5
Shared Docs
3
Same-Page
15 / 5
Mentions
in mom's car, walking in a mall, and playing in a yard with their cousins. [ABC CBS NBC] • Ghislaine Maxwell, the longtime companion of sex offender Jeffrey Epstein accused of facilitating his sexual abuse of teenage girls, has been transferred to a federal detention center in Brooklyn ahead of an arraignment a
court. Continue Reading] CRIMINAL JUSTICE/CORRECTIONS New York Post: "Prison officials want to ensure Ghislaine Maxwell doesn't meet same fate as Epstein," Larry Celona and Ben Feuerherd, July 06, 2020, 10:33 PM Accused Jeffrey Epstein madam Ghislaine Maxwell was quietly transferred on Monday from New
e Maxwell, the longtime companion of sex offender Jeffrey Epstein accused of facilitating his sexual abuse
Democrats on Monday released their draft homeland security spending bill, which sets up a congressional showdown with its calls for the slashing of U.S. Immigration and Customs Enforcement's detention capacity and a bar on transferring defense funding to the border wall. [Continue Reading] See also: Washington Time
HE NEWS Federal Prosecutors Release Details Of Ghislaine Maxwell's Arrest. ABC World News TonightVi (7/13, story 4, 1:30, Muir, 7.15M) reported "on Jeffrey Epstein's alleged co-conspirator, Ghislaine Maxwell. Authorities now revealing details over her arrest in New Hampshire. The FBI breaking through the door, a
and it was not clear if they are living in the US." Fox News (7/13, Casiano, 27.59M) reports, "Maxwell, 58, faces six charges for conspiring with Epstein in a multi-state sex trafficking ring involving three unnamed minors between 1991 and 1997. A hearing is scheduled Tuesday where a judge will decide
i (7/13, story 4, 1:30, Muir, 7.15M) reported "on Jeffrey Epstein's alleged co-conspirator, Ghislaine Maxw
ing." The AP says the institutions "have signed court briefs supporting Harvard University and the Massachusetts Institute of Technology as they sue U.S. Immigration and Customs Enforcement in federal court in Boston." According to the AP, "A judge is scheduled to hear arguments Tuesday in the case brought by Harvar
case By SUSAN SPENCER WENDEL 'Wm Bawl Thst Ste Was WEST PALM BEACH — A circuit Judge on Wednes- day did not unseal the deal that money manager Jeffnsy Epstein of Palm Beach struck with fed- eral prosecutors to avoid charges, opting instead to give Epsteirib lawyers a thaom to demonstrate why it should
sealed in state court In ac- cordance with the rules. 'I don't see where any of the procedures were ever followed," he said. Colbath has given Epstein defense attorney. Jack Goldberger, an op- portunity to argue that the document was properly sealed and asked lawyers to submit briefs to him by
UD SCHEME June 10, 7009 FOR IMMEDIATE RELEASE Jeffrey H. Sloman, Acting United States Attorney for the
Jamaica's most wanted criminals - an accused killer who goes by the street name "King of Evil" - was arrested in Lauderhill on Monday by police and U.S. Immigration and Customs Enforcement agents. Omar Oneal Lewis, 33, was charged with illegally re-entering the country after having been deported. Lewis was deporte
ng efforts to throw out the lenient non-prosecution agreement that Labor Secretary Alex Acosta, as a prosecutor, offered to alleged sex trafficker Jeffrey Epstein. The Justice Department told a federal judge that Epstein's alleged victims, who were not EFTA00021212 --- PAGE BREAK --- properly notified abou
Page: EFTA00021213 →Labor Secretary Alex Acosta, as a prosecutor, offered to alleged sex trafficker Jeffrey Epstein. The Justice Department told a federal judge that Epstein's alleged victims, who were not EFTA00021212 --- PAGE BREAK --- properly notified about what they view as a sweetheart deal, have no right to re
Page: EFTA00021213 →a prosecutor, offered to alleged sex trafficker Jeffrey Epstein. The Justice Department told a federal j
Page: EFTA00021213 →a figure he EFTA00021217 --- PAGE BREAK --- plucked from cable news punditry last month. "Mark Morgan, who Trump installed as acting director of U.S. Immigration and Customs Enforcement in early June, will take over as acting commissioner of Customs and Border Protection, replacing John Sanders," per Nick Miroff
Page: EFTA00021218 →ests have slowed and many court proceedings are on hold, investigators say their work can't stop. Read full article Victims' Rights Suffer Blow In Epstein Case In the latest twist in the Jeffrey Epstein saga, a split Eleventh Circuit panel ruled last week that the protections of the Crime Victims' Rig
Page: EFTA00032906 →gs are on hold, investigators say their work can't stop. Read full article Victims' Rights Suffer Blow In Epstein Case In the latest twist in the Jeffrey Epstein saga, a split Eleventh Circuit panel ruled last week that the protections of the Crime Victims' Rights Act do not arise until after a formal crimin
Page: EFTA00032906 →Blow In Epstein Case In the latest twist in the Jeffrey Epstein saga, a split Eleventh Circuit panel rule
Page: EFTA00032906 →U.S. Department of Justice U.S. Department of Labor U.S. Department of the Treasury U.S. District Court for the Southern District of New York U.S. Immigration and Customs Enforcement U.S. Supreme Court Not size if your firm subscribes? Ask your librarian. We hope you found this message to be useful. However,
Page: EFTA00032910 →Entities connected to both Jeffrey Epstein and U.S. Immigration and
Leon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
Eric Trump
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Harry Reid
PERSON
Stephen Hawking
PERSONJack Goldberger
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Julie K. Brown
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATION
Justin Trudeau
PERSON