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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
ney's office. The article noted that the text messages came out as part of an ongoing joint investigation launched in March 2022 by the FBI and the Contra Costa district attorney into a broad range of potential offenses by officers with the Antioch and nearby Pittsburg police departments. The city of Antioch
Investigators with the New Mexico Attorney General's Office plan to turn over any information they gather about alleged sex crimes committed here by Jeffrey Epstein to federal prosecutors "as soon as possible," a spokesman for the AG says. That means that for now, Attorney General Hector Balderas' team is workin
for now, Attorney General Hector Balderas' team is working as fact-gatherer for the US Attorney's Office in the Southern District of New York, where Epstein pleaded not guilty last week to charges of sex trafficking of minors and sex trafficking conspiracy, says Matt Baca, senior counsel for Balderas' o
ather about alleged sex crimes committed here by Jeffrey Epstein to federal prosecutors "as soon as possib
irls when they were allegedly sexually abused by Mr. Epstein; other witnesses, including potential coconspirat
eputed California Gang Member Charged With Human Trafficking. The San Jose (CA) Mercuryt (7/18, Gartrell, 456K) reports from Richmond, California, "Contra Costa County prosecutors have charged a 34-year-old man with seven felonies related to alleged sex trafficking, court records show." Mychal Duane Nelson,
Meeting With Ghislaine Maxwell Amid Epstein Outrage The Associated Press (07/22, Tucker) reported that the DOJ wants to interview Ghislaine Maxwell, Jeffrey Epstein's former girlfriend, about potential crimes against victims. Maxwell is currently serving a 20-year prison sentence for helping Epstein sexually abus
ll, Jeffrey Epstein's former girlfriend, about potential crimes against victims. Maxwell is currently serving a 20-year prison sentence for helping Epstein sexually abuse underage girls. The Justice Department's request to interview Maxwell is part of an effort to appear transparent and pursue justice i
rump's relationship with convicted sex trafficker Jeffrey Epstein. Additional reporting on the story was p
oinDesk (07/22, Shumba). Continued Reporting: California Financial Advisor Charged With Allegedly Operating Long-Running $9.5 Million Ponzi Scheme Contra Costa (07/22, Staff Writer) reported that Edwin Emmett Lickiss, Jr., a former East Bay financial advisor, has been indicted for allegedly operating a $9.5
Entities connected to both Jeffrey Epstein and Contra Costa

Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
George Mitchell
PERSONDaphne Wallace
PERSON
Donald Trump
PERSON
United States
LOCATION
Joe Biden
PERSON
Prince Charles
PERSON
Martha Stewart
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Bill Clinton
PERSONthe Southern District
LOCATIONFBI
ORGANIZATION
Virginia Giuffre
PERSON
Seattle
LOCATION
Bloomberg L.P.
ORGANIZATIONWeiss
PERSON
Barack Obama
PERSON