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al order" Thursday. The AP <https://www.usnews.corn/news/us/articles/2020-07-31/documents-unsealed-from-suit-against-epsteins- ex-girlfriend> (7/31, Neumeister) reports from New York, "Giuffre claimed in the suit and other litigation that Maxwell recruited her in 2000 to be a sexual servant to Epstein. She
h investigations of 113." The report "showed that amid a deterioration in US-China ties, the number of deals involving Chinese companies reviewed by CFIUS dropped from 60 in 2017 to 55 in 2018 and 25 last year." In eight cases, CFIUS "told the parties to the transactions that they could not identify a
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
er, the parties to the deal gave information to authorities that contradicted disclosures to potential investors and Chinese regulators." They "told CFIUS that James Lu, a Chinese- American businessman who is now Grindr's chairman, had no previous business relationship with a key adviser to the seller,
esident Trump's private estate. Giuffre's deposition was among several hundred pages of records unsealed by judicial order" Thursday. The AP (7/31, Neumeister) reports from New York, "Giuffre claimed in the suit and other litigation that Maxwell recruited her in 2000 to be a sexual servant to Epstein. She
investigations of 113." The report "showed that amid a deterioration in US-China ties, the number of deals involving Chinese companies reviewed by CFIUS dropped from 60 in 2017 to 55 in 2018 and 25 last year." In eight cases, CFIUS "told the parties to the transactions that they could not identify a
a-Lago, President Trump's private estate. deposition was among several hundred pages of records unsealed by judicial order" Thursday. The AP (7/31, Neumeister) reports from New York, 'claimed in the suit and other litigation that Maxwell recruited her in 2000 to be a sexual servant to Epstein. She said th
investigations of 113." The report "showed that amid a deterioration in US-China ties, the number of deals involving Chinese companies reviewed by CFIUS dropped from 60 in 2017 to 55 in 2018 and 25 last year." In eight cases, CFIUS "told the parties to the transactions that they could not identify a
Entities connected to both Neumeister and CFIUS

Donald Trump
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Department of Justice
ORGANIZATION
Jeffrey Epstein
PERSON
Axios
ORGANIZATIONThe New York Post
ORGANIZATION
Michael Jackson
PERSON
USA Today
ORGANIZATIONLeon Black
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
comScore
ORGANIZATION
Scarborough
PERSON
Ghislaine Maxwell
PERSON
Barack Obama
PERSON
O'Donnell
PERSON
Julie K. Brown
PERSON
Eric Trump
PERSON
Chris Tucker
PERSON