Epstein Files Search

EFTA00194605Set 9

2007-09-1382p20,678w

defendant") enter into the following agreement: 1. The defendant agrees to plead guilty to the Information which charges the defendant with two counts of knowingly and intentionally violating the privacy ... must pay full restitution to all victims of the offense to which he is pleading guilty. The defendant understands that the amount of restitution owed to each victim will ... counsel may contact the identified victims through that guardian. 7. The defendant agrees to plead guilty (not nolo contendere) to an Information filed by the Palm Beach County State Attorney

https://www.justice.gov/epstein/files/DataSet%209/EFTA00194605.pdf

EFTA00136939Set 9

2020-10-2346p22,773w

Thirds Of Domestic Terrorist Attacks. • Ninth Circuit Orders Resentencing Of California Man Who Pleaded Guilty To Terrorism Charges. • White Supremacist Group Talked Of Paramilitary Training In Secret Vetting Calls ... Supplied Weapons To San Bernardino Terrorists Faces Sentencing. • Texas Man Pleads Guilty To Planting Fake Bomb On Railroad Tracks. • French Officials Confirm Teacher's Killer Was In Contact With ... Grand Jury. • White Teen Sentenced For Planning To Attack Black Churchgoers. • Massachusetts Gang Member Pleads Guilty To Drug Conspiracy Charges. • Montana Man Sentenced For Meth Possession. • Missouri Man Arrested

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

EFTA00148778Set 9

2020-10-0944p26,847w

Indictment Of 13 People On Federal Drug Charges In Louisiana. • Currency Exchange Case Defendant Pleads Guilty. • Montana Man Pleads Guilty To Stealing Firearms. • Leader Of Conspiracy To Sell Drugs ... Charges. • Nevada Bank Robbery Suspect Arrested. • FBI Seeks Florida Bank Robber. • Oklahoma City Man Pleads Guilty To Child Pornography, Sex Trafficking. • Missouri Man Pleads Guilty To Child Pornography Charges. • Alabama ... Targeting Military, Police Aircraft With Laser. • Texas Man Convicted Of Child Pornography In 2009 Pleads Guilty To New Charges. • FBI Probes Lead To Charges For 18 Individuals. • FBI Offers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148778.pdf

EFTA01658574Set 10

2020-10-0945p26,877w

Indictment Of 13 People On Federal Drug Charges In Louisiana. • Currency Exchange Case Defendant Pleads Guilty. • Montana Man Pleads Guilty To Stealing Firearms. • Leader Of Conspiracy To Sell Drugs ... Charges. • Nevada Bank Robbery Suspect Arrested. • FBI Seeks Florida Bank Robber. • Oklahoma City Man Pleads Guilty To Child Pornography, Sex Trafficking. • Missouri Man Pleads Guilty To Child Pornography Charges. • Alabama ... Targeting Military, Police Aircraft With Laser. • Texas Man Convicted Of Child Pornography In 2009 Pleads Guilty To New Charges. • FBI Probes Lead To Charges For 18 Individuals. • FBI Offers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658574.pdf

EFTA01659028Set 10

2020-10-2338p22,276w

Thirds Of Domestic Terrorist Attacks. • Ninth Circuit Orders Resentencing Of California Man Who Pleaded Guilty To Terrorism Charges. • White Supremacist Group Talked Of Paramilitary Training In Secret Vetting Calls ... Supplied Weapons To San Bernardino Terrorists Faces Sentencing. • Texas Man Pleads Guilty To Planting Fake Bomb On Railroad Tracks. • French Officials Confirm Teacher's Killer Was In Contact With ... Grand Jury. • White Teen Sentenced For Planning To Attack Black Churchgoers. • Massachusetts Gang Member Pleads Guilty To Drug Conspiracy Charges. • Montana Man Sentenced For Meth Possession. • Missouri Man Arrested

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

EFTA00148445Set 9

2020-10-2338p22,243w

Thirds Of Domestic Terrorist Attacks. • Ninth Circuit Orders Resentencing Of California Man Who Pleaded Guilty To Terrorism Charges. • White Supremacist Group Talked Of Paramilitary Training In Secret Vetting Calls ... Supplied Weapons To San Bernardino Terrorists Faces Sentencing. • Texas Man Pleads Guilty To Planting Fake Bomb On Railroad Tracks. • French Officials Confirm Teacher's Killer Was In Contact With ... Grand Jury. • White Teen Sentenced For Planning To Attack Black Churchgoers. • Massachusetts Gang Member Pleads Guilty To Drug Conspiracy Charges. • Montana Man Sentenced For Meth Possession. • Missouri Man Arrested

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

EFTA00149214Set 9

2020-08-2840p23,666w

Police Investigate Racist Letters. • New York Man Faces Attempted Child Enticement Charges. • Ohio Man Pleads Guilty To Posting Threats On Social Media. • Georgia Man Gets 20 Years For Multiple Bank ... Robberies. • Massachusetts Latin Kings Associate Pleads Guilty To Racketeering Charges. • Luchese Family Underboss Sentenced To Life In Prison. • FBI Asks Public For Help Identifying Suspect In Check Fraud Scheme. • Attorney ... Commissioner With Taking Kickbacks. • Former Ohio House Speaker Accused Of Campaign Violations. • Virginia Man Pleads Guilty To Defrauding Coronavirus PPP. • Maryland Man Charged With Plotting To Sell Fake COVID

https://www.justice.gov/epstein/files/DataSet%209/EFTA00149214.pdf

EFTA01658385Set 10

2020-08-2840p23,702w

Police Investigate Racist Letters. • New York Man Faces Attempted Child Enticement Charges. • Ohio Man Pleads Guilty To Posting Threats On Social Media. • Georgia Man Gets 20 Years For Multiple Bank ... Robberies. • Massachusetts Latin Kings Associate Pleads Guilty To Racketeering Charges. • Luchese Family Underboss Sentenced To Life In Prison. • FBI Asks Public For Help Identifying Suspect In Check Fraud Scheme. • Attorney ... Commissioner With Taking Kickbacks. • Former Ohio House Speaker Accused Of Campaign Violations. • Virginia Man Pleads Guilty To Defrauding Coronavirus PPP. • Maryland Man Charged With Plotting To Sell Fake COVID

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658385.pdf

EFTA00136746Set 9

2020-10-0152p26,403w

Ruled Not Competent To Stand Trial In Virginia Slaying. • New Mexico Prison Gang Member Pleads Guilty To Racketeering. • Five Arrested In Canada In Alleged Kidnapping Of New York Couple. • Trans ... Pornography. • North Carolina Man Arrested On Murder Charge In New Jersey. • Former SUNY Official Pleads Guilty To Falsifying Resume. • Missouri Man Sentenced Over Child Pornography. • Michigan Man Facing Hate Crimes ... Arrested In Tennessee. • New Jersey Men Charged With Participation In Gun Trafficking. • Mississippi Man Pleads Guilty To Methamphetamine Trafficking. Financial Crime & Corporate Scandals • California Lobbyist Pleads Guilty In Los Angeles

https://www.justice.gov/epstein/files/DataSet%209/EFTA00136746.pdf

EFTA00135712Set 9

2020-10-0142p25,912w

Ruled Not Competent To Stand Trial In Virginia Slaying. • New Mexico Prison Gang Member Pleads Guilty To Racketeering. • Five Arrested In Canada In Alleged Kidnapping Of New York Couple. • Trans ... Pornography. • North Carolina Man Arrested On Murder Charge In New Jersey. • Former SUNY Official Pleads Guilty To Falsifying Resume. • Missouri Man Sentenced Over Child Pornography. EFTA00135713 • Michigan Man Facing Hate ... Arrested In Tennessee. • New Jersey Men Charged With Participation In Gun Trafficking. • Mississippi Man Pleads Guilty To Methamphetamine Trafficking. FINANCIAL CRIME & CORPORATE SCANDALS • California Lobbyist Pleads Guilty In Los Angeles

https://www.justice.gov/epstein/files/DataSet%209/EFTA00135712.pdf

EFTA01658495Set 10

2020-10-0144p25,948w

Ruled Not Competent To Stand Trial In Virginia Slaying. • New Mexico Prison Gang Member Pleads Guilty To Racketeering. • Five Arrested In Canada In Alleged Kidnapping Of New York Couple. • Trans ... Pornography. • North Carolina Man Arrested On Murder Charge In New Jersey. • Former SUNY Official Pleads Guilty To Falsifying Resume. • Missouri Man Sentenced Over Child Pornography. • Michigan Man Facing Hate Crimes ... Arrested In Tennessee. • New Jersey Men Charged With Participation In Gun Trafficking. • Mississippi Man Pleads Guilty To Methamphetamine Trafficking. FINANCIAL CRIME & CORPORATE SCANDALS • California Lobbyist Pleads Guilty In Los Angeles

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658495.pdf

EFTA00137484Set 9

2021-05-0650p24,500w

Columnist Dismayed That Some Los Angeles City Hall Corruption May Be Legal. • Pittsburgh Man Pleads Guilty To Federal Child Pornography Charges. • Arkansas Residents Charged With Selling Non-Existent Purebred Puppies ... Minnesota Man Facing Federal Sextortion, Child Pornography Charges. • Former Maui Police Officer Pleads Guilty To Soliciting Sex In Exchange For Sabotaging Criminal Case. • Alabama Trooper Facing Child Sex Charges ... Leads To Prison Time For Alabama Doctor And Her Husband. • Three Rhode Island Residents Plead Guilty To Drug Charges. • Texas Lawyer Gets Long Prison Sentence In Case Involving Cocaine Traffickers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137484.pdf

EFTA01655880Set 10

2024-08-1619p11,996w

Lied About Family Ties to ISIS in Citizenship Process Sentenced • Continued Reporting: Arizona Man Pleads Guilty to Threats Against Government Officers COUNTERINTELLIGENCE • FBI Resumes Flagging Foreign Disinformation to Social Media ... Probe of Chinese Wifi Router Company Over Security Concerns • Continued Reporting: U.S. Army Sergeant Pleads Guilty To Selling Secrets To China CRIMINAL INVESTIGATIONS • NYC Mayor Eric Adams and Others Subpoenaed ... Lawyer Abused Pandemic Loan Program, Prosecutors Say EFTA01655880 • Former Alabama Police Officer Agrees to Plead Guilty in Alleged Drug Planting Scheme • Federal Authorities File Additional Charges Against Chinese-Linked Biolab

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655880.pdf

EFTA00149800Set 9

2021-05-0641p23,944w

Columnist Dismayed That Some Los Angeles City Hall Corruption May Be Legal. • Pittsburgh Man Pleads Guilty To Federal Child Pornography Charges. • Arkansas Residents Charged With Selling Non-Existent Purebred Puppies ... Minnesota Man Facing Federal Sextortion, Child Pornography Charges. • Former Maui Police Officer Pleads Guilty To Soliciting Sex In Exchange For Sabotaging Criminal Case. • Alabama Trooper Facing Child Sex Charges ... Leads To Prison Time For Alabama Doctor And Her Husband. • Three Rhode Island Residents Plead Guilty To Drug Charges. • Texas Lawyer Gets Long Prison Sentence In Case Involving Cocaine Traffickers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00149800.pdf

EFTA01659188Set 10

2021-05-0641p23,988w

Columnist Dismayed That Some Los Angeles City Hall Corruption May Be Legal. • Pittsburgh Man Pleads Guilty To Federal Child Pornography Charges. EFTA01659188 • Arkansas Residents Charged With Selling Non-Existent Purebred ... Puppies. • Minnesota Man Facing Federal Sextortion, Child Pornography Charges. • Former Maui Police Officer Pleads Guilty To Soliciting Sex In Exchange For Sabotaging Criminal Case. • Alabama Trooper Facing Child Sex Charges ... Leads To Prison Time For Alabama Doctor And Her Husband. • Three Rhode Island Residents Plead Guilty To Drug Charges. • Texas Lawyer Gets Long Prison Sentence In Case Involving Cocaine Traffickers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659188.pdf

EFTA00149966Set 9

2020-08-0440p24,486w

Connected To FBI Agent's Murder. • Defendant Gets 14-Year Federal Prison Sentence After Pleading Guilty To Drug Charges. • Detective Describes Unearthing Of Idaho Children's Remains. • FBI Leads ... Nicholas Scutari Says Mayor Lied To Spark Investigation For Political Ends. • Wheeling, WV Man Pleads Guilty To Conspiracy To Produce Child Pornography. • Police Investigate Shooting Outside Washington State Casino. • Suspect ... Restricts Principals In Atkinson Case From Talking About It Outside Of Court. • GA Man Pleads Guilty For His Role In Cocaine Conspiracy Stretching From El Paso, Texas To Buffalo

https://www.justice.gov/epstein/files/DataSet%209/EFTA00149966.pdf

EFTA01657983Set 10

2020-08-0441p24,521w

Connected To FBI Agent's Murder. • Defendant Gets 14-Year Federal Prison Sentence After Pleading Guilty To Drug Charges. • Detective Describes Unearthing Of Idaho Children's Remains. • FBI Leads ... Nicholas Scutari Says Mayor Lied To Spark Investigation For Political Ends. • Wheeling, WV Man Pleads Guilty To Conspiracy To Produce Child Pornography. • Police Investigate Shooting Outside Washington State Casino. • Suspect ... Restricts Principals In Atkinson Case From Talking About It Outside Of Court. • GA Man Pleads Guilty For His Role In Cocaine Conspiracy Stretching From El Paso, Texas To Buffalo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657983.pdf

EFTA00148398Set 9

2020-11-1338p22,537w

PROTESTS • Attorneys Seek Bond Release For Accused In Arbery Case. COUNTER-TERRORISM • Utah Man Pleads Guilty To Impersonating ISIS Leader In Attack Plot. • FBI Analyst: Pittsburgh ... Official Says There Still Isn't Evidence Of Election Fraud. • Former Ohio State Researcher Pleads Guilty To Lying About Chinese Ties. • Cleveland Clinic Physician Charged With Taking Research To China ... Chinese Professor Accused Of Stealing Trade Secrets For Huawei To Plead Guilty. • House And Senate Poised To Extend Trump-Era Investigations. • CNN: Internal White House Debate Over Fate Of Haspel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148398.pdf

EFTA00137138Set 9

2020-11-1345p23,019w

Protests • Attorneys Seek Bond Release For Accused In Arbery Case. Counter-Terrorism • Utah Man Pleads Guilty To Impersonating ISIS Leader In Attack Plot. • FBI Analyst: Pittsburgh ... Official Says There Still Isn't Evidence Of Election Fraud. • Former Ohio State Researcher Pleads Guilty To Lying About Chinese Ties. • Cleveland Clinic Physician Charged With Taking Research To China ... Chinese Professor Accused Of Stealing Trade Secrets For Huawei To Plead Guilty. • House And Senate Poised To Extend Trump-Era Investigations. • CNN: Internal White House Debate Over Fate Of Haspel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137138.pdf

EFTA00148081Set 9

2021-01-2741p24,032w

Failures. • Biden Administration Overhauling Government Approach To Domestic Extremism. COUNTER-TERRORISM • Texas Man Pleads Guilty To Planning Terror Attack. • Columnist: Church Bombing Hindering Anti-Hate Efforts. • Appeals Court Considers Constitutionality ... Family Members Of Congressman, Journalist. • Michigan Man Charged With Threatening Inauguration Shootings. • Massachusetts Man Pleads Guilty To Firing On Police. • Continuing Coverage: FBI Searching For Alabama Man In Connection ... Mayor Indicated Over Corruption. • Indicted Michigan Prosecutor To Attend Plea Hearing. • New Jersey Man Pleads Guilty To Attempting Arson During Protest. • Seven Alleged Gang Members Facing Federal Charges. • North Carolina

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148081.pdf