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onsider the fight over the unsealing on an expedited basis and scheduled a hearing for Sept. 22." In article titled, "Before President Trump Wished Ghislaine Maxwell 'Well,' They Had Mingled For Years In The Same Gilded Circles," the Washington Post <https://www.washingtonpost.com/politics/before-president-trump- w
temporarily halt the release of sworn testimony she gave in April 2016 in a civil case." Bloomberg says the court EFTA00136385 on Friday "granted Maxwell's request to block the unsealing of documents that include her deposition testimony in that lawsuit," but "said it would consider the fight over the
ence audience-size estimates include Scarborough, GM MRI, comScore, Nielsen, and the Audit Bureau of
nt-release?srnd—premium> (7/31, Hurtado, 4.73M), "Ghislaine Maxwell, the British socialite fighting sex-traf
an simply making a public statement "relating to" Ms. Maxwell or Jeffrey Epstein, particularly since such a st
TV <https://r.bulletinintelligence.com/9aldc35187704fl 6a751c799aedc4100> Lexington, KY (7/31, Rogers) reports from London, Kentucky, "A 58-year-old Somerset, Ky., man was sentenced to nine years in prison and ordered to repay more than $2.4 million for running an Ponzi scheme and wire fraud for almost tw
Wins Court Ruling To Prevent Release Of 2016 Testimony As Reports Highlight Ties To Trump, Clinton. According to Bloomberg (7/31, Hurtado, 4.73M), "Ghislaine Maxwell, the British socialite fighting sex-trafficking charges in the U.S., persuaded a federal appeals court in Manhattan to temporarily halt the release
n Manhattan to temporarily halt the release of sworn testimony she gave in April 2016 in a civil case." Bloomberg says the court on Friday "granted Maxwell's request to block the unsealing of documents that include her deposition testimony in that lawsuit," but "said it would consider the fight over th
According to Bloomberg (7/31, Hurtado, 4.73M), "Ghislaine Maxwell, the British socialite fighting sex-traf
n simply making a public statement "relating to" Ms. Maxwell or Jeffrey Epstein, particularly since such a sta
nt in Charge." Kentucky Man Sentenced For Running Ponzi Scheme. WTVQ-TV Lexington, KY (7/31, Rogers) reports from London, Kentucky, "A 58-year-old Somerset, Ky., man was sentenced to nine years in prison and ordered to repay more than $2.4 million for running an Ponzi scheme and wire fraud for almost tw
ng To Prevent Release Of 2016 Testimony As Reports Highlight Ties To Trump, Clinton. EFTA01658036 According to Bloomberg (7/31, Hurtado, 4.73M), "Ghislaine Maxwell, the British socialite fighting sex-trafficking charges in the U.S., persuaded a federal appeals court in Manhattan to temporarily halt the release
n Manhattan to temporarily halt the release of sworn testimony she gave in April 2016 in a civil case." Bloomberg says the court on Friday "granted Maxwell's request to block the unsealing of documents that include her deposition testimony in that lawsuit," but "said it would consider the fight over th
According to Bloomberg (7/31, Hurtado, 4.73M), "Ghislaine Maxwell, the British socialite fighting sex-traf
n simply making a public statement "relating to" Ms. Maxwell or Jeffrey Epstein, particularly since such a sta
nt in Charge." Kentucky Man Sentenced For Running Ponzi Scheme. WTVQ-TV Lexington, KY (7/31, Rogers) reports from London, Kentucky, "A 58-year-old Somerset, Ky., man was sentenced to nine years in prison and ordered to repay more than $2.4 million for running an Ponzi scheme and wire fraud for almost tw
and. EFTA00136426 • Ninth Circuit Throws Out Oregon Man's Confession About Pointing Laser At Police Plane. • Trump Again Says He Wishes Ghislaine Maxwell Well. • Drugs Scheme Leads To More Prison Time For Man Connected To FBI Agent's Murder. • Defendant Gets 14-Year Federal Prison Sentence After Plea
an interview with Axios on HBO <https://playvideo.bulletinintelligence.com/82983d2a134e4122bcd6c33c5afe9583?pubid=ibi> (8/3) why he said he wishes Ghislaine Maxwell — who faces charges of enticement of minors and sex trafficking of children — well. Trump said, "Her friend or boyfriend was either killed or commit
er At Police Plane. • Trump Again Says He Wishes Ghislaine Maxwell Well. • Drugs Scheme Leads To More Priso
as been sentenced to nine years in federal prison for using fake investment schemes to bilk people out of $2.4 million." Rodney Scott Phelps, 58, of Somerset, Kentucky, "was also ordered in federal court last week to pay restitution. Prosecutors said Phelps and a co-defendant convinced investors to pour
ng Of Son, Husband. • Ninth Circuit Throws Out Oregon Man's Confession About Pointing Laser At Police Plane. • Trump Again Says He Wishes Ghislaine Maxwell Well. • Drugs Scheme Leads To More Prison Time For Man Connected To FBI Agent's Murder. • Defendant Gets 14-Year Federal Prison Sentence After Plea
aft." Trump Again Says He Wishes Ghislaine Maxwell Well. President Trump was asked in an interview with Axios on HBOVI (8/3) why he said he wishes Ghislaine Maxwell - who faces charges of enticement of minors and sex trafficking of children - well. Trump said, "Her friend or boyfriend was either killed or committ
er At Police Plane. • Trump Again Says He Wishes Ghislaine Maxwell Well. • Drugs Scheme Leads To More Priso
s been sentenced to nine years in federal prison for using fake investment schemes to bilk people out of $2.4 million." Rodney Scott Phelps, 58, of Somerset, Kentucky, "was also ordered in federal court last week to pay restitution. Prosecutors said Phelps and a co-defendant convinced investors to pour m
ement and now works as a producer. He has a home in Hollywood but spends lots of time in Europe. He is currently in Los Angeles. LOUTHAN first met GHISLAINE MAXWELL at Millfield school in the early to mid-1970's. LOUTHAN was not that close with her but he knew of her. She was well known because of her status an
e about school. LOUTHAN did not have much knowledge of the details of her life at this time. This was around late 2001. During the summer of 2016, MAXWELL reached out to LOUTHAN. LOUTHAN had been dating someone that MAXWELL knew named . MAXWELL asked LOUTHAN about and if she was involved with EPSTEI
is currently in Los Angeles. LOUTHAN first met GHISLAINE MAXWELL at Millfield school in the early to mid-
terview, LOUTHAN provided the following information: LOUTHAN grew up in Scotland. He went to high school at "Millfield" school which was located in Somerset (south of England). LOUTHAN did not attend college. LOUTHAN started working as a PA in New York in 1979. He then moved on to work in production man
ng Of Son, Husband. • Ninth Circuit Throws Out Oregon Man's Confession About Pointing Laser At Police Plane. • Trump Again Says He Wishes Ghislaine Maxwell Well. • Drugs Scheme Leads To More Prison Time For Man Connected To FBI Agent's Murder. • Defendant Gets 14-Year Federal Prison Sentence After Plea
aft." Trump Again Says He Wishes Ghislaine Maxwell Well. President Trump was asked in an interview with Axios on HBOVI (8/3) why he said he wishes Ghislaine Maxwell - who faces charges of enticement of minors and sex trafficking of children - well. Trump said, "Her friend or boyfriend was either killed or committ
er At Police Plane. • Trump Again Says He Wishes Ghislaine Maxwell Well. • Drugs Scheme Leads To More Priso
s been sentenced to nine years in federal prison for using fake investment schemes to bilk people out of $2.4 million." Rodney Scott Phelps, 58, of Somerset, Kentucky, "was also ordered in federal court last week to pay restitution. Prosecutors said Phelps and a co-defendant convinced investors to pour m
, Dubin & Co., last year took office space at the GM Building, occupy- ing more than a quarter of a fl
3 CDO Specialist Launches 4th Vehicle 4 Jeffedes Forms Trading Partnership 5 DIscount Offered, With a Catch 5 Mum Fund Opens to Wider Audience 6 Somerset Adds Frontier Fund to Menu 6 Boston Co. Hires Emerging-Market Pro 7 LATEST LAUNCHES THE GRAPEVINE Senior analyst Satish Athavale left KSA Capita
Entities connected to both Ghislaine Maxwell and Somerset

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Newark
LOCATION
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSONthe Southern District
LOCATION
Eric Trump
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSONFBI
ORGANIZATIONDoug Band
PERSON
Alison J. Nathan
PERSON