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t "sex trafficking charges and another alleged victim were added to a superseding indictment returned Monday in the criminal case against financier Jeffrey Epstein's ex-girlfriend as prosecutors alleged that a conspiracy to sexually abuse girls stretched over a decade." The AP says "the charges contained in a rew
" The AP says "the charges contained in a rewritten indictment returned by a grand jury in Manhattan federal court alleged that a conspiracy between Epstein and Ghislaine Maxwell occurred between 1994 and 2004." The indictment "returned after Maxwell's July arrest limited crimes to a three-year period i
y Middle Tennessee District U.S. Magistrate Judge Jeffrey S. Frensley, similar to those ordered in other C
to counter the group's networks elsewhere, including in Africa Visitors: • No visitors scheduled. General Events: • Fed vice chairman speaks on Peterson Institute event (virtual) - Peterson Institute for International Economics virtual event with Federal Reserve Vice Chair Randal Quarles, discussing his work
New York Regulators Fine Deutsche Bank For Epstein Ties. ABC World News TonightVi (7/7, story 6, 0:25, Muir, 7.1M) reported, "News tonight on the Jeffrey Epstein investigation. Deutsche Bank will now pay $150 million in penalties to New York state for doing business with Jeffrey Epstein, despite what the stat
business with Jeffrey Epstein, despite what the state calls red flags. The bank processed hundreds of transactions totaling millions of dollars for Epstein, even after his sex crimes conviction and allegations that he ran a sex trafficking operation. The bank is expressing regret tonight for its relati
r Keynote Speaker At INSA Symposium. • Maj. Gen. Jeffrey Kruse Assigned To Advise DNI On Military Affairs.
• UK international trade secretary speaks on global trading system on PIIE event - 'What role for the United Kingdom in the global trading system?' Peterson Institute for International Economics event, on 'the new role the UK is attempting to craft for itself by pursuing bilateral trade agreements with the Europe
John K. Defterios John J. DeGioia Alain Dehaze Jeffrey Deitch Marijn E. Dekkers Michael S. Dell Chris
lio Portalatin President and Chief Executive Officer Mercer (MMC) USA Rob Portman Senator from Ohio (Republican), USA Adam S. Posen President Peterson Institute for USA International Economics Eduard Potapov Chief Executive Officer Metalloinvest Management Russian Federation Company LLC Ian Powell Se
Entities connected to both Jeffrey Epstein and Peterson Institute

Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Boris Nikolic
PERSON
Woody Allen
PERSON
Eric Trump
PERSON
George Mitchell
PERSONDaphne Wallace
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Lawrence Krauss
PERSON
Condoleezza Rice
PERSON
Harry Reid
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Larry Summers
PERSON
Michael Cohen
PERSON