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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.
shooting." The AP (7/7) reports, "The Phoenix Police chief is asking the FBI to investigate a man's shooting death at the hands of officers. Chief Jeri Williams announced Tuesday that she is requesting the agency conduct an independent probe to see if 28-year-old James 'Jay' Garcia's civil rights were viola
new court filing that the two had no contact for more than a decade before his death in August 2019." Her attorneys wrote, "Ghislaine Maxwell is not Jeffrey Epstein." On Thursday, they "asked a federal judge in Manhattan to release her from jail on $5 million bond, arguing that she did not pose a flight risk and
to wear to prevent any possibility of her harming herself." According to correspondent Eva Pilgrim, Maxwell "'vigorously denies' charges she helped Epstein recruit, groom, and abuse three teenage girls in the mid 90s, and will 'fight any allegations' against her. But some of Epstein's alleged victims w
US Attorney for the Eastern District of Missouri Jeffrey Jensen's review of the case." The Washington Tim
mes 'Jay' Garcia, Phoenix police Sgt. Mercedes Fortune said in a statement to NBC News." According to NBC EFTA00150703 News, Phoenix Police Chief Jeri Williams "has asked the FBI to conduct an independent civil rights investigation into the shooting. 'That's why I called in the FBI to assist us and run a p
ictims Sue Epstein Estate. ABC World News Tonight (8/20, story 8, 1:35, Muir, 6.49M) reported 'three more alleged victims' are suing the estate of Jeffrey Epstein, "claiming they were recruited and sexually abused. And two say ft happened while he was under house arrest and during work release while he was wea
st and during work release while he was wearing an ankle bracelet." ABC's Linsey Davis: "One accuser claims she was 17 when she was first groomed by Epstein in New York back in 2007, during the same time he was under federal investigation for alleged sex crimes against more than 30 minor girls." Two For
ree more alleged victims' are suing the estate of Jeffrey Epstein, "claiming they were recruited and sexual
ayor said." Officers must now "document every time they point weapons at a person...and all officers on patrol will wear body cameras." Police Chief Jeri Williams said at a news conference, "This will allow us to have a real idea of how many times our officers are able to successfully de-escalate a situation w
Entities connected to both Jeffrey Epstein and Jeri Williams
Leon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
Donald Trump
PERSON
United States
LOCATION
Harry Reid
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Alfredo Rodriguez
PERSON
Julie K. Brown
PERSONthe Southern District
LOCATION
Justin Trudeau
PERSON
Robert Gates
PERSONFBI
ORGANIZATION