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HE NEWS • Federal Prosecutors Release Details Of Ghislaine Maxwell's Arrest. PROTESTS • Trump Criticizes "
HE NEWS • Federal Prosecutors Release Details Of Ghislaine Maxwell's Arrest. PROTESTS • Trump Criticizes "Anti-Cop C
desk, a seemingly misguided effort to evade detection from law enforcement. Prosecutors in a new court filing today asking a federal judge to keep Maxwell, the former girlfriend and alleged co- conspirator of convicted sex offender Jeffrey Epstein, behind bars." CNN (7/13, Scannell, 83.16M) reports, "F
as refused to declare her financial situation and they have been unable to determine whether she has had a job in more than 30 years. They rejected Ms Maxwell's $5 million bail proposal, claiming that offering a $3.75m home in London as collateral was meaningless as it could not be seized by US authorities.
ion, the virus remains public enemy number one." US-Canada Travel Ban Expected To Be Extended Once Again. EFTA00150587 Reuters (7/13, Ljunggren, Scherer) reports the US and Canada are "set to extend a ban on non-essential travel that was imposed to fight the coronavirus outbreak, although a final de
lity Winner Alleges "Dire" Conditions At Prison Facility Where Leaker Contracted Coronavirus. Criminal Investigations • Federal Judges Rule Against Maxwell's Gag-Order, Documents Requests. • Former Pennsylvania Congressman Indicted For Voting Fraud. • Continuing Coverage: FBI Increases Reward For Infor
ap-us-jeffrey-epstein-associate.html> (7/23) reports, "The judge presiding over the criminal sex abuse case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or lawyers for alleged victims from commenting publicly." US District Judge Alison J. Nathan "said in a writte
use case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or
education/trump-trains-his-eyes-on-education-as-he-hunts-path-to- victory/2020/07/22/4bc3c9f6-c835-11ea-8ffe-372be8d82298_story.html> (7/23, Meckler, Scherer, Dawsey, I4.2M) reports that Trump "sees two school issues as key to reelection, and after paying almost no attention to education for most of his
lity Winner Alleges "Dire" Conditions At Prison Facility Where Leaker Contracted Coronavirus. CRIMINAL INVESTIGATIONS • Federal Judges Rule Against Maxwell's Gag-Order, Documents Requests. • Former Pennsylvania Congressman Indicted For Voting Fraud. • Continuing Coverage: FBI Increases Reward For Infor
ag-Order, Documents Requests. The AP (7/23) reports, "The judge presiding over the criminal sex abuse case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or lawyers for alleged victims from commenting publicly." US District Judge Alison J. Nathan "said in a written
se case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or l
be up to governors." WPost Analysis: Trump Sees Reopening Schools, School Choice Polices As Key To Reelection. The Washington Post (7/23, Meckler, Scherer, Dawsey, 14.2M) reports that Trump "sees two school issues as key to reelection, and after paying almost no attention to education for most of his
ociate Allegedly Has "Secret" Video Footage Of Prince Andrew. The New York Post (7/7, Feuerherd, 4.57M) reports, "Accused Jeffrey Epstein accomplice Ghislaine Maxwell allegedly has secret video footage of Britain's Prince Andrew - and she may be willing to share it with prosecutors, a distant relative of
gedly Has "Secret" Video Footage Of Prince Andrew. The New York Post (7/7, Feuerherd, 4.57M) reports, "Accused Jeffrey Epstein accomplice Ghislaine Maxwell allegedly has secret video footage of Britain's Prince Andrew - and she may be willing to share it with prosecutors, a distant relative of the princ
'Friends don't tape friends." Maxwell Reportedly Hires "El Chapo" Prosecutors As Defense Attorney. The New York Post (7/7, Brown, 4.57M) reports, "Ghislaine Maxwell has hired the former prosecutor who helped bring down drug kingpin Joaquin 'El Chapo' Guzman to try to get her off child sex- trafficking charges."
ufficiency but rather `broad-based resiliency." Four GOP Senators Have Said They Will Not Attend Jacksonville Convention. The Washington Post (7/7, Scherer, Dawsey, 14.2M) reports the determination of Republicans "to press ahead with a convention next month despite escalating covid-19 cases in the host
• Continued Reporting: Jeffrey Epstein Accomplice Ghislaine Maxwell's Sex Crime Convictions Upheld on Appeal • Six Me
xwell on Tuesday. The 2nd U.S. Circuit Court of Appeals said it found "no errors" in what it called a complex case, rejecting several arguments from Maxwell, including that Epstein's unusual non-prosecution agreement with federal prosecutors in Florida barred prosecutors from the Southern District of New
• Continued Reporting: Jeffrey Epstein Accomplice Ghislaine Maxwell's Sex Crime Convictions Upheld on Appeal
d say, 'Is there something that you have that could be done?' Additional reporting on the story was provided by the Washington Post (09/18, Dawsey, Scherer) (2) (3), Associated Press (09/18, Richer, Matat), BBC (09/18, FitzGerald, Drenon), USA Today (09/18, Kochi), MSNBC (09/18, Benen), Al Jazeera (09/
lity Winner Alleges "Dire" Conditions At Prison Facility Where Leaker Contracted Coronavirus. CRIMINAL INVESTIGATIONS • Federal Judges Rule Against Maxwell's Gag-Order, Documents Requests. • Former Pennsylvania Congressman Indicted For Voting Fraud. • Continuing Coverage: FBI Increases Reward For Infor
ag-Order, Documents Requests. The AP (7/23) reports, "The judge presiding over the criminal sex abuse case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or lawyers for alleged victims from commenting publicly." US District Judge Alison J. Nathan "said in a written
se case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or l
l be up to governors." WPost Analysis: Trump Sees Reopening Schools, School Choke Polices As Key To Reelection. The Washington Post (7/23, Meckler, Scherer, Dawsey, 14.2M) reports that Trump "sees two school issues as key to reelection, and after paying almost no attention to education for most of his
LING PALM BEACH LLC OTTO,JONATHAN B MAXWELL,GERTRUDE COLEMAN,CATHERINE FISHER,K
GGETT,ROBERT G MARSHALL CARNEY,LISA SCHEERER,JOSEPH SULLIVAN,CHARLES W DE TULLIO
:24 18:16 11:8 42:22 13:2 14:4,17 Madam (1) matters (1) LatAm (1) level (1) 14:22 15:2,9 61:16 8:19 39:25 52:16 16:9 17:1 maintain (1) Maxwell (3) latch (1) Levin (23) 18:20 19:21 40:10 1:24 62:8,18 40:5 11:10,25,25 21:6,9,10,19 making (3) mean (2) late (2) 12:6,19 13:6 21:22,25
scale (1) 50:11 Scarola (17) 2:18,20 4:19,20 4:24 5:4,12,16 5:22 6:3 7:5 9:10 22:13,24 37:19 46:11,20 scheme (1) 19:22 schemes (1) 18:16 Scherer (1) 19:6 SCI (3) 27:16,19 28:4 scope (1) 21:21 SCOTT (1) 1:7 se (2) 2:13 40:16 SEARCY (1) 2:18 seat (1) 3:4 second (3) 25:11 29:9 31:
24 18:16 11:8 42:22 13:2 14:4,17 Madam (1) matters (1) LatAin (1) level (1) 14:22 15:2,9 61:16 8:19 39:25 52:16 16:9 17:1 maintain (1) Maxwell (3) latch (1) Levin (23) 18:20 19:21 40:10 1:24 62:8,18 40:5 11:10,25,25 21:6,9,10,19 malting (3) mean (2) late (2) 12:6,19 13:6 21:22,2
27:17 23:6 42:8 spectrum (1) 12 NI (2) schemes (1) set (5) sir (6) 54:11 1:24 62:18 18:16 6:15,16,18 5:12,18,22 6:9 split (3) RRA (2) Scherer (1) 37:25 54:21 21:1,9 3:13 46:15,19 37:11 44:3 19:6 sets (3) sitting (4) stage (3) RRA's (1) SCI (3) 25:21 37:21 43:8,9 52:10,11 35:10
ase No.: 502009CA040800XXXXMBAG Edwards' Opposition to Epstein's Motion for Summary Judgment Page 12 of 15 reliance on public filings, including the Scherer Complaint against Rothstein is unavailing. As discussed above, the evidence warrants the finding that Epstein knew that Edwards was legitimately purs
Page: HOUSE_OVERSIGHT_013315 →f Podhurst Orseck. See Complaint, Jane Doe 102 v. Epstein (Exhibit “B”). As recounted in detail in this Complaint, Jane Doe 102 was 15 years old when Ghislaine Maxwell discovered her and lured her to Epstein’s house. Maxwell and Epstein forced her to have sex with both of them and within weeks Maxwell and Epstein we
Page: HOUSE_OVERSIGHT_013338 →“B”). As recounted in detail in this Complaint, Jane Doe 102 was 15 years old when Ghislaine Maxwell discovered her and lured her to Epstein’s house. Maxwell and Epstein forced her to have sex with both of them and within weeks Maxwell and Epstein were flying her all over the world. According to the Compla
Page: HOUSE_OVERSIGHT_013338 →s personal pilot), Larry Harrison (Epstein’s personal pilot), Louella Rabuyo (Epstein’s housekeeper), Nadia Marcinkova (Epstein’s live-in sex slave), Ghislaine Maxwell (manager of Epstein’s affairs and businesses), Mark Epstein (Epstein’s brother), and Fane Banasiak (Epstein’s house manager) It was nearly im
Page: HOUSE_OVERSIGHT_013345 →Entities connected to both Ghislaine Maxwell and Scherer

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATIONSouthern District
LOCATION
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Newark
LOCATION
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
FedEx
ORGANIZATION
Donald Trump
PERSON
Marc Rich
PERSONLeon Black
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Eric Trump
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON