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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
as not been previously reported." Tennessee Man Convicted Of Homicide Seeks New Trial Because Testifying Officer Is Under FBI Probe. The Knoxville (TN) News Sentinel <https://www.knoxnews.com/stoiy/news/crime/2020/11/14/man-seeks-new- trial-fbi-probe-david-henderson-harlan-ferguson/6281485002/> (11/14, Dorman, 307
t "sex trafficking charges and another alleged victim were added to a superseding indictment returned Monday in the criminal case against financier Jeffrey Epstein's ex-girlfriend as prosecutors alleged that a conspiracy to sexually abuse girls stretched over a decade." The AP says "the charges contained in a rew
" The AP says "the charges contained in a rewritten indictment returned by a grand jury in Manhattan federal court alleged that a conspiracy between Epstein and Ghislaine Maxwell occurred between 1994 and 2004." The indictment "returned after Maxwell's July arrest limited crimes to a three-year period i
y Middle Tennessee District U.S. Magistrate Judge Jeffrey S. Frensley, similar to those ordered in other C
ursue these investigations no matter who is involved." FBI Turns To Google In Investigation Of Racist Vandalism At Knoxville Church. The Knoxville (TN) News Sentinel (3/30, 379K) reports that "federal agents are asking Google for help to figure out who wrote a racial slur on a bottle and tossed it through the win
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
ey laundering of $100,000 or more." CYBER DIVISION Ransomware Attackers Pressure Knoxville, Tennessee By Posting City Data Online. The Knoxville (TN) News Sentinel (7/2, Hickman, 307K) reports, "Cybercriminals have published city of Knoxville files online, including employees' personal information, as part of a
lic on Thursday by Harvard University President Lawrence Bacow indicates that his institution "accepted about S9 million in donations from financier Jeffrey Epstein between 1998 and 2007." In a letter to the university, Bacow said, per the Post, that Harvard "rejected a donation offered by Epstein after 2008, th
ancier Jeffrey Epstein between 1998 and 2007." In a letter to the university, Bacow said, per the Post, that Harvard "rejected a donation offered by Epstein after 2008, the year when Epstein was convicted on sex charges." The Post adds that the school has been probing "the extent and nature of gifts from
e Washington Post (9/13, Marimow, 14.2M) reports Jeffrey Raphiel Clark Jr., 31, "will be released from jai
July 2017 and March 2019." DeCorso "was one of 24 defendants charged in the case." Former Flying J President Seeks New Trial, Judge. The Knoxville (TN) News Sentinel (9/13, Satterfield, 307K) reports, 'Former Pilot Flying J President Mark Hazelwood wants a new trial — and a new judge." The News Sentinel adds, "In
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
not been previously reported." Tennessee Man Convicted Of Homicide Seeks New Trial Because Testifying Officer Is Under FBI Probe. The Knoxville (TN) News Sentinel (11/14, Dorman, 307K) reports, "A man convicted of killing his fiancée in a fiery crash after speeding away from Knox County narcotics officers is s
pollo Investor Halts New Commitments Over Black's Epstein Ties <https://www.ft.corn/content/7aal5cae- 0baf-
the country since 2000." Deputy Attorney General Jeffrey Rosen "said that if the resolution wins court ap
alley, Federal Way, Covington, SeaTac and Snohomish." Florida Woman Who Managed Tennessee Pill Mill Operation Sentenced To 33 Years. The Knoxville (TN) News Sentinel <https://www.knoxnews.com/stoty/news/crime/2020/10/21/sylvia-hofstetter- east-tennessee-pill-mill-prison-sentence/5992099002/> (10/21, Satterfield, 3
pollo Investor Halts New Commitments Over Black's Epstein Ties Washington Times: No October Surprise: Pot
the country since 2000." Deputy Attorney General Jeffrey Rosen "said that if the resolution wins court app
alley, Federal Way, Covington, SeaTac and Snohomish." Florida Woman Who Managed Tennessee Pill Mill Operation Sentenced To 33 Years. The Knoxville (TN) News Sentinel (10/21, Satterfield, 307K) reports, "A federal judge on Wednesday sentenced a 56-year-old Miami grandmother who managed East Tennessee's largest pi
Entities connected to both Jeffrey Epstein and TN) News Sentinel

Marc Rich
PERSONDarren Indyke
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
PERSONJack Goldberger
PERSON
Joe Biden
PERSON