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h 23 somebody from the government about, not only your 24 case, but about everything that's been in the media 25 and that's been publicized about Mr. Epstein in your Page 7 1 case. 2 GHISLAINE MAXWELL: That's -- 3 TODD BLANCHE: Did he -- 4 GHISLAINE MAXWELL: That's true
ith 6 him to 2009, are you still working for Mr. Epstein 7 during that time? 8 GHISLAINE MAXWELL: So his -- so it'd be 9 true to say that Jeffrey tried very hard, he tried 10 very hard to -- to keep me to working for him, 11 because this is a complex operator. 12 I'm not talking abou
TODD BLANCHE: Yes. 4 GHISLAINE MAXWELL: Not that close, but 5 friendly enough. I mean, you know. 6 TODD BLANCHE: How was Jeffrey Epstein's 7 relationship with his brother Mark from what you 8 observed? 9 GHISLAINE MAXWELL: I mean, they were 10 brotherly, but I think that -- I
cial firm? Do you know 9 that to be true or no? J. Epstein & Company. You 10 ever heard of that? 11
hapo, oh God, I 7 don't know where he comes from. But anyway, we've 8 got El Chapo. And El Chapo's laundering money or 9 still -- he's working with the Sinaloa Cartel and he 10 steals money from the Sinaloa Cartel and he moves it 11 to wherever. So he's got stolen money from the 12 Sinaloa, goes to it. This didn'
9/06, Millward). MSNBC (09/06, Video) published broadcast coverage of the story. House Speaker Backs Off Claim That Trump Was An 'FBI Informant' in Jeffrey Epstein Case The Washington Post (09/07, Partlow, Alfaro) reported that House Speaker Mike Johnson backed off his claim that President Donald Trump was an FBI i
fied that Trump was criticizing Democrats' use of the scandal against him politically, saying, "It's been misrepresented. He's not saying that what Epstein did is a hoax. It's a terrible, unspeakable evil; he believes that himself. When he first heard the rumor, he kicked him out of Mar-a-Lago." Johnson
t Donald Trump served as an FBI informant in the Jeffrey Epstein case while defending Trump's recent comme
loa Cartel Florida's Voice (09/06, Daugherty) reported that the FBI carried out a raid in Tampa, arresting 9 "Hood Boys" gang members with links to the Sinaloa Cartel. The raid, part of Operation Emerald Stream, resulted in the seizure of firearms, narcotics, and nearly $100,000. "This operation makes clear the FB
nas Epstein Estate For 'Birthday Book' With Alleged Trump Note USA TODAY (08/25, Collins) reported that the House Oversight Committee has subpoenaed Jeffrey Epstein's estate for documents, including a "birthday book" that allegedly contains a note from President Donald Trump. According to the article, the committ
sident Donald Trump. According to the article, the committee is investigating possible mismanagement of the federal government's investigation into Epstein and his former girlfriend, Ghislaine Maxwell, as well as potential violations of ethics rules related to elected officials. The estate has until Sep
that the House Oversight Committee has subpoenaed Jeffrey Epstein's estate for documents, including a "bir
equences of their actions. Our work does not end here. We will continue to relentlessly leverage everything at our disposal in our efforts to thwart the Sinaloa Cartel and put an end to their drug trafficking operations and the carnage that goes along with it" The FBI, HSI, and DEA investigated the case. Additional
stein Victims Speak Out The Wall Street Journal (09/03, Safdar, Li) reported that President Trump has labeled efforts to release more details about Jeffrey Epstein as a "hoax", despite victims speaking out about their abuse and calling for transparency. According to the article, Republican Rep. Thomas Massie an
blican Rep. Thomas Massie and Democratic Rep. Ro Khanna are collecting signatures to force a vote compelling the Justice Department to turn over its Epstein documents. Epstein's victims, including hared their stories and demanded the release of o c u n l i f f m w v f f P i m a ot .I.Msanes an
as labeled efforts to release more details about Jeffrey Epstein as a "hoax", despite victims speaking out
ine with an estimated street value of at least $569 million. The article noted that the seizure, announced by U.S. Attorney Jeanine Pirro, targeted the Sinaloa Cartel in Mexico and is considered the largest ever bust of precursor chemicals being shipped to a foreign terrorist organization. The press release noted
AL INVESTIGATIONS • House Republicans Sue Attorney General Garland Over Access to Biden Special Counsel Interview Audio • Florida Prosecutors Knew Epstein Raped Teenage Girls Two Years Before Cutting Deal, Transcript Shows • The Karen Read Murder Case Ends in a Mistrial. Prosecutors Say They Will Try
fore Cutting Deal, Transcript Shows The Associated Press (07/01, Spencer) reported that Florida prosecutors knew the late millionaire and financier Jeffrey Epstein sexually assaulted teenage girls two years before they cut a plea deal that has long been criticized as too lenient and a missed opportunity to impr
secutors knew the late millionaire and financier Jeffrey Epstein sexually assaulted teenage girls two year
y and implementing MFA for every account. Back to Top INTERNATIONAL RELATIONS Treasury Sanctions Mexico and China-Based Money Launderers Linked to the Sinaloa Cartel The Epoch Times (07/01, Morgan) reported that the U.S. Treasury Department has sanctioned one Mexican resident and two Chinese residents suspected
OTHER FBI NEWS • Detroit Police Ramp up Security Measures for 2024 NFL Draft Following Kansas City Super Bowl Parade Shooting • New Lawsuit From Jeffrey Epstein Victims Accuses FBI of Enabling His Sex Trafficking INTERNATIONAL NEWS • Russia Using Thousands of Musk's Starlink Systems in War, Ukrainian Genera
on for more than 20 years. The lawsuit, filed Wednesday in the Southern District of New York, alleges that the FBI turned a blind eye to evidence of Epstein's crimes since the 1990s. The article noted that between 1996 and 2006, the FBI received "reports, complaints and tips concerning the illegal sex tr
y Super Bowl Parade Shooting • New Lawsuit From Jeffrey Epstein Victims Accuses FBI of Enabling His Sex T
o's notorious Sinaloa drug cartel, with conspiracy to manufacture and distribute fentanyl, prosecutors in New York said on Thursday. Zambada founded the Sinaloa Cartel along with now-jailed drug lord Joaquin "El Chapo" Guzman, and U.S. prosecutors allege he continues to lead the organization from hiding. Thursday'
to documents prosecutors provided. Bloom is known for taking on high-profile cases, including representing women who accused now-deceased financier Jeffrey Epstein and comedian Bill Cosby of sexual assault. Her past clients have also included disgraced Hollywood producer Harvey Weinstein. The article mentioned
women who accused now-deceased financier Jeffrey Epstein and comedian Bill Cosby of sexual assault. Her pa
esenting women who accused now-deceased financier Jeffrey Epstein and comedian Bill Cosby of sexual assaul
ords on its pilot, the aircraft, and related migration and customs authorizations. The article stated that Ismael "El Mayo" Zambada, a co-founder of the Sinaloa Cartel, was detained on July 25 at a New Mexico airfield along with one of the sons of his incarcerated Sinaloa Cartel co- founder Joaquin "El Chapo" Guzma
h 23 somebody from the government about, not only your 24 case, but about everything that's been in the media 25 and that's been publicized about Mr. Epstein in your MAGNA9 LEGAL SERVICES Page 7 1 case. 2 GHISLAINE MAXWELL: That's -- 3 TODD BLANCHE: Did he -- 4 GHISLA
ith 6 him to 2009, are you still working for Mr. Epstein 7 during that time? 8 GHISLAINE MAXWELL: So his -- so it'd be 9 true to say that Jeffrey tried very hard, he tried 10 very hard to -- to keep me to working for him, 11 because this is a complex operator. 12 I'm not talking abou
in the media 25 and that's been publicized about Mr. Epstein in your MAGNA9 LEGAL SERVICES Page 7 1 case.
hapo, oh God, I 7 don't know where he comes from. But anyway, we've 8 got El Chapo. And El Chapo's laundering money or 9 still -- he's working with the Sinaloa Cartel and he 10 steals money from the Sinaloa Cartel and he moves it 11 to wherever. So he's got stolen money from the 12 Sinaloa, goes to it. This didn'
NEWS • Head of FBI New York Office Says He's Retired From the Bureau After Being Ordered to Do So • AG Pam Bondi Says FBI Delivered 'Truckload' of Epstein Files • Director Patel Disputes Whistleblower Revelation About FBI 'Honeypot' Agent Spying on Trump Campaign • Continued Reporting: Dan Bongino Na
ve his Cabinet on his side if he wants to be effective. The author mentioned that in light of the recent disappointment regarding the release of the Jeffery Epstein files, Attorney General Pam Bondi called on Director Patel to release the entirety of the files. According to the author, it is likely not
o the article, many of the extradited individuals stand accused of murder, drug trafficking, and money laundering, and they hail from groups such as the Sinaloa Cartel, the Gulf Cartel, and Los EFTA01655671 Zetas. According to the article, the FBI added Caro Quintero to its Ten Most Wanted Fugitives in 2018 becau
Entities connected to both Jeffrey Epstein and the Sinaloa Cartel

Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
John F. Kennedy
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
Alan Dershowitz
PERSONDaphne Wallace
PERSON
Madison
LOCATION
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Lawrence Krauss
PERSON
Condoleezza Rice
PERSON
Glenn Dubin
PERSON
Jes Staley
PERSON
Harry Reid
PERSON
Joe Biden
PERSON