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i-Trafficking Plan The Daily Beast (07/28, Briquelet) reported that the U.S. Virgin Islands is using proceeds from legal settlements related to the Jeffrey Epstein case to fund anti-trafficking initiatives, funded by the sale of Epstein's island and payouts from litigation, and if it wins its suit against JPMor
gin Islands is using proceeds from legal settlements related to the Jeffrey Epstein case to fund anti-trafficking initiatives, funded by the sale of Epstein's island and payouts from litigation, and if it wins its suit against JPMorgan, damages will also support these efforts. According to the article,
g proceeds from legal settlements related to the Jeffrey Epstein case to fund anti-trafficking initiatives
esses in the coming weeks. Back to Top OTHER FBI NEWS The Secret History of Gun Rights: How Lawmakers Armed the N.R.A. The New York Times (07/28, McIntire) reported that the National Rifle Association (NRA)'s rise to power was influenced by a strategy devised by Representative John D. Dingell Jr. in 19
i-Trafficking Plan The Daily Beast (07/28, Briquelet) reported that the U.S. Virgin Islands is using proceeds from legal settlements related to the Jeffrey Epstein case to fund anti-trafficking initiatives, funded by the sale of Epstein's island and payouts from litigation, and if it wins its suit against JPMor
in Islands is using proceeds from legal settlements related to the Jeffrey Epstein case to fund anti-trafficking initiatives, funded by the sale of Epstein's island and payouts from litigation, and if it wins its suit against JPMorgan, damages will also support these efforts. According to the article, t
g proceeds from legal settlements related to the Jeffrey Epstein case to fund anti-trafficking initiatives
esses in the coming weeks. Back to Top OTHER FBI NEWS The Secret History of Gun Rights: How Lawmakers Armed the N.R.A. The New York Times (07/28, McIntire) reported that the National Rifle Association (NRA)'s rise to power was influenced by a strategy devised by Representative John D. Dingell Jr. in 19
From: Robert Lewis <I To:' " ' Subject: Epstein -- Date: Thu, 25 Jul 2019 18:11:08 +0000 Dear Alexander and Alison: I represent a potential witness in our E stein case. As you will recall, we sp
one, as well comin to ome twice. He is seeking our comments and information concerning the Dubins an testimony in the Maxwell case. According to McIntire, the Times is planning to run story on th • aL m and their ties to Epstein. It also appears that the Times has a copy of all or a portion of the de
epare her defense, the British socialite's lawyer Jeffrey Pagliuca said Friday in a letter to U.S. Distric
ims That Don't Always Add Up," the New York Times <https://www.nytimes.com/2020/10/23/ushrump-taxes-philanthropy.html> (10/23, Al, Craig, Buettner, McIntire, 18.61 M) reports that while the President describes himself as "a committed philanthropist with strong ties to many charities" and according to his
results." The New York Times <https://www.nytimes.com/2020/11/19/us/politics/trump-michigan-election.html> (11/19, Haberman, Rutenberg, Corasaniti, Epstein, 18.61M) reports under the headline "Trump Targets Michigan In His Ploy To Subvert The Election" that the President on Thursday "accelerated his eff
Include Trump Tax Write-Offs. The New York Times <https://www.nytimes.com/2020/11/19/nyregion/trump-fraud-investigations-taxes.html> (11/19, Hakim, McIntire, Rashbaum, Protess, 18.61M) reports, "Two separate New York State fraud investigations into President Trump and his businesses, one criminal and one
pare her defense, the British socialite's lawyer Jeffrey Pagliuca said Friday in a letter to U.S. District
-page article titled "Trump's Philanthropy: Big Tax Write-Offs And Claims That Don't Always Add Up," the New York Times (10/23, Al, Craig, Buettner, McIntire, 18.61M) reports that while the President describes himself as "a committed philanthropist with strong ties to many charities" and according to his
ingly bold last ditch attempt by the President to somehow change the election results." The New York Times (11/19, Haberman, Rutenberg, Corasaniti, Epstein, 18.61M) reports under the headline "Trump Targets Michigan In His Ploy To Subvert The Election" that the President on Thursday "accelerated his ef
d if the companies had remained independent." New York Fraud Investigations Said To Include Trump Tax Write-Offs. The New York Times (11/19, Hakim, McIntire, Rashbaum, Protess, 18.61M) reports, "Two separate New York State fraud investigations into President Trump and his businesses, one criminal and on
ingly bold last ditch attempt by the President to somehow change the election results." The New York Times (11/19, Haberman, Rutenberg, Corasaniti, Epstein, 18.61M) reports under the headline "Trump Targets Michigan In His Ploy To Subvert The Election" that the President on Thursday "accelerated his ef
ies had remained independent." EFTA01658832 New York Fraud Investigations Said To Include Trump Tax Write-Offs. The New York Times (11/19, Hakim, McIntire, Rashbaum, Protess, 18.61M) reports, "Two separate New York State fraud investigations into President Trump and his businesses, one criminal and on
Entities connected to both Jeffrey Epstein and McIntire

Richard Kahn
PERSON
Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Bella Klein
PERSON
Boris Nikolic
PERSON
Woody Allen
PERSON
George Mitchell
PERSON
Alan Dershowitz
PERSONDaphne Wallace
PERSON
Madison
LOCATION
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Lawrence Krauss
PERSON
Condoleezza Rice
PERSON
Glenn Dubin
PERSON
Harry Reid
PERSON