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tinued to mingle in the same gilded circles, attending the same parties in Florida and New York, sharing meals and flying together at least once on [Jeffrey] Epstein's private plane." The Post says "during those years, Trump socialized with Epstein, particularly after Epstein purchased a mansion in Palm Beach, Fla
reports that Virginia Giuffre, "who has accused...Epstein of years-long abuse that began when she was a tee
n with attorneys, Giuffre said she saw former President Bill Clinton on the island. According to this document, she told lawyers, 'I remember asking Jeffrey what's Bill Clinton doing here kind of thing. And he laughed it off and said, 'well, he owes me a favor.' He never told me what favors they were.'
ocuments-in-ghislaine-maxwell-lawsuit- related-to-jeffrey-epstein-11596180451> (7/31, Paul, O'Brien, Subscription P
rs.com/article/us-venezuela-citgo-richardsonAwo-citgo-executives-detained-in- venezuela-moved-to-house-arrest-u-s-diplomat-says-idUSKCN24W23L> (7/31, Buitrago, Cohen) reports Gustavo Cardenas and Jorge Toledo, "two of the six former Citgo Petroleum Corp...executives detained in Venezuela," have been "move
tinued to mingle in the same gilded circles, attending the same parties in Florida and New York, sharing meals and flying together at least once on [Jeffrey] Epstein's private plane." The Post says "during those years, Trump socialized with Epstein, particularly after Epstein purchased a mansion in Palm Beach, Fla
reports that Virginia Giuffre, "who has accused...Epstein of years-long abuse that began when she was a tee
with attorneys, Giuffre said she saw former President Bill Clinton on the island. According to this document, she told lawyers, 'I remember asking Jeffrey what's Bill Clinton doing here kind of thing. And he laughed it off and said, 'well, he owes me a favor.' He never told me what favors they were.' I
ral law enforcement. EFTA00150312 Richardson: Two Of Six Citgo Executives Detained In Venezuela Have Been Moved To House Arrest. Reuters (7/31, Buitrago, Cohen) reports Gustavo Cardenas and Jorge Toledo, "two of the six former Citgo Petroleum Corp...executives detained in Venezuela," have been "moved
lse and misleading statements about its anti-money laundering policies and failed to monitor `high-risk' customers including convicted sex offender Jeffrey Epstein." ABC News (7/19, Margolin, Katersky, 2.97M) reports, "The investigation is being led by the FBI, which declined to comment. The New Jersey State P
stomers including convicted sex offender Jeffrey Epstein." ABC News (7/19, Margolin, Katersky, 2.97M) rep
risk' customers including convicted sex offender Jeffrey Epstein." ABC News (7/19, Margolin, Katersky, 2.
, but the indictment remained sealed until her arrest Thursday." Idaho Man To Face Jury Trial In Wire Fraud Case. The Idaho Mountain Express (7/17, Buitrago) reports that a Ketchum, Idaho man "is scheduled for a jury trial in September after being indicted on 10 counts of wire fraud following an FBI EFT
cobs, 14.2M) also reports that "who has accused...Epstein of years-long abuse that began when she was a tee
tinued to mingle in the same gilded circles, attending the same parties in Florida and New York, sharing meals and flying together at least once on [Jeffrey] Epstein's private plane." The Post says "during those years, Trump socialized with Epstein, particularly after Epstein purchased a mansion in Palm Beach, Fla
rsation with attorneys, said she saw former President Bill Clinton on the island. According to this document, she told lawyers, `I remember asking Jeffrey what's Bill Clinton doing here kind of thing. And he laughed it off and said, `well, he owes me a favor.' He never told me what favors they were.' I
state and federal law enforcement. Richardson: Two Of Six Citgo Executives Detained In Venezuela Have Been Moved To House Arrest. Reuters (7/31, Buitrago, Cohen) reports Gustavo Cardenas and Jorge Toledo, "two of the six former Citgo Petroleum Corp...executives detained in Venezuela," have been "moved
Entities connected to both Jeffrey Epstein and Buitrago
Leon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
Eric Trump
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Lawrence Krauss
PERSON
Glenn Dubin
PERSON
Newark
LOCATION
Stephen Hawking
PERSON
Joe Biden
PERSON
Michael Cohen
PERSON
Barry Diller
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Alfredo Rodriguez
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON