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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
iring to commit wire fraud and committing wire fraud by perpetrating a complex Ponzi scheme." WTVQ- TV adds, "From January 2012 through October 2014, Phelps and co-defendant Jason Castenir defrauded 13 victims out of more than $2.4 million, through three fake investment schemes. `Abusing the trust placed
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
three who lives in Miami Gardens, were serious enough that she practiced at a gun range and applied for a concealed weapons permit." The Herald says Phelps, "who is Black...threatened to kill Harris in the videos because she believes the vice president 'isn't actually Black,' according to the complaint
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
three who lives in Miami Gardens, were serious enough that she practiced at a gun range and applied for a concealed weapons permit." The Herald says Phelps, 'who is Black...threatened to kill Harris in the videos because she believes the vice president 'isn't actually Black,' according to the complaint
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
three who lives in Miami Gardens, were serious enough that she practiced at a gun range and applied for a concealed weapons permit." The Herald says Phelps, "who is Black...threatened to kill Harris in the videos because she believes the vice president 'isn't actually Black,' according to the complaint
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
ring to commit wire fraud and committing wire fraud by perpetrating a complex Ponzi scheme." WTVQ- TV adds, "From January 2012 through October 2014, Phelps and co-defendant Jason Castenir defrauded 13 victims out of more than $2.4 million, through three fake investment schemes. `Abusing the trust place
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
ring to commit wire fraud and committing wire fraud by perpetrating a complex Ponzi scheme." WTVQ- TV adds, "From January 2012 through October 2014, Phelps and co-defendant Jason Castenir defrauded 13 victims out of more than $2.4 million, through three fake investment schemes. 'Abusing the trust place
Entities connected to both Hurtado and Lucas Phelps

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONLeon Black
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Prince Andrew
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Donald Trump
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Joe Biden
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Julie K. Brown
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Michael Jackson
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Bloomberg L.P.
ORGANIZATION
George W. Bush
PERSONEmmy Taylor
PERSONThe New York Post
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Alan Dershowitz
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Stephen Hawking
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Scarlett Johansson
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Houston
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USA Today
ORGANIZATION
Colorado
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New York
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