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te/florida/article247183924.html> (11/14, Wieder, Hall, 1.09M) reports, "A Justice Department look-back report into its abortive 2008 prosecution of Jeffrey Epstein found that the Federal Bureau of Investigation had planned to arrest Jeffrey Epstein in May 2007, but pulled back after the U.S. Attorney's Office f
y's Office for the Southern District of Florida, led by former Labor Secretary Alexander Acosta, frowned on the plan. The report also concludes that Epstein wasn't assisting the federal government in prosecuting Wall Street traders behind the collapse of investment bank Bear Stearns or serving as an "in
-abuse> Norfolk, VA (11/15, 163K) reports Bradley Jeffrey-Moe "was convicted Friday on charges of receivin
that the FBI Violent Crime Task Force is continuing its investigation into the Temple gang, which has "brought violence and death to the streets of Central Texas." Pennsylvania Grand Jury Charges Man With Sexual Extortion Of Minors. The Pittsburgh Tribune-Review <https://triblive.corn/local/grand-jury-indict
$0.00 $0.00 $72.75 Total Cash, Money Funds, and Bank Deposits 02,041,118.72 $1,916,154.71 $3.23 $458.50 INIAX Account hum ber Go paperless JEPSTEIA ISLAAN CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) GO FID^ENTIAL Page 2 ol 6 Retied Euenent [wry Year Waco 2007 DAL0AR RATCD COMMUNICATI
066.85 -$6,831,134.43 ()MN!. R011 Page 3 of 6 Account Number Read Excellent GO paperless Ivory Vas Siew• 2007 OALOAR MILD COMMUNICATIONS J EPSTEIN VIc, nr" CR1 F I DrScriAL CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) 7=0.1." ..-- SDNY_GM_00048694 DB-SDNY-0011518 EFTA_00 159303 EFTA012
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m erica NO 04116 $250000.00 Citibank N.A. NO 04116 $250000.00 Deutsche Bank NI Co NO 01116 $250000.00 BM West Bank NO 04116 $250000.00 FSB of Central Texas NO 01116 $264763.66 NY Community Bank NO 04116 $250000.00 Texas Capital Bank NO 04116 $250000.00 Trieste Capital Bank NO 04116 $250000.00 Cor
e is more to the videos." She added, "The aerial phenomena observed in the videos remain characterized as 'unidentified." CRIMINAL INVESTIGATIONS Epstein Associate Maxwell Charged With Trafficking Minors. The AP (7/2, Mustian) reports that on Thursday in New Hampshire, "British socialite" Ghislaine M
Ghislaine Maxwell was arrested "on charges she helped lure at least three girls - one as young as 14 - to be sexually abused by the late financier Jeffrey Epstein, who was accused of victimizing dozens of girls and women over many years." According to the indictment, Maxwell "facilitated his crimes and on som
14 - to be sexually abused by the late financier Jeffrey Epstein, who was accused of victimizing dozens o
ative Command and the FBI, says the civilian helped the other soldier get rid of evidence after he bludgeoned Guillen with a hammer at Fort Hood in Central Texas and later dismembered and dumped the body." The San Antonio Express-News (7/2, Hensley, 762K) reports, "Military officials identified Army Speciali
fore Plea Deal. The Miami Herald (11/14, Wieder, Hall, 1.09M) reports, "A Justice Department look-back report into its abortive 2008 prosecution of Jeffrey Epstein found that the Federal Bureau of Investigation had planned to arrest Jeffrey Epstein in May 2007, but pulled back after the U.S. Attorney's Office
y's Office for the Southern District of Florida, led by former Labor Secretary Alexander Acosta, frowned on the plan. The report also concludes that Epstein wasn't assisting the federal government in prosecuting Wall Street traders behind the collapse of investment bank Bear Stearns or serving as an "in
WTKR-TV Norfolk, VA (11/15, 163K) reports Bradley Jeffrey-Moe "was convicted Friday on charges of receivin
that the FBI Violent Crime Task Force is continuing its investigation into the Temple gang, which has "brought violence and death to the streets of Central Texas." Pennsylvania Grand Jury Charges Man With Sexual Extortion Of Minors. The Pittsburgh Tribune-Review (11/13, Lindstrom, 380K) reports Markel! Smith
fore Plea Deal. The Miami Herald (11/14, Wieder, Hall, 1.09M) reports, "A Justice Department look-back report into its abortive 2008 prosecution of Jeffrey Epstein found that the Federal Bureau of Investigation had planned to arrest Jeffrey Epstein in May 2007, but pulled back after the U.S. Attorney's Office
y's Office for the Southern District of Florida, led by former Labor Secretary Alexander Acosta, frowned on the plan. The report also concludes that Epstein wasn't assisting the federal government in prosecuting Wall Street traders behind the collapse of investment bank Bear Stearns or serving as an "in
WTKR-TV Norfolk, VA (11/15, 163K) reports Bradley Jeffrey-Moe "was convicted Friday on charges of receivin
that the FBI Violent Crime Task Force is continuing its investigation into the Temple gang, which has "brought violence and death to the streets of Central Texas." Pennsylvania Grand Jury Charges Man With Sexual Extortion Of Minors. The Pittsburgh Tribune-Review (11/13, Lindstrom, 380K) reports Markel] Smith
fore Plea Deal. The Miami Herald (11/14, Wieder, Hall, 1.09M) reports, "A Justice Department look-back report into its abortive 2008 prosecution of Jeffrey Epstein found that the Federal Bureau of Investigation had planned to arrest Jeffrey Epstein in May 2007, but pulled back after the U.S. Attorney's Office
y's Office for the Southern District of Florida, led by former Labor Secretary Alexander Acosta, frowned on the plan. The report also concludes that Epstein wasn't assisting the federal government in prosecuting Wall Street traders behind the collapse of investment bank Bear Stearns or serving as an "in
WTKR-TV Norfolk, VA (11/15, 163K) reports Bradley Jeffrey-Moe "was convicted Friday on charges of receivin
that the FBI Violent Crime Task Force is continuing its investigation into the Temple gang, which has "brought violence and death to the streets of Central Texas." Pennsylvania Grand Jury Charges Man With Sexual Extortion Of Minors. The Pittsburgh Tribune-Review (11/13, Lindstrom, 380K) reports Markell Smith
Entities connected to both Jeffrey Epstein and Central Texas

Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Boris Nikolic
PERSON
John F. Kennedy
PERSON
Eric Trump
PERSON
George Mitchell
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
Joe Biden
PERSON
Prince Charles
PERSON
Department of Justice
ORGANIZATION