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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
s://www.washingtonexaminer.com/news/manhattan-da-suggests-trump-organization-under-criminal- investigation-in-pursuit-of-presidents-tax-retums> (8/3, Leonardi, 448K), the Washington Times <https://www.washingtontimes.comMews/2020/aug/3/cyrus-vance-manhattan-da-asks-federal-court-stop-t/> (8/3, Mordock, 49
he Mirror reported." Lang "offered to talk with FBI investigators after he received a plea from Virginia Guiffre, who has accused British socialite Ghislaine Maxwell of arranging for her to have sex with the disgraced royal when she was only 17." The Sun (UK) <https://www.thesun.co.uk/news/12711012/prince-andrew-
fre, who has accused British socialite Ghislaine Maxwell of arranging for her to have sex with the disgrac
ginia Guiffre, who has accused British socialite Ghislaine Maxwell of arranging for her to have sex with the
<https://www.washingtonexaminer.corn/news/pelosi-on-whether- house-will-move-to-impeach-trump-over-supreme-court-we-have-arrows-in-our-quiver> (9/20, Leonardi, 448K) indicates that House Judiciary Committee Republicans reacted to Pelosi's comments on Twitter <https://twitter.com/JudiciaryGOP/status/130767
he Mirror reported." Lang "offered to talk with FBI investigators after he received a plea from Virginia Guiffre, who has accused British socialite Ghislaine Maxwell of arranging for her to have sex with the disgraced royal when she was only 17." The Sun (UK) (9/18, 712K) also reports. OTHER FBI NEWS Rubio: FBI
fre, who has accused British socialite Ghislaine Maxwell of arranging for her to have sex with the disgrac
ginia Guiffre, who has accused British socialite Ghislaine Maxwell of arranging for her to have sex with the
cond impeachment against Trump or initiating impeachment against Barr drew criticism from congressional Republicans." The Washington Examiner (9/20, Leonardi, 448K) indicates that House Judiciary Committee Republicans reacted to Pelosi's comments on Twitter. writing, "This is one of the most ridiculous i
ted, "Today, Jeffrey Epstein's former girlfriend Ghislaine Maxwell was transferred to a lockup in Brooklyn,
d To Federal Lockup In Brooklyn. The CBS Evening NewsVI (7/6, story 7, 0:20, O'Donnell, 4.6M) reported, "Today, Jeffrey Epstein's former girlfriend Ghislaine Maxwell was transferred to a lockup in Brooklyn, New York. That's a far cry from her million dollar estate in New Hampshire, where she was arrested last we
transferred to a lockup in Brooklyn, New York. That's a far cry from her million dollar estate in New Hampshire, where she was arrested last week. Maxwell is accused of recruiting girls as young as 14 to have sex with Epstein, who took his own life while awaiting trial. Maxwell has repeatedly denied th
tes after White House spokeswoman Kayleigh McEnany told reporters she was unaware of Trump's position on the issue." The Washington Examiner (7/6, Leonardi, 448K) reports that Trump criticized then- President Barack Obama in 2013 "for weighing in on the issue after he urged the Washington Redskins to co
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
al district attorneys in the country, most of whom were elected, to target sitting presidents for political purposes." The Washington Examiner (8/3, Leonardi, 448K), the Washington Times (8/3, Mordock, 492K), The Hill (8/3, Neidig, 2.98M), Politico (8/3, Gerstein, 4.29M), Reuters (8/3, Freifeld), and Blo
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
virus response in recent weeks, but medical experts fear a `clash of messages' could dilute public health warnings." The Washington Examiner (7/15, Leonardi, 448K) reports Vice President Pence told reporters Wednesday that Fauci "is a `valued member' of the White House Coronavirus Task Force." The Wall
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
al district attorneys in the country, most of whom were elected, to target sitting presidents for political purposes." The Washington Examiner (8/3, Leonardi, 448K), the Washington Times (8/3, Mordock, 492K), The Hill (8/3, Neidig, 2.98M), Politico (8/3, Gerstein, 4.29M), Reuters (8/3, Freifeld), and Blo
The Mirror reported." Lang "offered to talk with FBI investigators after he received a plea from who has accused EFTA01658678 British socialite Ghislaine Maxwell of arranging for her to have sex with the disgraced royal when she was only 17." The Sun (UK). (9/18, 712K) also reports. OTHER FBI NEWS Rubio: FB
cused EFTA01658678 British socialite Ghislaine Maxwell of arranging for her to have sex with the disgrac
who has accused EFTA01658678 British socialite Ghislaine Maxwell of arranging for her to have sex with the
cond impeachment against Trump or initiating impeachment against Barr drew criticism from congressional Republicans." The Washington Examiner (9/20, Leonardi, 448K) indicates that House Judiciary Committee Republicans reacted to Pelosi's comments on Twitter. writing, "This is one of the most ridiculous i
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA S2 20 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. THE GOVERNMENT'S MEMORANDUM OF LAW IN SUPPORT OF ITS MOTION IN LIMINE TO PRECLUDE EXPERT TESTIMONY OF DR. RYAN HALL, BENNETT GERSHMAN
Page: EFTA00024954 →s's statement does not constitute a prior statement of that witness unless the witness has subscribed to that characterization."); United States v. Leonardi, 623 F.2d 746, 757 (2d Cir. 1980) (FBI notes offered to impeach not attributable to witness because "a witness may not be charged with a third party
Page: EFTA00024974 →Entities connected to both Ghislaine Maxwell and Leonardi

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Eric Trump
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSONFBI
ORGANIZATIONEmmy Taylor
PERSON
Joe Biden
PERSON