9
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6
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800
Connected Entities
Location referenced in documents
EFTA00136558
said that Stahura "has entered into a plea agreement, indicating his intent to plead guilty to both charges.... His wife Diane Stahura, 64, also of Whiting, entered into a deferred prosecution agreement wherein she acknowledges that the government has sufficient evidence to charge her with wire fraud."
gambling-habit-pay-credit-card-debt/article_b4211e(9-4152-513e-8d4b- 9aabdfflefee.html> (8/27, Cross, 254K) reports according to federal prosecutors, Whiting, Indiana, Mayor Joe Stahura "illegally spent $255,000 in campaign money to fuel his and his wife's gambling habits, pay down debts and support his
EFTA00149214
aid that Stahura "has entered into a plea agreement, indicating his intent to plead guilty to both charges. ... His wife Diane Stahura, 64, also of Whiting, entered into a deferred prosecution agreement wherein she acknowledges that the government has sufficient evidence to charge her with wire fraud."
From Campaign For Gambling Debts, Personal Expenses. The Times of Northwest Indiana (8/27, Cross, 254K) reports according to federal prosecutors, Whiting, Indiana, Mayor Joe Stahura "illegally spent $255,000 in campaign money to fuel his and his wife's gambling habits, pay down debts and support his a
EFTA01658385
a "has entered into a plea agreement, indicating his intent to plead guilty to both charges. ... His wife Diane Stahura, 64, also of EFTA01658406 Whiting, entered into a deferred prosecution agreement wherein she acknowledges that the government has sufficient evidence to charge her with wire fraud."
From Campaign For Gambling Debts, Personal Expenses. The Times of Northwest Indiana (8/27, Cross, 254K) reports according to federal prosecutors, Whiting, Indiana, Mayor Joe Stahura "illegally spent $255,000 in campaign money to fuel his and his wife's gambling habits, pay down debts and support his a
EFTA00063517
CF:s reetesteL5 =am eiC/Ceie Ira dededent until the nett-of-Ida are IMIIMe fFalm ILa maialmilti IFI:0~ a (lain Ordi case where Me imbed of &million Whiting' end Lie plea IF 'QOM ra wpm'. PI= cc--dt(ere ~me. 8. Ce) 0 (On NotC~eteSection a t.k x ; El A. rnd ..) tint reenrunnec. "to der,cdcrts ntaPOLl
EFTA00314991
der. See United Slates v. Villasenor. 608 F.3d 467.471-72 (9th Cir.), cert. denied, —U.S., 131 S.Ct. 547. 178 L.Ed.2d 401 (2010); United States v. Whiting. 781 F.2d 692.695 (9th Cir.1986). Here, there was no attenuation between Cotterman's border crossing and the forensic search of his electronic prop
EFTA02439951
ok a few minutes to locate his passport in his carry on. "You have been to France before, monsieur?" the customs officer asked sarcastically. Mr. Whiting admitted that he had been to France previously. "Then you should know enough to have your passport ready." The American said, 'The last time I was

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

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

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

Honolulu
LocationCity in and county seat of Honolulu County, Hawaii, United States, that is also the capital city of Hawaii

United States
LocationCountry located primarily in North America

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Flores
PersonSurname reference in Epstein-related documents

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

Tucson
LocationCity in and county seat of Pima County, Arizona, United States

Michael Cohen
PersonAmerican former attorney and former Republican official

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

Southeast Asia
LocationSouth-eastern region of Asia

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

USA Today
OrganizationAmerican national daily newspaper

Indianapolis
LocationCapital city of the U.S. state of Indiana and the seat of Marion County

Marc Rich
PersonAmerican commodities trader (1934–2013)

Scarlett Johansson
PersonAmerican actress (born 1984)

Charlotte
LocationCity in and county seat of Mecklenburg County, North Carolina, United States
Anne Thompson
PersonAmerican TV journalist for NBC