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smissal Of Case. Reuters (1/26, Stempel) reports Ghislaine Maxwell requested the dismissal of the case accusing her of recruiting teenage girls for Jeffrey Epstein to sexually abuse. Her attorneys argued that Florida nonprosecution agreement with Epstien, "now widely viewed as a sweetheart arrangement," shield
ase accusing her of recruiting teenage girls for Jeffrey Epstein to sexually abuse. Her attorneys argued that Florida nonprosecution agreement with Epstien, "now widely viewed as a sweetheart arrangement," shielded her. They also argued "that not enough Black and Hispanic grand jurors were used to indi
ase accusing her of recruiting teenage girls for Jeffrey Epstein to sexually abuse. Her attorneys argued t
p Administration deemed the Chinese telecom company a national security threat and sought to limit its sway worldwide and its access to US markets." Gina Raimondo often took "a strong rhetorical stance on China throughout her Tuesday confirmation hearing before the Senate Commerce Committee, but she declined
e's study at a home in Halfmoon, New York in March 2018. The FBI 'Hung up on Me': Epstein Victim Fox News (07/24, Video) posted an interview where Jeffrey Epstein survivor and her lawyer Jennifer Freeman describe her encounter with Epstein and how the FBI responded. FBI Offers $25K Reward for Cold Case Murde
tein Victim Fox News (07/24, Video) posted an interview where Jeffrey Epstein survivor and her lawyer Jennifer Freeman describe her encounter with Epstein and how the FBI responded. FBI Offers $25K Reward for Cold Case Murder of Seven Year Old Girl WBKO (ABC-13) (07/24, Video) reported that the FBI is
the Commonwealth. • Pennsylvania Police Sergeant Jeffrey Murphy Receives FBI LEEDA Trilogy Award • FBI In
ome U.S. government agencies, such as the State and Commerce departments, as well as the email accounts of U.S. officials such as Commerce Secretary Gina Raimondo. The hackers had free rein for a month. All the while North Korea remains an advanced, persistent threat, hoovering up sensitive information and st
& 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
Reporter Erica Pandey for their events on The Shift Toward Skills-Based Hiring at 8:00 AM. • Secretary Cardona will join U.S. Secretary of Commerce Gina Raimondo for a plenary on Advocating for Hispanic Serving Institutions (HSIs) at the Hispanic Association of Colleges and Universities (NACU) 28th Annual Na
i-Trafficking Plan The Daily Beast (07/28, Briquelet) reported that the U.S. Virgin Islands is using proceeds from legal settlements related to the Jeffrey Epstein case to fund anti-trafficking initiatives, funded by the sale of Epstein's island and payouts from litigation, and if it wins its suit against JPMor
gin Islands is using proceeds from legal settlements related to the Jeffrey Epstein case to fund anti-trafficking initiatives, funded by the sale of Epstein's island and payouts from litigation, and if it wins its suit against JPMorgan, damages will also support these efforts. According to the article,
g proceeds from legal settlements related to the Jeffrey Epstein case to fund anti-trafficking initiatives
mail accounts belonging to several government agencies. Reports have now suggested that those accounts included ones belonging to Commerce Secretary Gina Raimondo, the U.S. ambassador to China, and a top State Department official. Back to Top LAW ENFORCEMENT SERVICES Federal Probe in Memphis Marks Latest Ef
i-Trafficking Plan The Daily Beast (07/28, Briquelet) reported that the U.S. Virgin Islands is using proceeds from legal settlements related to the Jeffrey Epstein case to fund anti-trafficking initiatives, funded by the sale of Epstein's island and payouts from litigation, and if it wins its suit against JPMor
in Islands is using proceeds from legal settlements related to the Jeffrey Epstein case to fund anti-trafficking initiatives, funded by the sale of Epstein's island and payouts from litigation, and if it wins its suit against JPMorgan, damages will also support these efforts. According to the article, t
g proceeds from legal settlements related to the Jeffrey Epstein case to fund anti-trafficking initiatives
ail accounts belonging to several government agencies. Reports have now suggested that those accounts included ones belonging to Commerce Secretary Gina Raimondo, the U.S. ambassador to China, and a top State Department official. Back to Top LAW ENFORCEMENT SERVICES Federal Probe in Memphis Marks Latest Ef
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'
Related Agencies Subcommittee hearing on 'Fiscal Year 2022 Budget Request for The Department of Commerce', with testimony from Secretary of Commerce Gina Raimondo; 2:00 PM * House Administration Committee hearing on voter list purges (virtual) — Virtual hearing on 'Voting in America: The Potential for Voter L
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'
elated Agencies Subcommittee hearing on 'Fiscal Year 2022 Budget Request for The Department of Commerce', with testimony from Secretary of Commerce Gina Raimondo; 2:00 PM • House Administration_C_o_mmittee hearing on voter list purges (virtual). - Virtual hearing on 'Voting in America: The Potential for Vote
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'
Subcommittee hearing on 'Fiscal Year EFTA00149837 2022 Budget Request for The Department of Commerce', with testimony from Secretary of Commerce Gina Raimondo; 2:00 PM • House Administration Committee hearing on voter list purges (virtual) - Virtual hearing on 'Voting in America: The Potential for Voter
Entities connected to both Jeffrey Epstein and Gina Raimondo

Marc Rich
PERSONDarren Indyke
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Boris Nikolic
PERSON
Eric Trump
PERSON
George Mitchell
PERSONDaphne Wallace
PERSON
George W. Bush
PERSON
Martin Nowak
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Glenn Dubin
PERSON
Jes Staley
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Martha Stewart
PERSON