Epstein Secrets

& 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

bout the need for a sleep study and subsequent weight loss surgery," Pras Michel Makes Bold Decision to Testify in His Own Federal Conspiracy Trial The Rolling Stone (04/18, Blistein) reported that the Fugees' Pras Michel discussed his relationship with Malaysian financier Jho Low and said he served as an informa

Expose Epstein Files Fox News (01/30, Shaw) reported that Patel, pledged Thursday to work with a top Republican senator on exposing who worked with Jeffrey Epstein in trafficking and exploiting children. The article noted that Sen. Marsha Blackburn (R-TN), quizzed Patel about how he would handle the Epstein cas

rey Epstein in trafficking and exploiting children. The article noted that Sen. Marsha Blackburn (R-TN), quizzed Patel about how he would handle the Epstein case. The sex-trafficking financier died in 2019 while awaiting trial. Nearly 200 names that had previously been redacted from court documents in a

p Republican senator on exposing who worked with Jeffrey Epstein in trafficking and exploiting children. T

nessee division, said in October that about 4S0 FBI employees would remain in Memphis and that only a few leadership positions moved to Nashville. The Rolling Stone (01/31, Ramirez), Independent (01/31, Kilander), Washington Post (01/30, Hohmann), National Review (01/30, McCarthy), Fox News (01/30, Staff Writer)

ported that the FBI played a central role in redacting former President Donald Trump's name—and the names of other high-profile individuals—from the Epstein investigation files prior to their partial release. According to sources familiar with the matter, an FBI FOIA team applied the redactions using pri

Cache Despite Trump's Blocking Effort The Guardian (08/01, Bekiempis) reported that despite Donald Trump's promise to release documents related to Jeffrey Epstein's case, few records have been made public, prompting dissatisfaction and political backlash. Several court cases, including a lawsuit by Radar Online

xwell, a convicted sex offender and associate of Jeffrey Epstein, was subpoenaed to sit for a deposition o

islaine Maxwell's cases, as well as developments in civil litigation, could also lead to the disclosure of more documents surrounding their crimes. The Rolling Stone (08/02, Rodrick) published an opinion piece entitled: "You May Be Asking Yourself How Did Dan Bongino Get Here". Additional reporting on the story

Files The Associated Press (07/19, Richer) reported that the Trump administration has asked a federal court to unseal grand jury records related to Jeffrey Epstein's case, in an effort to address criticism over the administration's handling of the case. Despite this, the administration has not committed to releas

n February and March ahead of their promised release to the public. According to Durbin, AG Bondi pressured the FBI to review approximately 100,000 Epstein-related records on an arbitrarily short deadline, with around 1,000 personnel working on 24-hour shifts, and hundreds of FBI New York Field Office p

f ordering the FBI to "flag" files related to the Jeffrey Epstein case that mentioned President Donald Tru

pushing for their own legislation, supported by nine Republicans, that would require the Justice Department to release more information on the case. The Rolling Stone (07/20, Wade) reported that twice reported Donald Trump's connection with sex trafficker Jeffrey Epstein to the FBI, shining light on how the pres

e. The article noted that in the shadow of gangster James "Whitey" Bulger's 2018 beating death at a West Virginia federal penitentiary and financier Jeffrey Epstein's 2019 suicide at a Manhattan federal jail while awaiting trial on sex trafficking charges, the Bureau of Prisons is again under scrutiny for failing

rginia federal penitentiary and financier Jeffrey Epstein's 2019 suicide at a Manhattan federal jail while

West Virginia federal penitentiary and financier Jeffrey Epstein's 2019 suicide at a Manhattan federal ja

ole of the Rollin' 60's gang. He is also being charged with the illegal use of communication for using a cell phone to set up the sale of marijuana. The Rolling Stone (12/09, Legaspi) also reported on the story. Michigan County Authorities Investigating After Posters of Israeli Hostages Taken Down WWI (CBS-62)

i-Trafficking Plan The Daily Beast (07/28, Briquelet) reported that the U.S. Virgin Islands is using proceeds from legal settlements related to the Jeffrey Epstein case to fund anti-trafficking initiatives, funded by the sale of Epstein's island and payouts from litigation, and if it wins its suit against JPMor

in Islands is using proceeds from legal settlements related to the Jeffrey Epstein case to fund anti-trafficking initiatives, funded by the sale of Epstein's island and payouts from litigation, and if it wins its suit against JPMorgan, damages will also support these efforts. According to the article, t

g proceeds from legal settlements related to the Jeffrey Epstein case to fund anti-trafficking initiatives

ed to forfeit nearly $140,000, the amount he benefited from what prosecutors have said was a $1.5 million scheme that involved several other people. The Rolling Stone (07/29, Madarang), New York Daily News (07/28, Rosen), Deadline (07/28, Haring), Chicago Sun-Times (07/28, Staff Writer), and the Chicago Tribune (

IN THE NEWS • Declassified Report Fuels Dispute Over Origins of Trump-Russia Probe • Continued Reporting: amily Expresses Shock Over Trump Saying Epstein 'Stole' Her • Continued Reporting: FBI Opens New Zealand Office to 'Counter the CCP,' Says Director Patel COUNTERTERRORISM • Migrants Not Properly

r Video Reveals Mystery 'Orange Shape' Independent (07/31, Liddell) reported that a mysterious "orange shape" was seen on surveillance footage near Jeffrey Epstein's cell before his death, sparking debate over what or who it may be. Forensic experts argue that the shape could be a person wearing an orange prison

pstein Mess Creates a 'Ticking Time Bomb' The Rolling Stone (07/31, Suebsaeng) reported that the Trump administration's attempt to distract from the Jeffrey Epstein investigation by accusing former President Barack Obama of treason is not working, with many seeing it as a weak attempt at distraction. Ac

claim that no one could have entered Epstein's cell without being seen. Trump's Effort to Distract From Epstein Mess Creates a 'Ticking Time Bomb' The Rolling Stone (07/31, Suebsaeng) reported that the Trump administration's attempt to distract from the Jeffrey Epstein investigation by accusing former President

AL INVESTIGATIONS • House Republicans Sue Attorney General Garland Over Access to Biden Special Counsel Interview Audio • Florida Prosecutors Knew Epstein Raped Teenage Girls Two Years Before Cutting Deal, Transcript Shows • The Karen Read Murder Case Ends in a Mistrial. Prosecutors Say They Will Try

fore Cutting Deal, Transcript Shows The Associated Press (07/01, Spencer) reported that Florida prosecutors knew the late millionaire and financier Jeffrey Epstein sexually assaulted teenage girls two years before they cut a plea deal that has long been criticized as too lenient and a missed opportunity to impr

secutors knew the late millionaire and financier Jeffrey Epstein sexually assaulted teenage girls two year

r losses incurred by the California Victim Compensation Board, the Social Security Administration, the Shasta County Sheriff's Office, and the FBI. The Rolling Stone (07/01, Richardson), UPI (07/01, Inman), and People (07/01, Cesaric) also reported on the story. Opinion: The Weaponization of Security Clearances

peka • Continued Reporting: FBI Task Force Heading To Memphis, Tennessee • Continued Reporting: FBI Officials Rip Through Conspiracy Theories About Epstein's Death COUNTERTERRORISM • Flight At San Diego Airport Evacuated And One Arrested Following Reports Of A Bomb Threat • Official Pushed to Rewrite

the story. Continued Reporting: FBI Officials Rip Through Conspiracy Theories About Epstein's Death The New York Post (05/20, Reilly) reported that Jeffrey Epstein's brother, Mark Epstein, refuses to accept that his brother died by suicide, contradicting Director Patel's statement. Mark Epstein criticized Directo

The New York Post (05/20, Reilly) reported that Jeffrey Epstein's brother, Mark Epstein, refuses to accep

national authorities for almost 20 years. Back to Top OTHER FBI NEWS Sean Combs Hired Former FBI Agent To Polygraph Staff, Ex-Assistant Testifies The Rolling Stone (05/20, Roundtree, Blistein) reported that Sean Combs hired a former FBI agent to give lie- detector tests to his staff after some of his money and p

a U.S. court on Tuesday upheld disgraced British socialite Ghislaine Maxwell's conviction on sex trafficking charges for helping the late financier Jeffrey Epstein EFTA01656072 abuse underage girls. According to the article, Maxwell's lawyers had argued that her convictions violated an agreement Epstein reac

frey Epstein EFTA01656072 abuse underage girls. According to the article, Maxwell's lawyers had argued that her convictions violated an agreement Epstein reached with federal prosecutors 15 years ago in which he agreed to plead guilty to sex crimes and his co-conspirators were granted immunity. The la

nt, whistleblowers say. According to the article, Jeffrey Veltri, Special Agent in Charge, was ordered by

ngle Nanxiang Benevolent Association for 12 years beginning in 1994, a year after he arrived in the US, according to Chinese-language media reports. The Rolling Stone (09/17, Ramirez) also reported on the story. Mississippi High Court Rejects the Latest Appeal by a Man on Death Row Since 1994 The Associated Pres