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Benjamin Weiser Nov. 16, 2021, 6:24 p.m. ET The Manhattan judge presiding in the high-profile trial of Ghislaine Maxwell, the longtime associate of Jeffrey Epstein, will be recommended to the White House on Tuesday evening for a prestigious federal appeals court post by Senator Chuck Schumer of New York, his of
New York. On Tuesday, she was overseeing jury selection in the trial of Ms. Maxwell, who has been charged with sex trafficking and with helping Mr. Epstein recruit, groom and ultimately sexually abuse girls. Ms. Maxwell has pleaded not guilty. The trial, in which opening arguments are scheduled for Nov
l of Ghislaine Maxwell, the longtime associate of Jeffrey Epstein, will be recommended to the White House
en charged with sex trafficking and with helping Mr. Epstein recruit, groom and ultimately sexually abuse girl
Judge Alison J. Nathan was on the bench as jury selection began in s sex trafficking trial in U.S. District Court in Manhattan on Tuesday.Credit...Jefferson Siegel for The New York Times I By Benjamin Weiser Nov. 16, 2021, 6:24 p.m. ET The Manhattan judge presiding in the high-profile trial of Ghislaine Maxw
Benjamin Weiser Nov. 16, 2021, 6:24 p.m. ET The Manhattan judge presiding in the high-profile trial of Ghislaine Maxwell, the longtime associate of Jeffrey Epstein, will be recommended to the White House on Tuesday evening for a prestigious federal appeals court post by Senator Chuck Schumer of New York, his of
New York. On Tuesday, she was overseeing jury selection in the trial of Ms. Maxwell, who has been charged with sex trafficking and with helping Mr. Epstein recruit, groom and ultimately sexually abuse girls. Ms. Maxwell has pleaded not guilty. The trial, in which opening arguments are scheduled for Nov
l of Ghislaine Maxwell, the longtime associate of Jeffrey Epstein, will be recommended to the White House
en charged with sex trafficking and with helping Mr. Epstein recruit, groom and ultimately sexually abuse girl
Nathan was on the bench as jury selection began in Ghislaine Maxwell's sex trafficking trial in U.S. District Court in Manhattan on Tuesday.Credit...Jefferson Siegel for The New York Times EFTA00076155 By Benjamin Weiser Nov. 16, 2021, 6:24 p.m. ET The Manhattan judge presiding in the high-profile trial of Gh
Benjamin Weiser Nov. 16, 2021, 6:24 p.m. ET The Manhattan judge presiding in the high-profile trial of Ghislaine Maxwell, the longtime associate of Jeffrey Epstein, will be recommended to the White House on Tuesday evening for a prestigious federal appeals court post by Senator Chuck Schumer of New York, his of
New York. On Tuesday, she was overseeing jury selection in the trial of Ms. Maxwell, who has been charged with sex trafficking and with helping Mr. Epstein recruit, groom and ultimately sexually abuse girls. Ms. Maxwell has pleaded not guilty. The trial, in which opening arguments are scheduled for Nov
l of Ghislaine Maxwell, the longtime associate of Jeffrey Epstein, will be recommended to the White House
en charged with sex trafficking and with helping Mr. Epstein recruit, groom and ultimately sexually abuse girl
Nathan was on the bench as jury selection began in Ghislaine Maxwell's sex trafficking trial in U.S. District Court in Manhattan on Tuesday.Credit...Jefferson Siegel for The New York Times EFTA00078500 By Benjamin Weiser Nov. 16, 2021, 6:24 p.m. ET The Manhattan judge presiding in the high-profile trial of Gh
Attachments: 02-13-2020.pdf Inline-Images: image001.jpg SDNY News Clips Thursday, February 13, 2020 EFTA00065241 Contents Public Corruption Epstein Avenatti Violent and Organized Crime Ray. Complex Frauds and Cybercrime Blicht Rowe Securities and Commodities Fraud Orlean Money Laundering
n Epstein Barclays C.E.O. Faces U.K. Inquiry on Jeffrey Epstein Ties NYT By Carlos Tejada and Arnie Tsa
taley, described to bank officials his ties with Mr. Epstein, the financier who killed himself in August after
erman 2/12/2020 EFTA00065244 Lawrence V. Ray was charged with conspiracy, extortion, sex trafficking, forced labor and related charges. Credit...Jefferson Siegel for The New York Times He has known mobsters and politicians and high-ranking American military officers. He has portrayed himself as an internatio
/2020 Efforts to settle sex abuse claims against Jeffrey Epstein's estate are being thwarted by the attorn
ts: 02-12-2020.pdf Inline-Images: image001.jpg SDNY News Clips Wednesday, February 12, 2020 EFTA00094519 Contents Public Corruption Avenatti Epstein Violent and Organized Crime Ray. Gomez Berry Securities and Commodities Fraud Madoff General Crimes Reynolds and Cohen Money Laundering and
in dispute with Virgin Islands over settlements with victims The Guardian By Edward Helmore 2/12/2020 Efforts to settle sex abuse claims against Jeffrey Epstein's estate are being thwarted by the attorney general of the US Virgin Islands, lawyers for the disgraced late financier have claimed in court. The dis
terman 2/12/2020 EFTA00094522 Lawrence V Ray was charged with conspiracy, extortion, sex trafficking, forced labor and related charges. Credit...Jefferson Siegel for The New York Times He has known mobsters and politicians and high-ranking American military officers. He has portrayed himself as an internatio
SDNY News Clips, Wednesday, February 12, 2020 SDNY News Clips Wednesday, February 12, 2020 Contents Public Corruption 2 Avenatti 2 Epstein 3 Violent and Organized Crime 5 Ray 5 Gomez 9 Berry 10 Securities and Commodities Fraud 11 Madoff 11 General Crimes 13 Reynolds and C
in dispute with Virgin Islands over settlements with victims The Guardian By Edward Helmore 2/12/2020 Efforts to settle sex abuse claims against Jeffrey Epstein's estate are being thwarted by the attorney general of the US Virgin Islands, lawyers for the disgraced late financier have claimed in court. The dis
/2020 Efforts to settle sex abuse claims against Jeffrey Epstein's estate are being thwarted by the attorn
By Sharon Otterman 2/12/2020 Lawrence V. Ray was charged with conspiracy, extortion, sex trafficking, forced labor and related charges. Credit...Jefferson Siegel for The New York Times He has known mobsters and politicians and high-ranking American military officers. He has portrayed himself as an internatio
SDNY News Clips, Wednesday, February 12, 2020 SDNY News Clips Wednesday, February 12, 2020 Contents Public Corruption 2 Avenatti 2 Epstein 3 Violent and Organized Crime 5 Ray 5 Gomez 9 Berry 10 Securities and Commodities Fraud 11 Madoff 11 General Crimes 13 Reynolds and C
in dispute with Virgin Islands over settlements with victims The Guardian By Edward Helmore 2/12/2020 Efforts to settle sex abuse claims against Jeffrey Epstein's estate are being thwarted by the attorney general of the US Virgin Islands, lawyers for the disgraced late financier have claimed in court. The dis
/2020 Efforts to settle sex abuse claims against Jeffrey Epstein's estate are being thwarted by the attorn
By Sharon Otterman 2/12/2020 Lawrence V. Ray was charged with conspiracy, extortion, sex trafficking, forced labor and related charges. Credit...Jefferson Siegel for The New York Times He has known mobsters and politicians and high-ranking American military officers. He has portrayed himself as an internatio
Entities connected to both Jeffrey Epstein and Jefferson Siegel

Richard Kahn
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Eric Trump
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Lawrence Krauss
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSONthe Southern District
LOCATION
Michael Jackson
PERSON
Puerto Rico
LOCATION
Bloomberg L.P.
ORGANIZATION
Geoffrey S. Berman
PERSON
Harvey Weinstein
PERSON