4
Shared Docs
3
Same-Page
12 / 4
Mentions
for bank robbery. He was also ordered to serve three years of supervised release and pay $100 to the Crime Victims' Fund. [Continue Reading] WaPo: "Epstein accuser alleged in newly unsealed deposition that Ghislaine Maxwell was his partner in abuse," Rosalind S. Helderman and Shayna Jacobs, July 31, 202
aine Maxwell was his partner in abuse," Rosalind S. Helderman and Shayna Jacobs, July 31, 2020, 12:01 AM A woman who has accused deceased financier Jeffrey Epstein of years-long abuse that began when she was a teenager alleged in a newly unsealed deposition that his former partner, Ghislaine Maxwell, was both
01 AM A woman who has accused deceased financier Jeffrey Epstein of years-long abuse that began when she
countered are dwindling in number and too distinct to combine. [Continue Reading] Law360: "Arizona Universities Beat COVID-19 Class Refund Claims," Lauren Berg, July 30, 2020, 10:06 PM An Arizona federal judge on Wednesday tossed a putative class action filed by parents looking to get refunds after three
attempt: Sources," Luke Barr and Mark Osborne, July 09, 2020, 5:04 PM Ghislaine Maxwell, the recently arrested confidant of convicted sex offender Jeffrey Epstein, was given paper clothes upon checking into the Metropolitan Detention Center in Brooklyn, New York, over fears that she might take her own life, t
ested confidant of convicted sex offender Jeffrey Epstein, was given paper clothes upon checking into the
Found In Methuen By FBI Evidence Response Team," Jeffrey Hastings, July 09, 2020, 6:59 PM The FBI Eviden
who were allegedly trying to enter the U.S. illegally. [Continue Reading] Law360: "Calif. Blasts ICE's New Int, Student Attendance Policy In Suit," Lauren Berg, July 09, 2020, 8:53 PM California became the first state on Thursday to lodge a lawsuit challenging the Trump administration's new requirement th
ened an investigation into whether its attorneys engaged in misconduct when negotiating a controversial plea deal for wealthy convicted sex offender Jeffrey Epstein, according to a letter the department sent Wednesday to Sen. Ben Sasse, who repeatedly pushed for such an investigation. • The sparse letter, sign
's Office of Professional Responsibility had opened an investigation into allegations that its attorneys had committed misconduct when resolving the Epstein case. The Dal said any allegations of professional misconduct against DOJ attorneys that relate to the exercise of authority to investigate, litiga
sial plea deal for wealthy convicted sex offender Jeffrey Epstein, according to a letter the department se
After Prodding By Sasse Date: Thu, 07 Feb 2019 11:09:46 +0000 Importance: Normal DOJ To Investigate Epstein Plea Deal After Prodding By Sasse By Lauren Berg Share us on: By Lauren Berg Law360 (February 6, 2019, 10:35 PM EST) -- The U.S. Department of Justice has opened an investigation into whether its
From: SAWS)" To:'1 " Subject: Prosecutors Broke Law In Epstein Plea Deal, Fla. Judge Says Date: Fri, 22 Feb 2019 13:12:28 +0000 Importance: Normal close Prosecutors Broke Law In Epstein Plea Deal, Fla. Judge
Page: EFTA00032506 →abor Secretary Alexander Acosta, violated the Crime Victims' Rights Act when they signed a non- prosecution agreement with billionaire sex offender Jeffrey Epstein without notifying his victims, a Florida federal judge ruled Thursday. Prosecutors failed to comply with their obligations to inform the victims o
Page: EFTA00032506 →secution agreement with billionaire sex offender Jeffrey Epstein without notifying his victims, a Florida
Page: EFTA00032506 →case is Doe et al. v. U.S., case number 9:08-cv- 80736, in the U.S. District Court for the Southern District of Florida. --Additional reporting by Lauren Berg. Editing by Nicole Bleier. EFTA00032509
Page: EFTA00032509 →Entities connected to both Jeffrey Epstein and Lauren Berg

Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
George Mitchell
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Alexander Acosta
PERSONthe Southern District
LOCATION
Virginia Giuffre
PERSON
Michael Jackson
PERSON
Bloomberg L.P.
ORGANIZATION
Oliver Stone
PERSON
Ralph Lauren
PERSON
Atlanta
LOCATION
Albuquerque
LOCATION
San Diego
LOCATION
Philadelphia
LOCATION
Houston
LOCATION
United States District Court
ORGANIZATION