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Office Western District
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2
Total Mentions
2
Documents
84
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Location referenced in documents
Document Mentions (2)
EFTA00136985.pdf
1 mentionEFTA00136985
believed they had won the lottery and had to pay a tax in advance of receiving their winnings, according to a news release from the U.S. Attorney's Office Western District of Texas. On Wednesday, Castrillo Bastos waived arraignment and entered a plea of not guilty to the charges." The Times adds, "A 13-count federal g
EFTA00147306.pdf
1 mentionEFTA00147306
were unrelated; however, the men were both sentenced by a federal judge in Midland, according to a press release from the United States Attorney's Office Western District of Texas - U.S. Attorney John F. Bash and FBI Special Agent in Charge Emmerson Buie Jr., El Paso Division." Albuquerque Man Faces Gun, Drug Choices
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Connected Entities(20 of 84)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Vicky Ward
PersonBritish investigative journalist
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
2 docs2 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
2 docs2 co-mentions
HR
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
New York Daily News
OrganizationDaily tabloid newspaper in New York City
2 docs2 co-mentions
Hillary Clinton
PersonAmerican politician and diplomat (born 1947)
2 docs2 co-mentions
Barry Diller
PersonAmerican businessman
2 docs2 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
2 docs2 co-mentions
David Cameron
PersonBritish politician (born 1966)
2 docs2 co-mentions
Nancy Pelosi
PersonAmerican politician (born 1940)
2 docs2 co-mentions
Seattle
LocationCity in and county seat of King County, State of Washington, United States
2 docs2 co-mentions
Houston
LocationSeat of Harris County, and largest city in State of Texas, United States
2 docs2 co-mentions
Columbia University
LocationPrivate Ivy League research university in New York City
2 docs2 co-mentions
South Africa
LocationCountry in southern Africa
2 docs2 co-mentions
Atlanta
LocationCapital city of Georgia, United States
2 docs2 co-mentions