9
Shared Docs
9
Same-Page
17 / 9
Mentions
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.
ling his undercover encounters with the right-wing extremist group as the alleged terror conspiracy unfolded." The Review-Journal adds, "It took the Clark County grand jury just three minutes later that day to deliberate and return an indictment against Andrew Lynam, 23; Stephen Parshall, 36; and William Loo
with current Deputy Director Dan Bongino. The appointment comes after Bongino reportedly clashed with Attorney General Pam Bondi over the release of Jeffrey Epstein files. "I am proud to announce I have accepted the role of Co-Deputy Director of the FEW" Bailey wrote in a brief post on X. "I extend my thanks to
n CRIMINAL INVESTIGATIONS • House Panel to Make Epstein Files Public After Redactions to Protect Victim I
th Attorney General Pam Bondi over the release of Jeffrey Epstein files. "I am proud to announce I have ac
According to the article, Alexandrovich posted a $10,000 bail and returned to Israel, sparking speculation that he received special treatment, but Clark County District Attorney Steve Wolfson and Alexandrovich's attorney, David Z. The article noted that Chesnoff, deny this. Alexandrovich has not yet been fo
awsuit against the federal government that begins with a paragraph both familiar and chilling: "For nearly a quarter of a century," Farmer charges, Jeffrey Epstein got away with a "wide-ranging sex trafficking venture" in which she was one of hundreds of victims. And worse, Farmer alleges, the high-profile fina
abused, and sexually exploited victims." The author added that Farmer alleges that she first reported to the FBI that she was sexually assaulted by Epstein and his partner Ghislaine Maxwell in 1996, that she told the agent that Epstein had also committed "multiple serious sex crimes" against other girls
nearly a quarter of a century," Farmer charges, Jeffrey Epstein got away with a "wide-ranging sex traffic
ars in Prison Sues Over Wrongful Conviction in FBI Agent's Death EFTA01656005 KTNV (ABC-13) (06/02, Wright) reported that a Las Vegas man is suing Clark County, the District Attorney's Office, and the Las Vegas Metropolitan Police Department after he was wrongfully convicted of murder. Carlos Gurri spent n
ed a lawsuit against the federal government that begins with a paragraph both familiar and chilling: "For nearly a quarter of a century," charges, Jeffrey Epstein got away with a "wide-ranging sex trafficking venture" in which she was one of hundreds of victims. And worse, alleges, the high-profile financier
ually abused, and sexually exploited victims." The author added that alleges that she first reported to the FBI that she was sexually assaulted by Epstein and his partner Ghislaine Maxwell in 1996, that she told the agent that Epstein had also committed "multiple serious sex crimes" against other girls
: "For nearly a quarter of a century," charges, Jeffrey Epstein got away with a "wide-ranging sex traffic
ed Nearly 33 Years in Prison Sues Over Wrongful Conviction in FBI Agent's Death KTNV (ABC-13) (06/02, Wright) reported that a Las Vegas man is suing Clark County, the District Attorney's Office, and the Las Vegas Metropolitan Police Department after he was wrongfully convicted of murder. Carlos Gurri spent n
orn/2020/09/30/us/elections/with-remarlcs- about-poll-watchers-and-the-supreme-court-trump-stepped-up-attempts-to-sow-doubt-on-the-vote.html> (9/30, Epstein, Thrush, 18.61 M) says that "in recent months, as his standing in the polls has fallen, Mr. Trump has pre- emptively argued that Democratic elections
ting Victims. The AP <https://abcnews.go.com/Business/wireStory/court-oks-800m-settlement-mgm-resorts-vegas-victims- 73352628> (9/30) reports that a Clark County judge "approved a settlement totaling $800 million from casino company MGM Resorts International and its insurers to more than 4,400 relatives and v
included the involvement of top officials, including the president and Vice President Mike Pence." In a separate artide, the New York Times (9/30, Epstein, Thrush, 18.61M) says that "in recent months, as his standing in the polls has fallen, Mr. Trump has pre-emptively argued that Democratic elections
e US,' Mr Kershaw said." OTHER FBI NEWS Nevada Court Approves $800M Settlement Between MGM Resorts, Shooting Victims. The AP (9/30) reports that a Clark County judge "approved a settlement totaling $800 million from casino company MGM Resorts International and its insurers to more than 4,400 relatives and
included the involvement of top officials, including the president and Vice President Mike Pence." In a separate article, the New York Times (9/30, Epstein, Thrush, 18.61M) says that "in recent months, as his standing in the polls has fallen, Mr. Trump has pre-emptively argued that Democratic elections
e US,' Mr Kershaw said." OTHER FBI NEWS Nevada Court Approves $800M Settlement Between MGM Resorts, Shooting Victims. The AP (9/30) reports that a Clark County judge "approved a settlement totaling $800 million from casino company MGM Resorts International and its insurers to more than 4,400 relatives and
included the involvement of top officials, including the president and Vice President Mike Pence." In a separate article, the New York Times (9/30, Epstein, Thrush, 18.61M) says that "in recent months, as his standing in the polls has fallen, Mr. Trump has pre-emptively argued that Democratic elections
e US,' Mr Kershaw said." OTHER FBI NEWS Nevada Court Approves $800M Settlement Between MGM Resorts, Shooting Victims. The AP (9/30) reports that a Clark County judge "approved a settlement totaling $800 million from casino company MGM Resorts International and its insurers to more than 4,400 relatives and
, Pamela N/A 100 Cummings Ctr Beverly, MA 01915-6115 Prior 01/2006 6. Grant, Margaret G 256 2nd Ave Waltham, MA 02451-1102 Prior 7. Head. Jeffrey 179 Shrewsbury St Worcester. MA 01604-4617 Prior 8. Head, Marcia 179 Shrewsbury St Worcester. MA 01604-4617 Prior 9. Pesnell, Sean MANAGER
E LIS 492 Washington St Auburn, MA 01501-5708 Worcester County 16. INTERNATIONAL MERCANTILE, INC 4310 Paradise Rd Ste 504 Las Vegas, NV 89169 Clark County 17. JACK CONWAY & COMPANY INC 137 Washington St Norwell, MA 02061-1770 Plymouth County 18. JASPERSI INC 60 Hickory Dr Waltham. MA 02451-1013
Entities connected to both Jeffrey Epstein and Clark County

Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Boris Nikolic
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
Alan Dershowitz
PERSONDaphne Wallace
PERSON
Donald Trump
PERSON
United States
LOCATION
Lawrence Krauss
PERSON
Condoleezza Rice
PERSONPeggy Siegal
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Larry Summers
PERSON
Michael Cohen
PERSON
Barry Diller
PERSON
Department of Justice
ORGANIZATION