7
Shared Docs
7
Same-Page
21 / 7
Mentions
for bank robbery. He was also ordered to serve three years of supervised release and pay $100 to the Crime Victims' Fund. [Continue Reading] WaPo: "Epstein accuser alleged in newly unsealed deposition that Ghislaine Maxwell was his partner in abuse," Rosalind S. Helderman and Shayna Jacobs, July 31, 202
aine Maxwell was his partner in abuse," Rosalind S. Helderman and Shayna Jacobs, July 31, 2020, 12:01 AM A woman who has accused deceased financier Jeffrey Epstein of years-long abuse that began when she was a teenager alleged in a newly unsealed deposition that his former partner, Ghislaine Maxwell, was both
01 AM A woman who has accused deceased financier Jeffrey Epstein of years-long abuse that began when she
f conspiracy to illegally possess firearms and was sentenced to 48 months in prison. [Continue Reading] See also: WHSV-ABC (Harrisonburg VA) CBS: "Los Angeles City councilman faces 34-count indictment in corruption probe," Unattributed, July 30, 2020, 10:27 PM A federal grand jury on Thursday returned a 34-cou
ased by the 82nd said division officials have actively worked with the FBI, the U.S. Attorney's Office, U.S. Park Rangers, and Army investigators." Epstein Accuser Alleged In Unsealed Deposition That Maxwell Was His Partner In Abuse. The Washington Post <https://www.washingtonpost.corn/politics/epstein-
2020/07/3 I /62a13384-d2da-llea-8d32- Iebf4e9d8e0d_story.html> (7/31, Helderman, Jacobs, 14.2M) reports, "A woman who has accused deceased financier Jeffrey Epstein of years-long abuse that began when she was a teenager alleged in a newly unsealed deposition that his former partner, Ghislaine Maxwell, was both h
ic To Dismiss FBI Spying Scandal. • Book Review: Jeffrey Toobin's "True Crimes And Misdemeanors" On Trump
e Scandals • Ohio Lawmakers Vote To Remove House Speaker Householder After Indictment. • Tennessee Lawmaker Charged With Theft Of Federal Funds. • Los Angeles City Councilman Charged In Corruption Probe. • Texas Man Sentenced For Wire Fraud In New Hampshire. Cyber Division • Chinese Hackers Reportedly Targete
sed by the 82nd said division officials have actively worked with the FBI, the U.S. Attorney's Office, U.S. Park Rangers, and Army investigators." Epstein Accuser Alleged In Unsealed Deposition That Maxwell Was His Partner In Abuse. The Washington Post (7/31, Helderman, Jacobs, 14.2M) reports, "A woma
n That Maxwell Was His Partner In Abuse. The Washington Post (7/31, Helderman, Jacobs, 14.2M) reports, "A woman who has accused deceased financier Jeffrey Epstein of years-long abuse that began when she was a teenager alleged in a newly unsealed deposition that his former partner, Ghislaine Maxwell, was both h
ic To Dismiss FBI Spying Scandal. • Book Review: Jeffrey Toobin's "True Crimes And Misdemeanors" On Trump
E SCANDALS • Ohio Lawmakers Vote To Remove House Speaker Householder After Indictment. • Tennessee Lawmaker Charged With Theft Of Federal Funds. • Los Angeles City Councilman Charged In Corruption Probe. • Texas Man Sentenced For Wire Fraud In New Hampshire. CYBER DIVISION EFTA00150162 • Chinese Hackers Rep
HE NEWS Federal Prosecutors Release Details Of Ghislaine Maxwell's Arrest. ABC World News TonightVi (7/13, story 4, 1:30, Muir, 7.15M) reported "on Jeffrey Epstein's alleged co-conspirator, Ghislaine Maxwell. Authorities now revealing details over her arrest in New Hampshire. The FBI breaking through the door, a
and it was not clear if they are living in the US." Fox News (7/13, Casiano, 27.59M) reports, "Maxwell, 58, faces six charges for conspiring with Epstein in a multi-state sex trafficking ring involving three unnamed minors between 1991 and 1997. A hearing is scheduled Tuesday where a judge will decide
i (7/13, story 4, 1:30, Muir, 7.15M) reported "on Jeffrey Epstein's alleged co-conspirator, Ghislaine Maxw
ram." Mother Of Los Angeles Councilman Is Implicated In Corruption Probe. The Los Angeles Times (7/13, 4.64M) reports, "The corruption case against Los Angeles City Councilman Jose Huizar is spangled with influential City Hall figures - wealthy real estate developers, well-connected lobbyists and a campaign fun
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.
FINANCIAL CRIME & CORPORATE SCANDALS Former Los Angeles Councilman Pleads Guilty In Corruption Probe. EFTA00150756 The AP (7/7) reports, "Former Los Angeles City Councilman Mitchell Englander pleaded guilty Tuesday to a federal charge for lying to the FBI about receiving gifts and money from a businessman, i
00 AM EDT Federal Prosecutors Release Details Of Ghislaine Maxwell's Arrest. ABC World News Tonight (7/13, story 4, 1:30, Muir, 7.15M) reported on Jeffrey Epstein's alleged co-conspirator, Ghislaine Maxwell. Authorities now revealing details over her arrest in New Hampshire. The FBI breaking through the door, an
m and it was not clear if they are living in the US.' Fox News (7113, Casiano, 27.59M) reports, "Maxwell, 58, faces six charges for conspiring with Epstein in a multi-state sex trafficking ring involving three unnamed minors between 1991 and 1997. A hearing is scheduled Tuesday where a judge will decid
t (7/13, story 4, 1:30, Muir, 7.15M) reported on Jeffrey Epstein's alleged co-conspirator, Ghislaine Maxwe
re.'' Mother Of Los Angeles Councilman Is Implicated In Corruption Probe. The Los Angeles Times (7/13, 4.64M) reports, "The corruption case against Los Angeles City Councilman Jose Huizar is spangled with influential City Hall figures — wealthy real estate developers, well-connected lobbyists and a campaign fund
sed by the 82nd said division officials have actively worked with the FBI, the U.S. Attorney's Office, U.S. Park Rangers, and Army investigators." Epstein Accuser Alleged In Unsealed Deposition That Maxwell Was His Partner In Abuse. The Washington Post (7/31, Helderman, Jacobs, 14.2M) reports, "A woma
n That Maxwell Was His Partner In Abuse. The Washington Post (7/31, Helderman, Jacobs, 14.2M) reports, "A woman who has accused deceased financier Jeffrey Epstein of years-long abuse that began when she was a teenager alleged in a newly unsealed deposition that his former partner, Ghislaine Maxwell, was both h
ic To Dismiss FBI Spying Scandal. • Book Review: Jeffrey Toobin's "True Crimes And Misdemeanors" On Trump
E SCANDALS • Ohio Lawmakers Vote To Remove House Speaker Householder After Indictment. • Tennessee Lawmaker Charged With Theft Of Federal Funds. • Los Angeles City Councilman Charged In Corruption Probe. • Texas Man Sentenced For Wire Fraud In New Hampshire. CYBER DIVISION • Chinese Hackers Reportedly Targete
Entities connected to both Jeffrey Epstein and Los Angeles City

Marc Rich
PERSONDarren Indyke
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
John F. Kennedy
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
Joe Biden
PERSON
Prince Charles
PERSON
Michael Cohen
PERSON