""Billy Walters"" — Epstein Files Search

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7 results for “"Billy Walters"”

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EFTA00018654Set 8

2018-12-054p1,696w

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 ... restitution ordered against professional sports gambler Billy Walters for insider trading. Read full article » Listen to our new podcast here Epstein Ducks Victim Testimony With Eve-Of-Trial Settlement Convicted

https://www.justice.gov/epstein/files/DataSet%208/EFTA00018654.pdf

EFTA00026451Set 8

2018-12-054p1,772w

giant. Read full article » Reese Marketos 2nd Circ. Nixes $8.9M Restitution From Gambler Billy Walters Scheper Kim A Second Circuit panel on Tuesday vacated and remanded back to trial ... Searcy Denney million in restitution ordered against professional sports gambler Billy Walters Shapiro Arato for insider trading. Read full article » Shipley Snell INSURANCE Squire Patton Boggs Stubbs Alderton Progressive Settles

https://www.justice.gov/epstein/files/DataSet%208/EFTA00026451.pdf

EFTA00148445Set 9

2020-10-2338p22,243w

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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148445.pdf

EFTA00135796Set 9

2020-10-2336p22,249w

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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00135796.pdf

EFTA00263367Set 9

2021-01-0638p18,683w

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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263367.pdf

EFTA00136939Set 9

2020-10-2346p22,773w

From: To: Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, October 23, 2020 Importance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00136939.pdf

EFTA01659028Set 10

2020-10-2338p22,276w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659028.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2018

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Results by Dataset7 total

Set 8

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Set 9

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Set 10

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