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The New York Daily News <https://www.sacbee.com/news/nation-worlcUnational/article244519162.html> (7/27, Brown, 2.52M) reports, "When the FBI raided Epstein's Upper East Side mansion last year, investigators found a stash of nude photographs of underage girls. Prosecutors and Maxwell's legal teams asked Ju
l "is being held in Metropolitan Detention Centre in Brooklyn, New York, without bail while awaiting trial for grooming underage girls for associate Jeffrey Epstein's sexual abuse. She has pleaded not guilty to all six charges on the indictment." The Daily Mail (UK) <https://www.dailymail.co.ukrnews/article-85654
iminal case. Her attorneys also said they should be allowed to name victims involved in the criminal case who have already spoken out publicly about Epstein and Maxwell's alleged sex trafficking scheme." FBI Investigating Washington State Murder. EFTA00136170 The Yakima (WA) Herald-Republic <htips://
g trial for grooming underage girls for associate Jeffrey Epstein's sexual abuse. She has pleaded not guil
e Judge Deborah Barnes ordered Tang to remain in custody at least until her federal defender can propose conditions that might allow her release." Huawei CFO Meng Wanzhou Seeks Canadian Spy Agency Documents Linked To Canadian Arrest. Reuters <https://www.reuters.com/article/us-usa-huawei-tech-canada/huawei-cfo
"US Virgin Islands prosecutors are demanding billionaire MoMA benefactor and board member Glenn Dubin turn over all communications that his friend Jeffrey Epstein had with Dubin's three children. A subpoena seeks 'all documents and communications related to any of your three children, Maye, Celina or Jordan,
l documents and communications related to any of your three children, Maye, Celina or Jordan, which also relate in any way to Jeffrey Epstein or any Epstein entity.' The islands' Attorney General is probing alleged racketeering by the late billionaire pedophile and has issued subpoenas to numerous Epste
bin turn over all communications that his friend Jeffrey Epstein had with Dubin's three children. A subpoe
uters (11/23, Berman) reports that Royal Canadian Mounted Police (RCMP) Constable Gurvinder Dhaliwal "testified on Monday he did not plan to obtain" Huawei CFO Meng Wanzhou's "mobile phone passcodes or search her electronic devices." Dhaliwal was "involved in the arrest of Huawei Chief Financial Officer Meng Wa
l "is being held in Metropolitan Detention Centre in Brooklyn, New York, without bail while awaiting trial for grooming underage girls for associate Jeffrey Epstein's sexual abuse. She has pleaded not guilty to all six charges on the indictment." The Daily Mail (UK). (7/27, Boswell, 5.27M) reports that Maxwell "a
nd Maxwell's alleged victims who have already come forward in the case." The New York Daily News (7/27, Brown, 2.52M) reports, "When the FBI raided Epstein's Upper East Side mansion last year, investigators found a stash of nude photographs of underage girls. Prosecutors and Maxwell's legal teams asked
g trial for grooming underage girls for associate Jeffrey Epstein's sexual abuse. She has pleaded not guil
te Judge Deborah Barnes ordered Tang to remain in custody at least until her federal defender can propose conditions that might allow her release." Huawei CFO Meng Wanzhou Seeks Canadian Spy Agency Documents Linked To Canadian Arrest. Reuters (7/27, Warburton) reports lawyers representing Huawei's Meng Wanzhou
New York Regulators Fine Deutsche Bank For Epstein Ties. ABC World News TonightVi (7/7, story 6, 0:25, Muir, 7.1M) reported, "News tonight on the Jeffrey Epstein investigation. Deutsche Bank will now pay $150 million in penalties to New York state for doing business with Jeffrey Epstein, despite what the stat
business with Jeffrey Epstein, despite what the state calls red flags. The bank processed hundreds of transactions totaling millions of dollars for Epstein, even after his sex crimes conviction and allegations that he ran a sex trafficking operation. The bank is expressing regret tonight for its relati
r Keynote Speaker At INSA Symposium. • Maj. Gen. Jeffrey Kruse Assigned To Advise DNI On Military Affairs.
7/7, Subscription Publication, 7.57M) reports former national security adviser John Bolton writes the Administration's request that Canada extradite Huawei CFO Meng Wanzhou to face criminal charges reflects the escalating economic conflict with China. Bolton argues that if Canada lets Meng return to China, it w
st of the FBI." Attorneys Seek Bail For Ghislaine Maxwell. The AP (12/7, Neumeister) reports from New York, "A lawyer for the onetime girlfriend of Jeffrey Epstein said Monday that her client, who again seeks release on bail, has lost weight and hair as she suffers under onerous jail conditions imposed in part
nday that her client, who again seeks release on bail, has lost weight and hair as she suffers under onerous jail conditions imposed in part because Epstein killed himself last year in a federal lockup." According to the AP, "The claims by defense attorney Bobbi Sternheim were made on Ghislaine Maxwell's
ew York, "A lawyer for the onetime girlfriend of Jeffrey Epstein said Monday that her client, who again se
Was FBI's Point Of Contact During Huawei CFO Arrest. Reuters (1217, Berman) reports, 'A police officer stationed at Vancouver's airport on the day Huawei CFO Meng Wanzhou "was arrested two years ago testified on Monday he found himself to be in a 'very uncomfortable position' as the point EFTA00161263 of co
l "is being held in Metropolitan Detention Centre in Brooklyn, New York, without bail while awaiting trial for grooming underage girls for associate Jeffrey Epstein's sexual abuse. She has pleaded not guilty to all six charges on the indictment." The Daily Mail (UK). (7/27, Boswell, 5.27M) reports that Maxwell "a
nd Maxwell's alleged victims who have already come forward in the case." The New York Daily News (7/27, Brown, 2.52M) reports, "When the FBI raided Epstein's Upper East Side mansion last year, investigators found a stash of nude photographs of underage girls. Prosecutors and Maxwell's legal teams asked
g trial for grooming underage girls for associate Jeffrey Epstein's sexual abuse. She has pleaded not guil
te Judge Deborah Barnes ordered Tang to remain in custody at least until her federal defender can propose conditions that might allow her release." Huawei CFO Meng Wanzhou Seeks Canadian Spy Agency Documents Linked To Canadian Arrest. Reuters (7/27, Warburton) reports lawyers representing Huawei's Meng Wanzhou
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,
dian Mounted Police (RCMP) Sergeant Janice Vander Graaf testified she "relayed a `strong suggestion' from her superior to an arresting office?' that Huawei CFO Meng Wanzhou "be apprehended on the aircraft she arrived on, according to court testimony on Tuesday." The RMCP supervisor "said she believed it would be
results." The New York Times <https://www.nytimes.com/2020/11/19/us/politics/trump-michigan-election.html> (11/19, Haberman, Rutenberg, Corasaniti, Epstein, 18.61M) reports under the headline "Trump Targets Michigan In His Ploy To Subvert The Election" that the President on Thursday "accelerated his eff
on-case-idINICBN27ZIIA> (11/19, Berman) reports that Canada Border Services Agency Superintendent Sowmith Katragadda "told a court on Thursday" that Huawei CFO Meng Wanzhou "was a flight risk and had the resources to escape the country without reporting to authorities." Katragadda said Meng "has the resources t
Entities connected to both Jeffrey Epstein and Huawei CFO Meng

Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Boris Nikolic
PERSON
Woody Allen
PERSON
John F. Kennedy
PERSON
George Mitchell
PERSONDaphne Wallace
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Glenn Dubin
PERSON
Harry Reid
PERSON
Newark
LOCATION
Stephen Hawking
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Michael Cohen
PERSON