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reported that for nearly two decades, journalists, police detectives, FBI agents, lawyers, and amateur sleuths have pried into the depraved world of Jeffrey Epstein. Yet even after the release of thousands of pages of court records in recent days, some questions about the millionaire pedophile remain unanswered
, Delouya, Winter, Valle) reported that the unsealed documents are part of a 2015 civil defamation suit brought by , an American woman who claimed Epstein sexually abused her as a minor and that Ghislaine Maxwell, Epstein's former girlfriend, aided in the abuse. The unsealing this week stems from a Dec
authorities in Rhode Island have said Alahverdian is wanted in the state for failing to register as a sex offender, though his former lawyer there, Jeffrey Pine, said that the charge had been dropped when he left the state. The FBI has said he also faces fraud charges in Ohio, where he was convicted of sex-
CRIMINAL INVESTIGATIONS • Nearly 3,000 Pages Of Jeffrey Epstein Documents Released, But Some Questions Re
. The New York Post (01/05, Nava), The Daily Beast (01/05, Alfred), The Hill (01/05, Bertsch), Raw Story (01/OS, Culliton), The Epoch Times (01/06, Ozimek), and USA TODAY (01/05, Video) also reported on the story. Iowa School Shooter Posted on Discord He Was 'Gearing Up' Before Gunfire The Associated
Judiciary Committee, which has congressional oversight of the FBI, are pushing to subpoena the bureau for all records pertaining to sex traffickers Jeffrey Epstein and Ghislaine Maxwell a day after a federal court in New York finished unsealing more than 200 files regarding the pair. The article noted that FBI
a federal court in New York finished unsealing more than 200 files regarding the pair. The article noted that FBI agents raided properties including Epstein's New York City mansion and Little St. James, his private island in the U.S. Virgin Islands, after his arrest in early 2019. His death in a federal
Foreign Bribery Investigations EFTA00160217 • Jeffrey Epstein FBI Records Targeted in Senate Judiciary
for assaulting or impeding law enforcement. Independent Journalist Sentenced to Probation for Entering US Capitol on Jan. 6 The Epoch Times (01/10, Ozimek) reported that North Carolina independent journalist Stephen Horn was sentenced to 12 months of probation, a fine, and 90 hours of community service
ndi Not To Slow-Walk Release Of Epstein Files The Hill (11/20, Bolton) reported that Republican senators warned AG Bondi not to delay the release of Jeffrey Epstein—related documents after Congress overwhelmingly passed the Epstein Files Transparency Act requiring their disclosure. According to the article, lawm
expressed concern that the Justice Department might cite "ongoing investigations" to justify withholding files, especially after AG Bondi reopened Epstein-related inquiries and President Trump publicly urged DOJ and "our great patriots at the FBI" to investigate Epstein's ties to prominent figures. The
ators warned AG Bondi not to delay the release of Jeffrey Epstein—related documents after Congress overwhe
buting child pornography, cyberstalking, sharing animal-torture content, and even conspiring to provide material support to terrorists. NTD (11/20, Ozimek) added that Director Patel and Deputy Director Bongino urged parents to monitor their children's internet activity to limit opportunities for online
ecruitment and spending decisions. Join the RAND Epstein Family Veterans Policy Research Institute as expe
or specific purchases around the time of the riot. Additional reporting on the story was provided by Newsmax (01/17, Katz), The Epoch Times (01/17, Ozimek), Fox News (01/17, Singman), and Washington Times (01/17, Picket). Back to Top EFTA00160257 COUNTERTERRORISM Package Mailed to Rural California
Entities connected to both Jeffrey Epstein and Ozimek
Darren Indyke
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Joe Biden
PERSON
Prince Charles
PERSON
Department of Justice
ORGANIZATION
Alfredo Rodriguez
PERSON
Julie K. Brown
PERSON
Justin Trudeau
PERSON
Samantha Power
PERSON
Wilbur Ross
PERSONFBI
ORGANIZATION
Virginia Giuffre
PERSON