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s Charged With Falsifying Records. The AP (11/19, Balsamo) reports that Toval Noel and Michael Thomas, "two jail guards responsible for monitoring Jeffrey Epstein the night he killed himself, were charged Tuesday with falsifying prison records to conceal they were sleeping and browsing the internet during the
be keeping a close watch on prisoners." Noel and Thomas 'Were accused in a grand jury indictment of neglecting their duties by failing to check on Epstein for nearly eight hours, and of fabricating log entries to show they had been making checks every 30 minutes, as required. ... During one two-hour p
mas, "two jail guards responsible for monitoring Jeffrey Epstein the night he killed himself, were charge
of what happened inside the jail the night that Mr. Epstein died inside a high-security protective housing u
ultural work — are processed in time for employers to bring on those workers by the dates requested." DOE: Hanford Employees Lack Protections. The Lewiston (ID) Tribune (11/15, Cary, 50K) reports that, according to a new DOE IG report, Hanford vitrification plant employees 'do not have the same whistle
/us/articles/2020-07-21/lawyer-for-epsteins-ex-girlfriend-seeks-gag- order-in-case> (7/21, Neumeister) reports from New York, "A lawyer for financier Jeffrey Epstein's ex-girlfriend on Tuesday asked a judge presiding over her sex crimes case to impose a gag order on lawyers and others to reduce prejudicial pretria
uled a Thursday conference to discuss the possible unsealing of five different sets of documents relating to a defamation lawsuit against Maxwell by Epstein accuser Virginia Giuffre, whom Maxwell had said was lying." Bloomberg adds, "The possible release is coming as Maxwell's lawyer are trying to tamp d
ked girls as young as 14 for her former boyfriend Jeffrey Epstein." US District Judge Loretta Preska in Ne
d in the town of Farmington. Kristen Setera, an FBI spokesperson, said those law enforcement workers were conducting court-authorized activity. The Lewiston (ME) Sun Journal <https://www.sunjournal.corn/2020/07/2 Ulaw- enforcement-amassing-in-farrningtonk (7/21, Perry, 25K) reports, "Marijuana plants were
one of these officers after the CIA repeatedly invoked the IIPA. The proposed expansion would just heighten that concern." CRIMINAL INVESTIGATIONS Epstein On Suicide Watch After Being Found Unresponsive In Cell. The CBS Evening NewsVi (7/25, story 5, 2:00, O'Donnell, 251K) reported Jeffrey Epstein is "
Marines Arrested For Human Smuggling; Navy SEALs-Sent Home From Iraq For Drunken Behaviors; Los Angeles-Man On Murderous Rampage; DOJ-Death Penalty; Jeffrey Epstein- Unresponsive In Cell; Senate Intelligence Cmte-Russian Meddling Report; Democrats-Mueller's Testimony; Europe-Heat Wave; FBI Investigation-Online Re
i (7/25, story 5, 2:00, O'Donnell, 251K) reported Jeffrey Epstein is "on suicide watch after being found o
.S. Postal Inspection Service and Southern Maine Gang Task Force, which is comprised of investigators from the FBI; the Portland, South Portland and Lewiston Police Departments; the York County Sheriff's Office; U.S. Immigration and Customs Enforcement's Homeland Security Investigations; the Bureau of Al
omments On Ghislaine Maxwell Case. ABC World News TonightVi (7/21, story 7, 0:20, Muir, 7.14M) reported, "President Trump was asked late today about Jeffrey Epstein's alleged co-conspirator, Ghislaine Maxwell. She pleaded not guilty to sex trafficking charges last week. One of her alleged victims describing her as
led a Thursday conference to discuss the possible unsealing of five different sets of documents relating to a defamation lawsuit against Maxwell by Epstein accuser Virginia Giuffre, whom Maxwell had said was lying." Bloomberg adds, "The possible release is coming as Maxwell's lawyer are trying to tamp d
ked girls as young as 14 for her former boyfriend Jeffrey Epstein." US District Judge Loretta Preska in Ne
ed in the town of Farmington. Kristen Setera, an FBI spokesperson, said those law enforcement workers were conducting court-authorized activity. The Lewiston (ME) Sun Journal (7/21, Perry, 25K) reports, "Marijuana plants were being tossed Tuesday morning from the back of the Narrow Gauge Distributors" in
e. The article noted that in the shadow of gangster James "Whitey" Bulger's 2018 beating death at a West Virginia federal penitentiary and financier Jeffrey Epstein's 2019 suicide at a Manhattan federal jail while awaiting trial on sex trafficking charges, the Bureau of Prisons is again under scrutiny for failing
rginia federal penitentiary and financier Jeffrey Epstein's 2019 suicide at a Manhattan federal jail while
West Virginia federal penitentiary and financier Jeffrey Epstein's 2019 suicide at a Manhattan federal ja
f Writer), and the Tampa Bay Times (12/09, Sullivan) also reported on the story. Maine's Congressional Delegation Calls for Army Investigation Into Lewiston Shooting The Associated Press (12/09, Whittle) reported that Maine's congressional delegation is calling for the Army to investigate the events th
omments On Ghlslalne Maxwell Case. ABC World News TonightVi (7/21, story 7, 0:20, Muir, 7.14M) reported, "President Trump was asked late today about Jeffrey Epstein's alleged co-conspirator, Ghislaine Maxwell. She pleaded not guilty to sex trafficking charges last week. One of her alleged victims describing her as
led a Thursday conference to discuss the possible unsealing of five different sets of documents relating to a defamation lawsuit against Maxwell by Epstein accusers whom Maxwell had said was lying." Bloomberg adds, "The possible release is coming as Maxwell's lawyer are trying to tamp down statements
ked girls as young as 14 for her former boyfriend Jeffrey Epstein." US District Judge Loretta Preska in Ne
ed in the town of Farmington. Kristen Setera, an FBI spokesperson, said those law enforcement workers were conducting court-authorized activity. The Lewiston (ME) Sun Journal (7/21, Perry, 25K) reports, "Marijuana plants were being tossed Tuesday morning from the back of the Narrow Gauge Distributors" in
T, NY STATE NYSTTAXRFD XXXXX4144-93 63.00 Subtotal: 563.00 Other Credits POSTING DATE DESCRIPTION AMOUNT 02/12 WIRE TRANSFER INCOMING, 35269691 - JEFFREY EPSTEIN 40,000.00 Subtotal: 40,000.00 Checks Paid No. Checks: 3 *Indicates break in serial sequence or check processed electronically and listed under Ele
02/12 WIRE TRANSFER INCOMING, 35269691 - JEFFREY EPSTEIN 40,000.00 Subtotal: 40,000.00 Checks Paid No. C
AMOUNT 02/12 WIRE TRANSFER INCOMING, 35269691 - JEFFREY EPSTEIN 40,000.00 Subtotal: 40,000.00 Checks Pa
the bank immediately at the phone number listed on the front of your statement or write to: TD Bank, N.A., Deposit Operations Dept, P.O. Box 1377, Lewiston, Maine 04243-1377 We must hear from you no later than sixty (60) calendar days after wesent you the first statement upon which the error or proble
examines Its Confederate History. The New York Times <https://www.nytimes.com/2020/07/26/us/politics/lexington-va-confederate- generals.html> (7/26, Epstein, 18.61M) reports Lexington, Virginia, "has long been tethered to the iconography of the Civil War and its two most famous Confederate generals, whos
3f-6c052ee9cfa8> Odessa, TX (7/24, 11K) reported Jeffrey Allen Smerud, who is "accused of detonating a bom
unidentified spokesperson "for the FBI's regional office outside Boston declined comment on what she called an ongoing criminal investigation." The Lewiston (ME) Sun Journal <https://www.sunjoumal.corn/2020/07/24/former- franklin-county-deputies-tied-to-police-search-of-marijuana-businessest> (7/24, 25K)
ontains important chances to be heard that didn't exist before." Lexington, Virginia Reexamines Its Confederate History. The New York Times (7/26, Epstein, 18.61M) reports Lexington, Virginia, "has long been tethered to the iconography of the Civil War and its two most famous Confederate generals, who
onation. KWES-TV Odessa, TX (7/24, 11K) reported Jeffrey Allen Smerud, who is "accused of detonating a bo
unidentified spokesperson "for the FBI's regional office outside Boston declined comment on what she called an ongoing criminal investigation." The Lewiston (ME) Sun Journal (7/24, 25K) also covered this story. Connection Between Search Operation In Maine, Drug Offender Highlighted. EFTA00150494 The L
ontains important chances to be heard that didn't exist before." Lexington, Virginia Reexamines Its Confederate History. The New York Times (7/26, Epstein, 18.61M) reports Lexington, Virginia, "has long been tethered to the iconography of the Civil War and its two most famous Confederate generals, who
onation. KWES-TV Odessa, TX (7/24, 11K) reported Jeffrey Allen Smerud, who is "accused of detonating a bo
unidentified spokesperson "for the FBI's regional office outside Boston declined comment on what she called an ongoing criminal investigation." The Lewiston (ME) Sun Journal (7/24, 25K) also covered this story. Connection Between Search Operation In Maine, Drug Offender Highlighted. The Lewiston (ME) Su
Entities connected to both Jeffrey Epstein and Lewiston

Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Boris Nikolic
PERSON
Woody Allen
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Eric Trump
PERSON
George Mitchell
PERSONDaphne Wallace
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Lawrence Krauss
PERSON
Condoleezza Rice
PERSON
Jes Staley
PERSON
Harry Reid
PERSON
Stephen Hawking
PERSON