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s against both sexes in violation of Equal Protection as incorporated into the Fifth Amendment of the U.S. Constitution.'" ABC News (7/21, Haworth, Katersky, 2.97M) reports, "Hollander's body was discovered in a car by a municipal employee in the town of Rockland, New York. He died of an apparently self-
District Judge Alison Nathan, to issue a gag order on prosecutors, FBI agents and lawyers for Maxwell and Epstein's alleged victims." The AP (7/21, Neumeister) reports from New York, "A lawyer for financier Jeffrey Epstein's ex-girlfriend on Tuesday asked a judge presiding over her sex crimes case to impos
es against both sexes in violation of Equal Protection as incorporated into the Fifth Amendment of the U.S. Constitution." ABC News (7/21, Haworth, Katersky, 2.97M) reports, "Hollander's body was discovered in a car by a municipal employee in the town of Rockland, New York. He died of an apparently self
District Judge Alison Nathan, to issue a gag order on prosecutors, FBI agents and lawyers for Maxwell and Epstein's alleged victims." The AP (7/21, Neumeister) reports from New York, "A lawyer for financier Jeffrey Epstein's ex-girlfriend on Tuesday asked a judge presiding over her sex crimes case to impos
e years after he pleaded guilty in Florida to soliciting a prostitute who was a minor and registering as a sex offender." ABC News (7/7, Thorbecke, Katersky, 2.97M) reports, "Deutsche Bank responded to the news, saying the settlement reflects its 'unreserved and transparent cooperation with our regulato
ays White House Press Secretary Kayleigh McEnany "told reporters on Tuesday that the book is full of `falsehoods and that's about it." The AP (7/7, Neumeister, Colvin) reports "Trump's niece offers a scathing portrayal of her uncle," the Los Angeles Times (7/7, Megerian, 4.64M) and The Hill (7/7, Chalfant,
n. But the legal question became moot in his case after he took his own life a month later in a federal lockup as he awaited trial. ABC News (03/12, Katersky, Hill), BBC (03/12, Wendling), Business Insider (03/12, Shamsian), Independent (03/12, Bedigan), Fox News (03/12, Ruiz), Washington Examiner (03/12,
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
ox News (04/18, Wulfsohn), BBC News (04/18, Debusmann), CNBC (04/18, Mangan, Breuninger, Rizzo), Al Jazeera (04/18, Staff Writer), ABC News (04/18, Katersky, Rubin), Rolling Stone (04/18, Bort, Legaspi), The Intercept (04/18, Maass), Business Insider (04/18, Shamsian), and Vanity Fair (04/18, Ellison) al
(04/18, Staff Writer) article also reported on the story. JPMorgan Chase CEO Jamie Dimon to Be Deposed in Epstein Suit The Associated Press (04/18, Neumeister) reported that JPMorgan Chase & Co. CEO Jamie Dimon must undergo up to two days of questioning by lawyers handling lawsuits over whether the bank ca
(07/25, Sasani), CBS News (07/25, Kates), Gothamist (07/25, Kriegstein), New York Post (07/25, DeGregory), CNN (07/25, Del Valle), ABC News (07/25, Katersky), Fox News (07/25, Wallace), and the New York Daily News (07/25, Crane-Newman) also reported on the story. New Witness Of Malcolm X's Assassination
on from becoming public. Gynecologist Accused of Sexually Abusing Over 200 Patients Is Sentenced to 20 Years in Prison The Associated Press (07/25, Neumeister) reported that a gynecologist who sexually abused vulnerable and trusting patients for over two decades at prestigious New York hospitals cried befo
n. But the legal question became moot in his case after he took his own life a month later in a federal lockup as he awaited trial. ABC News (03/12, Katersky, Hill), BBC (03/12, Wendling), Business Insider (03/12, Shamsian), Independent (03/12, Bedigan), Fox News (03/12, Ruiz), Washington Examiner (03/12,
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
n. But the legal question became moot in his case after he took his own life a month later in a federal lockup as he awaited trial. ABC News (03/12, Katersky, Hill), BBC (03/12, Wendling), Business Insider (03/12, Shamsian), Independent (03/12, Bedigan), Fox News (03/12, Ruiz), Washington Examiner (03/12,
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
verio), Independent (02/29, Baio), Politico (02/29, Coltin), Daily Mail (02/29, Poleo), NY Post (02/29, Celona, Hicks, Gibbon), and ABC News (02/29, Katersky). Trump Seeks to Move Florida Trial to 2025, While Prosecutors Push for July The Washington Post (02/29, Stein, Barrett) reported that federal pros
uq), and MSNBC (02/29, Weissman). FBI Raids TWo Homes Owned by Top Aide to New York City Mayor Eric Adams The Associated Press (02/29, Offenhartz, Neumeister) reported that federal agents conducted raids on two homes owned by Winnie Greco, a top adviser and the director of Asian affairs for New York City
he article also noted that the FBI was involved in the investigation through the Joint Terrorism Task Force alongside the NYPD. WABC (ABC-7) (11/20, Katersky) and Hoodline (11/20, Langston) also reported on the story. Venezuelan Migrant Gang Tren de Aragua Now Operating in 16 States Fox News (11/20, Dor
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 Katersky and Neumeister

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Bloomberg L.P.
ORGANIZATION
Axios
ORGANIZATION
Joe Biden
PERSON
Department of Justice
ORGANIZATION
USA Today
ORGANIZATIONThe New York Post
ORGANIZATION
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSONLeon Black
PERSON
Michael Jackson
PERSON
Eric Trump
PERSON
Chris Tucker
PERSON
Capitol
ORGANIZATION
Dick Cheney
PERSONThe Washington Examiner
ORGANIZATION
Scarlett Johansson
PERSON