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n, 2.52M) reports, "Federal prosecutors slammed Ghislaine Maxwell's 'absurd' effort Tuesday to name the underage girls she's accused of grooming for Jeffrey Epstein's sexual abuse." According to the Daily News, "Maxwell's legal team says they should be allowed to identify women who have previously spoken publicly
says they should be allowed to identify women who have previously spoken publicly about the British socialite's alleged role recruiting girls into Epstein's trafficking scheme. Prosecutors have not named any of the women they consider victims of Maxwell's sex abuse trap. In a new filing, Assistant U.S.
the underage girls she's accused of grooming for Jeffrey Epstein's sexual abuse." According to the Daily
Charged With PPP Fraud. Forbes (7/28, Erb, 9.71M) reports, "The Department of Justice has announced the arrest of a Florida man in connection with Paycheck Protection Program (PPP) loan fraud. David T. Hines, 29, of Miami, Florida, was arrested and charged with fraudulently obtaining $3.9 million in PPP loans and using t
and: Handling Of Epstein Case Was "Horrendous." USA Today (2/22, Jansen, 12.7M) reports that Garland "called the treatment of alleged sex trafficker Jeffrey Epstein `horrendous,' but said he couldn't comment on why the Justice Department acted the way it did." Epstein, "who died by suicide in jail, was indicted
treatment of alleged sex trafficker Jeffrey Epstein `horrendous,' but said he couldn't comment on why the Justice Department acted the way it did." Epstein, "who died by suicide in jail, was indicted in 2019 for sexually exploiting and abusing dozens of minor girls at his homes in New York and Florida.
d "called the treatment of alleged sex trafficker Jeffrey Epstein `horrendous,' but said he couldn't comme
s. The Washington Post (2/22, Gregg, 10.52M) reports that on Monday, the Treasury Department "announced...that it will make targeted changes to its Paycheck Protection Program pandemic relief loans in an attempt to direct more funding toward the smallest of small businesses." The Post says that "among other changes to the
• California AG Seeks To Free Woman Charged With Murder After Meth Found In Stillborn Baby. • Documents Unsealed In Legal Battle Between Dershowitz, Epstein Accuser. • Montana "Scales Back" Search For Missing Man. • Pennsylvania Synagogue Vandalized. • Colorado Man Sentenced Over Threats Against New Me
Dershowitz, Epstein Accuser. The New York Post (8/10, Feuerherd, 4.57M) reports that new documents have been unsealed in the "legal battle between Jeffrey Epstein accuser Virginia Giuffre and Harvard law professor Alan Dershowitz." The documents relate, "in part, to Dershowitz's effort to subpoena and depose
have been unsealed in the "legal battle between Jeffrey Epstein accuser Virginia Giuffre and Harvard law
returned indictments against Michael Leon Johnson and Olusola Ojo, who "were charged with conspiring to obtain loan proceeds from banks for federal Paycheck Protection Program forgivable loans guaranteed by the Small Business Administration under the CARES Act." The men "created various business entities, fraudulently rep
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
that in June, "outlays were up 223% to $1.1 trillion, a record increase for any month," the "bulk" of which "was $511 billion for the government's Paycheck Protection Program, set up in April and designed to keep small businesses afloat by funding loans that are forgivable if certain criteria are met." The Washington Pos
to documents prosecutors provided. Bloom is known for taking on high-profile cases, including representing women who accused now-deceased financier Jeffrey Epstein and comedian Bill Cosby of sexual assault. Her past clients have also included disgraced Hollywood producer Harvey Weinstein. The article mentioned
women who accused now-deceased financier Jeffrey Epstein and comedian Bill Cosby of sexual assault. Her pa
esenting women who accused now-deceased financier Jeffrey Epstein and comedian Bill Cosby of sexual assaul
in. The article mentioned that prosecutors alleged that the Bloom Firm falsely certified it used funds from the U.S. Small Business Administration's Paycheck Protection Program during the pandemic for eligible payroll expenses, when it actually used the money to pay several workers who were ineligible to receive the PPP fu
• California AG Seeks To Free Woman Charged With Murder After Meth Found In Stillborn Baby. • Documents Unsealed In Legal Battle Between Dershowitz, Epstein Accuser. • Montana "Scales Back" Search For Missing Man. • Pennsylvania Synagogue Vandalized. • Colorado Man Sentenced Over Threats Against New Me
Dershowitz, Epstein Accuser. The New York Post (8/10, Feuerherd, 4.57M) reports that new documents have been unsealed in the "legal battle between Jeffrey Epstein accuser Virginia Giuffre and Harvard law professor Alan Dershowitz." The documents relate, "in part, to Dershowitz's effort to subpoena and depose
have been unsealed in the "legal battle between Jeffrey Epstein accuser Virginia Giuffre and Harvard law
returned indictments against Michael Leon Johnson and Olusola Ojo, who "were charged with conspiring to obtain loan proceeds from banks for federal Paycheck Protection Program forgivable loans guaranteed by the Small Business Administration under the CARES Act." The men "created various business entities, fraudulently rep
Shohl Duane Morris Eckert Seamans Edelson PC Epstein Becker Green Eversheds Sutherland EFTA00105252
Kathleen Sullivan and Derek Shaffer of Quinn Emanuel. Applying PPP Loan Affiliation Rules To PE Portfolio Cos. Portfolio companies' eligibility for Paycheck Protection Program loans is complicated by their status as affiliates of their private equity sponsors, and uncertainty over how liberal and consistent lenders will b
Entities connected to both Jeffrey Epstein and Paycheck Protection Program

Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Boris Nikolic
PERSON
Woody Allen
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATION
Harry Reid
PERSON
Newark
LOCATION
Stephen Hawking
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Martha Stewart
PERSON
Michael Cohen
PERSON