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HE NEWS • Federal Prosecutors Release Details Of Ghislaine Maxwell's Arrest. PROTESTS • Trump Criticizes "
HE NEWS • Federal Prosecutors Release Details Of Ghislaine Maxwell's Arrest. PROTESTS • Trump Criticizes "Anti-Cop C
desk, a seemingly misguided effort to evade detection from law enforcement. Prosecutors in a new court filing today asking a federal judge to keep Maxwell, the former girlfriend and alleged co- conspirator of convicted sex offender Jeffrey Epstein, behind bars." CNN (7/13, Scannell, 83.16M) reports, "F
as refused to declare her financial situation and they have been unable to determine whether she has had a job in more than 30 years. They rejected Ms Maxwell's $5 million bail proposal, claiming that offering a $3.75m home in London as collateral was meaningless as it could not be seized by US authorities.
el after being embroiled in the college cheating scandal, is appealing to a federal judge in Boston to lower her bond from $1 million to $100,000." Loughlin, 55, "has already pleaded guilty to bribing her daughters' way into the University of Southern California as fake crew recruits. She and her designe
utors have alleged, without mentioning her by name, that Isidra Huizar helped her son launder bribe money that he received between 2014 and 2017." Loughlin, Giannulli Seek Reduced Bond In College Admissions Case. The Boston Herald (7/13, Dwinell, 410K) reports, "Disgraced Hollywood actress Lori Loughlin
angelo, 5.69M) also reports. Judge Again Denies Ghislaine Maxwell's Bail Request. The New York Times (12/28, Shanahan
nied bail by a federal judge on Monday: The Times says that the ruling "came in response to a $28.5 million bail package, proposed this month by Ms. Maxwell. It would have released her from what her lawyers called the 'intolerable' conditions in jail and into house arrest at a friend's New York City home
angelo, 5.69M) also reports. Judge Again Denies Ghislaine Maxwell's Bail Request. The New York Times (12/28
28.5 million bail package, proposed this month by Ms. Maxwell. It would have released her from what her lawyer
mpleted a two-month sentence for conspiring to pass her daughters off as rowers so they would be admitted to the University of Southern California." Loughlin 'was among more than three dozen wealthy parents, many of them in Southern California, who were caught up in a sprawling scheme to bribe coaches, te
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 →to subpoena his tax records pending an appeal, but the court denied his request for an immediate stay. 4 documents attached I Read full article » Loughlin Gets 2 Mos., Husband 5 Mos. In 'Varsity Blues' Case Actress Lori Loughlin and her fashion-designer husband Mossimo Giannulli were sentenced Friday
Page: EFTA00025258 →Entities connected to both Ghislaine Maxwell and Loughlin

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
Bill Clinton
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSONFBI
ORGANIZATION
Joe Biden
PERSON
Prince Charles
PERSON
Samantha Power
PERSON
David Rodgers
PERSON
Stephen Hawking
PERSON