Epstein Secrets

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

agents, and then EFTA00040880 hid out inside a home on Gordon Street, prompting an 18-hour standoff. Authorities later captured Vega-Rodriguez in Lancaster County. [Continue Reading] Patch (Concord, NH): "SWAT Sent To Warner After Gunshots Near Fugitive's Former Home," Tony Schinella, March 05, 2020, 08:28 AM

secutors came after the British socialite pleaded not guilty to charges she had trafficked at least three underage girls for billionaire paedophile Jeffrey Epstein." Assistant US Attorney Alison Moe "revealed Maxwell had a spouse while questioning who would co-sign her bond at a bail hearing in New York. She t

s a luxury hotel," but "on the other hand, it might just be the first time ever Maxwell couldn't use money to manipulate people and get her way. The Epstein scandal, from its very beginnings, has always been as much about the role of money in our very unequal society as it is about sex. As David Boies,

Epstein and Maxwell (including Annie Farmer, who gave a brief statement at Tuesday's hearing), told me in an interview Wednesday, 'For two decades, Jeffrey EFTA00150119 Epstein and Ghislaine Maxwell bought their way out of everything, with a combination of money, political influence and sex." Sherif

14 years in federal prison and ordered to pay $53 million to a midstate bank and another $550,000 to the IRS for a massive fraud scheme crashed the Lancaster County-based energy company." According to the Patriot-News, "Those penalties were imposed by U.S. Eastern District Judge Jeffrey L. Schmehl, U.S. Attorney

-level post, has been delayed in part because of Senate Commerce Chair Maria Cantwell's "concerns about meetings Lander and his colleagues had with Jeffrey Epstein, the late financier who was charged with sex trafficking in 2019 before his apparent suicide." Lander met with Epstein in 2012, "four years after E

s colleagues had with Jeffrey Epstein, the late financier who was charged with sex trafficking in 2019 before his apparent suicide." Lander met with Epstein in 2012, "four years after Epstein pleaded guilty to solicitation of prostitution involving an underage girl." INTERNATIONAL NEWS EFTA00150544

about meetings Lander and his colleagues had with Jeffrey Epstein, the late financier who was charged with

ve along railroad tracks in southern Pennsylvania are those of a young Amish woman who disappeared last summer, a county prosecutor said Thursday." Lancaster County District Attorney Heather Adams "told a news conference that a coroner has not made a positive forensic identification," but, "Adams said, the remai

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

fraud." Continuing Coverage: FBI Investigating Disappearance Of Pennsylvania Teenager. WPMT-TV Harrisburg, PA (7/13, 93K) reports that the FBI and Lancaster County police have charged Justo Smoker in connection to the kidnapping of Linda Stoltzfoos, who was last seen on Father's Day. The criminal complaint say

new court filing that the two had no contact for more than a decade before his death in August 2019." Her attorneys wrote, "Ghislaine Maxwell is not Jeffrey Epstein." On Thursday, they "asked a federal judge in Manhattan to release her from jail on $5 million bond, arguing that she did not pose a flight risk and

to wear to prevent any possibility of her harming herself." According to correspondent Eva Pilgrim, Maxwell "'vigorously denies' charges she helped Epstein recruit, groom, and abuse three teenage girls in the mid 90s, and will 'fight any allegations' against her. But some of Epstein's alleged victims w

US Attorney for the Eastern District of Missouri Jeffrey Jensen's review of the case." The Washington Tim

Teen. ABC World News TonightVi (7/12, story 14, 0:23, Llamas, 4.69M) reported on "the arrest made in the search for a missing Amish teen. Police in Lancaster County, Pennsylvania have arrested and charged 34-year-old Justo Smoker for the suspected kidnapping of Linda Stoltzfoos. The 18-year-old was last seen le

Judiciary Committee, which has congressional oversight of the FBI, are pushing to subpoena the bureau for all records pertaining to sex traffickers Jeffrey Epstein and Ghislaine Maxwell a day after a federal court in New York finished unsealing more than 200 files regarding the pair. The article noted that FBI

a federal court in New York finished unsealing more than 200 files regarding the pair. The article noted that FBI agents raided properties including Epstein's New York City mansion and Little St. James, his private island in the U.S. Virgin Islands, after his arrest in early 2019. His death in a federal

Foreign Bribery Investigations EFTA00160217 • Jeffrey Epstein FBI Records Targeted in Senate Judiciary

noted that state and federal investigators said this week that Alan W. Wilmer Sr., a waterman with no felony record who died in 2017 at his home in Lancaster County, Va., was linked to evidence left at the scene of the shooting deaths of David L. Knobling, 20, and Robin M. Edwards, 14, whose bodies were found at

with Byrne." Over 1,000 People Linked To Jeffrey Epstein In Address Book. The New York Times (914, Harris,

ionship with Byrne." Over 1,000 People Linked To Jeffrey Epstein In Address Book. The New York Times (914,

past that he deserves a hearing. The FBI should at least have to explain exactly what was its relationship with Byrne." Over 1,000 People Linked To Jeffrey Epstein In Address Book. The New York Times (914, Harris, 18.61M) reports, "A trove of sealed court records names hundreds of people who are connected to Je

stice Department IG found he had lied to investigators about contacts with the media, will be "the keynote speaker at a fundraising banquet for the Lancaster County [Pennsylvania] Democratic Committee." McCabe plans to discuss his "one-on-one interactions with Donald Trump," as well as the "fallout and aftermath

story. DOJ, FBI Conclude Epstein Had No "Client List," Committed Suicide Axios (07/06, Isenstadt) reported that the DOJ and FBI have concluded that Jeffrey Epstein did not have a "client list" and committed suicide in 2019. A memo detailing the findings states that investigators found no evidence of Epstein bl

ey Epstein did not have a "client list" and committed suicide in 2019. A memo detailing the findings states that investigators found no evidence of Epstein blackmailing powerful figures or being murdered. The article highlighted that Director Patel and Deputy Director Bongino have since said Epstein com

reported that the DOJ and FBI have concluded that Jeffrey Epstein did not have a "client list" and committ

M (ABC-27) (07/06, Sherry) reported that the FBI and Pennsylvania State Police bomb squads responded to a police incident in West Lampeter Township, Lancaster County. The incident, which occurred on Saturday, July 5, involved a concern for an apartment on Village Road, prompting an evacuation and road closure for

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

Pennsylvania Resident and His Companies With $770 Million Ponzi Scheme Trading View (09/03, Staff Writer) reported that Daryl Heller, a 55-year-old Lancaster County businessman, is facing federal charges of securities fraud and wire fraud. According to the article, the charges allege that Heller used money from

examines Its Confederate History. The New York Times <https://www.nytimes.com/2020/07/26/us/politics/lexington-va-confederate- generals.html> (7/26, Epstein, 18.61M) reports Lexington, Virginia, "has long been tethered to the iconography of the Civil War and its two most famous Confederate generals, whos

3f-6c052ee9cfa8> Odessa, TX (7/24, 11K) reported Jeffrey Allen Smerud, who is "accused of detonating a bom

zfoos family shared the news that an organized search would take place today on Facebook, alongside a photo of a foggy Saturday morning — likely in Lancaster County, where Stoltzfoos lived with her family on an Amish farm in Bird-in-Hand." According to the Patriot-News, "It's unclear where Saturday's search is b