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ased from any potential claims arising out of the territory's three-year investigation into the sex trafficking operation of the disgraced financier Jeffrey Epstein. According to the article, the previously undisclosed settlement came after the Virgin Islands reached a $105 million deal in November with Epstein
Epstein. According to the article, the previously undisclosed settlement came after the Virgin Islands reached a $105 million deal in November with Epstein's estate. The article indicated that the territory sued JPMorgan Chase in federal court over the bank's 15- year relationship with Mr. Epstein, a reg
trafficking operation of the disgraced financier Jeffrey Epstein. According to the article, the previousl
court over the bank's 15- year relationship with Mr. Epstein, a registered sex offender who killed himself in
ay, in his recent testimony before the House Judiciary Committee, emphasized China's broad, comprehensive threat to Western democracies, warning of the Chinese Communist Party's efforts to infiltrate U.S. and foreign companies in China to ensure compliance with party rules, thereby gaining access to company secrets and infor
secutors came after the British socialite pleaded not guilty to charges she had trafficked at least three underage girls for billionaire paedophile Jeffrey Epstein." Assistant US Attorney Alison Moe "revealed Maxwell had a spouse while questioning who would co-sign her bond at a bail hearing in New York. She t
s a luxury hotel," but "on the other hand, it might just be the first time ever Maxwell couldn't use money to manipulate people and get her way. The Epstein scandal, from its very beginnings, has always been as much about the role of money in our very unequal society as it is about sex. As David Boies,
Epstein and Maxwell (including Annie Farmer, who gave a brief statement at Tuesday's hearing), told me in an interview Wednesday, 'For two decades, Jeffrey EFTA00150119 Epstein and Ghislaine Maxwell bought their way out of everything, with a combination of money, political influence and sex." Sherif
eaking to reporters Wednesday, Pompeo said, "I hope I'm wrong. I hope it's a thorough investigation that gets fully to the bottom, but I've watched the Chinese Communist Party's behavior with respect to that virus that emanated from Wuhan, and they have simply refused." EFTA00150149 World Leaders Urge Equal Global Access
Son's Wrongdoing Colors DOJ Inquiry EFTA00160374 • Trump Suggests He Knowingly Took Documents From White House • Records of Florida Grand Jury's Jeffrey Epstein Investigation Can Be Made Public • Criminal Investigation Into Sen. Bob Menendez Expands With New Subpoenas • Lori Vallow Daybell Trial: Jurors Beg
and EFTA00160380 those who have not been criminally charged. There is a public interest in knowing whether the wealthy and politically connected Epstein, who lived in a Palm Beach mansion, was given special treatment, the court ruled. Criminal Investigation Into Sen. Bob Menendez Expands With New Sub
om White House • Records of Florida Grand Jury's Jeffrey Epstein Investigation Can Be Made Public • Crimi
titutes Beijing's "people's war" on the world inflicted by its civilian cyber militias, according to cybersecurity experts. The article stated that the Chinese Communist Party's (CCP) civilian cyber sector includes individual cyber operatives, private institutions, academia, and government institutions. In operational terms,
ns Why She's Suing FBI After Agency Ignored Her Claims for 10 Years The Washington Examiner (07/25, Notheis) reported that Maria Farmer, a victim of Jeffrey Epstein who is suing the FBI, explained on Monday that she is suing the agency for ignoring her case for a decade. The article added that Farmer, who was E
n who is suing the FBI, explained on Monday that she is suing the agency for ignoring her case for a decade. The article added that Farmer, who was Epstein's first victim to go to the authorities regarding the sex offender, is one of two plaintiffs who are suing the FBI over the agency's failure to inve
ump's attempts to replace acting attorney general Jeffrey Rosen with Jeffrey Clark, a Justice Department l
nion: Defense Authorization Bill Takes Important Steps To Fight China's Growing Influence An opinion piece from The Hill (07/25, Steel) warned about the Chinese Communist Party's (CCP) espionage and data collection efforts, particularly through LOGINK, a Chinese state-owned logistics platform. The author stressed that LOGINK
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
the committee's Beyond the SCIF series. Hudson President and CEO John Walters will deliver opening remarks. The panelists will discuss the scope of the Chinese Communist Party's influence campaign and examine opportunities for the US and its allies to counter Beijing's espionage and malign influence. How should Washington re
His Transition Team. Bloomberg <https://www.bloomberg.com/news/articles/2020-11-24/biden-says-his-staff-has-spoken-with-very- helpful-fauci> (11/24, Epstein, 4.73M) reports that on Tuesday, Joe Biden told reporters that his staff "had spoken to Anthony Fauci, the country's top infectious disease expert,
s/trump-spy-chief-seeks-sec-scrutiny-of- chinese-dominance-in-cryptocurrency> (11/24, Dunleavy, 448K) reports that the IC "is raising concerns about the Chinese Communist Party's influence over digital currencies with" the SEC. DNI Ratcliffe "wrote a letter to SEC Chairman Jay Clayton earlier this month, pointing to concerns
Put Democrats' House Majority At Risk. The New York Times <https://www.nytimes.corn/2021/05/05/us/politics/democrats-house-retirements.html> (5/5, Epstein, Mazzei, 20.6M) writes, "With 18 months left before the midterms, a spate of Democratic departures from the House is threatening to erode the party'
the United States to steal advanced research to increase China's wealth and enhance its power" DOJ's China Initiative "is shining the spotlight on the Chinese Communist Party's coordinated and multifaceted efforts to steal research and technology from academic institutions across the country, with prosecutors mounting aggre
oard's decision and the reaction to it. NYTimes Analysis: Swing District Departures Put Democrats' House Majority At Risk. The New York Times (5/5, Epstein, Mazzei, 20.6M) writes, "With 18 months left before the midterms, a spate of Democratic departures from the House is threatening to erode the party'
n the United States to steal advanced research to increase China's wealth and enhance its power" DOJ's China Initiative "is shining the spotlight on the Chinese Communist Party's coordinated and multifaceted efforts to steal research and technology from academic institutions across the country, with prosecutors mounting aggr
FBI information." OTHER WASHINGTON NEWS Biden Says Fauci Has Been "Very Helpful" During Discussions With His Transition Team. Bloomberg (11/24, Epstein, 4.73M) reports that on Tuesday, Joe Biden told reporters that his staff "had spoken to Anthony Fauci, the country's top infectious disease expert,
ke US Cryptocurrency More Competitive Against China. The Washington Examiner (11/24, Dunleavy, 448K) reports that the IC "is raising concerns about the Chinese Communist Party's influence over digital currencies with" the SEC. DNI Ratcliffe "wrote a letter to SEC Chairman Jay Clayton earlier this month, pointing to concerns
Entities connected to both Jeffrey Epstein and the Chinese Communist Party's

Marc Rich
PERSONDarren Indyke
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Bella Klein
PERSON
Boris Nikolic
PERSON
Woody Allen
PERSON
John F. Kennedy
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
Alan Dershowitz
PERSONDaphne Wallace
PERSON
George W. Bush
PERSON
Martin Nowak
PERSON
Donald Trump
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Glenn Dubin
PERSON
Jes Staley
PERSON