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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
s Center Senior Research Fellow Dr Veronique De Rugy; and former Troubled Asset Relief Program Special Inspector General Neil Barofsky; 10:00 AM * Senate Finance Committee first hearing on protecting the reliability of the medical supply chain during coronavirus — Hearing on 'Part 1: Protecting the Reliability of the U
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
g] Fox: "'SAD' if no 'deep state' prosecutions before elections; Durham should produce findings, Grassley says," Gregg Ret, July 06, 2020, 4:00 PM Senate Finance Committee Chairman Chuck Grassley on Monday said it was "SAD" that Attorney General William Barr might wait until after Election Day to initiate prosecutions
k Release The Palm Beach County Sheriffs Office announced on Friday an internal investigation into the Florida departments supervision of financier Jeffrey Epstein when he was jailed there a decade ago on sex crime charges, after a lawyer for some of Epstein's alleged victims implied the accused child rapist h
Florida departments supervision of financier Jeffrey Epstein when he was jailed there a decade ago on sex crime charges, after a lawyer for some of Epstein's alleged victims implied the accused child rapist had abused the privileges of his work release. Read full article » SECURITIES Judge Won't Let
the Florida departments supervision of financier Jeffrey Epstein when he was jailed there a decade ago on
ral Bureau of Investigation Federal Reserve System Federal Trade Commission Food and Drug Administration Internal Revenue Service EFTA00083743 Senate Finance Committee lawmakers said Friday they requested information from an Alabama real estate licensing board about an appraiser who is alleged to have participated
e late Wednesday rejected an attempt by lawyers for Ghislaine Maxwell, the British socialite accused of being a sex trafficker and alleged madam for Jeffrey Epstein, to block the unsealing and release of potentially embarrassing documents from a settled defamation suit." The Herald adds, "Hours before the start
decision to order the unsealing and release of documents in a 2015 civil lawsuit that included a deposition given by Maxwell in the case brought by Epstein accuser Virginia Giuffre. Less than three hours later, Preska denied it, citing `eleventh-hour request for reconsideration.' She allowed Maxwell's
behalf of retired FBI supervisory special agent Jeffrey Danik." FBI Memo Highlights Mystery Sources Tied
e hearing room and not accommodating in- person visitors Location: Rm 106, Dirksen Senate Office Building, Washington, DC; 8:45 AM EFTA00136308 * Senate Finance Committee second hearing on protecting the reliability of the medical supply chain during coronavirus — Hearing on `Part 2: Protecting the Reliability of the
, 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 N
thsonian Institution Acting Under Secretary for Museums and Culture Kevin Gover, and former Charlottesville, VA, Vice-Mayor Wes Bellamy; 10:00 AM * Senate Finance Committee hearing on WTO reform — Hearing on 'WTO Reform: Making Global Rules Work For Global Challenges', with testimony from Council on Foreign Relations Se
t: The FBI Is Sitting on 'Troves' of Epstein Evidence Fox News (12/15, Video) included a video where Fox News host Jesse Watters raises questions on Jeffrey Epstein's death as new evidence exposes more horrors, calling it 'one of the biggest scandals in America politics' on 'Jesse Watters Primetime.' Apple and F
Fox News Host: The FBI Is Sitting on 'Troves' of Epstein Evidence INTERNATIONAL NEWS OTHER WASHINGTON NE
e Fox News host Jesse Watters raises questions on Jeffrey Epstein's death as new evidence exposes more hor
ion of Ukraine in February. Senator Urges FTC Probe Into 'Sensitive Internet Metadata' Sold to U.S. Government The Hill (12/15, Menn) reported that Senate Finance Committee Chairman Ron Wyden (D-OR) is calling on the Federal Trade Commission (FTC) to investigate whether a sale of Americans' data by a tech company to tax
Fairlamb, 43, allegedly assaulted officers, while Jeffrey Sabol, 51, is accused with obstruction." The New
ment trial saw him acquitted on both articles, although Republican Sen. Mitt Romney voted in favor of one Location: U.S. Capitol, Washington, DC • Senate Finance Committee final vote on treasury secretary nominee - Executive Session, to hold the final vote on the nomination of Janet Yellen to be Secretary of the Treasu
mes.com/2023/07/21/business/leon-black-settlement-jeffrey-epstein- claims.html?searchResultPosition=1 From: Sent:
4 1:49 PM To: Subject: FW: Black From: Sent: Tuesday, March 5, 202411:45 AM To: Subject: Black If you want to look at anything ahead of time: Senate Finance Committee investigation: https://www.finance.senate.Rov/chairmans-news/wyden-unveils-ongoing-investigation-into-private-equity-billionaire- leon-blacks-tax-pl
Entities connected to both Jeffrey Epstein and Senate Finance Committee
Leon Black
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Prince Andrew
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Ghislaine Maxwell
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Boris Nikolic
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Woody Allen
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John F. Kennedy
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Eric Trump
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George Mitchell
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Alan Dershowitz
PERSONDaphne Wallace
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Madison
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George W. Bush
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Donald Trump
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United States
LOCATION
Lawrence Krauss
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Condoleezza Rice
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Stephen Hawking
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Joe Biden
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Prince Charles
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Michael Cohen
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