Epstein Secrets

e is more to the videos." She added, "The aerial phenomena observed in the videos remain characterized as 'unidentified." CRIMINAL INVESTIGATIONS Epstein Associate Maxwell Charged With Trafficking Minors. The AP (7/2, Mustian) reports that on Thursday in New Hampshire, "British socialite" Ghislaine M

Ghislaine Maxwell was arrested "on charges she helped lure at least three girls - one as young as 14 - to be sexually abused by the late financier Jeffrey Epstein, who was accused of victimizing dozens of girls and women over many years." According to the indictment, Maxwell "facilitated his crimes and on som

14 - to be sexually abused by the late financier Jeffrey Epstein, who was accused of victimizing dozens o

accounts." The fraudulent emails "instructed people to wire funds to a bank account set up by 'money mules' at Ponle's direction." CNN (7/3, Chan, Almasy, 83.16M) reported Ponle and 11 other individuals "were arrested during raids in which authorities seized nearly $41 million, 13 luxury cars worth $6

Son's Wrongdoing Colors DOJ Inquiry EFTA00160374 • Trump Suggests He Knowingly Took Documents From White House • Records of Florida Grand Jury's Jeffrey Epstein Investigation Can Be Made Public • Criminal Investigation Into Sen. Bob Menendez Expands With New Subpoenas • Lori Vallow Daybell Trial: Jurors Beg

and EFTA00160380 those who have not been criminally charged. There is a public interest in knowing whether the wealthy and politically connected Epstein, who lived in a Palm Beach mansion, was given special treatment, the court ruled. Criminal Investigation Into Sen. Bob Menendez Expands With New Sub

om White House • Records of Florida Grand Jury's Jeffrey Epstein Investigation Can Be Made Public • Crimi

ation. Lori Vallow Daybell Trial: Jurors Begin Deliberating in Case of Idaho Mother Accused of Killing Her Children CNN (05/11, Williams, Toropin, Almasy) reported that jurors began deliberating Thursday after closing arguments in the trial of Lori Vallow Daybell, the Idaho mother accused of killing h

• Michigan Man Pleads Guilty to Kidnapping Store Manager, Stealing 123 Guns, Feds Say • Continued Reporting: New Grand Jury Transcripts Released in Jeffrey Epstein Case Reveal Prosecutors Knew About Accusations • FBI, Arizona Police Say Tips From Public Helped Arrest Man Who Made Threats • Former Iowa Police Chief

), ABC News (07/02, Katersky, Charalambous, Faulders), CBS News (07/02, Kates), Bloomberg (07/02, Voreacos), USA Today (07/02, Bagchi), BBC (07/02, Epstein), New York Post (07/02, Kochman), The Guardian (07/02, Lowell), The Hill (07/02, Schonfeld, Lee), Forbes (07/02, Durkee), and Al Jazeera (07/02, Sta

Reporting: New Grand Jury Transcripts Released in Jeffrey Epstein Case Reveal Prosecutors Knew About Accus

by Reuters (07/02, Clifford), New York Times (07/02, Nostrant), NBC News (07/02, Ortiz), Fox News (07/02, Ruiz), CNN (07/02, Gallagher, Nottingham, Almasy), USA Today (07/02, Becenti), Law360 (07/02, Owens), UPI (07/02, EFTA01660748 Benson), The Hill (07/02, Budryk), Star Tribune (07/02, Mannix), The