entered a guilty plea to several charges related to defrauding her former employer." KSDK-TV adds, "According to the United States Attorney's Office Eastern District of Missouri, Christen Diane Schulte pleaded guilty on Monday to wire fraud, bank fraud and money laundering charges related to a scheme to defraud
EFTA01658024.pdf
1 mentionEFTA01658024
child porn, which carries a minimum sentence of five years and maximum of 20 years in prison, according to a news release from the U.S. Attorney's Office Eastern District of Wisconsin. Bauwens's arrest and subsequent indictment came as part of Operation Kick Boxer, a collaborative effort between the Milwaukee Divisio
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Connected Entities(20 of 1,476)
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
8 docs8 co-mentions
ET
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
8 docs8 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
8 docs8 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
8 docs8 co-mentions
Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
8 docs8 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
8 docs8 co-mentions
Colorado
LocationState of the United States of America
7 docs7 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
7 docs7 co-mentions
the Chinese Communist Party
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
7 docs7 co-mentions
St. Louis
LocationIndependent city in Missouri, United States
7 docs7 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
7 docs7 co-mentions
Hillary Clinton
PersonAmerican politician and diplomat (born 1947)
7 docs7 co-mentions
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
7 docs7 co-mentions
Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
7 docs7 co-mentions
Cochrane
OrganizationOrganization referenced in documents
7 docs7 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
7 docs7 co-mentions
USA Today
OrganizationAmerican national daily newspaper
7 docs7 co-mentions
James Baker
PersonAmerican lawyer and statesman (born 1930)
7 docs7 co-mentions
Oregon
LocationState of the United States of America
7 docs7 co-mentions