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erattack. • Report: Russian Scientists Were In Contact With Military Science Institute Developing Novichok Nerve Agent. CRIMINAL INVESTIGATIONS • Maxwell's Attorneys: US Prosecutors Not Honoring Promise To Supply Evidence. • Teenager Sentenced To Time In Juvenile Facility, Probation For Plotting Attac
AL INVESTIGATIONS Maxwell's Attorneys: US Prosecutors Not Honoring Promise To Supply Evidence. Bloomberg (10/24, Hurtado, Burnson, 4.73M) reports, "Ghislaine Maxwell's lawyers say U.S. prosecutors are reneging on a promise to provide her with the evidence they've collected in her sex-trafficking case." According t
omberg (10/24, Hurtado, Burnson, 4.73M) reports, "Ghislaine Maxwell's lawyers say U.S. prosecutors are reneg
"Neither the indictment nor the discovery inform Ms. Maxwell about critical information necessary to prepare
nter Biden. The Journal accuses other mainstream media outlets of wrongly using their influence to advance Democrats at the expense of the public. Parnas: Giuliani Was Offered Salacious Documents Belonging To Hunter Biden In Spring 2019. Politico (10/24, Bertrand, 4.29M) reports President Trump's pers
from 1998 to 2004, spoke to the Sunday Mirror about the procedures he was supposed to follow anytime Epstein's ex-girlfriend and alleged conspirator Ghislaine Maxwell visited the prince. "The first occasion I had cause to meet Ghislaine was when the privy purse phoned down and said, 'We've got a guest coming for A
sed to follow anytime Epstein's ex-girlfriend and alleged conspirator Ghislaine Maxwell visited the prince. "The first occasion I had cause to meet Ghislaine was when the privy purse phoned down and said, 'We've got a guest coming for Andrew but the name is not to be entered in the book! That was about 20
s ex-girlfriend and alleged conspirator Ghislaine Maxwell visited the prince. "The first occasion I had ca
er with President Donald Trump along with former Republican Rep. Pete Sessions. The recording marks the second substantial release of audio showing Parnas interacting with the president at a fundraising event. Federal prosecutors in Manhattan charged Parnas in October 2019, alongside his business part
son Foy of Foy & Seplowitz LLC. The case is U.S. v. =, case number 1:19-cr-0830, in the U.S. District Court for the Southern District of New York. Parnas New Audio Appears to Show Ex-Giuliani Pal Lev Parnas at Dinner With Trump The Daily Beast By Betsy Swan and Adam Rawnsley 1/30/2020 New audio re
e the other four were filed by women who have gone public with their allegations of sexual abuse. Ho claims she was violently groped by Epstein and Ghislaine Maxwell in 1996, is one of the women. Her sister a who alleges that Epstein made her give him a topless massage when she was underage, also filed a separa
she was violently groped by Epstein and Ghislaine Maxwell in 1996, is one of the women. Her sister a who
Ho claims she was violently groped by Epstein and Ghislaine Maxwell in 1996, is one of the women. Her sister
f over $100 million, and more lawsuits still to come. This will all ultimately diminish the money set to go to his lone heir, brother Mark Epstein. Parnas How Parnas and Fruman's Dodgy Donation Was Uncovered by Two People Using Google Translate EFTA00095939 ProPublica By Ilya Marritz 2/5/2020 Lev
million, and more lawsuits still to come. This will all ultimately diminish the money set to go to his lone heir, brother Mark Epstein. Parnas How Parnas and Fruman's Dodgy Donation Was Uncovered by Two People Using Google Translate EFTA00095939 ProPublica By Ilya Marritz 2/5/2020 Lev Parnas and
from 1998 to 2004, spoke to the Sunday Mirror about the procedures he was supposed to follow anytime Epstein's ex-girlfriend and alleged conspirator Ghislaine Maxwell visited the prince. "The first occasion I had cause to meet Ghislaine was when the privy purse phoned down and said, 'We've got a guest coming for A
sed to follow anytime Epstein's ex-girlfriend and alleged conspirator Ghislaine Maxwell visited the prince. "The first occasion I had cause to meet Ghislaine was when the privy purse phoned down and said, 'We've got a guest coming for Andrew but the name is not to be entered in the book.' That was about 2
s ex-girlfriend and alleged conspirator Ghislaine Maxwell visited the prince. "The first occasion I had ca
er with President Donald Trump along with former Republican Rep. Pete Sessions. The recording marks the second substantial release of audio showing Parnas interacting with the president at a fundraising event. Federal prosecutors in Manhattan charged Parnas in October 2019, alongside his business part
Swan and Adam Rawnsley 1/30/2020 New audio released Thursday by Lev Parnas' lawyer Joseph A. Bondy appears to show former Rudy Giuliani associates Parnas and Igor Fruman attending an April 2018 fundraising dinner with President Donald Trump along with former Republican Rep. Pete Sessions. The recordi
statements to and falsifying records to obstruct the administration of a matter within the jurisdiction of the Federal Election Commission ("FEC"). Ghislaine Maxwell charged for conspiring with Jeffrey Epstein to sexually abuse minors: In July 2020, Maxwell was arrested and charged with enticing a minor to travel
Page: EFTA00023917 →n of the Federal Election Commission ("FEC"). Ghislaine Maxwell charged for conspiring with Jeffrey Epstein to sexually abuse minors: In July 2020, Maxwell was arrested and charged with enticing a minor to travel to engage in criminal sexual activity, transporting a minor with the intent to engage in cr
Page: EFTA00023917 →tion of the Federal Election Commission ("FEC"). Ghislaine Maxwell charged for conspiring with Jeffrey Epste
Page: EFTA00023917 →of the defendants conspired to violate the ban on foreign donations and contributions in connection with federal and state elections. In addition, Parnas and Fruman were charged with conspiring to make contributions in connection with federal elections in the names of others, and with making false st
Page: EFTA00023917 →d to have sex with his friends, including the prince, when she was 17. A U.S. Federal Bureau of Investigation probe is focusing on British socialite Ghislaine Maxwell, a longtime associate of Epstein's, and others who facilitated the wealthy financier's alleged trafficking of underage girls, law enforcement source
probe is focusing on British socialite Ghislaine Maxwell, a longtime associate of Epstein's, and others w
estigation probe is focusing on British socialite Ghislaine Maxwell, a longtime associate of Epstein's, and
Department had interfered in his office's investigation of Lev Parnas and Igor Fruman, two associates of Rudy Giuliani, Trump's personal attorney. Parnas and Fruman, who were charged with campaign finance violations, worked with Giuliani in his effort to dig up dirt on former Vice President Joe Biden
New York, New York 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: Th
ited States District Court Southern District of New York United States Courthouse 40 Foley Square New York, New York 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: The Government respectfully submits this letter in response to the Court's Order dated October 22, 2021, atta
, New York 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: The Govern
age 2 v. Kaloyeros, et at, 16 Cr. 776 (VEC); United States v. Percoco, et at, 16 Cr. 776 (VEC); cf. Oct. 12, 2021 Tr. at 7:14-8:1, United States v. Parnas, 19 Cr. 725 (JPO) (denying defense's request for a second day of jury selection to allow time for background research on potential jurors; no juror
d to have sex with his friends, including the prince, when she was 17. A U.S. Federal Bureau of Investigation probe is focusing on British socialite Ghislaine Maxwell, a longtime associate of Epstein's, and others who facilitated the wealthy financier's alleged trafficking of underage girls, law enforcement sourc
Page: EFTA00014244 →probe is focusing on British socialite Ghislaine Maxwell, a longtime associate of Epstein's, and others w
Page: EFTA00014244 →estigation probe is focusing on British socialite Ghislaine Maxwell, a longtime associate of Epstein's, and
Page: EFTA00014244 →Department had interfered in his office's investigation of Lev Parnas and Igor Fruman, two associates of Rudy Giuliani, Trump's personal attorney. Parnas and Fruman, who were charged with campaign finance violations, worked with Giuliani in his effort to dig up dirt on former Vice President Joe Biden
Page: EFTA00014258 →d to have sex with his friends, including the prince, when she was 17. A U.S. Federal Bureau of Investigation probe is focusing on British socialite Ghislaine Maxwell, a longtime associate of Epstein's, and others who facilitated the wealthy financier's alleged trafficking of underage girls, law enforcement sourc
Page: EFTA00014264 →probe is focusing on British socialite Ghislaine Maxwell, a longtime associate of Epstein's, and others w
Page: EFTA00014264 →estigation probe is focusing on British socialite Ghislaine Maxwell, a longtime associate of Epstein's, and
Page: EFTA00014264 →Department had interfered in his office's investigation of Lev Parnas and Igor Fruman, two associates of Rudy Giuliani, Trump's personal attorney. Parnas and Fruman, who were charged with campaign finance violations, worked with Giuliani in his effort to dig up dirt on former Vice President Joe Biden
Page: EFTA00014278 →-19 vaccines, warning that fraudsters are exploiting interest in the injections to lure victims into divulging personal data. Read full article » Ghislaine Maxwell Hit With New Child Sex Trafficking Charges Ghislaine Maxwell, accused of grooming underage girls for sex with the late financier Jeffrey Epstein, w
Page: EFTA00019088 →g personal data. Read full article » Ghislaine Maxwell Hit With New Child Sex Trafficking Charges Ghisl
Page: EFTA00019088 →o divulging personal data. Read full article » Ghislaine Maxwell Hit With New Child Sex Trafficking Charge
Page: EFTA00019088 →REAK --- time on Monday in a new indictment alleging that she recruited and paid a 14-year-old victim. 2 documents attached I Read full article » Parnas Bail Relaxed As Court Eyes Selective Prosecution Row A Manhattan federal judge on Friday loosened bail conditions for Lev Pamas, the Florida associ
Page: EFTA00019089 →Entities connected to both Ghislaine Maxwell and Parnas

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
FedEx
ORGANIZATION
Donald Trump
PERSON
Marc Rich
PERSONLeon Black
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Eric Trump
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSON