Epstein Secrets

m at least six Senate committees, reflects...the urgency of a global semiconductor shortage." CRIMINAL INVESTIGATIONS Judge Approves Deal To Allow Epstein's Jail Guards Avoid Prison. Reuters (5/25, Stempel) reports US District Judge Analisa Torres on Tuesday approved a deferred prosecution agreement f

trict Judge Analisa Torres on Tuesday approved a deferred prosecution agreement for "two jail guards who admitted to falsifying records on the night Jeffrey Epstein killed himself on their watch." The deal ends the criminal case against Tova Noel and Michael Thomas and lets them avoid prison. According to Reuter

s who admitted to falsifying records on the night Jeffrey Epstein killed himself on their watch." The deal

egy and Operations Sandy Anderson; Consumer Interactive at TransUnion Executive Vice President John Danaher; Hudson Cook partner Rebecca Kuehn; and National Consumer Law Center Staff Attorney Chi Chi Wu Location: Virtual Event; 12:00 PM • House Labor Committee markup hearing - Virtual markup hearing on 'H.R. 3110, Provid

ate University Microsoft Corp. Mississippi Center for Justice NBCUniversal Media LLC National Association for the Advancement of Colored People National Consumer Law Center National Wildlife Federation New York Post New York University Norwegian Cruise Line Ohio State University Orbit International Corporation Owe

ead full article » TAX Ghislaine Maxwell Owes NY $1.6M In Taxes, State Tax Dept. Says Ghislaine Maxwell, former associate of deceased sex offender Jeffrey Epstein, is among the top 250 individual tax debtors in New York, owing nearly $1.6 million, according to a list maintained by New York's tax department.

former associate of deceased sex offender Jeffrey Epstein, is among the top 250 individual tax debtors in

axwell, former associate of deceased sex offender Jeffrey Epstein, is among the top 250 individual tax deb

o be tapped as permanent head of the corporate crime- fighting unit, sources familiar with the matter have confirmed to Law360. Read full article » Epstein Accusers Appear At Bail Hearing, Ask He Be Jailed The government sparred with sex-trafficking suspect Jeffrey Epstein at a bail hearing on Monday,

irmed to Law360. Read full article » Epstein Accusers Appear At Bail Hearing, Ask He Be Jailed The government sparred with sex-trafficking suspect Jeffrey Epstein at a bail hearing on Monday, decrying his "offensive" arguments it said minimized the charges — arguments punctuated by pleas to jail him from two

e government sparred with sex-trafficking suspect Jeffrey Epstein at a bail hearing on Monday, decrying hi

ies LLC ConvergEx Group LLC Ennis Inc. Estee Lauder Companies Inc. FTI Consulting Inc. Home Box Office Inc. Indivior PLC JPMorgan Chase & Co. National Consumer Law Center New Jersey On-Line LLC New York Times Co. New York University Nomura Holdings, Inc. Pacific Investment Management Co. Pitney Bowes Inc. Podes

DLA Piper Desai Law Firm PC Dinsmore & Shohl Epstein Becker Green Essex Court Chambers Farella Braun

ial Group Inc. Linkedln Corp. Marriott International Inc. Moody's Corporation NAVEX Global Inc. NFL Enterprises LLC NYU Langone Medical Center National Consumer Law Center EFTA00032578 --- PAGE BREAK --- 3 Trends In Criminal Trade Secret Prosecution While white collar filings are significantly down nationwide, the