Document Mentions (4 shared documents)

EFTA00136050

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om/article/us-people-ghislaine-maxwell/ghislaine-maxwell-fails-to-block-release- of-documents-obtain-gag-order-us-court-rulings-idUSKCN24O16Q> (7/23, Stempel) reports that Maxwell "suffered dual setbacks in a U.S. court on Thursday, as a judge authorized the release of new materials related to her, while

July 17th members of the JTTF located one of those suspects. Christopher Rojas as he left his apartment and got into an Uber. They were able to take Rojas into custody following a traffic stop. He said the investigation is not over and the FBI is still looking for the other individual who set fire to

EFTA00149896

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leading not guilty to charges that she procured teenage girls, including a 14-year-old, for Epstein to sexually abuse in the 1990s." Reuters (7/23, Stempel) reports that Maxwell "suffered dual setbacks in a U.S. court on Thursday, as a judge authorized the release of new materials related to her, while

rs of the JTTF located one of those suspects. Christopher Rojas EFTA00149902 as he left his apartment and got into an Uber. They were able to take Rojas into custody following a traffic stop. He said the investigation is not over and the FBI is still looking for the other individual who set fire to

EFTA01656108

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1/20, Natta) also reported on the story. Billionaire Gautam Adani of India's Adani Group Charged in U.S. With Bribery, Fraud Reuters (11/20, Cohen, Stempel) reported that Indian businessman Gautam Adani, one of the world's richest individuals, has been indicted in the U.S. on charges of securities fraud

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 (11/20, Hunter), the Washington Post (11/20, Bellware), and the W