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/us/articles/2020-07-21/lawyer-for-epsteins-ex-girlfriend-seeks-gag- order-in-case> (7/21, Neumeister) reports from New York, "A lawyer for financier Jeffrey Epstein's ex-girlfriend on Tuesday asked a judge presiding over her sex crimes case to impose a gag order on lawyers and others to reduce prejudicial pretria
uled a Thursday conference to discuss the possible unsealing of five different sets of documents relating to a defamation lawsuit against Maxwell by Epstein accuser Virginia Giuffre, whom Maxwell had said was lying." Bloomberg adds, "The possible release is coming as Maxwell's lawyer are trying to tamp d
ked girls as young as 14 for her former boyfriend Jeffrey Epstein." US District Judge Loretta Preska in Ne
ww.clarionledger.com/story/news/2020/07/21/fbi-investigating-assault-federal-law-enforcement- officer-gautier-mississippi/5482689002/> (7/21, 275K). FBI Investigating Ohio Bank Robbery. WNWO-TV <https://nbc24.corn/news/localai-searching-for-man-who-robbed-directions-credit-union-in- maumee> Toledo, OH (7/21) repor
reports Prince Andrew "is feeling the heat again to cooperate with FBI after a private chef started spilling the beans about his late pedophile pal Jeffrey Epstein." Chef Adam Perry Lang worked for Epstein "from 1999 to 2003, when Epstein took the Duke of York globetrotting on his private jet, The Mirror repor
o cooperate with FBI after a private chef started spilling the beans about his late pedophile pal Jeffrey Epstein." Chef Adam Perry Lang worked for Epstein "from 1999 to 2003, when Epstein took the Duke of York globetrotting on his private jet, The Mirror reported." Lang "offered to talk with FBI invest
in the same investigation as former McCook Mayor Jeffrey Tobolski." Prosecutors "said the two worked toget
ent of murder for financial gain." The FBI investigation "began in 2008 after Kocontes tried to transfer $1 million between various bank accounts." FBI Investigating Illinois Bank Robberies. The Chicago Tribune <https://www.chicagotribune.corn/news/breaking/ct-serial-bank-robber-chicago-20200918- kyh4wfnqThIdaj3c
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
Dover bank on the same day while out on supervised release for a different bank robbery." He had "pleaded guilty to both crimes on Oct. 5, 2020." FBI Investigating Indiana Bank Robbery. WTTV-TV Indianapolis (1/26) reports that the Indianapolis Metropolitan Police Department and the FBI are "asking the public t
reports Prince Andrew "is feeling the heat again to cooperate with FBI after a private chef started spilling the beans about his late pedophile pal Jeffrey Epstein." Chef Adam Perry Lang worked for Epstein "from 1999 to 2003, when Epstein took the Duke of York globetrotting on his private jet, The Mirror report
o cooperate with FBI after a private chef started spilling the beans about his late pedophile pal Jeffrey Epstein." Chef Adam Perry Lang worked for Epstein "from 1999 to 2003, when Epstein took the Duke of York globetrotting on his private jet, The Mirror reported." Lang "offered to talk with FBI inves
in the same investigation as former McCook Mayor Jeffrey Tobolski." Prosecutors "said the two worked toge
ent of murder for financial gain." The FBI investigation "began in 2008 after Kocontes tried to transfer $1 million between various bank accounts." FBI Investigating Illinois Bank Robberies. The Chicago Tribune (9/18, Williams Harris, 2.65M) reported that the FBI "is asking for the public's help identifying a wo
omments On Ghislaine Maxwell Case. ABC World News TonightVi (7/21, story 7, 0:20, Muir, 7.14M) reported, "President Trump was asked late today about Jeffrey Epstein's alleged co-conspirator, Ghislaine Maxwell. She pleaded not guilty to sex trafficking charges last week. One of her alleged victims describing her as
led a Thursday conference to discuss the possible unsealing of five different sets of documents relating to a defamation lawsuit against Maxwell by Epstein accuser Virginia Giuffre, whom Maxwell had said was lying." Bloomberg adds, "The possible release is coming as Maxwell's lawyer are trying to tamp d
ked girls as young as 14 for her former boyfriend Jeffrey Epstein." US District Judge Loretta Preska in Ne
essing the scene." Also reporting are Fox News (7/21, Ruiz, 27.59M), WLOX-TV Biloxi, MS (7/21, 24K), and Jackson (MS) Clarion Ledger (7/21, 275K). FBI Investigating Ohio Bank Robbery. WNWO-TV Toledo, OH (7/21) reports that the FBI "is looking to identify a man who robbed a credit union in Maumee Tuesday afterno
ith the FBI Newsweek (11/25, Gooding, Whisnant) reported that Director Patel said this week in an interview with journalist Catherine Herridge that Jeffrey Epstein's estate is refusing to share key records sought by investigators. He said the government and the estate hold "separate boxes" of information, limitin
hat and see what evidence comes, but there's an important distinction. The information that the government possesses versus the information that the Epstein estate possesses, those are two separate boxes of information and the Epstein estate has not been willing to share information with the U.S. govern
nterview with journalist Catherine Herridge that Jeffrey Epstein's estate is refusing to share key records
unty jail, with charges including possession of methamphetamine and fentanyl, destruction of evidence, probation violation, and an active warrant. FBI Investigating Michigan Trader Accused of Using Ponzi Scheme MLive (11/25, Miller) reported that the FBI is investigating Brian Mitchell, a Michigan trader, and hi
omments On Ghlslalne Maxwell Case. ABC World News TonightVi (7/21, story 7, 0:20, Muir, 7.14M) reported, "President Trump was asked late today about Jeffrey Epstein's alleged co-conspirator, Ghislaine Maxwell. She pleaded not guilty to sex trafficking charges last week. One of her alleged victims describing her as
led a Thursday conference to discuss the possible unsealing of five different sets of documents relating to a defamation lawsuit against Maxwell by Epstein accusers whom Maxwell had said was lying." Bloomberg adds, "The possible release is coming as Maxwell's lawyer are trying to tamp down statements
ked girls as young as 14 for her former boyfriend Jeffrey Epstein." US District Judge Loretta Preska in Ne
essing the scene." Also reporting are Fox News (7/21, Ruiz, 27.59M), WLOX-TV Biloxi, MS (7/21, 24K), and Jackson (MS) Clarion Ledger (7/21, 275K). FBI Investigating Ohio Bank Robbery. WNWO-TV Toledo, OH (7/21) reports that the FBI "is looking to identify a man who robbed a credit union in Maumee Tuesday afterno
reports Prince Andrew "is feeling the heat again to cooperate with FBI after a private chef started spilling the beans about his late pedophile pal Jeffrey Epstein." Chef Adam Perry Lang worked for Epstein "from 1999 to 2003, when Epstein took the Duke of York globetrotting on his private jet, The Mirror report
o cooperate with FBI after a private chef started spilling the beans about his late pedophile pal Jeffrey Epstein." Chef Adam Perry Lang worked for Epstein "from 1999 to 2003, when Epstein took the Duke of York globetrotting on his private jet, The Mirror reported." Lang "offered to talk with FBI inves
in the same investigation as former McCook Mayor Jeffrey Tobolski." Prosecutors "said the two worked toge
ent of murder for financial gain." The FBI investigation "began in 2008 after Kocontes tried to transfer $1 million between various bank accounts." FBI Investigating Illinois Bank Robberies. The Chicago Tribune (9/18, Williams Harris, 2.65M) reported that the FBI "is asking for the public's help identifying a wo
our previous statements." In addition, the New York Times <https://www.nytimes.corn/2020/11/07/us/politics/election-voting- challenges.html> (11/7, Epstein, 18.6IM) reports that despite "warnings of violence, threats of foreign EFTA00137045 interference, rampant disinformation, cuts to the Postal Serv
dlawn Avenue while shining a flashlight into the windows of the residence and yelling for those inside to open the door and saying he was the FBI." FBI Investigating Indiana Bank Robbery. EFTA00137059 WTHR-TV <http://www.wthr.com/article/news/crime/impd-asking-for-help-identifying-bank-robber/531- bfecd4d9-55f5
changed." FBI spokesperson Carol Cratty commented, "We have nothing new to add to our previous statements." In addition, the New York Times (11/7, Epstein, 18.61M) reports that despite "warnings of violence, threats of foreign interference, rampant disinformation, cuts to the Postal Service, President
lawn Avenue while shining a flashlight into the windows of the residence and yelling for those inside to open the door and saying he was the FBI." FBI Investigating Indiana Bank Robbery. WTHR-TV Indianapolis (11/6, 465K) reports that the Indianapolis Metropolitan Police Department and the FBI are "asking for he
Entities connected to both Jeffrey Epstein and FBI Investigating
Leon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Boris Nikolic
PERSON
Woody Allen
PERSON
Eric Trump
PERSON
George Mitchell
PERSONDaphne Wallace
PERSON
Ehud Barak
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Lawrence Krauss
PERSON
Condoleezza Rice
PERSON
Harry Reid
PERSON
Stephen Hawking
PERSONJack Goldberger
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
FedEx
ORGANIZATION