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vice agent, who spoke with her before her arrest this month." Maxwell Has To Stand Trial After Judge Turns Down Dismissal Request. flImmherg (4/16, Hurtado, 3.57M) reports Ghislaine Maxwell "must stand trial on sex-trafficking charges after a U.S. judge rejected her dismissal request, paving the way for
oy) reports, "The FBI is investigating the purchase of millions of dollars in real estate in Harrisburg by Pennsylvania's largest pension fund, The Inquirer has learned." The Inquirer adds, "People familiar with the newly disclosed probe say federal authorities are digging into the PSERS fund's authoriza
o Bloomberg <https://www.bloomberg.com/news/articles/2020-07-31/maxwell-wins-court-ruling- temporarily-blocking-document-release?srnd—premium> (7/31, Hurtado, 4.73M), "Ghislaine Maxwell, the British socialite fighting sex-trafficking charges in the U.S., persuaded a federal appeals court in Manhattan to
m at the core of an alleged $500 million investment scheme and the subject of a wide-ranging U.S. Securities and Exchange Commission complaint." The Inquirer adds, "The agents executed search warrants on Tuesday morning at locations that included a Par Funding office at 141 N. Second St., according to la
w.bloomberg.corn/news/articles/2020-11-23/ghislaine-maxwell-quarantined-after-jail-staffer-catches- EFTA00137304 covid?smd=premium> (11/23, Bumson, Hurtado, 4.73M) reports US prosecutors said Monday that Ghislaine Maxwell "has been placed in quarantine after a staff member of the jail where she is being
he mafia was adding new soldiers to its ranks as recently as 2015, prosecutors say, in ceremonies overseen by veterans of those former regimes." The Inquirer adds, "Fifteen mobsters have been indicted on racketeering, extortion, gambling and drug trafficking charges, according to the indictment. Chief amo
to the Palm Beach Post." EFTA00149120 Maxwell Placed In Quarantine After Jail Staffer Tests Positive For Corona virus. Bloomberg (11/23, Burnson, Hurtado, 4.73M) reports US prosecutors said Monday that Ghislaine Maxwell "has been placed in quarantine after a staff member of the jail where she is bein
e mafia was adding new soldiers to its ranks as recently as 2015, prosecutors say, in ceremonies overseen by veterans of those former regimes." The Inquirer adds, "Fifteen mobsters have been indicted on racketeering, extortion, gambling and drug trafficking charges, according to the indictment. Chief am
IGATIONS Maxwell Wins Court Ruling To Prevent Release Of 2016 Testimony As Reports Highlight Ties To Trump, Clinton. According to Bloomberg (7/31, Hurtado, 4.73M), "Ghislaine Maxwell, the British socialite fighting sex-trafficking charges in the U.S., persuaded a federal appeals court in Manhattan to
at the core of an alleged $500 million investment scheme and the subject of a wide-ranging U.S. Securities and Exchange Commission complaint." The Inquirer adds, "The agents executed search warrants on Tuesday morning at locations that included a Par Funding office at 141 N. Second St., according to law
ice agent, who spoke with her before her arrest this month." Maxwell Has To Stand Trial After Judge Turns Down Dismissal Request. Bloomberg (4/16, Hurtado, 3.57M) reports Ghislaine Maxwell "must stand trial on sex- trafficking charges after a U.S. judge rejected her dismissal request, paving the way for
oy) reports, "The FBI is investigating the purchase of millions of dollars in real estate in Harrisburg by Pennsylvania's largest pension fund, The Inquirer has learned." The Inquirer adds, "People familiar with the newly disclosed probe say federal authorities are digging into the PSERS fund's authoriza
ce agent, who spoke with her before her arrest this month." Maxwell Has To Stand Trial After Judge Turns Down Dismissal Request. Bloomberg (4/16, Hurtado, 3.57M) reports Ghislaine Maxwell "must stand trial on sex-trafficking charges after a U.S. judge rejected her dismissal EFTA00161317 request, pav
cCoy) reports, The FBI is investigating the purchase of millions of dollars in real estate in Harrisburg by Pennsylvania's largest pension fund, The Inquirer has learned' The Inquirer adds, "People familiar with the newly disclosed probe say federal authorities are digging into the PSERS fund's authorizat
ll Wins Court Ruling To Prevent Release Of 2016 Testimony As Reports Highlight Ties To Trump, Clinton. EFTA01658036 According to Bloomberg (7/31, Hurtado, 4.73M), "Ghislaine Maxwell, the British socialite fighting sex-trafficking charges in the U.S., persuaded a federal appeals court in Manhattan to
at the core of an alleged $500 million investment scheme and the subject of a wide-ranging U.S. Securities and Exchange Commission complaint." The Inquirer adds, "The agents executed search warrants on Tuesday morning at locations that included a Par Funding office at 141 N. Second St., according to law
Entities connected to both Hurtado and Inquirer

Jeffrey Epstein
PERSON
Bloomberg L.P.
ORGANIZATION
Donald Trump
PERSONLeon Black
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATIONThe New York Post
ORGANIZATION
Michael Jackson
PERSON
Prince Andrew
PERSON
USA Today
ORGANIZATION
United States
LOCATIONEmmy Taylor
PERSON
Scarborough
PERSON
comScore
ORGANIZATION
George W. Bush
PERSON
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSONBulletin Intelligence
ORGANIZATION
Scarlett Johansson
PERSON
Colorado
LOCATION