7
Shared Docs
7
Same-Page
20 / 7
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
News (07/21, Video) also reported on the story. Gunman in Monterey Park Mass Shooting Sent 'Manifesto' to Law Enforcement, Sheriff Says CNN (07/21, Romine) reported that the gunman who opened fire during a Lunar New Year celebration near Los Angeles in January, killing 11 people and injuring others, se
& 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
have been central in trials for civilians accused in fatal shootings of Black teens and young men. Fox News (04/18, Casiano), CNN (04/18, Salahieh, Romine, Yan), The Daily Beast (04/18, Rohrlich), BBC News (04/18, lqbal, Matza), People (04/18, Baker), two articles from NBC News (04/18, Adams), CBS News
on and archive available here. Table of Contents IN THE NEWS • FBI Downplayed Threats of Violence by Trump Supporters Ahead of Jan. 6 • Report on Epstein's Death Finds Errors and Mismanagement at Manhattan Jail • Trump's Aide Walt Nauta Again Delays Plea in Federal Documents Case • Over $200 Billion
reported that the DOJ's internal watchdog released a report criticizing the federal Bureau of Prisons (BOP) for its handling of accused sex offender Jeffrey Epstein before his suicide in 2019. According to the article, the report by Inspector General Michael Horowitz highlighted misconduct by 13 BOP employees, w
ns (BOP) for its handling of accused sex offender Jeffrey Epstein before his suicide in 2019. According to
records, which are still under review, according to reports. An additional New York Post (06/27, Land) article, Fox News (06/27, Ruiz), CNN (06/27, Romine, Yan), CBS News (06/27, Chasan), a third New York Post (06/27, Land) article, the Daily Mail (06/27, Poleo), ABC News (06/27, Whitworth, Margolin, P
xwell? The Daily Beast (11/28, Briquelet) reported that British heiress Ghislaine Maxwell will stand trial Monday on charges she procured girls for Jeffrey Epstein's underage sex ring, more than a year after her arrest at a luxury hideout in New Hampshire, and two years after the financier killed himself in a Man
ire, and two years after the financier killed himself in a Manhattan jail. According to the article, the 59-year-old socialite is the only member of Epstein's inner circle thus far to face a criminal indictment in the wake of his death despite allegations from victims who say she wasn't alone in facilita
d trial Monday on charges she procured girls for Jeffrey Epstein's underage sex ring, more than a year aft
the site. CNN (11/26, Video) also reported on this article. Lawyer, Police Kept Knowledge of Laundrie Family's Missing Gun From Public CNN (11/26, Romine, Andone) reported that Brian Laundrie's parents discovered a handgun was missing when they voluntarily surrendered their firearms to law enforcement
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
er), People (01/30, Baker, Adams), Reuters (01/30, Kawoosa, Zafra, et al.), and the New York Post (01/30, Nava, Galvin, et al.), CNN (01/30, Regan, Romine, et al.), Washington Post (01/30, Dormido, Kirkpatrick), New York Times (01/30, Robertson, Smith, et al.), Fox News (01/30, Betz, Shaw, et al.), CBS
to Extradite Alleged Romance Scam Leader OTHER FBI NEWS • FBI Supervisor Hired Prostitutes While on Assignment, Watchdog Says • Mystery Surrounds the Jeffrey Epstein Files After AG Bondi Claims 'Tens of Thousands' of Videos OTHER WASHINGTON NEWS • U.S. Senate Passes Trump's Sweeping Tax-Cut and Spending Bill, Se
ruggle to fulfill that pledge. The article mentioned that the Associated Press spoke with lawyers and law enforcement officials in criminal cases of Epstein and socialite former girlfriend Ghislaine Maxwell who said they hadn't seen and didn't know of a trove of recordings like what Bondi described. Indi
ssignment, Watchdog Says • Mystery Surrounds the Jeffrey Epstein Files After AG Bondi Claims 'Tens of Thou
/01, Chappell), Newsnation (07/01, Menezes, Banfield), Newsnation (07/01, Menezes, Entin), CBS News (07/01, Freiman, Dakss), and CNN (07/01, Wolfe, Romine, et al.) also reported on the story. The FBI is Just One Problem Facing Malik Beasley, Amid $8M in Escalating Financial Problems The Detroit News (
mmending that the House of Representatives Cite Jeffrey B. Clark for Criminal Contempt of Congress - 7:00
Madani), CBS News (11/30, Albert, Freiman, Reardon), Reuters (11/30, Szekely), United Press International (11/30, Haynes, Coote), CNN (11/30, Vera, Romine), The Hill (11/30, Oshin), HuffPost (11/30, Ruiz-Grossman, Visser, Russo), Washington Examiner (11/30, Seven), Forbes (11/30, Walsh), The Guardian
Entities connected to both Jeffrey Epstein and Romine

Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Bella Klein
PERSON
Boris Nikolic
PERSON
Woody Allen
PERSON
John F. Kennedy
PERSON
Eric Trump
PERSON
George Mitchell
PERSONDaphne Wallace
PERSON
Donald Trump
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Martha Stewart
PERSON
Michael Cohen
PERSON
Steve Bannon
PERSON
Department of Justice
ORGANIZATION