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ace-for-political-fundraisers/> (7/30) reports in continuing coverage about Michael Miske, who is accused of running an organized crime syndicate in Honolulu. A recent indictment "accuses Miske and his associates of a series of crimes, including murder, murder-for-hire, armed robbery and the deployment of
al order" Thursday. The AP <https://www.usnews.corn/news/us/articles/2020-07-31/documents-unsealed-from-suit-against-epsteins- ex-girlfriend> (7/31, Neumeister) reports from New York, "Giuffre claimed in the suit and other litigation that Maxwell recruited her in 2000 to be a sexual servant to Epstein. She
Mob. Honolulu Civil Beat (HI) (7/30) reports in continuing coverage about Michael Miske, who is accused of running an organized crime syndicate in Honolulu. A recent indictment "accuses Miske and his associates of a series of crimes, including murder, murder-for-hire, armed robbery and the deployment o
esident Trump's private estate. Giuffre's deposition was among several hundred pages of records unsealed by judicial order" Thursday. The AP (7/31, Neumeister) reports from New York, "Giuffre claimed in the suit and other litigation that Maxwell recruited her in 2000 to be a sexual servant to Epstein. She
, "The FBI field office in Hawaii has a new special agent in charge." On May 10, FBI Director Wray "announced Steven Merrill would take the helm in Honolulu where he will lead the agency's investigations into federal crimes." Merrill "began his career at the FBI as a forensic scientist in 1991 and later
tes also are "closely following the plan." COUNTER-INTELLIGENCE Prosecutors Say 18 Electronic Devices Seized From Giuliani And Firm. The AP (5/20, Neumeister) reports from New York, "Eighteen electronic devices taken during raids last month on Rudy Giuliani's home and his law firm in a probe of his dealin
ed Crime Boss In Oahu. The Honolulu Star-Advertiser (7/15, Bernardo, 691K) reports the FBI arrested "multiple people on Oahu this morning including Honolulu businessman Mike J. Miske Jr. as part of a federal indictment in connection with the kidnapping and murder of a 23-year-old Hawaii Kai man." The in
enges to a Manhattan prosecutor's efforts to seek his financial records, despite a U.S. Supreme Court decision allowing the pursuit." The AP (7/15, Neumeister) reports Trump's lawyers indicated that they are "considering challenging a subpoena for his tax records by criminal prosecutors on grounds that it
Mob. Honolulu Civil Beat (HI) (7/30) reports in continuing coverage about Michael Miske, who is accused of running an organized crime syndicate in Honolulu. A recent indictment "accuses Miske and his associates of a series of crimes, including murder, murder-for-hire, armed robbery and the deployment o
a-Lago, President Trump's private estate. deposition was among several hundred pages of records unsealed by judicial order" Thursday. The AP (7/31, Neumeister) reports from New York, 'claimed in the suit and other litigation that Maxwell recruited her in 2000 to be a sexual servant to Epstein. She said th
Entities connected to both Honolulu and Neumeister

Phoenix
LOCATION
George W. Bush
PERSON
Hawaii
LOCATION
United States
LOCATION
John F. Kennedy
PERSON
Prince Charles
PERSON
American Airlines
ORGANIZATION
Jeffrey Epstein
PERSON
Newark
LOCATION
New York City
LOCATION
Atlanta
LOCATION
United Airlines
ORGANIZATION
Michael Douglas
PERSON
Michael Jackson
PERSON
Condoleezza Rice
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSONLeon Black
PERSON
Minsk
LOCATION