5
Shared Docs
5
Same-Page
15 / 5
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
der in a 2021 shooting had subpoenaed the Antioch police officers to testify about heavily redacted text messages made public in April by the Contra Costa County District Attorney's office. The article noted that the text messages came out as part of an ongoing joint investigation launched in March 2022 by th
& 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
ned to shoot their black mayor in a series of racist texts, according to law enforcement. According to the article, documents released by the Contra Costa County District Attorney's office and the FBI show that 17 officers sent racist memes and messages filled with slurs to each other between 2019 to EFTA001
ictims Sue Epstein Estate. ABC World News Tonight (8/20, story 8, 1:35, Muir, 6.49M) reported 'three more alleged victims' are suing the estate of Jeffrey Epstein, "claiming they were recruited and sexually abused. And two say ft happened while he was under house arrest and during work release while he was wea
st and during work release while he was wearing an ankle bracelet." ABC's Linsey Davis: "One accuser claims she was 17 when she was first groomed by Epstein in New York back in 2007, during the same time he was under federal investigation for alleged sex crimes against more than 30 minor girls." Two For
ree more alleged victims' are suing the estate of Jeffrey Epstein, "claiming they were recruited and sexual
, his attorney wrote in sentencing motions last week." On Monday, Sergio Rubalcaba, 24, 'was sentenced to time served for his role in an East Contra Costa County drug trafficking conspiracy." In February 2018, "Rubalcaba, his cousin Sergio Vasquez-Gonzalez and two others...were all charged with methamphetamin
to the FBI and submitted a final report. OPA declined to comment. • Jeffreapstein Death: OPA/NY - Fox News asked for comment on the progress of the Jeffrey Epstein death investigation. OPA, in coordination with New York Division, continues to decline comment. • Samuel Little: OPA - The International Associatio
asked for comment on the progress of the Jeffrey Epstein death investigation. OPA, in coordination with N
Fox News asked for comment on the progress of the Jeffrey Epstein death investigation. OPA, in coordinatio
d with San Francisco Division, where one individual was arrested. • San Francisco - SAC Bennett joined the Pleasant Hill Police Chief and the Contra Costa County district attorney In a press conference to announce the arrest of murder suspect Tyson Moorehead, who was a fugitive for 15 years. SAC Bennett high
S. 427, 87 S.Ct. 1 , 18 L. Ed.2d 865 (1967); Buchanan Rhodes. 885 U.S. 3, 87 S.Ct. 83, 17 .Ed.2d 9 (1966); Idlewild Bon Voyage Liquor Corp. v. Epstein, 370 U.S. 713, 82 S.Ct. 1294, 8 L.Ed2d 794 (1962). Since in this case we affirm that refusal, we need not now decide whether or not there is juri
, Gary A. Hughes, J.D, Steven D. Najarian, J.D., Jeffrey A. Schafer, J.D., and Jeffrey J. Shampo, J.D. II
capacity es Untied States Attorney for the Northern Ca; O'Mal- ley, William A., individually and in his capacity as District Attorney for Con- tra Costa County; Underwood, Lon, in- dividually and in his capacity as regis- trar of voters for Contra Costa County; Smith, Arlo, individually and in his ca- pacit
Entities connected to both Jeffrey Epstein and Costa County

Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
Eric Trump
PERSON
George Mitchell
PERSONDaphne Wallace
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Joe Biden
PERSON
Prince Charles
PERSON
Michael Cohen
PERSON
Steve Bannon
PERSON
Department of Justice
ORGANIZATIONMartin Weinberg
PERSON
Alfredo Rodriguez
PERSON
Julie K. Brown
PERSONthe Southern District
LOCATION