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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.
already pleaded guilty to bribing her daughters' way into the University of Southern California as fake crew recruits. She and her designer husband, Mossimo Giannulli, 56, face an Aug. 21 sentencing in Boston. On Monday, Loughlin and Giannulli appealed to federal Judge Nathaniel Gorton to release 'their $1,000,00
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
cheme to bribe coaches, test administrators and others to help their children get into college." The AP (12/28, Richer) reports Loughlin's husband, "Mossimo Giannulli, is serving his five-month sentence at a prison in Lompoc near Santa Barbara, California: He "is scheduled to be released on April 17, the Bureau of
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 →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 to two months and five months in prison, respectively, for their roles in the "Varsity Blues" college admissions scandal afte
Page: EFTA00025258 →d Of Child Sexual Assault. • Wisconsin Police Arrest Suspect For Shooting At Kenosha Bar • Florida Nurse Charged For Threatening To Kill Harris. • Maxwell Has To Stand Trial After Judge Turns Down Dismissal Request. • Family Of Tamir Rice Asks Garland To Reopen Probe Into Rice's Killing. • Medical Exp
elt horrible' after learning of Epstein's abuse of the criminal justice system in Florida. The disclosure...came in a 212-page filing responding to Ghislaine Maxwell's legal challenges to an indictment charging her with grooming underage Epstein victims in the mid-1990s and lying under oath." The Daily News "exclus
equest. flImmherg (4/16, Hurtado, 3.57M) reports Ghislaine Maxwell "must stand trial on sex-trafficking cha
vehicle, trying to get him to stop." Varsity Blues Conspirator Released. The New York Daily News (4/16, Wilkinson, 2.51M) reports fashion designer Mossimo Giannulli, husband of actress Lori Loughlin, "ended his home confinement Friday," after serving two weeks house arrest and five months in prison before that.
rce Two Returns To Airport After Hitting Bird. • Lawsuit: DEA's Interim Final Hemp Rule Exceeds Limits Of 2018 Farm Bill. • Bill Clinton Dined With Ghislaine Maxwell In 2014. International News • UK Reintroduces Restrictions Meant To Curb Virus Spread. • Experts Warn Restriction Fatigue Fueling Increase In Case
her husband." According to information obtained by The Daily Beast, "Clinton's advance team secured seating for the invitees and specifically noted Maxwell and someone named `Scott' had RSVP'd" for the gathering. Multiple sources "say aides had squabbled over Maxwell's invitation beforehand due to her l
its Of 2018 Farm Bill. • Bill Clinton Dined With Ghislaine Maxwell In 2014. International News • UK Reintr
tment's major theft task force collaborated on the investigation, along with authorities in Germany, Italy, the United Kingdom, Spain, and France." Mossimo Giannulli Sentenced To Five Months Imprisonment Over College Bribery. The Santa Maria (CA) Times <https://santamariatimes.corn/news/locaUcrime-and-courts/moss
rce Two Returns To Airport After Hitting Bird. • Lawsuit: DEA's Interim Final Hemp Rule Exceeds Limits Of 2018 Farm Bill. • Bill Clinton Dined With Ghislaine Maxwell In 2014. INTERNATIONAL NEWS • UK Reintroduces Restrictions Meant To Curb Virus Spread. • Experts Warn Restriction Fatigue Fueling Increase In Case
her husband." According to information obtained by The Daily Beast, "Clinton's advance team secured seating for the invitees and specifically noted Maxwell and someone named 'Scott' had RSVP'd" for the gathering. Multiple sources "say aides had squabbled over Maxwell's invitation beforehand due to her
its Of 2018 Farm Bill. • Bill Clinton Dined With Ghislaine Maxwell In 2014. INTERNATIONAL NEWS • UK Reintr
heft task force collaborated on the investigation, along with authorities in Germany, Italy, the United Kingdom, Spain, and France." EFTA00149077 Mossimo Giannulli Sentenced To Five Months Imprisonment Over College Bribery. The Santa Maria (CA) Times (9/22, Minsky, 39K) reports Mossimo Giannulli will "serve pri
d Of Child Sexual Assault. • Wisconsin Police Arrest Suspect For Shooting At Kenosha Bar • Florida Nurse Charged For Threatening To Kill Harris. • Maxwell Has To Stand Trial After Judge Turns Down Dismissal Request. • Family Of Tamir Rice Asks Garland To Reopen Probe Into Rice's Killing. • Medical Exp
elt horrible' after learning of Epstein's abuse of the criminal justice system in Florida. The disclosure...came in a 212-page filing responding to Ghislaine Maxwell's legal challenges to an indictment charging her with grooming underage Epstein victims in the mid-1990s and lying under oath." The Daily News "exclu
equest. Bloomberg (4/16, Hurtado, 3.57M) reports Ghislaine Maxwell "must stand trial on sex- trafficking cha
vehicle, trying to get him to stop." Varsity Blues Conspirator Released. The New York Daily News (4/16, Wilkinson, 2.51M) reports fashion designer Mossimo Giannulli, husband of actress Lori Loughlin, "ended his home confinement Friday," after serving two weeks house arrest and five months in prison before that.
rce Two Returns To Airport After Hitting Bird. • Lawsuit: DEA's Interim Final Hemp Rule Exceeds Limits Of 2018 Farm Bill. • Bill Clinton Dined With Ghislaine Maxwell In 2014. INTERNATIONAL NEWS • UK Reintroduces Restrictions Meant To Curb Virus Spread. • Experts Warn Restriction Fatigue Fueling Increase In Case
her husband." According to information obtained by The Daily Beast, "Clinton's advance team secured seating for the invitees and specifically noted Maxwell and someone named 'Scott' had RSVP'd" for the gathering. Multiple sources "say aides had squabbled over Maxwell's invitation beforehand due to her
its Of 2018 Farm Bill. • Bill Clinton Dined With Ghislaine Maxwell In 2014. INTERNATIONAL NEWS • UK Reintr
tment's major theft task force collaborated on the investigation, along with authorities in Germany, Italy, the United Kingdom, Spain, and France." Mossimo Giannulli Sentenced To Five Months Imprisonment Over College Bribery. The Santa Maria (CA) Times (9/22, Minsky, 39K) reports Mossimo Giannulli will "serve pri
Entities connected to both Ghislaine Maxwell and Mossimo Giannulli

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
FedEx
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
Denver
LOCATIONEmmy Taylor
PERSON