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Billy Walters

Person
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4
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Documents
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EFTA00028662.pdf

This document is an email dated October 26, 2020, containing 'SDNY Press Clippings.' It lists various news articles relevant to the Southern District of New York, with a specific section dedicated to Ghislaine Maxwell covering her jail status and evidence disputes. The 'Matters of Interest' section covers broader political and legal news involving Donald Trump, Hunter Biden, Christopher Wray, and others.

Email / news clipping digest
2025-12-25
Analysis Source

EFTA00018654.pdf

This document is a 'Law360 White Collar' email newsletter from December 5, 2018. It details various legal news stories, including Jeffrey Epstein settling a dispute with an attorney representing his victims to avoid trial testimony. Other stories cover Michael Flynn's cooperation with the Mueller investigation, the Panama Papers indictments, and various fraud and securities cases.

Email newsletter (white collar law360)
2025-12-25
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$8,890,000.00
1 transactions
Net Flow
-$8,890,000.00
1 total transactions
Date Type From To Amount Description Actions
2018-12-04 Paid Billy Walters Unknown (Restitut... $8,890,000.00 Restitution order vacated and remanded by 2nd C... View
As Sender
0
As Recipient
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0
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