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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
as they learned about it." FBI Investigating Racist Graffiti In New York. The Canandaigua (NY) Daily Messenger (7/2, 12K) reported that the FBI and the New York State Police "have launched an investigation after racial slurs and other hateful graffiti were found spray painted on several spots along Whitney Road in Perin
4 mentions1 same-page
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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.
harges relating to his participation in cocaine and crack cocaine distribution conspiracies." Starkey's case was investigated by the DEA, the FBI, "the New York State Police, the Onondaga County Sheriff's Office, and the Onondaga County District Attorney's Office." Eight Virginia Drug Case Defendants Plead Guilty. In o
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pear before the House Judiciary Committee the following day, Sept 17, as the Trump administration faces bipartisan scrutiny over its handling of the Jeffrey Epstein case. The article noted that the Senate committee's notice did not specify the exact reason for the hearing, but that House Republicans recently rel
d that the Senate committee's notice did not specify the exact reason for the hearing, but that House Republicans recently released flies related to Epstein, including a birthday book the White House has denied contained a message from President Trump. Police Presence Increased at NYC Infrastructure as
ces bipartisan scrutiny over its handling of the Jeffrey Epstein case. The article noted that the Senate c
New York State Police, FBI, and ICAC Joint Operation Results in Three Arrests for Attempted Rape The Evening Sun (09/09, Staff Writer) reported that the New York State Police, FBI, and ICAC Task Force Jointly arrested three men for attempted rape. According to the article, the detained individuals are Ronald E. Wenzinger,
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Jeffrey Epstein: Case was opened in December 2018 relating to Epstein's involvement of sex trafficking numerous minors. In July 2019, C-20 arrested Espstein and executed a search warrant at his mansion in New York, NY. In August 2019, C-20 and FBI NY executed a search warrant on Epstein's private island
his investigation is being worked with the SDNY. Jeffrey Epstein: Case was opened in December 2018 relating to Eps
his investigation is being worked with the SDNY. Jeffrey Epstein: Case was opened in December 2018 relatin
NYS-1106 OCDETF; NICHOLAS TARTAGLIONE DTO; Summary: C32 (Hudson Valley Safe Street Task Force) EFTA00174486 initiated an joint investigation with the New York State Police targeting retired police officer NICHOLAS TARTAGLIONE and his associates, who were involved in large scale drug trafficking and suspected in the di
4 mentions1 same-page
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Jeffrey Epstein: Case was opened in December 2018 relating to Epstein's involvement of sex trafficking numerous minors. In July 2019, C-20 arrested Espstein and executed a search warrant at his mansion in New York, NY. In August 2019, C-20 and FBI NY executed a search warrant on Epstein's private island
his investigation is being worked with the SDNY. Jeffrey Epstein: Case was opened in December 2018 relating to Eps
his investigation is being worked with the SDNY. Jeffrey Epstein: Case was opened in December 2018 relatin
NYS-1106 OCDETF; NICHOLAS TARTAGLIONE DTO; Summary: C32 (Hudson Valley Safe Street Task Force) EFTA00174633 initiated an joint investigation with the New York State Police targeting retired police officer NICHOLAS TARTAGLIONE and his associates, who were involved in large scale drug trafficking and suspected in the di
2 mentions1 same-page
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d Joe Biden have condemned the physical damage done to the city while also both saying they support non-destructive demonstrations." Bloomberg (9/2, Epstein, 4.73M), Politico (9/2, Korecki, 4.29M), and the CNBC (9/2, 3.62M) website are among the other outlets covering Biden's planned visit. Former Owne
00149435 New Jersey, was charged as a Fugitive of Justice." The Daily Voice adds, "City of Newburgh Police were assisted in their investigation by the New York State Police, the Hudson Valley Safe Streets Task Force and members of the FBI." Two South Carolina Men Sentenced On Drug, Money Laundering Charges. CN2 (SC) (
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2 mentions1 same-page
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come under federal investigation, as we recommended in a recent editorial." Instead of "insisting on more- serious charges and a harsher sentence for Epstein, Acosta repeatedly caved to the demands of the sexual predator's high- powered lawyers and even worked with the legal team to limit the scope and pub
ndees and not allow backpacks, large bags, umbrellas and alcoholic beverages." The New York Police Department 'will work security alongside the FBI, the New York State Police and the Mass Transit Authority Police, said Police Commissioner James P. O'Neill." Organizers "encourage attendees to take public transit because of
2 mentions1 same-page
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d Joe Biden have condemned the physical damage done to the city while also both saying they support non-destructive demonstrations." Bloomberg (9/2, Epstein, 4.73M), Politico (9/2, Korecki, 4.29M), and the CNBC (9/2, 3.62M) website are among the other outlets covering Biden's planned visit. Former Owne
County in New Jersey, was charged as a Fugitive of Justice." The Daily Voice adds, "City of Newburgh Police were assisted in their investigation by the New York State Police, the Hudson Valley Safe Streets Task Force and members of the FBI." Two South Carolina Men Sentenced On Drug, Money Laundering Charges. CN2 (SC) (
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Mutual Connections (1,080)
Entities connected to both Jeffrey Epstein and the New York State Police
Richard Kahn
PERSON32,356 w/ Jeffrey·2 w/ the
Marc Rich
PERSON22,722 w/ Jeffrey·4 w/ the
LB
Leon Black
PERSON10,461 w/ Jeffrey·4 w/ the
Prince Andrew
PERSON9,960 w/ Jeffrey·4 w/ the
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·2 w/ the
Boris Nikolic
PERSON7,139 w/ Jeffrey·4 w/ the
Woody Allen
PERSON7,049 w/ Jeffrey·3 w/ the
John F. Kennedy
PERSON6,914 w/ Jeffrey·3 w/ the
Eric Trump
PERSON6,309 w/ Jeffrey·2 w/ the
George Mitchell
PERSON5,938 w/ Jeffrey·4 w/ the
George W. Bush
PERSON5,075 w/ Jeffrey·4 w/ the
Donald Trump
PERSON5,044 w/ Jeffrey·6 w/ the
Glenn Dubin
PERSON4,408 w/ Jeffrey·2 w/ the
Harry Reid
PERSON4,188 w/ Jeffrey·3 w/ the
Newark
LOCATION4,076 w/ Jeffrey·2 w/ the
Stephen Hawking
PERSON4,011 w/ Jeffrey·4 w/ the
Joe Biden
PERSON3,787 w/ Jeffrey·4 w/ the
Prince Charles
PERSON3,475 w/ Jeffrey·6 w/ the
FedEx
ORGANIZATION3,388 w/ Jeffrey·2 w/ the
Michael Cohen
PERSON3,053 w/ Jeffrey·2 w/ the