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The New York Daily News <https://www.sacbee.com/news/nation-worlcUnational/article244519162.html> (7/27, Brown, 2.52M) reports, "When the FBI raided Epstein's Upper East Side mansion last year, investigators found a stash of nude photographs of underage girls. Prosecutors and Maxwell's legal teams asked Ju
l "is being held in Metropolitan Detention Centre in Brooklyn, New York, without bail while awaiting trial for grooming underage girls for associate Jeffrey Epstein's sexual abuse. She has pleaded not guilty to all six charges on the indictment." The Daily Mail (UK) <https://www.dailymail.co.ukrnews/article-85654
iminal case. Her attorneys also said they should be allowed to name victims involved in the criminal case who have already spoken out publicly about Epstein and Maxwell's alleged sex trafficking scheme." FBI Investigating Washington State Murder. EFTA00136170 The Yakima (WA) Herald-Republic <htips://
g trial for grooming underage girls for associate Jeffrey Epstein's sexual abuse. She has pleaded not guil
ing Trustify's financial performance." Infosecurity Magazine <https://www.infosecurity-magazine.comMews/virginia-startup-ceo-charged-with/> (7/27, Coble) reports, "An indictment unsealed in federal court on July 24 alleges that Boice fraudulently solicited investments in Trustify from 2015. The 41-ye
8 4,054.75 3/10 10625 26,021.3503/31 10639 273.65 3/17 10626 1,376.95 128 EFTA00185666 P 0 BOX 1887 BIRMINGHAm, AL 35201 32 JEGE INC JEFFREY E EpsTETN 358 EL BRILL° NAY PALM BEACH FL 33480 CUSTOMER BALANCE SUMMARY LAST STNT --- 02/29/04 --- LAST PAGE STMT DATE 03/31/04 25 E 90 PG 2 DATE
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, "US Virgin Islands prosecutors are demanding billionaire MoMA benefactor and board member Glenn Dubin turn over all communications that his friend Jeffrey Epstein had with Dubin's three children. A subpoena seeks `all documents and communications related to any of your three children, Maye, Celina or Jordan,
l documents and communications related to any of your three children, Maye, Celina or Jordan, which also relate in any way to Jeffrey Epstein or any Epstein entity.' The islands' Attorney General is probing alleged racketeering by the late billionaire pedophile and has issued subpoenas to numerous Epste
ubin turn over all communications that his friend Jeffrey Epstein had with Dubin's three children. A subpo
US Arrests Man In $1M Airplane Cyber-Scam. Infosecurity Magazine <https://www.infosecurity-magazine.com/news/us-police-make-arrest-in-lm/> (11123, Coble) reports, "Police in the United States have made an arrest in connection with a million-dollar cyber-scam involving the sale of an airplane in Austr
Deutsche Bank Wealth Management 35269691 JEFFREY EPSTEIN US Deposits Base Currency USD Deutsche Bank Trust Company Americas Account Deposits Transactions From January 03: 2017 To June 29. 2017 Product
utsche Bank Wealth Management 35269691 JEFFREY EPSTEIN US Deposits Base Currency USD Deutsche Bank Tr
Deutsche Bank Wealth Management 35269691 JEFFREY EPSTEIN US Deposits Base Currency USD Deutsche
RISTY CHIDIAC Checks Paid Ck112017 CHECK 11116 Check ti 1116 451.73 0511:2017 MONEY TRANSFER TO SABADELE. UNITEDBANK NA A/C 11.440 00 Other Coble 009: 130051 PAUL MORRISPA OFFICE ACCOUNT C6:112017 MONEY TRANSFER TO STERLING NATIONAL SANK. 358900 Other Debits FASHION INSTITUTE OF TECHNO
"US Virgin Islands prosecutors are demanding billionaire MoMA benefactor and board member Glenn Dubin turn over all communications that his friend Jeffrey Epstein had with Dubin's three children. A subpoena seeks 'all documents and communications related to any of your three children, Maye, Celina or Jordan,
l documents and communications related to any of your three children, Maye, Celina or Jordan, which also relate in any way to Jeffrey Epstein or any Epstein entity.' The islands' Attorney General is probing alleged racketeering by the late billionaire pedophile and has issued subpoenas to numerous Epste
bin turn over all communications that his friend Jeffrey Epstein had with Dubin's three children. A subpoe
said. FBI spokesperson Sarah Ruane declined again to comment on Monday." US Arrests Man In $1M Airplane Cyber-Scam. Infosecurity Magazine (11/23, Coble) reports, "Police in the United States have made an arrest in connection with a million-dollar cyber-scam involving the sale of an airplane in Austr
l "is being held in Metropolitan Detention Centre in Brooklyn, New York, without bail while awaiting trial for grooming underage girls for associate Jeffrey Epstein's sexual abuse. She has pleaded not guilty to all six charges on the indictment." The Daily Mail (UK). (7/27, Boswell, 5.27M) reports that Maxwell "a
nd Maxwell's alleged victims who have already come forward in the case." The New York Daily News (7/27, Brown, 2.52M) reports, "When the FBI raided Epstein's Upper East Side mansion last year, investigators found a stash of nude photographs of underage girls. Prosecutors and Maxwell's legal teams asked
g trial for grooming underage girls for associate Jeffrey Epstein's sexual abuse. She has pleaded not guil
mpany, which connected customers with private investigators, by falsely overstating Trustify's financial performance." Infosecurity Magazine (7/27, Coble) reports, "An indictment unsealed in federal court on July 24 alleges that Boice fraudulently solicited investments in Trustify from 2015. The 41-ye
os on HBO, the Washington Times (8/4, Sherfinski, 492K) reports that Trump "raised the prospect that alleged sex trafficker and disgraced financier Jeffrey Epstein might have been killed while in federal custody." Trump said, "[Epstein) was either killed or committed suicide in jail." Trump said, regarding Ghis
ed the prospect that alleged sex trafficker and disgraced financier Jeffrey Epstein might have been killed while in federal custody." Trump said, "[Epstein) was either killed or committed suicide in jail." Trump said, regarding Ghislaine Maxwell, "Her boyfriend died in jail and people are still trying t
t alleged sex trafficker and disgraced financier Jeffrey Epstein might have been killed while in federal c
many were minor typographical errors, such as a misspelled word, and date errors:" FBI Warns Of Online Shopping Scams. Infosecurity Magazine (8/4, Coble) reports that the FBI "has issued a warning to online shoppers after a rise in the number of Americans not receiving items purchased on the internet
l "is being held in Metropolitan Detention Centre in Brooklyn, New York, without bail while awaiting trial for grooming underage girls for associate Jeffrey Epstein's sexual abuse. She has pleaded not guilty to all six charges on the indictment." The Daily Mail (UK). (7/27, Boswell, 5.27M) reports that Maxwell "a
nd Maxwell's alleged victims who have already come forward in the case." The New York Daily News (7/27, Brown, 2.52M) reports, "When the FBI raided Epstein's Upper East Side mansion last year, investigators found a stash of nude photographs of underage girls. Prosecutors and Maxwell's legal teams asked
g trial for grooming underage girls for associate Jeffrey Epstein's sexual abuse. She has pleaded not guil
mpany, which connected customers with private investigators, by falsely overstating Trustify's financial performance." Infosecurity Magazine (7/27, Coble) reports, "An indictment unsealed in federal court on July 24 alleges that Boice fraudulently solicited investments in Trustify from 2015. The 41-ye
Entities connected to both Jeffrey Epstein and Coble
Leon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Boris Nikolic
PERSON
Woody Allen
PERSON
John F. Kennedy
PERSON
Joi Ito
PERSON
George Mitchell
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATION
Condoleezza Rice
PERSON
Glenn Dubin
PERSON
Harry Reid
PERSON
Newark
LOCATION
Stephen Hawking
PERSON
Joe Biden
PERSON
Prince Charles
PERSON