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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
ing Coverage: California Police Searching For Missing Toddler. • FBI Arrests 10 Texans Following Undercover Sting Operation. • Continuing Coverage: FBI Investigating Colorado Bank Robberies. Financial Crime & Corporate Scandals • Cohen Released From Prison, Judge Says He Was Retaliated Against. • Key Source In Ohio Corruption Probe Id
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
ing Coverage: California Police Searching For Missing Toddler. • FBI Arrests 10 Texans Following Undercover Sting Operation. • Continuing Coverage: FBI Investigating Colorado Bank Robberies. FINANCIAL CRIME & CORPORATE SCANDALS • Cohen Released From Prison, Judge Says He Was Retaliated Against. • Key Source In Ohio Corruption Probe Id
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.
• Pennsylvania White Supremacist Sentenced For Methamphetamine Trafficking. • FBI Searching For Wanted North Carolina Man. • Continuing Coverage: FBI Investigating Colorado Bank Robberies. • Rhode Island Man Charged With Drug Trafficking. • Illinois Man Charged In Connection To US Marshal Homicide. • FBI Supporting Search Efforts Fo
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
ing Coverage: California Police Searching For Missing Toddler. • FBI Arrests 10 Texans Following Undercover Sting Operation. • Continuing Coverage: FBI Investigating Colorado Bank Robberies. FINANCIAL CRIME & CORPORATE SCANDALS • Cohen Released From Prison, Judge Says He Was Retaliated Against. • Key Source In Ohio Corruption Probe Id
Entities connected to both Jeffrey Epstein and FBI Investigating Colorado Bank Robberies

Richard Kahn
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
T-Mobile
ORGANIZATION
Woody Allen
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Lawrence Krauss
PERSON
Harry Reid
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Prince Charles
PERSONSouthern District
LOCATION
Martha Stewart
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION