3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
et.com/utah/2020/7/23/21336470/heber-city-man-admits-day-trading- fraud-scheme-10-million> (7/23, Romboy, 308K) reports from Salt Lake City, Utah, "A Heber City man convicted of investment fraud almost a decade ago has admitted in federal court to a new day trading scheme that took investors for more than $
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
Shreveport." Utah Man Pleads Guilty To $10M Day-Trading Fraud Scheme. Deseret (UT) News (7/23, Romboy, 308K) reports from Salt Lake City, Utah, "A Heber City man convicted of investment fraud almost a decade ago has admitted in federal court to a new day trading scheme that took investors for more than $
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
Shreveport." Utah Man Pleads Guilty To $10M Day-Trading Fraud Scheme. Deseret (UT) News (7/23, Romboy, 308K) reports from Salt Lake City, Utah, "A Heber City man convicted of investment fraud almost a decade ago has admitted in federal court to a new day trading scheme that took investors for more than $
Entities connected to both Stempel and Heber City

Bloomberg L.P.
ORGANIZATION
Jeffrey Epstein
PERSON
Donald Trump
PERSON
USA Today
ORGANIZATION
Axios
ORGANIZATION
Joe Biden
PERSON
Department of Justice
ORGANIZATIONThe New York Post
ORGANIZATION
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
George Mitchell
PERSON
Scarborough
PERSON
Prince Andrew
PERSON
comScore
ORGANIZATIONLeon Black
PERSON
O'Donnell
PERSON
Ghislaine Maxwell
PERSONThe Los Angeles Times
ORGANIZATION
Michael Jackson
PERSON
Stephen Hawking
PERSON