3
Shared Docs
3
Same-Page
10 / 3
Mentions
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
FBI's interview with a "highly credible" confidential source who detailed multiple meetings and conversations he or she had with a top executive of Burisma Holdings over several years starting in 2015. Washington Examiner (01/05, Bedford) and Bloomberg (01/05, Ackley, Wise) also reported on the story. A Kansas
Son's Wrongdoing Colors DOJ Inquiry EFTA00160374 • Trump Suggests He Knowingly Took Documents From White House • Records of Florida Grand Jury's Jeffrey Epstein Investigation Can Be Made Public • Criminal Investigation Into Sen. Bob Menendez Expands With New Subpoenas • Lori Vallow Daybell Trial: Jurors Beg
and EFTA00160380 those who have not been criminally charged. There is a public interest in knowing whether the wealthy and politically connected Epstein, who lived in a Palm Beach mansion, was given special treatment, the court ruled. Criminal Investigation Into Sen. Bob Menendez Expands With New Sub
om White House • Records of Florida Grand Jury's Jeffrey Epstein Investigation Can Be Made Public • Crimi
ngs with the Chinese government-linked energy conglomerate CEFC China Energy. They also related to the younger Biden's work for Ukrainian gas giant Burisma Holdings. The New York Post (05/11, Nava), and an opinion piece by the Wall Street Journal (05/11, Strassel) also reported on the story. Trump Suggests He K
Other Political Foes The Associated Press (11/14, Sisak, Bedayn) reported that AG Bondi ordered Manhattan U.S. Attorney Jay Clayton to investigate Jeffrey Epstein's ties to several of President Trump's political opponents after Trump publicly demanded that the Justice Department and the FBI pursue an inquiry. AG
at the Justice Department and the FBI pursue an inquiry. AG Bondi's announcement followed Trump's social-media posts calling for investigations into Epstein's "involvement and relationship" with figures including Bill Clinton, Larry Summers, and Reid Hoffman. According to the article, Trump also said he
nhattan U.S. Attorney Jay Clayton to investigate Jeffrey Epstein's ties to several of President Trump's po
e, Cummins' emails to then—U.S. Attorney Geoffrey Berman detailed claims from Ukrainian officials that Joe Biden had exercised influence to protect Burisma Holdings in exchange for payments to Hunter Biden and others, and that witnesses were prepared to provide documentation supporting those allegations. The art
Entities connected to both Jeffrey Epstein and Burisma Holdings

Prince Andrew
PERSON
George Mitchell
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Harry Reid
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATIONMartin Weinberg
PERSON
Julie K. Brown
PERSONFBI
ORGANIZATION
Virginia Giuffre
PERSON
Scarlett Johansson
PERSONEmmy Taylor
PERSON
Michael Jackson
PERSON
Bloomberg L.P.
ORGANIZATION
Bedford
LOCATION
Paul Ryan
PERSON
Oliver Stone
PERSON
Elon Musk
PERSON