11
Shared Docs
11
Same-Page
30 / 11
Mentions
ased from any potential claims arising out of the territory's three-year investigation into the sex trafficking operation of the disgraced financier Jeffrey Epstein. According to the article, the previously undisclosed settlement came after the Virgin Islands reached a $105 million deal in November with Epstein
Epstein. According to the article, the previously undisclosed settlement came after the Virgin Islands reached a $105 million deal in November with Epstein's estate. The article indicated that the territory sued JPMorgan Chase in federal court over the bank's 15- year relationship with Mr. Epstein, a reg
trafficking operation of the disgraced financier Jeffrey Epstein. According to the article, the previousl
court over the bank's 15- year relationship with Mr. Epstein, a registered sex offender who killed himself in
omers. Chicago Rapper G Herbo To Plead Guilty To Using Stolen Credit Cards On Luxury Vehicles, 'Designer Puppies,' Court Docs Say NBC News (07/21, Planas) reported that Chicago rapper G Herbo will plead guilty to charges related to using stolen credit card information to pay for private jets, luxury v
times.com/aponline/2020/07/23/us/ap-us-jeffrey-epstein-associate.html> (7/23) reports, "The judge presiding over the criminal sex abuse case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or lawyers for alleged victims from commenting publicly." US District Judge A
ll "is in a Brooklyn federal jail, awaiting trial after pleading not guilty to charges that she procured teenage girls, including a 14-year-old, for Epstein to sexually abuse in the 1990s." Reuters <https://www.reuters.com/article/us-people-ghislaine-maxwell/ghislaine-maxwell-fails-to-block-release- of-
residing over the criminal sex abuse case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refu
ually explicit images with an 11-year-old boy, eventually asking the child to meet for sex," was arrested by FBI agents. The FBI "said records show Planas convinced the boy to share nude photos and videos of himself and messaged him about meeting for sex." Montana Man Pleads Guilty To Child Pornograph
• California AG Seeks To Free Woman Charged With Murder After Meth Found In Stillborn Baby. • Documents Unsealed In Legal Battle Between Dershowitz, Epstein Accuser. • Montana "Scales Back" Search For Missing Man. • Pennsylvania Synagogue Vandalized. • Colorado Man Sentenced Over Threats Against New Me
-between-virginia-giuffre-and-alan- dershowitz/> (8/10, Feuerherd, 4.57M) reports that new documents have been unsealed in the "legal battle between Jeffrey Epstein accuser Virginia Giuffre and Harvard law professor Alan Dershowitz." The documents relate, "in part, to Dershowitz's effort to subpoena and depose b
have been unsealed in the "legal battle between Jeffrey Epstein accuser Virginia Giuffre and Harvard law
Sweeney Jr., said in a statement on Monday." Newsday (NY) <https://www.newsday.corn/news/new-york/zachary-clark-terrorist-isis-1.47983237> (8/10, Planas, 932K) reports, "Officials said Clark called for lone wolf attacks in New York City after pledging his allegiance to ISIS twice in 2019. Clark first
• California AG Seeks To Free Woman Charged With Murder After Meth Found In Stillborn Baby. • Documents Unsealed In Legal Battle Between Dershowitz, Epstein Accuser. • Montana "Scales Back" Search For Missing Man. • Pennsylvania Synagogue Vandalized. • Colorado Man Sentenced Over Threats Against New Me
Dershowitz, Epstein Accuser. The New York Post (8/10, Feuerherd, 4.57M) reports that new documents have been unsealed in the "legal battle between Jeffrey Epstein accuser Virginia Giuffre and Harvard law professor Alan Dershowitz." The documents relate, "in part, to Dershowitz's effort to subpoena and depose
have been unsealed in the "legal battle between Jeffrey Epstein accuser Virginia Giuffre and Harvard law
citizens from the danger of lone wolf attacks,' FBI Assistant Director William F. Sweeney Jr., said in a statement on Monday." Newsday (NY). (8/10, Planas, 932K) reports, "Officials said Clark called for lone wolf attacks in New York City after pledging his allegiance to ISIS twice in 2019. Clark first
al Judges Rule Against Maxwell's Gag-Order, Documents Requests. The AP (7/23) reports, "The judge presiding over the criminal sex abuse case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or lawyers for alleged victims from commenting publicly." US District Judge Al
l "is in a Brooklyn federal jail, awaiting trial after pleading not guilty to charges that she procured teenage girls, including a 14-year-old, for Epstein to sexually abuse in the 1990s." Reuters (7/23, Stempel) reports that Maxwell "suffered dual setbacks in a U.S. court on Thursday, as a judge autho
residing over the criminal sex abuse case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refu
ually explicit images with an 11-year-old boy, eventually asking the child to meet for sex," was arrested by FBI agents. The FBI "said records show Planas convinced the boy to share nude photos and videos of himself and messaged him about meeting for sex." Montana Man Pleads Guilty To Child Pornograph
the Fox Nation special to learn more about what UFOs are and if they should worry us." US Prosecutors See Prince Andrew As A "Person Of Interest" In Epstein Probe. Reuters (8/16, Hosenball) reports US prosecutors 'probing the activities of British socialite Ghislaine Maxwell and others linked to U.S. f
Reuters (8/16, Hosenball) reports US prosecutors 'probing the activities of British socialite Ghislaine Maxwell and others linked to U.S. financier Jeffrey Epstein consider Prince Andrew a person of interest in the investigation, a source familiar with the U.S inquiry EFTA00161289 said." According to Reuters,
aine Maxwell and others linked to U.S. financier Jeffrey Epstein consider Prince Andrew a person of intere
ecause he had previously been convicted of a felony." FBI Cites Instagram Evidence Against Actor Arrested In Capitol Siege Probe. NBC News (8/16, Planas, 4.91M) reports, "An actor who was arrested last week and charged with breaching the U.S. Capitol during the Jan. 6 riot was recorded on video singi
zens at Fastest Clip in Years • Robert F. Kennedy Jr. Cannot Appear on New York Ballot, Judge Rules • Trump Flew on Charter Jet Previously Owned by Jeffrey Epstein • Judge Rules Against RFK Jr. In Fight to Be on New York's Ballot, Says He Is Not a State Resident • American Airlines Flight Attendants Injured Du
p Flew on Charter Jet Previously Owned by Jeffrey Epstein • Judge Rules Against RFK Jr. In Fight to Be on
• Trump Flew on Charter Jet Previously Owned by Jeffrey Epstein • Judge Rules Against RFK Jr. In Fight t
n hands for personal gain or otherwise." CBS News (08/12, Staff Writer), Los Angeles Times (08/12, Mejai, Blakinger, Ormseth), and NBC News (08/12, Planas) also reported on the story. Gold Bar Scams Net Millions in Maryland The Washington Post (08/12, Morse) reported that fraudsters pose as federal ag
• California AG Seeks To Free Woman Charged With Murder After Meth Found In Stillborn Baby. • Documents Unsealed In Legal Battle Between Dershowitz, Epstein Accuser. • Montana "Scales Back" Search For Missing Man. • Pennsylvania Synagogue Vandalized. • Colorado Man Sentenced Over Threats Against New Me
Dershowitz, Epstein Accuser. The New York Post (8/10, Feuerherd, 4.57M) reports that new documents have been unsealed in the "legal battle between Jeffrey Epstein accuser Virginia Giuffre and Harvard law professor Alan Dershowitz." The documents relate, "in part, to Dershowitz's effort to subpoena and depose
have been unsealed in the "legal battle between Jeffrey Epstein accuser Virginia Giuffre and Harvard law
r citizens from the danger of lone wolf attacks,' FBI Assistant Director William F. Sweeney Jr., said in a statement on Monday." Newsday (NM (8/10, Planas, 932K) reports, "Officials said Clark called for lone wolf attacks in New York City after pledging his allegiance to ISIS twice in 2019. Clark first
• Michigan Man Pleads Guilty to Kidnapping Store Manager, Stealing 123 Guns, Feds Say • Continued Reporting: New Grand Jury Transcripts Released in Jeffrey Epstein Case Reveal Prosecutors Knew About Accusations • FBI, Arizona Police Say Tips From Public Helped Arrest Man Who Made Threats • Former Iowa Police Chief
), ABC News (07/02, Katersky, Charalambous, Faulders), CBS News (07/02, Kates), Bloomberg (07/02, Voreacos), USA Today (07/02, Bagchi), BBC (07/02, Epstein), New York Post (07/02, Kochman), The Guardian (07/02, Lowell), The Hill (07/02, Schonfeld, Lee), Forbes (07/02, Durkee), and Al Jazeera (07/02, Sta
Reporting: New Grand Jury Transcripts Released in Jeffrey Epstein Case Reveal Prosecutors Knew About Accus
02, Staff Writer) also reported on the story. Michigan Man Pleads Guilty to Kidnapping Store Manager, Stealing 123 Guns, Feds Say NBC News (07/02, Planas) reported that a Michigan man pleaded guilty to kidnapping a manager of a sporting goods store at gunpoint last year and then making off with more t
mmending that the House of Representatives Cite Jeffrey B. Clark for Criminal Contempt of Congress - 7:00
ada Garcia, all of whom have been indicted in the United States. The Wall Street Journal (11/30, de Cordoba), CNBC (11/30, Macias), NBC News (11/30, Planas), Newsweek (11/30, Klawans), the Washington Examiner (11/30, Aabram), Business Insider (11/30, Mitchell), CNN (11/30, Santana), BBC (11/30, Staff W
Entities connected to both Jeffrey Epstein and Planas

Richard Kahn
PERSON
Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
T-Mobile
ORGANIZATION
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
JPMorgan Chase
ORGANIZATION
Lawrence Krauss
PERSON
Condoleezza Rice
PERSON
Harry Reid
PERSON
Stephen Hawking
PERSON