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the money and the motive to flee the country, and denied her request to be freed on bail. It means the alleged accomplice of accused sex trafficker Jeffrey Epstein will likely spend the next year in jail as she awaits trial." CBS (Duncan) added, "Ghislaine Maxwell appeared at today's 140-minute bail hearing by
se by' convicted sex offender Jeffrey Epstein in the 1990s. The prosecutor read one of the alleged victim's statement in court. `Without Ghislaine, Jeffrey could have not done what he did. She was a predator and a monster.' A second victim, Annie Farmer, chose to speak, publicly identifying herself as a
armer, chose to speak, publicly identifying herself as a victim in this case for the first time. Reading this statement to the judge." Annie Farmer, Epstein Accuser: "She has never shown any remorse for her heinous crimes, or for the devastating, lasting impacts her actions have caused." The AP (7/13,
aid." FINANCIAL CRIME & CORPORATE SCANDALS EFTA00150073 FBI Concerned Over Money Laundering Risks In Private Equity, Hedge Funds. Reuters (7/14, Lloyd) reports that the FBI "believes firms in the nearly $10-trillion private investment funds industry are being used as vehicles for laundering money at
American public when it comes to the FBI." The article added that Director Patel and Deputy Director Bongino plainly stated that notorious financier Jeffrey Epstein died by suicide in prison. "I was asked about some of the details surrounding the Jeffrey Epstein case. I have reviewed the case. Jeffrey Epstein k
o plainly stated that notorious financier Jeffrey Epstein died by suicide in prison. "I was asked about so
r Bongino plainly stated that notorious financier Jeffrey Epstein died by suicide in prison. "I was asked
dditional reporting on the story was provided by The Guardian (05/21, Neff), Hawaii News Now (HNN/CBS-5) (05/21, Staff Writer), KNBC (NBC-4) (05/21, Lloyd), KTLA (CW-5) (05/21, Conybeare), and the Star-Advertiser (05/21, Boylan). Suspect Facing Federal Charges After Bomb Hoax Shuts FBI Tampa Field Offi
American public when it comes to the FBI." The article added that Director Patel and Deputy Director Bongino plainly stated that notorious financier Jeffrey Epstein died by suicide in prison. "I was asked about some of the details surrounding the Jeffrey Epstein case. I have reviewed the case. Jeffrey Epstein k
o plainly stated that notorious financier Jeffrey Epstein died by suicide in prison. "I was asked about so
r Bongino plainly stated that notorious financier Jeffrey Epstein died by suicide in prison. "I was asked
dditional reporting on the story was provided by The Guardian (05/21, Neff), Hawaii News Now (HNN/CBS-5) (05/21, Staff Writer), KNBC (NBC-4) (05/21, Lloyd), KTLA (CW-5) (05/21, Conybeare), and the Star-Advertiser (05/21, Boylan). Suspect Facing Federal Charges After Bomb Hoax Shuts FBI Tampa Field Offi
Entities connected to both Jeffrey Epstein and Lloyd)

Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Woody Allen
PERSON
Donald Trump
PERSON
United States
LOCATION
Newark
LOCATION
Stephen Hawking
PERSON
Joe Biden
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Alfredo Rodriguez
PERSON
Samantha Power
PERSONFBI
ORGANIZATION
Virginia Giuffre
PERSON
Scarlett Johansson
PERSONEmmy Taylor
PERSON
Paul Ryan
PERSONCourtney Wild
PERSON