7
Shared Docs
7
Same-Page
21 / 7
Mentions
efing. Mobile version and archive available here. Table of Contents CRIMINAL INVESTIGATIONS • Ghislaine Maxwell's Lawyer Tells Appeals Judges That Jeffrey Epstein's Florida Plea Deal Protects Her EFTA00160297 EFTA00160298 EFTA00160299 EFTA00160300 EFTA00160301 EFTA00160302 CRIMINAL INVESTIGATIONS Gh
on. Lawyers for Maxwell are challenging her December 2021 conviction on multiple grounds, but the only topic at oral arguments was whether the deal Epstein struck in Florida to prevent a federal case against him there also protected Maxwell in New York. Samson said it did. A prosecutor said it didn't. M
slaine Maxwell's Lawyer Tells Appeals Judges That Jeffrey Epstein's Florida Plea Deal Protects Her EFTA001
s own life a month later in a federal lockup as he awaited trial. ABC News (03/12, Katersky, Hill), BBC (03/12, Wendling), Business Insider (03/12, Shamsian), Independent (03/12, Bedigan), Fox News (03/12, Ruiz), Washington Examiner (03/12, Deese), Reuters EFTA00160303 (03/12, Stempel), New York Post (
& Co. CEO Jamie Dimon must undergo up to two days of questioning by lawyers handling lawsuits over whether the bank can be held liable in financier Jeffrey Epstein's sexual abuse of teenage girls and women, a federal judge said Tuesday. According to the article, during a telephone conference with lawyers, Judge J
ation's largest, has been sued by the government of the U.S. Virgin Islands and two women, both identified as Jane Doe, who say they were abused by Epstein. The lawsuits contend JPMorgan should have seen evidence of Epstein's sex trafficking and avoided profiting from it. The article noted that the New
whether the bank can be held liable in financier Jeffrey Epstein's sexual abuse of teenage girls and women
/18, Staff Writer), ABC News (04/18, Katersky, Rubin), Rolling Stone (04/18, Bort, Legaspi), The Intercept (04/18, Maass), Business Insider (04/18, Shamsian), and Vanity Fair (04/18, Ellison) also reported on the story. Russian Court Upholds WSJ Reporter Evan Gershkovich's Detention The Wall Street Jour
onspiracy theories, often promoted by President Donald Trump himself. According to the article, examples include investigating a debunked claim that Jeffrey Epstein's client list was being concealed, revamping the Social Security database based on a false claim that millions of dead people were receiving benefits,
ntable, and defending victims. This work will continue in lockstep and with unprecedented success." The article explained that frustration over the Epstein case had been brewing inside the administration for months. But it came to a head during a Wednesday meeting, which included Deputy Director Bongino
a fallout with AG Bondi over the handling of the Jeffrey Epstein files, but his long-term future in the ro
bkin), USA Today (07/14, Bagchi), The New York Sun (07/14, Curl), Daily Mail (07/14, Caralle), Newsmax (07/14, Reyner) and Business Insider (07/14, Shamsian). Epstein Hired Private Investigators to Intimidate FBI Agents Rolling Stone (07/14, Boguslaw) reported that Jeffrey Epstein hired private investig
(07/14, Hill) reported that the DOJ has urged the Supreme Court to reject Ghislaine Maxwell's appeal, arguing that her prosecution was not barred by Jeffrey Epstein's 2007 non-prosecution agreement. According to the article, Maxwell, who is serving a 20•year prison sentence for conspiring with Epstein to abuse und
by Jeffrey Epstein's 2007 non-prosecution agreement. According to the article, Maxwell, who is serving a 20•year prison sentence for conspiring with Epstein to abuse underage girls, claims that the agreement's co-conspirator clause should have protected her from prosecution in New York. The article noted
, arguing that her prosecution was not barred by Jeffrey Epstein's 2007 non-prosecution agreement. Accordi
bkin), USA Today (07/14, Bagchl), The New York Sun (07/14, Curl), Daily Mail (07/14, Caralle), Newsmax (07/14, Reyner) and Business Insider (07/14, Shamsian). Trump Administration Leaves Congress in Dark on Spending Decisions Reuters (07/14, Erickson) reported that the Trump administration is being crit
Menendez's Bribery Case Reminds Us Why Proving Corruption Is So Hard CRIMINAL INVESTIGATIONS • Ghislaine Maxwell's Lawyer Tell Appeals Judges That Jeffrey Epstein's Florida Plea Deal Protects Her • Republicans Subpoenaed 15 Years of Hunter Biden Phone Records, Democrats Reveal • Ex-Mar-a-Lago Employee Says He U
on. Lawyers for Maxwell are challenging her December 2021 conviction on multiple grounds, but the only topic at oral arguments was whether the deal Epstein struck in Florida to prevent a federal case against him there also protected Maxwell in New York. Samson said it did. A prosecutor said it didn't. M
islaine Maxwell's Lawyer Tell Appeals Judges That Jeffrey Epstein's Florida Plea Deal Protects Her • Repub
s own life a month later in a federal lockup as he awaited trial. ABC News (03/12, Katersky, Hill), BBC (03/12, Wendling), Business Insider (03/12, Shamsian), Independent (03/12, Bedigan), Fox News (03/12, Ruiz), Washington Examiner (03/12, Deese), Reuters (03/12, Stempel), New York Post (03/12, Kochman)
Menendez's Bribery Case Reminds Us Why Proving Corruption Is So Hard CRIMINAL INVESTIGATIONS • Ghislaine Maxwell's Lawyer Tells Appeals Judges That Jeffrey Epstein's Florida Plea Deal Protects Her • Republicans Subpoenaed 15 Years of Hunter Biden Phone Records, Democrats Reveal • Ex-Mar-a-Lago Employee Says He U
on. Lawyers for Maxwell are challenging her December 2021 conviction on multiple grounds, but the only topic at oral arguments was whether the deal Epstein struck in Florida to prevent a federal case against him there also protected Maxwell in New York. Samson said it did. A prosecutor said it didn't. M
slaine Maxwell's Lawyer Tells Appeals Judges That Jeffrey Epstein's Florida Plea Deal Protects Her • Repub
s own life a month later in a federal lockup as he awaited trial. ABC News (03/12, Katersky, Hill), BBC (03/12, Wendling), Business Insider (03/12, Shamsian), Independent (03/12, Bedigan), Fox News (03/12, Ruiz), Washington Examiner (03/12, Deese), Reuters EFTA01655812 (03/12, Stempel), New York Post (
to Be Released Under Florida Law The Associated Press (02/29, Anderson) reported that grand jury transcripts from a 2006 Florida investigation into Jeffrey Epstein's abuse of dozens of underage girls will be released publicly later this year under legislation signed into law Thursday by Gov. Ron DeSantis. A local
fect July 1, would carve out a limited exception to the secrecy that generally shrouds grand jury testimony in specific cases such as that involving Epstein, DeSantis said at a signing ceremony in Palm Beach, Florida, where many of the crimes took place at Epstein's home. The Hill (02/29, Timotija), NPR
unter Biden Case Left Trail of Broken Promises • Jeffrey Epstein Grand Jury Records From Underage Girl Abu
Florida, where many of the crimes took place at Epstein's home. The Hill (02/29, Timotija), NPR (02/29, Allen), Business Insider (02/29, Griffiths, Shamsian), the Daily Beast (02/29, Yen), and Fox News (02/29, Ruiz) also reported on the story. EFTA01655795 Florida Couple Arrested for Allegedly Kidnapp
Entities connected to both Jeffrey Epstein and Shamsian

Marc Rich
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
Donald Trump
PERSON
Glenn Dubin
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Michael Cohen
PERSON
Steve Bannon
PERSON
Barry Diller
PERSON
Department of Justice
ORGANIZATION
Alfredo Rodriguez
PERSON
Julie K. Brown
PERSON
Alexander Acosta
PERSONRichard Barnett
PERSONthe Southern District
LOCATION
Samantha Power
PERSON