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ismissal request, paving the way for a trial that could begin as soon as July." Maxwell "is accused of recruiting girls for sex for former boyfriend Jeffrey Epstein in a scheme that ran from 1994 to 2004." Family Of Tamir Rice Asks Garland To Reopen Probe Into Rice's Killing. The New York Times (4/16, Benner, 2
c Friday that they chose not to pursue Jeffrey Epstein in 2016, with one former assistant U.S. attorney saying she 'felt horrible' after learning of Epstein's abuse of the criminal justice system in Florida. The disclosure...came in a 212-page filing responding to Ghislaine Maxwell's legal challenges to
l Prosecutors Confirm 2016 Decision Not To Pursue Jeffrey Epstein. • Teacher's Killing Reveals Drug Cartel
d Woman Charged In Capitol Riot In Contempt For Wearing Mesh Mask. EFTA00135876 The Washington Post (4/16, Hsu, 10.52M) reports US District Judge Royce Lamberth on Friday "ordered a Pennsylvania woman charged in the Jan. 6 Capitol riot to show why she should not be jailed pending trial or held in contempt o
lse and misleading statements about its anti-money laundering policies and failed to monitor `high-risk' customers including convicted sex offender Jeffrey Epstein." ABC News (7/19, Margolin, Katersky, 2.97M) reports, "The investigation is being led by the FBI, which declined to comment. The New Jersey State P
stomers including convicted sex offender Jeffrey Epstein." ABC News (7/19, Margolin, Katersky, 2.97M) rep
risk' customers including convicted sex offender Jeffrey Epstein." ABC News (7/19, Margolin, Katersky, 2.
g Profits From His Memoir. Bloomberg (7/17, Larson, 4.73M) reports former National Security Advisor John Bolton on Thursday asked US District Judge Royce Lamberth "to throw out a government lawsuit seeking to seize profits from the sale of his tell-all memoir on the grounds that it illegally spills classified
Trial. The Sun (UK) (3/30, 561K) reports attorneys for Ghislaine Maxwell "are seeking to subpoena picture of" Prince Andrew "with his arm around Jeffrey Epstein's teen sex slay filing "also discussed the possibility of her testifying in Maxwell's summer tria 'A court Texas Grand Jury Indicts Deputies For Man
y Epstein trafficked her to other men "involves allegations far more sinister than" others suits against his estate and associates. She alleges that Epstein and his purported madam, Ghislaine Maxwell, "repeatedly raped her in front of her 8-year-old son...that they trafficked her to have sex with a numb
y a South Florida real estate broker who alleges Jeffrey Epstein trafficked her to other men "involves all
) reports that, "Signaling a softer approach to defendants jailed for relatively minor offenses stemming from the Jan. 6 attack," US District Judge Royce Lamberth order Capitol insurrectionists Eric Munchel and his mother, Lisa Eisenhart, be released from jail ahead of their trial. The pair "will have their lo
icut Man Faces Federal Arson Charges After Allegedly Tossing Molotov Cocktail At Officers. • Federal Prosecutors Confirm 2016 Decision Not To Pursue Jeffrey Epstein. • Teacher's Killing Reveals Drug Cartels' Growing Footprint In North Carolina. • NYPD Arrests Man With Assault Weapon In Times Square Subway Stati
Friday that they chose not to pursue Jeffrey Epstein in 2016, with one former assistant U.S. attorney saying she `felt horrible' after learning of Epstein's abuse of the criminal justice system in Florida. The disclosure...came in a 212-page filing responding to Ghislaine Maxwell's legal challenges to
l Prosecutors Confirm 2016 Decision Not To Pursue Jeffrey Epstein. • Teacher's Killing Reveals Drug Cartel
hreatens To Hold Woman Charged In Capitol Riot In Contempt For Wearing Mesh Mask. The Washington Post (4/16, Hsu, 10.52M) reports US District Judge Royce Lamberth on Friday "ordered a Pennsylvania woman charged in the Jan. 6 Capitol riot to show why she should not be jailed pending trial or held in contempt o
s Property Sentenced • Colorado Man Indicted by Federal Grand Jury for Aiming Laser Pointer at Denver Police Helicopter • Two Women Tried to Expose Jeffrey Epstein Three Decades Ago. Why Didn't the FBI Stop Him? • Couple Working as Chauffeurs Accused of Stealing $34M From Oregon Publishing Giant in Exaggerated
Didn't the FBI Stop Him? The Independent (01/28, Blanco) reported that contacted the FBI in 1996 after she and her little sister were molested by Epstein. While the recent unsealing of documents provided some clarity regarding the extent of his criminal enterprise, federal authorities have failed to a
er Police Helicopter • Two Women Tried to Expose Jeffrey Epstein Three Decades Ago. Why Didn't the FBI Sto
ocked' by Efforts to 'Rewrite History' of Jan. 6 Attack, Those Who Label Perpetrators 'Hostages' ABC News (01/26, Mallin) reported that Senior Judge Royce Lamberth of the D.C. district court issued a sharp criticism of attempts to "rewrite history" of the Jan. 6 Capitol attack, expressing shock at public figure
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
charged with eight counts related to the riot, including using a battering ram and directing other rioters through a bullhorn; a decision by Judge Royce Lamberth is pending. Couple and Their Friend Who Stormed the Capitol All Get Prison Courthouse News Service (05/11, Knappenberger) reported that a federal j
& 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
rt told a London newspaper that she would "rather die as a 57-year-old woman than live under oppression." The article noted that U.S. District Judge Royce Lamberth decided the case without a jury after a "stipulated bench trial," in which defendants agree with prosecutors that certain facts are true but do not
161317 request, paving the way for a trial that could begin as soon as July." Maxwell "is accused of recruiting girls for sex for former boyfriend Jeffrey Epstein in a scheme that ran from 1994 to 2004." Family Of Tamir Rice Asks Garland To Reopen Probe Into Rice's Killing. The New York Times (4/16, Benner, 2
iting girls for sex for former boyfriend Jeffrey Epstein in a scheme that ran from 1994 to 2004." Family
of recruiting girls for sex for former boyfriend Jeffrey Epstein in a scheme that ran from 1994 to 2004."
Threatens To Hold Woman Charged In Capitol Riot In Contempt For Wearing Mesh Mask. The Washington Post (4/16, Hsu, 10.52M) reports US District Judge Royce Lamberth on Friday "ordered a Pennsylvania woman charged in the Jan. 6 Capitol riot to show why she should not be jailed pending trial or held in contempt of
s Property Sentenced • Colorado Man Indicted by Federal Grand Jury for Aiming Laser Pointer at Denver Police Helicopter • Two Women Tried to Expose Jeffrey Epstein Three Decades Ago. Why Didn't the FBI Stop Him? • Couple Working as Chauffeurs Accused of Stealing $34M From Oregon Publishing Giant in Exaggerated
in Three Decades Ago. Why Didn't the FBI Stop Him? The Independent (01/28, Blanco) reported that contacted the FBI in 1996 after nere molested by Epstein. While the recent unsealing of documents provided some clarity regarding the extent of his criminal enterprise, federal authorities have failed to a
er Police Helicopter • Two Women Tried to Expose Jeffrey Epstein Three Decades Ago. Why Didn't the FBI Sto
ocked' by Efforts to 'Rewrite History' of Jan. 6 Attack, Those Who Label Perpetrators 'Hostages' ABC News (01/26, Mallin) reported that Senior Judge Royce Lamberth of the D.C. district court issued a sharp criticism of attempts to "rewrite history" of the Jan. 6 Capitol attack, expressing shock at public figure
to Be Released Under Florida Law The Associated Press (02/29, Anderson) reported that grand jury transcripts from a 2006 Florida investigation into Jeffrey Epstein's abuse of dozens of underage girls will be released publicly later this year under legislation signed into law Thursday by Gov. Ron DeSantis. A local
fect July 1, would carve out a limited exception to the secrecy that generally shrouds grand jury testimony in specific cases such as that involving Epstein, DeSantis said at a signing ceremony in Palm Beach, Florida, where many of the crimes took place at Epstein's home. The Hill (02/29, Timotija), NPR
unter Biden Case Left Trail of Broken Promises • Jeffrey Epstein Grand Jury Records From Underage Girl Abu
ges and prosecutors involved in cases related to former President Donald Trump have faced an unprecedented wave of threats, with U.S. District Judge Royce Lamberth revealing a significant increase in death threats after overseeing cases against Trump's supporters. According to the article, the threats, often f
Entities connected to both Jeffrey Epstein and Royce Lamberth

Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Bella Klein
PERSON
Boris Nikolic
PERSON
Woody Allen
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
Alan Dershowitz
PERSONDaphne Wallace
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Harry Reid
PERSON
Stephen Hawking
PERSON
American Express
ORGANIZATION
Joe Biden
PERSON
Prince Charles
PERSON