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ts that lawyers and activists "welcomed the directive, but called for greater accountability, noting that several of the women who alleged abuse at Irwin, while released into the United States, still face final orders of removal and remain at risk of deportation." Lawyers "have filed several lawsuits
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
N (01/04, Smart, Simonson, Rabinowitz), Washington Post (01/04, Wang), Forbes (01/04, Farrell), New York Times (01/04, Vigdor), and The Hill (01/04, Irwin) also reported on the story. Man Who Allegedly Placed Fake Bomb on Harvard Campus to Plead Guilty The Boston Globe (01/04, Andersen) reported that
hese agencies. Back to Top CRIMINAL INVESTIGATIONS The Biggest Names from Jeffrey Epstein's Unsealed Court Documents The Associated Press (01/04, Neumeister, Sisak) reported that a new batch of unsealed documents pertaining to Jeffrey Epstein's sexual abuse of teenage girls was released Thursday, adding
(03/12, Jackson), and HuffPost (03/12, Shuman). Capitol Police Defend Actions Surrounding Pipe Bombs Found Jan. 6 EFTA01655836 The Hill (03/12, Irwin) reported that U.S. Capitol Police defended their actions during a House hearing regarding the pipe bombs found on January 6, 2021, near the DNC and
AL INVESTIGATIONS Ghislaine Maxwell's Lawyer Tell Appeals Judges That Jeffrey Epstein's Florida Plea Deal Protects Her The Associated Press (03/12, Neumeister) reported that imprisoned British socialite Ghislaine Maxwell's lawyer asked a federal appeals court Tuesday to toss out her sex trafficking convict
ldi), USA Today (03/12, Jackson), and HuffPost (03/12, Shuman). Capitol Police Defend Actions Surrounding Pipe Bombs Found Jan. 6 The Hill (03/12, Irwin) reported that U.S. Capitol Police defended their actions during a House hearing regarding the pipe bombs found on January 6, 2021, near the DNC and
L INVESTIGATIONS Ghislaine Maxwell's Lawyer Tells Appeals Judges That Jeffrey Epstein's Florida Plea Deal Protects Her The Associated Press (03/12, Neumeister) reported that imprisoned British socialite Ghislaine Maxwell's lawyer asked a federal appeals court Tuesday to toss out her sex trafficking convict
ted on by ABC News (11/20, Deliso), BBC (11/20, Yousif), CBS News (11/20, Czachor), CNN (11/20, Chavez), Fox News (11/20, Conklin), the Hill (11/20, Irwin), NBC News (11/20, Silva), the New York Times (11/20, Rojas), Reuters (11/20, Ax), USA TODAY (11/20, Ortiz, Santucci), the Washington Examiner (11/2
ughter. Back to Top FINANCIAL CRIME & CORPORATE SCANDALS Archegos Founder Bill Hwang Sentenced to 18 Years in Prison The Associated Press (11/20, Neumeister) reported that the founder of Archegos Capital Management, a hedge fund, was sentenced to 18 years in prison on Wednesday for securities and market
Entities connected to both Irwin and Neumeister

Jeffrey Epstein
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Ghislaine Maxwell
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Joe Biden
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Donald Trump
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George W. Bush
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Bloomberg L.P.
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Department of Justice
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Axios
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Michael Jackson
PERSONThe New York Post
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Julie K. Brown
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Scarlett Johansson
PERSONLeon Black
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United States
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Prince Andrew
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Prince Charles
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USA Today
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Capitol
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Dick Cheney
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Virginia Giuffre
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