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to the FBI's Epstein investigation but his legal team have been keen to stress the D.O.J. treated him as a witness not a target." lould Testify At Ghislaine Maxwell Trial. The Sun (UK) (3/30, 561K) reports attorneys for Ghislaine Maxwell "are seeking to subpoena picture of" Prince Andrew "with his arm around Jeffre
men "involves allegations far more sinister than" others suits against his estate and associates. She alleges that Epstein and his purported madam, Ghislaine Maxwell, "repeatedly raped her in front of her 8-year-old son...that they trafficked her to have sex with a number of other men, including an unnamed local
al judge; and that Epstein forced her to undergo vaginal surgery so that he could market her as a virgin." The plaintiff also said that Epstein and Maxwell threatened to feed her to alligators if she revealed what they'd done. The lawsuit also said the pair "threatened and intimidated" the plaintiff "by
he alleges that Epstein and his purported madam, Ghislaine Maxwell, "repeatedly raped her in front of her 8-
tion and Human Trafficking Task Force investigated the case. California Man Arrested For "Patient Brokering". The AP (3/30) reports Darius Moore of Santa Ana, CA was arrested by the FBI on "a charge of solicitation and receipt of payment" for taking "kickbacks to steer new patients to sober living homes.
From: ' To: ' (NY) (FBI)" < > (NY) (FBI)" <in Subject: List of individuals associated to Ghislaine Maxwell Date: Tue, 10 Dec 2019 23:51:28 +0000 Importance: Normal Good evening, Below is the information identified for the names provided to me. The resu
ject: List of individuals associated to Ghislaine Maxwell Date: Tue, 10 Dec 2019 23:51:28 +0000 Importanc
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EFTA00150927 • Address: • Prior Address: • Phones: 10) (U//FOUO) : Inconclusive a. Mentioned by Let me know if you need anything else! Santa Ana, CA 92707 New York, NY 10128 EFTA00150928
ht LOW. 0 5 MIS Delivered Jan 02.2003 0931 Sender JEFFREY E EPSTEIN 457 MADISCel AVE NEW YORK NY 100226843 US Transpanahen Cheer 1381.12SDI GHISLAINE MAXWELL 24.50 SW Area AA DeDoure -2.45 Sgned by M AXWELL Fuel Surcharge 0.68 FedEx Use 0041879600157402 Courier Pickup Charge 000 Resid
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r Says CRIMINAL INVESTIGATIONS • Ex-Officer Testifies Against His Former Colleagues in Tyre Nichols's Death • U.S. Court Upholds British Socialite Ghislaine Maxwell's Sex Trafficking Conviction • Continued Reporting: Schools Reopen as Search for Suspect in Kentucky Interstate Shooting Enters 11th Day • Continued
conviction on sex trafficking charges for helping the late financier Jeffrey Epstein EFTA01656072 abuse underage girls. According to the article, Maxwell's lawyers had argued that her convictions violated an agreement Epstein reached with federal prosecutors 15 years ago in which he agreed to plead gu
s's Death • U.S. Court Upholds British Socialite Ghislaine Maxwell's Sex Trafficking Conviction • Continued
id in a press statement Thursday that 30-year-old Charles Angel Salva of Fremont was arrested Wednesday after his flight from John Wayne Airport in Santa Ana was diverted to Ontario International Airport shortly after takeoff. The article stated that according to a federal complaint, as the plane was clim
Ceiling This Summer. • Labor Department Blocks Rule Classifying Gig Workers As Contractors. • Apple Investing $410M In Texas Manufacturing Firm. • GM Reports $3.3B Q1 Net Profit. • Ford Says Summer Deliver Of Bronco "On Track" Despite Supply Chain Challenges. • Dow Hits Record As Major Indexes Po
rticularly in under-resourced neighborhoods. Keynote from Pittsburgh, PA, Mayor Bill Peduto, with other speakers including KABOOM! CEO Lysa Ratliff, Santa Ana Unified School District Board President Rigo Rodriguez, and Istanbul Technical University's Yasin Cagatay Seckin Location: Virtual Event; 10:00 AM
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Entities connected to both Ghislaine Maxwell and Santa Ana

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Newark
LOCATION
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
FedEx
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONDoug Band
PERSONFBI
ORGANIZATION