10
Total Mentions
10
Documents
137
Connected Entities
Surname reference in documents
EFTA00088057
s" team inside the agency's Center for Cyber Intelligence. The 31-year-old also allegedly attempted to transmit secrets after he was jailed by Judge Crotty in December 2017 for violating bail conditions. Schulte denies being the leaker. Judge Crotty had the option of pausing the trial to retrieve an al
EFTA00088041
the agency's Center for Cyber Intelligence. The 31-year-old also allegedly attempted to transmit EFTA00088048 secrets after he was jailed by Judge Crotty in December 2017 for violating bail conditions. Schulte denies being the leaker. Judge Crotty had the option of pausing the trial to retrieve an al
EFTA00088078
s" team inside the agency's Center for Cyber Intelligence. The 31-year-old also allegedly attempted to transmit secrets after he was jailed by Judge Crotty in December 2017 for violating bail conditions. Schulte denies being the leaker. Judge Crotty had the option of pausing the trial to retrieve an al
EFTA00094991
(DeFilippis/Kirn/lCrouse) (Carter, J.) (USAO # 2018R00486 CAS!): Trial of Iranian sanctions violator. 11/4/19 U.S. v. Schulte (Laroche/Kamaraju) (Crotty, J.) (USAO # 2017R01073): Trial of former CIA employee for espionage offenses. D. Other Developments and Issues II. Complex Frauds and Cybercrime
EFTA00095936
. Schulte also is charged with three federal counts alleging possession and dissemination of child pornography. Those charges were severed by Judge Crotty from the current WikiLeaks trial. Separately, he faces a state charge of sexual assault in Loudoun County, Virginia. Schulte is represented by the
EFTA00161070
h warrants." Schulte, a CIA computer engineer from 2010 to November 2016, "has pleaded not guilty to charges that he leaked classified information." Crotty noted there 'were several incorrect factual statements in a government affidavit but not enough to negate probable cause." Former Deputy CIA Direct
EFTA00166107
* gene mocen a penalty on any st Indian far a TO prior 12413 ~Nary Tn. amount of In pantry wit be Wcuateti an the nn ofte eery vorralteta In Mad* A ?Crotty %le vett 0.4 *tuba* the "Newsy Paw Is we wijerence mermen we interns °mitten, Sant nieces: rate ow ire remaining memo en re date el ~ciao* at. it. tn
EFTA00795030
embourg) SA., 119 F.3d 935, 942 (11th Cir.I997) (finding 18 U.S.C. § 1965(d) provides for nationwide jurisdic- tion); cf. PT United Can Co. Ltd. v. Crotty, Cork & Seal Co., Inc.. 138 F.3d 65, 71 (2d Cir.1998) (finding " § 1965 does not provide for nationwide personal jurisdiction over ev- ery defenda
EFTA01523385
bout and melon as devilry., you can why you teftwee 4 menace whyKu:ewe/neve Woe mabon (3)tell us thedshv &mos/ of the SuSpeCtedema If yOo Contact us Crotty. yOu mat send us your conwtontor question in writing within 10 business days et order lo presenreyour right. We con inisstpatoexa canteen, and Ad ca
EFTA01486745
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Schulte
PersonSurname reference in Epstein-related documents

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

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

Julie K. Brown
PersonAmerican journalist

Bradley Cooper
PersonAmerican actor

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

Bernie Sanders
PersonUnited States Senator from Vermont since 2007

WikiLeaks
OrganizationOrganization that publishes leaks provided by anonymous sources

Supreme Court
OrganizationHighest court of jurisdiction in the US

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

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
Joshua Schulte
PersonPerson referenced in documents

New York
LocationMost populous city in the United States
the Southern District
LocationFederal judicial district in New York City
Jan Ransom
PersonPerson referenced in documents
Edward Zas
PersonName reference in documents
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Matthew Laroche
PersonPerson referenced in documents