Epstein Secrets

Was Trafficking Children As Late As 2018. The New York Times (1/15, Watkins, 18.61M) reports the attorney general of the Virgin Islands alleges that Jeffrey Epstein "sexually abused and trafficked hundreds of young women and girls on his private Caribbean island, some as recently as 2018, significantly expanding

s private Caribbean island, some as recently as 2018, significantly expanding the scope of his alleged conduct." A lawsuit filed by the VI AG claims Epstein "was bringing girls as young as 11 and 12 to his secluded estate in the Virgin Islands...and kept a computerized database to track the availability

torney general of the Virgin Islands alleges that Jeffrey Epstein "sexually abused and trafficked hundreds

rls." The Times says the suit "was filed against Mr. Epstein's estate and seeks the forfeiture of" two private

discovery."' The Boston Business Journal (1/15, Subscription Publication, 866K) also reports. Judge Casts Doubt On Impulsiveness Of Collins' Crime. The Buffalo (NY) News (1/15, Zremski, 391K) reports, "The judge who will sentence Chris Collins on insider trading charges on Friday appears to have doubts about the defe

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.

d here in June. ... Mr. Donn will now face the real world consequences for his alleged criminal actions." FBI Investigating New York Gang Murders. The Buffalo (NY) News (7/18, 391K) reported behind a paywall that the FBI is investigating a July 1 murder connected to gang activity in the Buffalo area. Two Charged Wi

os on HBO, the Washington Times (8/4, Sherfinski, 492K) reports that Trump "raised the prospect that alleged sex trafficker and disgraced financier Jeffrey Epstein might have been killed while in federal custody." Trump said, "[Epstein) was either killed or committed suicide in jail." Trump said, regarding Ghis

ed the prospect that alleged sex trafficker and disgraced financier Jeffrey Epstein might have been killed while in federal custody." Trump said, "[Epstein) was either killed or committed suicide in jail." Trump said, regarding Ghislaine Maxwell, "Her boyfriend died in jail and people are still trying t

t alleged sex trafficker and disgraced financier Jeffrey Epstein might have been killed while in federal c

ho were granted stock-option grants on July 27, the day before the loan became public. Ex-Rep. Collins Seeks Another Delay In Reporting To Prison. The Buffalo (NY) News (8/4, Besecker, 391K) reports, "Attorneys for Chris Collins are again asking for a roughly two-month delay in when the former congressman must repor

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

siphon funds out of Sanovas between Jan. 12, 2015, and March 16, 2015." Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets. The Buffalo (NY) News <https://buffalonews.corn/news/local/u-s-prosecutors-seek-civil-forfeiture-of-rochester- developer-robert-morgans-assets/article_b04c5c84-1d31-11eb-b

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

siphon funds out of Sanovas between Jan. 12, 2015, and March 16, 2015." Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets. The Buffalo (NY) News (11/6, Epstein, 391K) reports, "Federal prosecutors have taken a new tack in their case against Rochester developer Robert C. Morgan, after a judge

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

siphon funds out of Sanovas between Jan. 12, 2015, and March 16, 2015." Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets. The Buffalo (NY) News (11/6, Epstein, 391K) reports, "Federal prosecutors have taken a new tack in their case against Rochester developer Robert C. Morgan, after a judge