Epstein Secrets

& Co. CEO Jamie Dimon must undergo up to two days of questioning by lawyers handling lawsuits over whether the bank can be held liable in financier Jeffrey Epstein's sexual abuse of teenage girls and women, a federal judge said Tuesday. According to the article, during a telephone conference with lawyers, Judge J

ation's largest, has been sued by the government of the U.S. Virgin Islands and two women, both identified as Jane Doe, who say they were abused by Epstein. The lawsuits contend JPMorgan should have seen evidence of Epstein's sex trafficking and avoided profiting from it. The article noted that the New

whether the bank can be held liable in financier Jeffrey Epstein's sexual abuse of teenage girls and women

loss surgery," Pras Michel Makes Bold Decision to Testify in His Own Federal Conspiracy Trial The Rolling Stone (04/18, Blistein) reported that the Fugees' Pras Michel discussed his relationship with Malaysian financier Jho Low and said he served as an informal FBI informant regarding China's efforts t

he case was one of several that seemed to illustrate the maxim that nobody is above the law. After outcry over a decade-old non-prosecution deal for Jeffrey Epstein, federal prosecutors in Manhattan charged the wealthy financier with trafficking underage girls. Epstein died by suicide in federal detention, leadi

decade-old non-prosecution deal for Jeffrey Epstein, federal prosecutors in Manhattan charged the wealthy financier with trafficking underage girls. Epstein died by suicide in federal detention, leading to charges against guards who allegedly failed to check on him, and federal prosecutors continue inves

outcry over a decade-old non-prosecution deal for Jeffrey Epstein, federal prosecutors in Manhattan charged

nancier Jho Low channeled cash embezzled from the country's sovereign wealth fund into President Barack Obama's 2012 reelection campaign via former Fugees member Pras Michel. The cases are U.S. v. Parnas et al., case number ta9-cr-00715, in U.S. District Court for the Southern District of New York, U.S

ndi Not To Slow-Walk Release Of Epstein Files The Hill (11/20, Bolton) reported that Republican senators warned AG Bondi not to delay the release of Jeffrey Epstein—related documents after Congress overwhelmingly passed the Epstein Files Transparency Act requiring their disclosure. According to the article, lawm

expressed concern that the Justice Department might cite "ongoing investigations" to justify withholding files, especially after AG Bondi reopened Epstein-related inquiries and President Trump publicly urged DOJ and "our great patriots at the FBI" to investigate Epstein's ties to prominent figures. The

ators warned AG Bondi not to delay the release of Jeffrey Epstein—related documents after Congress overwhe

ichel Sentenced To 14 Years In Prison Over Illegal Donations To Obama Campaign The Associated Press (11/20, Kunzelman) reported that Grammy-winning Fugees rapper Prakazrel "Pras" Michel was sentenced to 14 years in federal prison after being convicted of illegally funneling millions in foreign donation

of the space was reserved for this small wedding — greatly exceeding the per person square footage allowed by the order." The New York Times (10/8, Epstein, 18.61M) reports that the wedding, "first reported Thursday by The Atlanta Journal-Constitution," took "place early in the coronavirus pandemic, as

violate FARA, and an unnamed co-conspirator who, based on previous reporting, is believed to be Pras Michel, best known as a founding member of the Fugees." The government "is also seeking to seize any assets derived from the lobbying campaign." NCSC Director Warns Of COVID-19 Disinformation Before El

quare footage allowed by the order." The New York Times <https://www.nytimes.com/2020/10/08/us/elections/mark-meadows-daughter- wedding.html> (10/8, Epstein, 18.61M) reports that the wedding, "first reported Thursday by The Atlanta Journal-Constitution," took "place early in the coronavirus pandemic, as

violate FARA, and an unnamed co-conspirator who, based on previous reporting, is believed to be Pras Michel, best known as a founding member of the Fugees." The government "is also seeking to seize any assets derived from the lobbying campaign." EFTA00136809 NCSC Director Warns Of COVID-19 Disinform

of the space was reserved for this small wedding — greatly exceeding the per person square footage allowed by the order." The New York Times (10/8, Epstein, 18.61M) reports that the wedding, "first reported Thursday by The Atlanta Journal-Constitution," took "place early in the coronavirus pandemic, as

violate FARA, and an unnamed co-conspirator who, based on previous reporting, is believed to be Pras Michel, best known as a founding member of the Fugees." The government "is also seeking to seize any assets derived from the lobbying campaign." NCSC Director Warns Of COVID-19 Disinformation Before El

of the space was reserved for this small wedding — greatly exceeding the per person square footage allowed by the order." The New York Times (10/8, Epstein, 18.61M) reports that the wedding, "first reported Thursday by The Atlanta Journal-Constitution," took "place early in the coronavirus pandemic, as

violate FARA, and an unnamed co-conspirator who, based on previous reporting, is believed to be Pras Michel, best known as a founding member of the Fugees." The government "is also seeking to seize any assets derived from the lobbying campaign." NCSC Director Warns Of COVID-19 Disinformation Before El