""Union Officials"" — Epstein Files Search

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EFTA01687787Set 10

2019-07-2481p14,667w

charges against Tova Noel and Michael Thomas. I've spoken to an AFGE union official and Thomas's defense attorney. The story will run over the weekend ... charges against Tova Noel and Michael Thomas. I've spoken to an AFGE union official and Thomas's defense attorney. The story will run over the weekend ... charges against Tova Noel and Michael Thomas. I've spoken to an AFGE union official and Thomas's defense attorney. The story will run over the weekend

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687787.pdf

EFTA00149214Set 9

2020-08-2840p23,666w

alleging that Fiat Chrysler got better contracts than competing automakers by bribing union officials. Ashton has pleaded guilty and is awaiting sentencing. Williams received significant funds in bank accounts ... Office. Gary Jones pleaded guilty in June to EFTA00149233 conspiring with other high-level union officials to embezzle over $1 million of union dues. Some money went toward lavish expenses

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

EFTA01658385Set 10

2020-08-2840p23,702w

alleging that Fiat Chrysler got better contracts than competing automakers by bribing union officials. Ashton has pleaded guilty and is awaiting sentencing. Williams received significant funds in bank accounts ... Office. Gary Jones pleaded guilty in June to conspiring with other high-level union officials to embezzle over $1 million of union dues. Some money went toward lavish expenses, including

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

EFTA00136558Set 9

2020-08-2849p24,185w

alleging that Fiat Chrysler got better contracts than competing automakers by bribing union officials. Ashton has pleaded guilty and is awaiting sentencing. Williams received significant funds in bank accounts ... Office. Gary Jones pleaded guilty in June to conspiring with other high-level union officials to embezzle over $1 million of union dues. Some money went toward lavish expenses, including

https://www.justice.gov/epstein/files/DataSet%209/EFTA00136558.pdf

EFTA01087765Set 9

2013-05-2414p7,595w

Western Union. There's no verification required for up to $900 with Western Union." (Officials from Western Union dispute this characterization, saying that under certain circumstances, they require

https://www.justice.gov/epstein/files/DataSet%209/EFTA01087765.pdf

EFTA00147473Set 9

2019-07-0935p21,189w

Vote On Whether Evans Should Be Removed As Finance Committee Chair. • Attorneys For Philadelphia Union Official, Councilman Seek Dismissal Of Charges. • FBI: Texas State Employee Took Bribes For Fraudulent Trucker ... violations at the transit agency, where he had served as chairman." Attorneys For Philadelphia Union Official, Councilman Seek Dismissal Of Charges. The Philadelphia Tribune (7/8, Mitchell, 118K) reports, "Lawyers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00147473.pdf

EFTA00187109Set 9

2002-08-128p2,134w

Extraterritorial Application (03Q) LABOR MANAGEMENT OFFENSE _ Antitrust Violations-Financial Markets other than banking (03R) _ Union Official Corruption-Pension, Benefit Funds_ _ Antitrust Violations-Other (if no specific code applies ... Other White-Collar Crime/Fraud (0321 Union Official Corruption-Bribery, Kickbacks (N-$5,0009 (088) DRUGS Labor Racketeering (N-ALLI (08C) Drug Dealing (N-CCE; RICO; DEA Class I violator

https://www.justice.gov/epstein/files/DataSet%209/EFTA00187109.pdf

EFTA00187117Set 9

2002-08-1219p7,223w

Extraterritorial Application (03Q) LABOR MANAGEMENT OFFENSE Antitrust Violations-Financial Markets other than banking (03R) Union Official Corruption-Pension, Benefit Funds. Antitrust Violations-Other (if no specific code applies ... Other White-Collar Crime/Fraud (032) Union Official Corruption-Bribery, Kickbacks (Ne$5,000.) (08B) DRUGS Labor Racketeering (N-ALL (08C) Drug Dealing (N-CCE; RICO; DEA Class I violator

https://www.justice.gov/epstein/files/DataSet%209/EFTA00187117.pdf

EFTA00223932Set 9

2002-08-126p1,807w

Application 1075) (03Q) LABOR MANAGEMENT OFFENSE Antitrust Violations-Financial Markets other than banking (03R) Union Official Corruption-Pension, Benefit Funds- Antitrust Vioiations-Other (if no specific code applreal ... Other White-ColLar Crirne/Fraud (08A) 10321 Union Official Corruption-Bribery. Kickbacks (N-$5.000.1 (0881 JOS Labor Racketeering (N-ALl.) Drug Dealing (N-CCE; RICO; DEA Class I violator

https://www.justice.gov/epstein/files/DataSet%209/EFTA00223932.pdf

EFTA00729995Set 9

liaison between the City Commission, City Manager, outside law enforcement and governmental agencies, union officials, citizen and community groups and the Police Department • Represents the City of North Bay Village

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729995.pdf

EFTA00160986Set 9

2019-09-1610p8,052w

Free Press that United Auto Workers President Gary Jones was one of the unnamed union officials in the criminal complaint charging UAW Region 5 Director Vance Pearson with wrongdoing' Dennis

https://www.justice.gov/epstein/files/DataSet%209/EFTA00160986.pdf

EFTA01770745Set 10

2012-02-2415p7,499w

Greece while seeking greater budget cutbacks and political assurances by Athens, European Union officials approved a $170 billion second bailout. Nevertheless, European Union negotiators withheld final approval

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01770745.pdf

EFTA00929930Set 9

2012-02-2422p7,418w

Greece while seeking greater budget cutbacks and political assurances by Athens, European Union officials approved a $170 billion second bailout. Nevertheless, European Union negotiators withheld final approval

https://www.justice.gov/epstein/files/DataSet%209/EFTA00929930.pdf

EFTA00092812Set 9

2019-08-143p1,355w

official said. A Trump administration hiring freeze left thousands of vacancies and created what union officials describe as dangerous conditions for both inmates and staff, though the official said

https://www.justice.gov/epstein/files/DataSet%209/EFTA00092812.pdf

EFTA00263107Set 9

2019-08-1024p12,915w

believe that the interior of inmates' cells were within their range. Young said union officials had long been raising concerns regarding staffing, as the Trump administration had imposed a hiring

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263107.pdf

EFTA02039986Set 10

still undecided, we know that we acted both on the urgings of the union officials and as necessitated by our financial reality. We remain certain that we acted then

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02039986.pdf

EFTA01077777Set 9

2012-01-3020p7,012w

still undecided, we know that we acted both on the urgings of the union officials and as necessitated by our financial reality. We remain certain that we acted then

https://www.justice.gov/epstein/files/DataSet%209/EFTA01077777.pdf

EFTA00672315Set 9

2012-02-0210p6,841w

still undecided, we know that we acted both on the urgings of the union officials and as necessitated by our financial reality. We remain certain that we acted then

https://www.justice.gov/epstein/files/DataSet%209/EFTA00672315.pdf

EFTA00160996Set 9

2019-09-0510p7,776w

Service agents raided the homes of the current and former UAW presidents, an ex-union official appeared Wednesday in federal court to admit his role in the ongoing training center

https://www.justice.gov/epstein/files/DataSet%209/EFTA00160996.pdf

EFTA00138815Set 9

2019-07-0341p9,046w

Unit, as a blatant indifference to the care and welfare of inmates. Others, including Union Officials, are suggesting the Officers' disregard of conducting the required 30-minute cell checks were

https://www.justice.gov/epstein/files/DataSet%209/EFTA00138815.pdf