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, "US Virgin Islands prosecutors are demanding billionaire MoMA benefactor and board member Glenn Dubin turn over all communications that his friend Jeffrey Epstein had with Dubin's three children. A subpoena seeks `all documents and communications related to any of your three children, Maye, Celina or Jordan,
l documents and communications related to any of your three children, Maye, Celina or Jordan, which also relate in any way to Jeffrey Epstein or any Epstein entity.' The islands' Attorney General is probing alleged racketeering by the late billionaire pedophile and has issued subpoenas to numerous Epste
ubin turn over all communications that his friend Jeffrey Epstein had with Dubin's three children. A subpo
(11/23, O'Connell, 1.03M) reports, "A Maryland woman pleaded guilty in federal court Thursday to paying more than $6,500 in bribes to an employee of the Metropolitan Police Department," according to DOJ. The woman "pleaded guilty to a criminal information charge before U.S. Magistrate Judge Zia Faruqui in the U.S. District Court
e's study at a home in Halfmoon, New York in March 2018. The FBI 'Hung up on Me': Epstein Victim Fox News (07/24, Video) posted an interview where Jeffrey Epstein survivor and her lawyer Jennifer Freeman describe her encounter with Epstein and how the FBI responded. FBI Offers $25K Reward for Cold Case Murde
tein Victim Fox News (07/24, Video) posted an interview where Jeffrey Epstein survivor and her lawyer Jennifer Freeman describe her encounter with Epstein and how the FBI responded. FBI Offers $25K Reward for Cold Case Murder of Seven Year Old Girl WBKO (ABC-13) (07/24, Video) reported that the FBI is
the Commonwealth. • Pennsylvania Police Sergeant Jeffrey Murphy Receives FBI LEEDA Trilogy Award • FBI In
case is being investigated by the FBI's Washington Field Office, which identified Jamie Buteau as #188 in its seeking information photos, as well as the Metropolitan Police Department, with significant assistance provided by the U.S. Capitol Police and FBI's Jacksonville Field Office. WUSA (CBS-9) (07/24, Fischer), WKMG (CBS- 6) (
ff the record that the FBI was not present at the base. • Jeffreapsteln: OPA/NY - 60 Minutes Australia requested an interview with case agents about Jeffrey Epstein, sex trafficking and circumstances surrounding his death. OPA, in coordination with New York Division, declined. • Preliminary UCR Released, fbi.00
sted an interview with case agents about Jeffrey Epstein, sex trafficking and circumstances surrounding hi
lia requested an interview with case agents about Jeffrey Epstein, sex trafficking and circumstances surro
ceived inquiries about whether the FBI is responding to a suspicious package near FBI Headquarters. WF0 advised that the FBI responded in support of the Metropolitan Police Department, which cleared a suspicious package at the DO) building. Please send all Horizon submissions to with "Horizon" in the Subject line, and press rele
s (07/09, Thrush, Barnes), the Washington Post (07/09, Roebuck, Stein, Nakashima), and the Washington Times (07/09, Picket). What to Know About the Jeffrey Epstein Saga CNN (07/09, Rabinowitz) reported that Jeffrey Epstein was a billionaire and convicted sex offender who was accused of sex trafficking and pedophili
as accused of sex trafficking and pedophilia, and had connections to powerful individuals, including Prince Andrew, Bill Clinton, and Donald Trump. Epstein died in his jail cell in 2019, with his death ruled a suicide, but many conspiracy theories have emerged questioning the circumstances of his death
John Brennan, James Comey • Continued Reporting: Jeffrey Epstein Coverage COUNTERTERRORISM • Rhode Islan
killed on June 30 at approximately 10:28 p.m. after getting caught in gunfire in northwest Washington, D.C., police said. According to the article, the Metropolitan Police Department said on Tuesday that a reward of $40,000 is available for anyone who is able to provide information that leads to the "arrest and conviction of the
Director Patel and Deputy Director Bongino. News Nation Now (07/09, Djordjevic) reported that Sigrid McCawley, an attorney representing people suing Jeffrey Epstein's former accountant — one of the last Epstein cases in federal court — believes the government is sitting on a "treasure trove" of information regard
as accused of sex trafficking and pedophilia, and had connections to powerful individuals, including Prince Andrew, Bill Clinton, and Donald Trump. Epstein died in his jail cell in 2019, with his death ruled a suicide, but many conspiracy theories have emerged questioning the circumstances of his death
John Brennan, James Comey • Continued Reporting: Jeffrey Epstein Coverage COUNTERTERRORISM • Rhode Islan
killed on June 30 at approximately 10:28 p.m. after getting caught in gunfire in northwest Washington, D.C., police said. According to the article, the Metropolitan Police Department said on Tuesday that a reward of $40,000 is available for anyone who is able to provide information that leads to the "arrest and conviction of the
ting: AG Bondi Has a New Probe Into the Handling of 2016 Russian Meddling • Continued Reporting: Judge Will Not Unseal Grand Jury Papers of Maxwell, Epstein's Companion • Former Indianapolis Police Officer Involved in Undercover Cocaine Transaction • South Dakota Highway Patrol Seized Over Two Hundred P
orted that a Manhattan federal judge denied the government's request to unseal grand jury transcripts from the investigation into Ghislaine Maxwell, Jeffrey Epstein's companion. According to the article, the judge stated that unsealing the transcripts would erode confidence in people called to testify before futu
ts from the investigation into Ghislaine Maxwell, Jeffrey Epstein's companion. According to the article, t
including people convicted of assaulting police officers. Fox News (08/11, Casiano) reported that Director Patel endorsed Trump's plans to take over the Metropolitan Police Department to tackle crime in Washington D.C., amid heavy criticism from Democrats and local officials who say the move is part of a power grab. "Proud to stan
with current Deputy Director Dan Bongino. The appointment comes after Bongino reportedly clashed with Attorney General Pam Bondi over the release of Jeffrey Epstein files. "I am proud to announce I have accepted the role of Co-Deputy Director of the FEW" Bailey wrote in a brief post on X. "I extend my thanks to
n CRIMINAL INVESTIGATIONS • House Panel to Make Epstein Files Public After Redactions to Protect Victim I
th Attorney General Pam Bondi over the release of Jeffrey Epstein files. "I am proud to announce I have ac
g was arrested inside the vehicle with a handgun in the glovebox. The article noted the case was investigated by the FBI Violent Crimes Task Force, the Metropolitan Police Department, and the Fairfax County Police Department. Additional reporting was provided by DC News Now (08/19, Luzader). Back to Top CYBER DIVISION Former N
cted Firms • Appeals Court Says Alabama Can't Execute Intellectually Disabled Inmate • JPMorgan, Ex-Executive Spar In Court Over Responsibility For Epstein BIG PICTURE • New York Times • Wall Street Journal • Washington Post • Financial Times • ABC News • CBS News • NBC News • Fox News EFTA0016
r Jes Staley Blast Jpmorgan's Absent' Claims Over Jeffrey Epstein Ties Back to Top BIG PICTURE New York
Black Lives Matter banner at a Black church in Washington in December 2020. The article noted that Lamond, who worked as an intelligence expert for the Metropolitan Police Department, was suspended as an investigation into his ties to Tarrio progressed. The article also noted that the indictment reveals close communication betwee
Entities connected to both Jeffrey Epstein and the Metropolitan Police Department
Leon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Boris Nikolic
PERSON
John F. Kennedy
PERSON
Eric Trump
PERSON
George Mitchell
PERSONDaphne Wallace
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Newark
LOCATION
Stephen Hawking
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Martha Stewart
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON