EFTA00684669Set 9
2014-02-1225p9,014w
Iran's oil sector, passed the Senate 99 to 0. In 2011, a
Kirk-Menendez amendment to blacklist Iran's central bank from the global
financial sector passed the Senate ... another Kirk-
Menendez amendment passed the Senate 94 to 0. And last summer a
resolution saying the United States would support Israel if it attacked Iran
passed ... Menendez—Kirk's co-sponsor on the Iran sanctions bill—himself was
caught off guard, according to Senate staffers. In his floor speech
Thursday, Menendez added a line
https://www.justice.gov/epstein/files/DataSet%209/EFTA00684669.pdf
EFTA00160374Set 9
2023-05-1217p9,979w
Jury's Jeffrey Epstein Investigation Can Be Made Public
• Criminal Investigation Into Sen. Bob Menendez Expands With New Subpoenas
• Lori Vallow Daybell Trial: Jurors Begin Deliberating in Case of Idaho ... Beach mansion, was given special treatment, the court ruled.
Criminal Investigation Into Sen. Bob Menendez Expands With New Subpoenas
NBC News (05/11, Dienst, Copenhagen) reported that another round of federal ... went out this
week in connection with the corruption investigation into Democratic Sen. Bob Menendez of New Jersey. According
to the article, sources familiar with the matter said at least
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160374.pdf
EFTA01656915Set 10
2025-09-124p3,409w
degrading the U.S. intelligence community's overall security posture and
international leverage.
Nadine Menendez, Wife ofFormer Sen. Bob Menendez, Sentenced to More Than Four Years in Federal Bribery Case ... York Post (09/11, Kochman, DeGregory) reported that Nadine Menendez, the wife of disgraced New jersey Sen. Bob Menendez, was
sentenced to 4.5 years in prison for her role
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656915.pdf
EFTA01951406Set 10
2013-10-1628p6,592w
administration in the past. In late 2011, for instance,
New Jersey Democrat Robert Menendez, a senior member of the
Senate Foreign Relations Committee, worked with Illinois
Republican Mark Kirk ... these negotiations, and one that could result in some
actual concessions."
Still, lawmakers like Menendez, Murray and Kirk show no signs
of softening their positions. Their demands to maintain
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01951406.pdf
EFTA00638630Set 9
2016-09-2535p10,821w
asking for a hearing on the case. The lawmakers, including Sen. Robert Menendez of New Jersey, said
Wells Fargo's CEO, John G. Stumpf, should be called to testify ... large-scale,
coordinated [scheme] like this took place without knowledge of some higher ups," Menendez said in an
interview.
But think about this — under Tolstedt's stewardship, 2 million fraudulent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00638630.pdf
EFTA00072947Set 9
2021-07-15104p22,575w
Office of the District Attorney, Los
Angeles, California, in People v. Lyle and Erik Menendez
(double murder of parents)
1994-1996 Consultant to the Office of the District Attorney ... Fire Ins. Co. (Houston, Texas)
Testified at deposition, 10/4/95
People of CA v. Erik Menendez (Los Angeles, California)
Testified at trial, 2/8/96 and 2/9/96
Young v. Johnny
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072947.pdf
EFTA00663297Set 9
2013-10-1619p6,563w
administration in the
past. In late 2011, for instance, New Jersey Democrat Robert Menendez, a
senior member of the Senate Foreign Relations Committee, worked with
Illinois Republican Mark Kirk ... these negotiations, and one that could result in some actual
concessions."
Still, lawmakers like Menendez, Murray and Kirk show no signs of
softening their positions. Their demands to maintain
https://www.justice.gov/epstein/files/DataSet%209/EFTA00663297.pdf