Epstein Secrets

1 Leon Black, chief executive of Apollo Global Management LLC, said Wednesday that he doesn't think his previous association with jailed financier Jeffrey Epstein is impacting the firm's relationship with investors. Mr. Epstein, who pleaded not guilty earlier this month to sex-trafficking counts stemming from

nesday that he doesn't think his previous association with jailed financier Jeffrey Epstein is impacting the firm's relationship with investors. Mr. Epstein, who pleaded not guilty earlier this month to sex-trafficking counts stemming from what federal prosecutors alleged was a yearslong scheme to procur

k his previous association with jailed financier Jeffrey Epstein is impacting the firm's relationship with

impacting the firm's relationship with investors. Mr. Epstein, who pleaded not guilty earlier this month to se

d it disputed the article's suggestion that it had neglected maintenance. The company made the disclosures in a federal court filing Wednesday after William Alsup, a U.S. district judge in Northern California, ordered PG&E to respond "on a paragraph-by-paragraph basis" to the Journal article published July to.

lution in metro Phoenix and across the state. [Continue Reading] CRIMINAL JUSTICE/CORRECTIONS AP: "AP sources: Feds investigate contraband flow at Epstein jail," Michael Balsamo, Michael R. Sisak, March 05, 2020, 3:12 PM The Justice Department has opened a criminal investigation into potential miscond

d a criminal investigation into potential misconduct by guards as officials keep inmates locked down at the federal jail in New York where financier Jeffrey Epstein killed himself over the summer, people familiar with the matter told The Associated Press. The investigation at the Metropolitan Correctional Cente

n at the federal jail in New York where financier Jeffrey Epstein killed himself over the summer, people f

er of tree-workers by a future date to conduct vegetation management work, the utility told a federal judge in a filing Monday. U.S. District Judge William Alsup, who is supervising PG&E's criminal probation period, asked utility lawyers to detail its plans for expanding its tree-trimming workforce at a heari

New York Regulators Fine Deutsche Bank For Epstein Ties. ABC World News TonightVi (7/7, story 6, 0:25, Muir, 7.1M) reported, "News tonight on the Jeffrey Epstein investigation. Deutsche Bank will now pay $150 million in penalties to New York state for doing business with Jeffrey Epstein, despite what the stat

business with Jeffrey Epstein, despite what the state calls red flags. The bank processed hundreds of transactions totaling millions of dollars for Epstein, even after his sex crimes conviction and allegations that he ran a sex trafficking operation. The bank is expressing regret tonight for its relati

r Keynote Speaker At INSA Symposium. • Maj. Gen. Jeffrey Kruse Assigned To Advise DNI On Military Affairs.

riticizes Federal Prosecutors In Trial Of Alleged Russian Hacker. Law360 (7/7, Albarazi, Subscription Publication, 8K) reports, "U.S. District Judge William Alsup criticized a prosecutor Tuesday for presenting 'obviously prejudicial' jailhouse phone records instead of 'real evidence' against a Russian nationa

udge he didn't — a fact Ahuja claims casts doubt on the fairness of his trial. Letter attached I Read full article » Deutsche Bank Fined $150M For Epstein, Partner Bank Lapses New York state's financial regulator said Tuesday it fined Deutsche Bank $150 million for failing to appropriately manage its

day it fined Deutsche Bank $150 million for failing to appropriately manage its dealings with alleged bad actors including millionaire sex offender Jeffrey Epstein, who died in federal custody. 1 document attached I Read full article » Analysis Molotov Cases Prosecuted Like Terrorism In All But Name Brookly

ed bad actors including millionaire sex offender Jeffrey Epstein, who died in federal custody. 1 documen

survivor. Decision attached I Read full article » CYBERSECURITY Alsup Slams Feds"Stunts' In Trial Of Alleged Russian Hacker U.S. District Judge William Alsup criticized a prosecutor Tuesday for presenting "obviously prejudicial" jailhouse phone records instead of "real evidence" against a Russian nationa