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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.
in a foreign country." Judge Awards $879M From Iran To Khobar Towers Bombing Victims, Families. The AP (7/7) reports US District Court Chief Judge Beryl Howell last week "ruled,,,that the backers, planners and supporters of the [Khobar Towers) bombing - Iran and its terrorist arm - should pay out $819,120,0
l shift. CBS: "Shouting And Shrieking" From Epstein's Cell On Morning Of Death. CBS News (8/13, 3.68M) reports on its website, "On the morning of Jeffrey Epstein's death there was shouting and shrieking from his jail cell, a source familiar with the situation told CBS News. Corrections officers attempted to rev
y have falsified reports saying they checked on...Epstein as required by protocol, according to a law enfor
Muir, 6.57M) that in "the first fallout from the Jeffrey Epstein suicide," Attorney General Barr has "orde
d that it belonged with the same judge who will decide whether to grant Congress access to grand-jury evidence in Mueller's report. But Chief Judge Beryl Howell, who is hearing the grand-jury case, asked for arguments about whether she should also hear the EFTA00161054 McGahn case or assign it randomly to
al Times • Janet Yellen Says She Expects Ajay Banga to Be Elected World Bank President • JPMorgan Chief Jamie Dimon to Be Interviewed Under Oath in Jeffrey Epstein Lawsuits • Bernie Sanders Accuses Starbucks' Howard Schultz of 'Illegal Union-Busting' ABC News • Russia Suspends Nuclear Treaty Notifications; Ne
mie Dimon to Be Interviewed Under Oath in Jeffrey Epstein Lawsuits • Bernie Sanders Accuses Starbucks' How
Chief Jamie Dimon to Be Interviewed Under Oath in Jeffrey Epstein Lawsuits • Bernie Sanders Accuses Starbu
fy in Jan. 6 Probe The Hill (03/29, Beitsch) reported that former President Trump's legal team has appealed a decision by D.C. District Court Judge Beryl Howell ordering former chief of staff Mark Meadows and other Trump White House officials to testify in the Justice Department's investigation into the Janu
peka • Continued Reporting: FBI Task Force Heading To Memphis, Tennessee • Continued Reporting: FBI Officials Rip Through Conspiracy Theories About Epstein's Death COUNTERTERRORISM • Flight At San Diego Airport Evacuated And One Arrested Following Reports Of A Bomb Threat • Official Pushed to Rewrite
the story. Continued Reporting: FBI Officials Rip Through Conspiracy Theories About Epstein's Death The New York Post (05/20, Reilly) reported that Jeffrey Epstein's brother, Mark Epstein, refuses to accept that his brother died by suicide, contradicting Director Patel's statement. Mark Epstein criticized Directo
The New York Post (05/20, Reilly) reported that Jeffrey Epstein's brother, Mark Epstein, refuses to accep
urported removal of members of the Board of Directors of the United States Institute of Peace ("USIP") ... was unlawful," U.S. district court judge Beryl Howell wrote in the order, "and therefore null, void, and without legal effect." According to the article, the USIP is an independent agency established an
Entities connected to both Jeffrey Epstein and Beryl Howell
Leon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
John F. Kennedy
PERSON
Eric Trump
PERSON
George Mitchell
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
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Alfredo Rodriguez
PERSON