Senate staff
PersonMentions
2
Relationships
1
Events
4
Documents
1
Also known as:
Unnamed Senate staffers
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
|
person
Alvin Williams Jr.
|
Solicited kick backs |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2010-01-01 | N/A | Williams allegedly received kick-backs from his own staff after soliciting them in exchange for s... | St. Thomas | View |
| 2010-01-01 | N/A | Williams allegedly solicited and received kick-backs in cash from his own staff in exchange for s... | St. Thomas | View |
| 2007-01-01 | N/A | Williams and staff members allegedly committed federal wire fraud related to obtaining an online ... | N/A | View |
| 2007-01-01 | N/A | Williams and a staff member allegedly committed federal wire fraud by using public funds and havi... | N/A | View |
HOUSE_OVERSIGHT_018862.jpg
This document is the front page of The Virgin Islands Daily News from November 9, 2012. The main story reports that V.I. Senator Alvin Williams Jr. and two Senate staffers were indicted and arrested in a federal fraud and bribery case involving alleged illegal proceeds of $1.1 million. The document does not contain any direct mention of Jeffrey Epstein, but the Bates number 'HOUSE_OVERSIGHT_018862' suggests it was collected as evidence in a U.S. congressional investigation.
Newspaper front page
2025-11-16
Total Received
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Total Paid
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Net Flow
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0 total transactions
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As Sender
0
As Recipient
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Total
0
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