4
Shared Docs
4
Same-Page
4 / 4
Mentions
2015 civil lawsuit that included a deposition given by Maxwell in the case brought by Epstein accuser Virginia Giuffre. Less than three hours later, Preska denied it, citing `eleventh-hour request for reconsideration.' She allowed Maxwell's attorneys two days to seek a stay from an appeals court on two
Bank officials alerted the FBI in May and said in a statement they expect to recoup all losses from the alleged scheme. The bank and its subsidiary, Texas Express Funding LLC, Tuesday sued the former employee, five other individuals and four entities for fraud, civil conspiracy and other claims. The suit, filed in Comal
015 civil lawsuit that included a deposition given by Maxwell in the case brought by Epstein accuser Virginia Giuffre. Less than three hours later, Preska denied it, citing `eleventh-hour request for reconsideration.' She allowed Maxwell's attorneys two days to seek a stay from an appeals court on two
ank officials alerted the FBI in May and said in a statement they expect to recoup all losses from the alleged scheme. The bank and its subsidiary, Texas Express Funding LLC, Tuesday sued the former employee, five other individuals and four entities for fraud, civil conspiracy and other claims. The suit, filed in Comal
f documents in a 2015 civil lawsuit that included a deposition given by Maxwell in the case brought by Epstein accuser Less than three hours later, Preska denied it, citing 'eleventh-hour request for reconsideration.' She allowed Maxwell's attorneys two days to seek a stay from an appeals court on two
Bank officials alerted the FBI in May and said in a statement they expect to recoup all losses from the alleged scheme. The bank and its subsidiary, Texas Express Funding LLC, Tuesday sued the former employee, five other individuals and four entities for fraud, civil conspiracy and other claims. The suit, filed in Comal C
015 civil lawsuit that included a deposition given by Maxwell in the case brought by Epstein accuser Virginia Giuffre. Less than three hours later, Preska denied it, citing `eleventh-hour request for reconsideration.' She allowed Maxwell's attorneys two days to seek a stay from an appeals court on two
ank officials alerted the FBI in May and said in a statement they expect to recoup all losses from the alleged scheme. The bank and its subsidiary, Texas Express Funding LLC, Tuesday sued the former employee, five other individuals and four entities for fraud, civil conspiracy and other claims. The suit, filed in Comal
Entities connected to both Loretta A. Preska and Texas Express Funding LLC

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Julie K. Brown
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Alan Dershowitz
PERSON
Stephen Hawking
PERSON
Colorado
LOCATION
George W. Bush
PERSON
Bloomberg L.P.
ORGANIZATIONTy Gee
PERSONLeon Black
PERSONDarren Indyke
PERSON
Carpenter
PERSON
Donald Trump
PERSON
Bill Richardson
PERSON
George Mitchell
PERSON
Michael Cohen
PERSON
Prince Charles
PERSON
Michigan
LOCATION