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District Judge Alison Nathan, to issue a gag order on prosecutors, FBI agents and lawyers for Maxwell and Epstein's alleged victims." The AP (7/21, Neumeister) reports from New York, "A lawyer for financier Jeffrey Epstein's ex-girlfriend on Tuesday asked a judge presiding over her sex crimes case to impos
on Tuesday...for breaking with President Donald Trump, supporting Dr. Anthony Fauci and backing a primary opponent to one of their colleagues." Rep. Jim Jordan (R-OH) "called out Cheney...for all the times she has opposed Trump and began ticking off some recent high-profile examples." Cheney replied to Jor
mbers of the fire department are anticipated to have been involved in the investigation." Attorneys Seek Bail For Ghislaine Maxwell. The AP (12/7, Neumeister) reports from New York, "A lawyer for the onetime girlfriend of Jeffrey Epstein said Monday that her client, who again seeks release on bail, has lo
unsubstantiated claims of widespread election fraud all the way to the House floor in January. ... Asked if Trump should concede next Monday," Rep. Jim Jordan (R-OH) said, "No. No way, no way, no way." However, the Dallas Morning News (12/7, 946K) reports veteran Rep. Mac Thornberry (R-TX), who is retirin
in's alleged victims." The AP <https://www.usnews.com/news/us/articles/2020-07-21/lawyer-for-epsteins-ex-girlfriend-seeks-gag- order-in-case> (7/21, Neumeister) reports from New York, "A lawyer for financier Jeffrey Epstein's ex-girlfriend on Tuesday asked a judge presiding over her sex crimes case to impos
n Tuesday...for breaking with President Donald Trump, supporting Dr. Anthony Fauci and backing a primary opponent to one of their colleagues." Rep. Jim Jordan (R-OH) "called out Cheney...for all the times she has opposed Trump and began ticking off some recent high-profile examples." Cheney replied to Jord
Maxwell. The AP <https://apnews.com/article/new-york-jeffrey-epstein-health-coronavirus-pandemic-brooklyn- elleabd1160c91d17a92b9d4792ae90a> (12/7, Neumeister) reports from New York, "A lawyer for the onetime girlfriend of Jeffrey Epstein said Monday that her client, who again seeks release on bail, has lo
unsubstantiated claims of widespread election fraud all the way to the House floor in January. ... Asked if Trump should concede next Monday," Rep. Jim Jordan (R-OH) said, "No. No way, no way, no way." However, the Dallas Morning News <https://www.dallasnews.corn/news/politics/2020/12/07/mac-thornberry-ret
reitbart (3/29, 1.26M) CRIMINAL INVESTIGATIONS EFTA00148289 Ghislaine Maxwell Charged With Sex Trafficking In Expanded Indictment. The AP (3/29, Neumeister) reports that "sex trafficking charges and another alleged victim were added to a superseding indictment returned Monday in the criminal case agains
mocrats want to require vaccine IDs for people to conduct their basic daily activities, they now have zero grounds to object to voter ID laws." Rep. Jim Jordan (R-OH) "slammed the Biden administration for pursuing the idea of vaccine passports when the president 'doesn't seem to care about passports when i
District Judge Alison Nathan, to issue a gag order on prosecutors, FBI agents and lawyers for Maxwell and Epstein's alleged victims." The AP (7/21, Neumeister) reports from New York, "A lawyer for financier Jeffrey Epstein's ex-girlfriend on Tuesday asked a judge presiding over her sex crimes case to impos
on Tuesday...for breaking with President Donald Trump, supporting Dr. Anthony Fauci and backing a primary opponent to one of their colleagues." Rep. Jim Jordan (R- OH) "called out Cheney...for all the times she has opposed Trump and began ticking off some recent high-profile examples." Cheney replied to Jor
Back to Top FINANCIAL CRIME & CORPORATE SCANDALS Campaign Finance Charge Dropped From Case Against Sam Bankman-Fried The Associated Press (07/27, Neumeister) reported that FTX founder Sam Bankman-Fried will no longer face a campaign finance charge at an October criminal trial, federal prosecutors say, ci
ck down on "misinformation" related to the Covid pandemic in early 2021. The article added that the emails, released publicly by committee chairman Jim Jordan on Thursday, suggest that in some cases Facebook and Instagram complied with the White House's content-moderation requests in order to avoid public
at was made public redacted the identity of the four applicants at the request of the FBI." Attorneys Seek Bail For Ghislaine Maxwell. The AP (12/7, Neumeister) reports from New York, "A lawyer for the onetime girlfriend of Jeffrey Epstein said Monday that her client, who again seeks release on bail, has lo
unsubstantiated claims of widespread election fraud all the way to the House floor in January. ... Asked if Trump should concede next Monday,' Rep. Jim Jordan (R-OH) said, "No. No way, no way, no way." However, the Dallas Morning News (12/7, 946K) reports veteran Rep. Mac Thomberry (R-TX), who is retiring,
Back to Top FINANCIAL CRIME & CORPORATE SCANDALS Campaign Finance Charge Dropped From Case Against Sam Bankman-Fried The Associated Press (07/27, Neumeister) reported that FTX founder Sam Bankman-Fried will no longer face a campaign finance charge at an October criminal trial, federal prosecutors say, ci
ack down on "misinformation" related to the Covid pandemic in early 2021. The article added that the emails, released publicly by committee chairman Jim Jordan on Thursday, suggest that in some cases Facebook and Instagram complied with the White House's content-moderation requests in order to avoid public
he cases. Additional reporting on the story was provided by The Hill (07/30, Fields), the Washington Post (07/30, Roebuck), Associated Press (07/30, Neumeister), The Daily Beast (07/30, Brancolini), New York Post (07/30, DeGregory, Kochman), USA Today (07/30, Bagchi), Forbes (07/30, Durkee), CBS News (07/30
essman NBC News (7/30, Richards, Kosnar) reported that an Ohio man, Jeffrey Dorsey, 60, has been arrested and charged with threatening to kill Rep. Jim Jordan over potential Medicaid cuts. The threat was made in a voicemail left on Jordan's Washington, D.C., office line, in which Dorsey stated he would har
Entities connected to both Neumeister and Jim Jordan

Donald Trump
PERSON
Jeffrey Epstein
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Department of Justice
ORGANIZATIONThe New York Post
ORGANIZATION
Axios
ORGANIZATION
Prince Andrew
PERSON
USA Today
ORGANIZATION
Michael Jackson
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Barack Obama
PERSON
William Barr
PERSON
Atlanta
LOCATION
George Mitchell
PERSON
Scarborough
PERSONThe Washington Examiner
ORGANIZATION
Chris Tucker
PERSON