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him. Afterwards, Carlos Sires ("Sires"), a partner at the Firm's Fort Lauderdale office, emailed Dershowitz saying Jeffrey Epstein's compatriot, Ghislaine Maxwell. that Defendant had a "very strong appearance on the (Schiller Decl. Ex. I2 at ¶ 8). Today [S]how" and informing him, "If there is anythi
ards, Carlos Sires ("Sires"), a partner at the Firm's Fort Lauderdale office, emailed Dershowitz saying Jeffrey Epstein's compatriot, Ghislaine Maxwell. that Defendant had a "very strong appearance on the (Schiller Decl. Ex. I2 at ¶ 8). Today [S]how" and informing him, "If there is anything I Sir
his is a subject on which reasonable men may differ." Reynolds v. Pegler 223 F.2d at 433. In M. MtucwelMas she does here, alleged that defendant Ghislaine Maxwell's statements in that case were made "with malice and knowledge of their falsity." 165 F. Supp. 3d at 155. This was a sufficient pleading to defeat a
Court:] You argue at page 5 of your reply that if Ms. Maxwell's simple denials destroyed the plaintiffs reputa
another set of BSF lawyers, including name partner David Boies. Because plaintiffs are "masters of their complaints," Standard Fire Ins. Co. v. Knowles 568 U.S. 588, 595, 133 S.Ct. 1345, 185 L.Ed.2d 439 (2013), the Firm is thus hoist on its own petard. Beyond that dispositive point, the Complaint
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
n Court. WDBD-TV <https://www.wlbt.corn/2020/07/29/man-accused-shooting-agent-claims-have-ptsd-anger-issues- long-arrest-recordt> Jackson, MS (7/29, Knowles) reports from Gulfport, Mississippi, "Wearing a red and white striped jumpsuit, the man accused of shooting a task force agent last week in Gautier
d Of Child Sexual Assault. • Wisconsin Police Arrest Suspect For Shooting At Kenosha Bar • Florida Nurse Charged For Threatening To Kill Harris. • Maxwell Has To Stand Trial After Judge Turns Down Dismissal Request. • Family Of Tamir Rice Asks Garland To Reopen Probe Into Rice's Killing. • Medical Exp
elt horrible' after learning of Epstein's abuse of the criminal justice system in Florida. The disclosure...came in a 212-page filing responding to Ghislaine Maxwell's legal challenges to an indictment charging her with grooming underage Epstein victims in the mid-1990s and lying under oath." The Daily News "exclus
equest. flImmherg (4/16, Hurtado, 3.57M) reports Ghislaine Maxwell "must stand trial on sex-trafficking cha
chat that he filmed the videos himself at the daycare center he works at. NYPD Officer Charged With Trying To Hire Hitman. The Washington (4/18, Knowles, 10.52M) reports NYPD officer Valerie Cincinelli pleaded guilty Friday to trying to hire her boyfriend to kill her husband. After the boyfriend info
Home Video Feeds To Watch Customers Have Sex. • Overall Bitcoin-Related Crime Down In 2020, But Ransomeware Up. INTERNATIONAL RELATIONS • FBI Used Ghislaine Maxwell's Phone To Locate Her. • Florida Man To Be Arraigned On Kidnapping Charges After Extradition From Spain. LAWFUL ACCESS • Facebook Exec: Fewer Child
p. INTERNATIONAL RELATIONS • FBI Used Ghislaine Maxwell's Phone To Locate Her. • Florida Man To Be Arrai
someware Up. INTERNATIONAL RELATIONS • FBI Used Ghislaine Maxwell's Phone To Locate Her. • Florida Man To
so yes, I think that the supply is probably going to be the most limiting constraint early on." The Washington Post (1/24, Goldstein, Wang, Firozi, Knowles, 10.52M) covers Walensky's remarks and reports that "as officials push to ramp up inoculation efforts to help crush the pandemic, increasing unders
lenge should be dismissed." Lord Justice Bean and Mr Justice Lewis "are expected to deliver a ruling in the near future." CRIMINAL INVESTIGATIONS Ghislaine Maxwell Reportedly Refuses To Reveal Name Of Spouse To FBI. The London (UK) Evening Standard (7/15, Somerville, 856K) reports, "Ghislaine Maxwell is secret
to charges she had trafficked at least three underage girls for billionaire paedophile Jeffrey Epstein." Assistant US Attorney Alison Moe "revealed Maxwell had a spouse while questioning who would co-sign her bond at a bail hearing in New York. She told the courthouse late on Tuesday: 'In addition to fa
dges' Inquest Ruling. CRIMINAL INVESTIGATIONS • Ghislaine Maxwell Reportedly Refuses To Reveal Name Of Spou
n Tuesday "confirmed 9,194 new cases of COVID-19, bringing the state's total known cases to 291,629." The Washington Post (7/15, Beachum, Bellware, Knowles, 14.2M) reports in Alabama, "where officials reported 2,141 new infections Wednesday, 87 percent of the state's ICU beds were occupied earlier this
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
equiring additional litigation, the judge wrote." Mississippi Man Charged With Shooting Federal Agent Appears In Court. WDBD-TV Jackson, MS (7/29, Knowles) reports from Gulfport, Mississippi, "Wearing a red and white striped jumpsuit, the man accused of shooting a task force agent last week in Gautier
d Of Child Sexual Assault. • Wisconsin Police Arrest Suspect For Shooting At Kenosha Bar • Florida Nurse Charged For Threatening To Kill Harris. • Maxwell Has To Stand Trial After Judge Turns Down Dismissal Request. • Family Of Tamir Rice Asks Garland To Reopen Probe Into Rice's Killing. • Medical Exp
elt horrible' after learning of Epstein's abuse of the criminal justice system in Florida. The disclosure...came in a 212-page filing responding to Ghislaine Maxwell's legal challenges to an indictment charging her with grooming underage Epstein victims in the mid-1990s and lying under oath." The Daily News "exclu
equest. Bloomberg (4/16, Hurtado, 3.57M) reports Ghislaine Maxwell "must stand trial on sex- trafficking cha
t that he filmed the videos himself at the daycare center he works at. NYPD Officer Charged With Trying To Hire Hitman. The Washington Post (4/18, Knowles, 10.52M) reports NYPD officer Valerie Cincinelli pleaded guilty Friday to trying to hire her boyfriend to kill her husband. After the boyfriend info
Top CRIMINAL INVESTIGATIONS Ghislaine Maxwell Defense Seeks To Undermine Key Accuser's Allegation The Associated Press (12/01, Hays) reported that Ghislaine Maxwell has pleaded not guilty to charges that prosecutors say show that she and Epstein were "partners in crime." The defense has countered by claiming sh
ticle, the trial witness, using the alias name "Jane", testified in graphic detail on Tuesday about the alleged encounters in the 1990s, portraying Maxwell as an active participant. The article noted that defense attorney Laura Menninger confronted the woman with FBI documents from 2019 and 2020, saying
Led to Public Action CRIMINAL INVESTIGATIONS • Ghislaine Maxwell Defense Seeks To Undermine Key Accuser's
. Back to Top CYBER DIVISION Hacker Steals Medical Records of 400,000 People From Planned Parenthood The Washington Post (12/01, Schaffer, Marks, Knowles) reported that a hacker gained access to the personal information of hundreds of thousands of Planned Parenthood patients in October, the reproduct
US lifts upper limit on government-backed home mortgages to almost $1m ABC News • 3 students killed, 6 others injured at Michigan school shooting; Ghislaine Maxwell accuser testifies on Day 2 of trial; CNN suspends Chris Cuomo for how he allegedly assisted his brother CBS News • At least 3 dead in Michigan sch
rs injured at Michigan school shooting; Ghislaine Maxwell accuser testifies on Day 2 of trial; CNN suspend
ed, 6 others injured at Michigan school shooting; Ghislaine Maxwell accuser testifies on Day 2 of trial; CNN
ement officers "were still investigating possible motives for the shooting." The story was also reported on by the Washington Post (11/30, Thebault, Knowles, Bailey, Paul, Beachum, Kornfield), Fox News (11/30, Colton, Best), NBC News (11/30, Burke, Madani), CBS News (11/30, Albert, Freiman, Reardon), Re
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
equiring additional litigation, the judge wrote." Mississippi Man Charged With Shooting Federal Agent Appears In Court. WDBD-TV Jackson, MS (7/29, Knowles) reports from Gulfport, Mississippi, "Wearing a red and white striped jumpsuit, the man accused of shooting a task force agent last week in Gautier
Entities connected to both Ghislaine Maxwell and Knowles

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