Epstein Secrets

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

ight, "a search warrant was executed by Somerset Police detectives at a home on Old Plainville Road in New Bedford, with the assistance of the FBI, Massachusetts State Police and New Bedford Police." Police Raid Pennsylvania Residences In Search For Shooting Suspect. The York (PA) Daily Record (7/18, Czech, 120K) reports

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

n with East Brookfield police officers. They began a search for Martelle with assistance from a host of other departments and agencies, including a Massachusetts State Police K-9 unit, a state police helicopter, a police drone, a Spencer police K-9 unit, and officers from the Brookfield, North Brookfield, and Sturbridge p

story. DOJ, FBI Conclude Epstein Had No "Client List," Committed Suicide Axios (07/06, Isenstadt) reported that the DOJ and FBI have concluded that Jeffrey Epstein did not have a "client list" and committed suicide in 2019. A memo detailing the findings states that investigators found no evidence of Epstein bl

ey Epstein did not have a "client list" and committed suicide in 2019. A memo detailing the findings states that investigators found no evidence of Epstein blackmailing powerful figures or being murdered. The article highlighted that Director Patel and Deputy Director Bongino have since said Epstein com

reported that the DOJ and FBI have concluded that Jeffrey Epstein did not have a "client list" and committ

ry happened at around 10:30 a.m. inside Milos Joyeria, a jewelry store at the Chickering Plaza. With assistance from the Lawrence Police Department, Massachusetts State Police, Methuen Police Department, and the FBI, the North Andover Police were able to take four suspects into custody. They said one remains at large. Sc

stein Victims Speak Out The Wall Street Journal (09/03, Safdar, Li) reported that President Trump has labeled efforts to release more details about Jeffrey Epstein as a "hoax", despite victims speaking out about their abuse and calling for transparency. According to the article, Republican Rep. Thomas Massie an

blican Rep. Thomas Massie and Democratic Rep. Ro Khanna are collecting signatures to force a vote compelling the Justice Department to turn over its Epstein documents. Epstein's victims, including hared their stories and demanded the release of o c u n l i f f m w v f f P i m a ot .I.Msanes an

as labeled efforts to release more details about Jeffrey Epstein as a "hoax", despite victims speaking out

Police Investigating After Suspected Armed Person Seen in Video Near UMass Lowell Fox News (09/03, Koch) reported that the FBI Boston Field Office, Massachusetts State Police, and Lowell Police Department are investigating a video that appears to show a person holding a gun near the University of Massachusetts Lowell cam

of disgraced financier Jeffrey Epstein. The Daily Mail (06/05, Spiering) reported that Deputy Director Bongino claims to have video evidence proving Jeffrey Epstein's death was a suicide in his cell at the Metropolitan Correctional Center. Bongino says the video shows Epstein was alone in his cell and that guards

have video evidence proving Jeffrey Epstein's death was a suicide in his cell at the Metropolitan Correctional Center. Bongino says the video shows Epstein was alone in his cell and that guards checked on him regularly, with no one else entering the area. He conceded the Epstein case was "a hot potato

n and Russia and the death of disgraced financier Jeffrey Epstein. The Daily Mail (06/05, Spiering) report

spect handed a note to a teller demanding money and then fled with an undisclosed amount of cash. Police responded to the scene at about 12:43 p.m. Massachusetts State Police and the FBI are assisting with the investigation, according to Deputy Police Chief Stephen Doherty. Back to Top FINANCIAL CRIME & CORPORATE SCANDA

of disgraced financier Jeffrey Epstein. The Daily Mail (06/05, Spiering) reported that Deputy Director Bongino claims to have video evidence proving Jeffrey Epstein's death was a suicide in his cell at the Metropolitan Correctional Center. Bongino says the video shows Epstein was alone in his cell and that guards

have video evidence proving Jeffrey Epstein's death was a suicide in his cell at the Metropolitan Correctional Center. Bongino says the video shows Epstein was alone in his cell and that guards checked on him regularly, with no one else entering the area. He conceded the Epstein case was "a hot potato

n and Russia and the death of disgraced financier Jeffrey Epstein. The Daily Mail (06/05, Spiering) report

spect handed a note to a teller demanding money and then fled with an undisclosed amount of cash. Police responded to the scene at about 12:43 p.m. Massachusetts State Police and the FBI are assisting with the investigation, according to Deputy Police Chief Stephen Doherty. Back to Top EFTA01656030 FINANCIAL CRIME & C