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smissal Of Case. Reuters (1/26, Stempel) reports Ghislaine Maxwell requested the dismissal of the case accusing her of recruiting teenage girls for Jeffrey Epstein to sexually abuse. Her attorneys argued that Florida nonprosecution agreement with Epstien, "now widely viewed as a sweetheart arrangement," shield
ase accusing her of recruiting teenage girls for Jeffrey Epstein to sexually abuse. Her attorneys argued that Florida nonprosecution agreement with Epstien, "now widely viewed as a sweetheart arrangement," shielded her. They also argued "that not enough Black and Hispanic grand jurors were used to indi
ase accusing her of recruiting teenage girls for Jeffrey Epstein to sexually abuse. Her attorneys argued t
tions of others who were engaged in disorderly conduct." EFTA00148084 Texas Man Waives Preliminary Hearings. The San Antonio Express-News (1/26, Zavala, 685K) reports Matthew Carl Mazzocco of Texas "was scheduled to appear in federal court Tuesday morning before U.S. Magistrate Judge Richard B. Farr
IN THE NEWS • Declassified Report Fuels Dispute Over Origins of Trump-Russia Probe • Continued Reporting: amily Expresses Shock Over Trump Saying Epstein 'Stole' Her • Continued Reporting: FBI Opens New Zealand Office to 'Counter the CCP,' Says Director Patel COUNTERTERRORISM • Migrants Not Properly
r Video Reveals Mystery 'Orange Shape' Independent (07/31, Liddell) reported that a mysterious "orange shape" was seen on surveillance footage near Jeffrey Epstein's cell before his death, sparking debate over what or who it may be. Forensic experts argue that the shape could be a person wearing an orange prison
pstein Mess Creates a 'Ticking Time Bomb' The Rolling Stone (07/31, Suebsaeng) reported that the Trump administration's attempt to distract from the Jeffrey Epstein investigation by accusing former President Barack Obama of treason is not working, with many seeing it as a weak attempt at distraction. Ac
se was handled by the FBI. Eighty Years In Prison For Man Who Brought Girls To San Antonio To Film Pornography The San Antonio Express-News (07/31, Zavala) reported that Carlos Julian Ruiz, 27, of Ozona, Texas, has been sentenced to 80 years in prison for the production of child pornography. According
ith the FBI Newsweek (11/25, Gooding, Whisnant) reported that Director Patel said this week in an interview with journalist Catherine Herridge that Jeffrey Epstein's estate is refusing to share key records sought by investigators. He said the government and the estate hold "separate boxes" of information, limitin
hat and see what evidence comes, but there's an important distinction. The information that the government possesses versus the information that the Epstein estate possesses, those are two separate boxes of information and the Epstein estate has not been willing to share information with the U.S. govern
nterview with journalist Catherine Herridge that Jeffrey Epstein's estate is refusing to share key records
local agencies working to counter transnational criminal threats. Additional reporting on the story was provided by San Antonio Express-News (11/25, Zavala), KENS (CBS-5) (11/25, Carden, Lynch), KSAT (ABC-12) (11/25, Garza), KTBC (Fox-7) (11/25, Kite), and WOAI (NBC-4) (11/25, Moreno). Continued Report
tlev Engel Klaus Engel Richard P. Eno David R. Epstein Mary Callahan Erdoes Charles W. Ergen Paula E
kil Beshir Ulrich L. Bettermann Erik Behermann Jeffrey L. Bewkes Donald S. Beyer Homi K. Bhabha Neera
ksaas President and Chief Executive Officer Telenor ASA Norway Jorge E. Ballesteros Chief Executive Officer Grupo Mexicano de Desarrollo Mexico Zavala SAB Jim Balsillie Chairman and Co-Chief Executive Research in Motion Limited Canada Officer Rolando Balsinde Director McKinsey & Company Sp
--- PAGE BREAK --- Madhur Bajaj Niraj Bajaj Rahul Bajaj Douglas M. Baker Jr Gerard Baker Peter Bakker Jon Fredrik Baksaas Jorge E. Ballesteros Zavala Jim Balsillie Rolando Balsinde Beat Balzli Ban Ki-moon Stéphane Bancel Oriana Bandiera Chandrajit Banerjee Shumeet Banerji Manvinder S. Banga
Page: HOUSE_OVERSIGHT_017063 →tlev Engel Klaus Engel Richard P. Eno David R. Epstein Mary Callahan Erdoes Charles W. Ergen Paula Esco
Page: HOUSE_OVERSIGHT_017073 →Entities connected to both Jeffrey Epstein and Zavala

Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Boris Nikolic
PERSON
Woody Allen
PERSON
John F. Kennedy
PERSON
Joi Ito
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Lawrence Krauss
PERSON
Condoleezza Rice
PERSONPeggy Siegal
PERSON
Harry Reid
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON