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

that low- income people work or do other things to qualify for government-provide health insurance. Continue Reading] CIVIL RIGHTS Bloomberg Law: "U.S. Bank, Iraqi Christian Analyst Settle Bias, Harassment Suit," Patrick Dorrian, March 05, 2020, 2:30 PM U.S. Bancorp Inc. and a structured financial analy

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

Sovereign Immunities Act. [Continue Reading] Law360: "US Bank Customer Wants Fee Suit Out Of Arbitration," Unattributed, July 06, 2020, 5:01 PM A U.S. Bank customer leading a proposed class action over bank fees has asked a California federal judge to reconsider her decision to move the suit to arbitrat

ieder, 19K) reports, "A deadline has passed without opposition from two parties whose depositions in the bitter lawsuit between disgraced financier Jeffrey Epstein's accused co-conspirator, Ghislaine Maxwell, and an Epstein accuser are set to be made public." According to McClatchy, "The two non-parties in the no

two parties whose depositions in the bitter lawsuit between disgraced financier Jeffrey Epstein's accused co-conspirator, Ghislaine Maxwell, and an Epstein accuser are set to be made public." According to McClatchy, "The two non-parties in the now-settled civil dispute between Maxwell and accuser Virgi

s vehicle, argued briefly with a 59-year-old man, Jeffrey Austin, then returned with a rifle and shot him.

n Adam Richards "pleaded guilty Tuesday in federal court here to one count of bank robbery." The plea deal "was linked to an October 2019 robbery at U.S. Bank, 3600 S.W. Topeka Blvd., where the robber fled with cash and boarded a bus at a nearby bus stop." Financial Crime & Corporate Scandals FBI Arrests

Wieder, 19K) reports, "A deadline has passed without opposition from two parties whose depositions in the bitter lawsuit between disgraced financier Jeffrey Epstein's accused co-conspirator, Ghislaine Maxwell, and an Epstein accuser are set to be made public." According to McClatchy, "The two non-parties in the n

two parties whose depositions in the bitter lawsuit between disgraced financier Jeffrey Epstein's accused co-conspirator, Ghislaine Maxwell, and an Epstein accuser are set to be made public." According to McClatchy, "The two non-parties in the now-settled civil dispute between Maxwell and accuser Virgi

s vehicle, argued briefly with a 59-year-old man, Jeffrey Austin, then returned with a rifle and shot him.

Adam Richards "pleaded guilty Tuesday in federal court here to one count of bank robbery." The plea deal "was linked to an October 2019 robbery at U.S. Bank, 3600 S.W. Topeka Blvd., where the robber fled with cash and boarded a bus at a nearby bus stop." FINANCIAL CRIME & CORPORATE SCANDALS FBI Arrests

and remains to their countries of origin, with about 96% of the seized items having been returned to countries including Peru, Canada, and China. Epstein Claimed Prosecutors Offered His Freedom if He Agreed to Implicate President Trump The New York Post (11/05, Tillett) reported that Jeffrey Epstein c

d China. Epstein Claimed Prosecutors Offered His Freedom if He Agreed to Implicate President Trump The New York Post (11/05, Tillett) reported that Jeffrey Epstein claimed New York federal prosecutors told him he could walk free if he agreed to implicate Donald Trump, according to his ex-cellmate. The article d

The New York Post (11/05, Tillett) reported that Jeffrey Epstein claimed New York federal prosecutors told

. Gregory, 33, from Dixmoor, has been charged in a federal court for a bank robbery. According to the article, the theft occurred on October 30 at a U.S. Bank location in Elk Grove Village, specifically at 1100 W. Devon Ave. The article noted that Gregory was taken into custody by the Elk Grove Village Po

Wieder, 19K) reports, "A deadline has passed without opposition from two parties whose depositions in the bitter lawsuit between disgraced financier Jeffrey Epstein's accused co-conspirator, Ghislaine Maxwell, and an Epstein accuser are set to be made public." EFTA01658793 According to McClatchy, "The two non-p

two parties whose depositions in the bitter lawsuit between disgraced financier Jeffrey Epstein's accused co-conspirator, Ghislaine Maxwell, and an Epstein accuser are set to be made public." EFTA01658793 According to McClatchy, "The two non-parties in the now-settled civil dispute between Maxwell an

s vehicle, argued briefly with a 59-year-old man, Jeffrey Austin, then returned with a rifle and shot him.

Adam Richards "pleaded guilty Tuesday in federal court here to one count of bank robbery." The plea deal "was linked to an October 2019 robbery at U.S. Bank, 3600 S.W. Topeka Blvd., where the robber fled with cash and boarded a bus at a nearby bus stop." FINANCIAL CRIME & CORPORATE SCANDALS FBI Arrests