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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
gin 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,
g proceeds from legal settlements related to the Jeffrey Epstein case to fund anti-trafficking initiatives
hat meeting, Smith revealed the new classified documents case charges on top of a 38-count indictment issued last month against Trump and his valet, Walt Nauta. The updated indictment includes a detailed chronology of phone conversations and other interactions between Trump, Nauta, and Mar-a-Lago property
ns Why She's Suing FBI After Agency Ignored Her Claims for 10 Years The Washington Examiner (07/25, Notheis) reported that Maria Farmer, a victim of Jeffrey Epstein who is suing the FBI, explained on Monday that she is suing the agency for ignoring her case for a decade. The article added that Farmer, who was E
n who is suing the FBI, explained on Monday that she is suing the agency for ignoring her case for a decade. The article added that Farmer, who was Epstein's first victim to go to the authorities regarding the sex offender, is one of two plaintiffs who are suing the FBI over the agency's failure to inve
ump's attempts to replace acting attorney general Jeffrey Rosen with Jeffrey Clark, a Justice Department l
t overseeing the case, requesting permission to disclose the warrants and accompanying documents to the legal teams representing Trump and his aide Walt Nauta as part of disclosure requirements now that both men have been charged. The article mentioned that the existence of one of the warrants was already
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
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 Potentially Stolen From U.S. COVID Relief Programs, Watchdog Says • Continued Repor
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
at meeting, Smith revealed the new classified documents case charges on top of a 38-count indictment issued last month against Trump and his valet, Walt Nauta. The updated indictment includes a detailed chronology of phone conversations and other interactions between Trump, Nauta, and Mar-a-Lago property m
ending Deal • Dimon Accused Of Having Discussed Epstein • Fed Sets Up June Pause Hike Later • Town's Law
to the term of imprisonment, U.S. District Judge Jeffrey S. White ordered Kudsk to serve three years of su
worker named Yuscil Taveras, appeared before a grand jury in Washington, and was asked questions about his dealings with two other Trump employees: Walt Nauta, a longtime aide to Mr. Trump who served as one of his valets in the White House, and Carlos Deoliveira, described by one person familiar with the e
Entities connected to both Jeffrey Epstein and Walt Nauta
Leon Black
PERSON
Prince Andrew
PERSON
Woody Allen
PERSON
George Mitchell
PERSONDaphne Wallace
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Glenn Dubin
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Martha Stewart
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSONMartin Weinberg
PERSON
Alfredo Rodriguez
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON