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Judge Denies Bail Request. The CBS Evening NewsVI (7/14, story 12, 1:30, O'Donnell, 4.31M) reported, "Today, a federal judge in New York ruled that Ghislaine Maxwell has both the money and the motive to flee the country, and denied her request to be freed on bail. It means the alleged accomplice of accused sex t
bars since her July 2nd arrest. US District Judge Alison Nathan determined the 58-year-old British socialite should not be released on bail, saying Maxwell is a substantial EFTA00150068 actual risk of flight. Prosecutors say Maxwell has links to more than a dozen bank accounts around the world worth
14 for abuse by' convicted sex offender Jeffrey Epstein in the 1990s. The prosecutor read one of the alleged victim's statement in court. `Without Ghislaine, Jeffrey could have not done what he did. She was a predator and a monster.' A second victim, Annie Farmer, chose to speak, publicly identifying her
"The hearing was unusual in that it was virtual: Ms. Maxwell, who is being held in a federal detention center
nths." On NBC Nightly NewsVi (7/14, lead story, 3:10, 5.96M), Lester Holt called it "a haunting prediction" from Redfield. USA Today (7/14, Bacon, Flores, Reyes, 10.31M) reports a study of COVID data by the newspaper "found Tuesday that almost half of all states are spiking at a faster rate than they
Spying. Criminal Investigations • Judge Denies Ghislaine Maxwell's Bid To Keep Records Sealed. • Mississippi Man Ch
y embarrassing documents from a settled defamation suit." The Herald adds, "Hours before the start of their scheduled unsealing on Thursday morning, Maxwell's lawyers filed a motion to reconsider before U.S. District Judge Loretta Preska, challenging her July 23 decision to order the unsealing and releas
Spying. Criminal Investigations • Judge Denies Ghislaine Maxwell's Bid To Keep Records Sealed. • Mississi
states and Puerto Rico." USA Today <https://www.usatoday.com/story/news/nation/2020/07/29/covid-resurgence-deaths-surpass-150- k/5489494002/> (7/29, Flores, Schoolman, 10.31M) says "there is not much relief in sight. The three most populous states — California, Texas and Florida — were among several tha
Spying. CRIMINAL INVESTIGATIONS • Judge Denies Ghislaine Maxwell's Bid To Keep Records Sealed. • Mississippi Man Ch
embarrassing documents from a settled defamation suit." The Herald adds, "Hours before the start of their scheduled unsealing on Thursday morning, Maxwell's lawyers filed a motion to reconsider before U.S. District Judge Loretta Preska, challenging her July 23 decision to order the unsealing and relea
Spying. CRIMINAL INVESTIGATIONS • Judge Denies Ghislaine Maxwell's Bid To Keep Records Sealed. • Mississi
rly June, when the number of people dying seemed to be falling. Now, daily death counts are rising in 23 states and Puerto Rico." USA Today (7/29, Flores, Schoolman, 10.31M) says "there is not much relief in sight. The three most populous states - California, Texas and Florida - were among several tha
Spying. CRIMINAL INVESTIGATIONS • Judge Denies Ghislaine Maxwell's Bid To Keep Records Sealed. • Mississippi Man Ch
embarrassing documents from a settled defamation suit." The Herald adds, "Hours before the start of their scheduled unsealing on Thursday morning, Maxwell's lawyers filed a motion to reconsider before U.S. District Judge Loretta Preska, challenging her July 23 decision to order EFTA01658262 the unse
Spying. CRIMINAL INVESTIGATIONS • Judge Denies Ghislaine Maxwell's Bid To Keep Records Sealed. • Mississi
rly June, when the number of people dying seemed to be falling. Now, daily death counts are rising in 23 states and Puerto Rico." USA Today (7/29, Flores, Schoolman, 10.31M) says "there is not much relief in sight. The three most populous states - California, Texas and Florida - were among several tha
fied as a co-defendant of Edwards in the Epstein vs. Edwards lawsuit. 3 EFTA00729040 • Epstein said he was very upset that Edwards had subpoenaed Ghisline Maxwell, referring to her as a good person that did nothing wrong (i.e., had done nothing wrong even though she helped procure young girls to satisfy Epste
vely use initials, Jane Doe or other anonymous designations . .. [as] a key element of the fraudulent scheme." Complaint 123. 3 Edwards subpoena to Maxwell appears to form one of the grounds for the Epstein vs. Edwards lawsuit. See Epstein Complaint at 141. 4 See Doe No. 102 v. Epstein, No. 9:09-CV-806
Epstein, No. 9:09-CV-80656-KAM (S. D. FIa. 2009) 4 Altemose Constr. Cot v. Building & Constr. Trades Council, 443 F. Supp. 489 (ED. Pa. 1977) 7 Flores v. Cooper Tire and Rubber Co., 178P.Id 1176, 1183 (Ariz. App. 2008) Ulrich v. Coast Dental Services. Inc., 739 So.21d 142, 144 (Fla. App. 1999) 7
Epstein's victims, and information that would expose innocent individuals to "allegations of wrongdoing." The Daily Beast (07/06, Revell) added that Ghislaine Maxwell may be cooperating with the FBI to take down Epstein's elite collaborators in exchange for a reduced sentence. According to the article, Ma
ictims, and information that would expose innocent individuals to "allegations of wrongdoing." The Daily Beast (07/06, Revell) added that Ghislaine Maxwell may be cooperating with the FBI to take down Epstein's elite collaborators in exchange for a reduced sentence. According to the article, Maxwell is
st Them Control of Congress? WASHINGTON SCHEDULE IN THE NEWS Death Toll From Texas Floods Reaches 78; President Trump Plans Visit Reuters (07/06, Flores, McKay, Reid) and the Associated Press (07/06, Staff Writer) reported that more than 80 people have died in flash floods in central Texas, with many
n Sex Suits. M. POST, Oct. 12, 2009 ("Florida lawyer Brad Edwards. who represents three of the 'Jane Does' who are suing Epstein, told Page Six that Phislaine] Maxwell would be questioned over her knowledge of how Epstein procured many of the girls.") (bold in original); Susan Spencer-Wendel, Judge Agrees
are suing Epstein, told Page Six that Phislaine] Maxwell would be questioned over her knowledge of how Ep
. Ct. App. 1989) 21 E.I. Dupont de Nemours & Co. v. Invista B.V, 473 F.3d 44 (2d Cir. 2006) 13 ii Dwr 15845345v) 3970112-000042 EFTA00596451 Flores v. Cooper Tire & Rubber Co., 178 P.3d 1176 (Ariz. CI. App. 2008) Flynn v. NYP Holdings, 235..2d 907, 652M.2d 833 (3d Dep't 1997) Fraser v. Park N
s was charged just weeks after General Motors Co. alleged that he received funds from Fiat Chrysler to place former UAW vice president Joe Ashton on GM's board. The accusations came as part of a lawsuit by GM alleging that Fiat Chrysler got better contracts than competing automakers by bribing unio
kidnapping." USA Today <https://www.usatoday.com/story/news/nation/2020/08/27/36-missing-children-found-georgia-sex- trafficking/5651022002/> (8/27, Flores, 10.31 M) reports, "After a two-week search for endangered children in Georgia, the U.S. Marshals Service on Thursday announced the recovery of 39 c
was charged just weeks after General Motors Co. alleged that he received funds from Fiat Chrysler to place former UAW vice president Joe Ashton on GM's board. The accusations came as part of a lawsuit by GM alleging that Fiat Chrysler got better contracts than competing automakers by bribing union
ies, Atlanta and Macon, to locate the children. Nine people were arrested on charges that include sex trafficking and kidnapping." USA Today (8/27, Flores, 10.31M) reports, "After a two-week search for endangered children in Georgia, the U.S. Marshals Service on Thursday announced the recovery of 39 c
was charged just weeks after General Motors Co. alleged that he received funds from Fiat Chrysler to place former UAW vice president Joe Ashton on GM's board. The accusations came as part of a lawsuit by GM alleging that Fiat Chrysler got better contracts than competing automakers by bribing union
ies, Atlanta and Macon, to locate the children. Nine people were arrested on charges that include sex trafficking and kidnapping." USA Today (8/27, Flores, 10.31M) reports, "After a two-week search for endangered children in Georgia, the U.S. Marshals Service on Thursday announced the recovery of 39 c
Entities connected to both Ghislaine Maxwell and Flores

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