8
Shared Docs
8
Same-Page
24 / 8
Mentions
ased from any potential claims arising out of the territory's three-year investigation into the sex trafficking operation of the disgraced financier Jeffrey Epstein. According to the article, the previously undisclosed settlement came after the Virgin Islands reached a $105 million deal in November with Epstein
Epstein. According to the article, the previously undisclosed settlement came after the Virgin Islands reached a $105 million deal in November with Epstein's estate. The article indicated that the territory sued JPMorgan Chase in federal court over the bank's 15- year relationship with Mr. Epstein, a reg
trafficking operation of the disgraced financier Jeffrey Epstein. According to the article, the previousl
court over the bank's 15- year relationship with Mr. Epstein, a registered sex offender who killed himself in
07/21, Heavey, Lynch, Thomsen), CNBC (07/21, Breuninger), Al Jazeera (07/21, Staff Writer), the New York Times (07/21, Draper), and The Hill (07/21, Bertsch). Director Wray Defends FISA, Says Law Used to 'Detect and Thwart' Chinese Hacking Fox News (07/23, Singman) reported that Director Wray, in letter
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
ch 31, 2023 — nearly $2 million went to U.S. Marshals protection. 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
s Property Sentenced • Colorado Man Indicted by Federal Grand Jury for Aiming Laser Pointer at Denver Police Helicopter • Two Women Tried to Expose Jeffrey Epstein Three Decades Ago. Why Didn't the FBI Stop Him? • Couple Working as Chauffeurs Accused of Stealing $34M From Oregon Publishing Giant in Exaggerated
Didn't the FBI Stop Him? The Independent (01/28, Blanco) reported that contacted the FBI in 1996 after she and her little sister were molested by Epstein. While the recent unsealing of documents provided some clarity regarding the extent of his criminal enterprise, federal authorities have failed to a
er Police Helicopter • Two Women Tried to Expose Jeffrey Epstein Three Decades Ago. Why Didn't the FBI Sto
8, Bolles), Vanity Fair (01/28, McCordick), Fox News (01/28, Hagstrom), Axios (01/28, Kight), CNN (01/28, Fossum, Alvarez, Grayer), The Hill (01/28, Bertsch), CBS News (01/28, Hubbard), Politico (01/28, Carney), NBC Nightly News (01/28, Video), and MSNBC (01/28, Video). An opinion piece by the Wall Stree
Nearly 30,000 Jobs, Far Fewer Than Planned • U.S. Physician Groups Sue Kennedy Over Vaccine Policy WASHINGTON SCHEDULE EFTA01655248 IN THE NEWS Epstein 'Client List' Doesn't Exist, Justice Department Says, Walking Back Theory AG Bondi Had Promoted The Associated Press (07/07, Tucker, Richer) reporte
ivate jet flight logs and people associated with Epstein. "Yes, she was saying the entirety of all of the paperwork, all of the paper in relation to Jeffrey Epstein's crimes. That's what the attorney general was referring to. And I'll let her speak for that," White House press secretary Karoline Leavitt said Mond
er, Richer) reported that the DOJ has stated that Jeffrey Epstein did not maintain a "client list" of indi
z), People (07/07, Henni), Scripps News (07/07, Landers), Telegraph (07/07, Kelly), The Guardian (07/07, Helmore), The Hill (07/07, Waldvogel) (2) (Bertsch), The Times (07/07, Ensor), USA Today (07/07, Garrison), Washington Post (07/07, Stein). Man With An Assault Rifle Killed After Shooting At A Borde
igation. According to the article, the Duke of York has come under fire again after new shocking new claims emerged that he remained in contact with Jeffery Epstein in 2011. The article indicated that he is said to be "terrified" to visit the US as fresh FBI probe can be launched into the Jeffery Epstein scanda
emerged that he remained in contact with Jeffery Epstein in 2011. The article indicated that he is said t
e The Miami Herald (02/04, Weaver) reported that Jeffrey Veltri was named as head of the FBI's Miami field
government officials. Reuters (02/04, Lynch, Goudsward), New York Times (02/04, Savage), New York Times (02/04, Schwartz, Savage), the Hill (02/04, Bertsch), Politico (02/04, Cheney, Gerstein), Fox News (02/04, Deppisch), Fox News (02/04, Deppisch, Gibson, Spunt), CBS News (02/04, Macfarlane, Legare),
s Property Sentenced • Colorado Man Indicted by Federal Grand Jury for Aiming Laser Pointer at Denver Police Helicopter • Two Women Tried to Expose Jeffrey Epstein Three Decades Ago. Why Didn't the FBI Stop Him? • Couple Working as Chauffeurs Accused of Stealing $34M From Oregon Publishing Giant in Exaggerated
in Three Decades Ago. Why Didn't the FBI Stop Him? The Independent (01/28, Blanco) reported that contacted the FBI in 1996 after nere molested by Epstein. While the recent unsealing of documents provided some clarity regarding the extent of his criminal enterprise, federal authorities have failed to a
er Police Helicopter • Two Women Tried to Expose Jeffrey Epstein Three Decades Ago. Why Didn't the FBI Sto
8, Bolles), Vanity Fair (01/28, McCordick), Fox News (01/28, Hagstrom), Axios (01/28, Kight), CNN (01/28, Fossum, Alvarez, Grayer), The Hill (01/28, Bertsch), CBS News (01/28, Hubbard), Politico (01/28, Carney), NBC Nightly News (01/28, Video), and MSNBC (01/28, Video). An opinion piece by the Wall Stree
OTHER FBI NEWS • Detroit Police Ramp up Security Measures for 2024 NFL Draft Following Kansas City Super Bowl Parade Shooting • New Lawsuit From Jeffrey Epstein Victims Accuses FBI of Enabling His Sex Trafficking INTERNATIONAL NEWS • Russia Using Thousands of Musk's Starlink Systems in War, Ukrainian Genera
on for more than 20 years. The lawsuit, filed Wednesday in the Southern District of New York, alleges that the FBI turned a blind eye to evidence of Epstein's crimes since the 1990s. The article noted that between 1996 and 2006, the FBI received "reports, complaints and tips concerning the illegal sex tr
y Super Bowl Parade Shooting • New Lawsuit From Jeffrey Epstein Victims Accuses FBI of Enabling His Sex T
ton Times (02/15, Ferrechio), Forbes (02/15, Bohannon), Washington Examiner (02/15, Villalovas), The Epoch Times (02/15, Richman), The Hill (02/15, Bertsch), New York Sun (02/15, Rice), and Raw Story (02/15, Chapman). Additional analysis was provided by the Washington Post (02/15, Bump). White House Co
(OVS)" Subject: RE: Date: Tue, 21 Apr 2020 16:38:31 +0000 Importance: Normal Thanks Cassidy! This should not have been rejected because it is an Epstein victim and the understanding was that the dates could be 10 years ago; an I incorrect about that? I will give them a call. Thank you! On Apr 21, 2
ast week. Thank you for your help! Stay welll On Mar 13, 2020 3:48 PM, "Fletcher, Steven (OVS)" wrote: Good Afternoon, I am not assigned to the Bertsch claim (798051). Right now in our system the claim is rejected for date of crime not listed. If you could please call Cathy Atanasio with Processing
Entities connected to both Jeffrey Epstein and Bertsch

Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
John F. Kennedy
PERSON
George Mitchell
PERSONDaphne Wallace
PERSON
Donald Trump
PERSON
United States
LOCATION
Stephen Hawking
PERSON
American Express
ORGANIZATION
Joe Biden
PERSON
Prince Charles
PERSON
Martha Stewart
PERSON
Michael Cohen
PERSON
Steve Bannon
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Alfredo Rodriguez
PERSON