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sex trafficking charges, her first public comments "since her arrest last July on sex crimes charges stemming from her time with disgraced financier Jeffrey Epstein." According to Bloomberg, "Prosecutors last month added another accuser to the case against her, expanded the time frame for the crimes they claim a
and, for the first time, charged Maxwell with sex-trafficking a minor - a 14-year-old girl they say she manipulated into engaging in sex acts with Epstein and later paid. That charge carries a maximum prison term of 40 years, 20 years longer than the gravest charge in the original indictment." CNN (4/
s stemming from her time with disgraced financier Jeffrey Epstein." According to Bloomberg, "Prosecutors l
n's restroom. FINANCIAL CRIME & CORPORATE SCANDALS EFTA00149777 FirstEnergy Reportedly In Talks On Deferred Prosecution Agreement. The AP (4/23, Gillispie) reports from Cleveland, "FirstEnergy Corp. is cooperating with the U.S. Department of Justice while negotiating a deferred prosecution agreement ov
udge Alison Nathan on Monday "denied Ghislaine Maxwell's third attempt to seek release from jail, ruling that the longtime companion of sex offender Jeffrey Epstein would still be a flight risk if she gave up her French and British citizenship and had her assets closely monitored — new conditions Maxwell recentl
at the longtime companion of sex offender Jeffrey Epstein would still be a flight risk if she gave up her
uling that the longtime companion of sex offender Jeffrey Epstein would still be a flight risk if she gave
sbys' private travel and consulting businesses, the Sun reported." FirstEnergy Hires Ethics And Compliance Officer Amid Bribery Probe. The AP (3/22, Gillispie) reports from Cleveland, "One of the nation's largest electric utility holding companies under investigation by multiple federal agencies announced
examines Its Confederate History. The New York Times <https://www.nytimes.com/2020/07/26/us/politics/lexington-va-confederate- generals.html> (7/26, Epstein, 18.61M) reports Lexington, Virginia, "has long been tethered to the iconography of the Civil War and its two most famous Confederate generals, whos
3f-6c052ee9cfa8> Odessa, TX (7/24, 11K) reported Jeffrey Allen Smerud, who is "accused of detonating a bom
orruption Scheme. The AP <https://www.usnews.corn/news/business/articles/2020-07-25/unholy-alliance-of-power-money-fueled- corruption-scheme> (7/25, Gillispie, Smyth) reports from Columbus, Ohio, "An accused co-conspirator called it an `unholy alliance' — dealings between a longtime Ohio politician seeking
ontains important chances to be heard that didn't exist before." Lexington, Virginia Reexamines Its Confederate History. The New York Times (7/26, Epstein, 18.61M) reports Lexington, Virginia, "has long been tethered to the iconography of the Civil War and its two most famous Confederate generals, who
onation. KWES-TV Odessa, TX (7/24, 11K) reported Jeffrey Allen Smerud, who is "accused of detonating a bo
money tied to the scandal, and didn't vote for Householder for speaker." "Unholy Alliance" Of Money, Power Fueled Corruption Scheme. The AP (7/25, Gillispie, Smyth) reports from Columbus, Ohio, "An accused co-conspirator called it an 'unholy alliance' - dealings between a longtime Ohio politician seeking
ontains important chances to be heard that didn't exist before." Lexington, Virginia Reexamines Its Confederate History. The New York Times (7/26, Epstein, 18.61M) reports Lexington, Virginia, "has long been tethered to the iconography of the Civil War and its two most famous Confederate generals, who
onation. KWES-TV Odessa, TX (7/24, 11K) reported Jeffrey Allen Smerud, who is "accused of detonating a bo
money tied to the scandal, and didn't vote for Householder for speaker." "Unholy Alliance" Of Money, Power Fueled Corruption Scheme. The AP (7/25, Gillispie, Smyth) reports from Columbus, Ohio, "An accused co-conspirator called it an 'unholy alliance' - dealings between a longtime Ohio politician seeking
Entities connected to both Jeffrey Epstein and Gillispie
Leon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
Eric Trump
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Lawrence Krauss
PERSON
Jes Staley
PERSON
Harry Reid
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSON
Justin Trudeau
PERSON
New York
LOCATION