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esday called out the comparatively light treatment of the lone judge flouting the order, Court of Appeals Judge Jenny Rivera. Read full article » Maxwell Jury May Be Asked To Sit During Holiday Season A group of 12 New Yorkers may spend the holiday season hearing sex- trafficking evidence against Ghis
well Jury May Be Asked To Sit During Holiday Season A group of 12 New Yorkers may spend the holiday season hearing sex- trafficking evidence against Ghislaine Maxwell, after a Manhattan federal judge on Tuesday floated the idea of having jurors sit between Christmas and New Year's Day. Order attached I Read full
season hearing sex- trafficking evidence against Ghislaine Maxwell, after a Manhattan federal judge on Tues
and Prevention District Council 37 Equal Employment Opportunity Commission Federal Bureau of Investigation Federal Communications Commission Federal Reserve System Financial Crimes Enforcement Network Montana Attorney General's Office New York State Senate EFTA00083561 A New York federal judge won't let Pre
rt entities that transact in digital assets, says Maxwell T.S. Thompson of Murphy & McGonigle PC. Read ful
Page: EFTA00018656 →ival Bentham IMF to oversee risk management and underwriting. Read full article » Federal Bureau of Investigation Federal Deposit Insurance Corp. Federal Reserve System Food and Drug Administration Internal Revenue Service Office of Foreign Assets Control Social Security Administration U.S. Attorneys Office U.S
Page: EFTA00018656 →d Thursday, citing a "war chest of damning evidence" and calling him "an extreme flight risk." Memorandum attached I Read full article » Feds Say Maxwell Can't Use Criminal Discovery In Civil Suits Federal prosecutors urged a New York federal judge on Friday to deny a request by Ghislaine Maxwell to
Page: EFTA00025258 →e » Feds Say Maxwell Can't Use Criminal Discovery In Civil Suits Federal prosecutors urged a New York federal judge on Friday to deny a request by Ghislaine Maxwell to let her file certain criminal discovery materials under seal in unspecified civil suits against her, arguing that Maxwell is attempting to "blur
Page: EFTA00025258 →ork federal judge on Friday to deny a request by Ghislaine Maxwell to let her file certain criminal discover
Page: EFTA00025258 →ission European Union Executive Office of the President Federal Bureau of Investigation Federal Deposit Insurance Corp. Federal Judicial Center Federal Reserve System Financial Crimes Enforcement Network Florida Supreme Court Library of Congress EFTA00025260 --- PAGE BREAK --- Read full article » LEGAL IND
Page: EFTA00025260 →n to recuse the judge, saying Thursday that its petition was unlikely to succeed. Order attached I Read full article » Epstein Accuser, Media Slam Maxwell's Bid To Shield Docs Crowell & Moring DLA Piper Davis Polk Davis Wright Tremaine Debevoise & Plimpton Dechert Edelson PC Foley & Lardner Fox
Page: EFTA00025527 →s and a raft of media organizations have slammed Ghislaine Maxwell's attempt to keep her depositions from a settled
Page: EFTA00025528 →s and a raft of media organizations have slammed Ghislaine Maxwell's attempt to keep her depositions from a
Page: EFTA00025528 →s California Attorney General's Office Connecticut Attorney General's Office Delaware Attorney General's Office Delaware River Basin Commission Federal Reserve System Florida Department of Environmental Protection Georgia Supreme Court Hawaii Attorney General's Office Illinois Attorney General's Office Intern
Page: EFTA00025530 →Entities connected to both Ghislaine Maxwell and Federal Reserve System

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Newark
LOCATION
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON
David Boies
PERSON
Lesley Groff
PERSON
Prince Charles
PERSON
Stephen Hawking
PERSON
Richard Kahn
PERSONSecond Circuit
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Lawrence Krauss
PERSONMartin Weinberg
PERSON
Harvey Weinstein
PERSON
South
LOCATION
Michigan
LOCATION