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of supervised release and pay $100 to the Crime Victims' Fund. [Continue Reading] WaPo: "Epstein accuser alleged in newly unsealed deposition that Ghislaine Maxwell was his partner in abuse," Rosalind S. Helderman and Shayna Jacobs, July 31, 2020, 12:01 AM A woman who has accused deceased financier Jeffrey Epst
eged in a newly unsealed deposition that his former partner, Ghislaine Maxwell, was both his chief accomplice and a participant in the sexual abuse. Maxwell, who was arrested earlier this month and charged with trafficking minors, had fought unsuccessfully to keep the court documents under seal. She has
ral court Wednesday. [Continue Reading] Law360: "GM Settles Drive Shaft Vibration Defect Suit," Unatt
accuser alleged in newly unsealed deposition that Ghislaine Maxwell was his partner in abuse," Rosalind S. H
ive shafts that caused severe, unsafe vibrations at highway speeds, the parties told a Florida federal court Wednesday. [Continue Reading] Law360: "Fiat Chrysler, Cummins Mostly Duck Truck Engine Defect Suit," Unattributed, July 30, 2020, 8:44 PM A Michigan federal judge on Thursday slashed most of a propose
kneed the inmate to get him under control after the man spat on and fought with him. [Continue Reading] CIVIL LAW Law360: "6th Circ. Says Ordering GM, Fiat CEOs To Meet Goes Too Far," Unattributed, July 06, 2020, 11:49 PM The Sixth Circuit on Monday said a Michigan federal judge can't require Gen
all shot and killed while doing everyday things -- riding in mom's car, walking in a mall, and playing in a yard with their cousins. [ABC CBS NBC] • Ghislaine Maxwell, the longtime companion of sex offender Jeffrey Epstein accused of facilitating his sexual abuse of teenage girls, has been transferred to a federal
Ghislaine Maxwell was quietly transferred on Monday from New Hampshire to a Brooklyn federal prison where she'll await trial pending a bail hearing. Maxwell, who was arrested in a million-dollar rural mansion last week, was moved by US Marshals to the Metropolitan Detention Center in Sunset Park on Mond
ing in a yard with their cousins. [ABC CBS NBC] • Ghislaine Maxwell, the longtime companion of sex offender J
9 PM The Sixth Circuit on Monday said a Michigan federal judge can't require General Motors' CEO to negotiate an end to the automaker's claims that Fiat Chrysler bribed union officials in a scheme that disadvantaged rival carmakers, although the court also rejected GM's request to reassign the case to anothe
s was charged just weeks after General Motors Co. alleged that he received funds from Fiat Chrysler to place former UAW vice president Joe Ashton on GM's board. The accusations came as part of a lawsuit by GM alleging that Fiat Chrysler got better contracts than competing automakers by bribing unio
charged-in-scandal> (8/27, Dolmetsch, 4.73M) reports, "Williams was charged just weeks after General Motors Co. alleged that he received funds from Fiat Chrysler to place former UAW vice president Joe Ashton on GM's board. The accusations came as part of a lawsuit by GM alleging that Fiat Chrysler got better
was charged just weeks after General Motors Co. alleged that he received funds from Fiat Chrysler to place former UAW vice president Joe Ashton on GM's board. The accusations came as part of a lawsuit by GM alleging that Fiat Chrysler got better contracts than competing automakers by bribing union
ed labor leaders and auto executives broke federal labor laws, stole union funds and received bribes and illegal benefits from union contractors and Fiat Chrysler Automobiles NV executives. That criminal investigation is ongoing, U.S. Attorney Matthew Schneider told The Detroit News in an interview: `We're no
fully pushed for GMO crop bans in places like Boulder County, Colo., and Sonoma County, Calif., and several major food brands have agreed not to use GM ingredients. Critics have also questioned how consumers will be able to judge the freshness of sliced apples when they don't brown. "This apple is
6 (408,870) exceeded fiscal 2015 (331,333), but still indicate an overall decline since their peak in 2000 (1.6 million). "Since my election, Ford, Fiat Chrysler, General Motors, Sprint, SoftBank, Lockheed, Intel, Walmart and many others have announced that they will invest billions of dollars in the United
sed Thursday detailing alleged corruption and embezzlement by union leaders." The AP (9/13, Krisher) reports that "it's possible that the four-year GM contract also could be extended or a deal could be reached, but it's more likely that 49,200 UAW members could walk out of GM plants as early as Sun
t. The Detroit Free Press (9/13, Lawrence, Baldas, 1.52M) reports, 'The man who leads the union representing autoworkers at Ford, General Motors and Fiat Chrysler Automobiles is 'UAW Official A' in the latest complaint filed in the corruption probe into union activities." The Free Press adds, "A source with k
last year. Eli Rosenberg reports: "A jury found Maxwell Hare, 27, of Harrisburg, Pa., and John Kinsman,
EFTA00046737 any more automakers from joining a pact with California to oppose the president's auto emissions rollbacks. From the Times: "Toyota, Fiat Chrysler and General Motors were all summoned by a senior Trump adviser to a White House meeting last month where he pressed them to stand by the president
was charged just weeks after General Motors Co. alleged that he received funds from Fiat Chrysler to place former UAW vice president Joe Ashton on GM's board. The accusations came as part of a lawsuit by GM alleging that Fiat Chrysler got better contracts than competing automakers by bribing union
ed labor leaders and auto executives broke federal labor laws, stole union funds and received bribes and illegal benefits from union contractors and Fiat Chrysler Automobiles NV executives. That criminal investigation is ongoing, U.S. Attorney Matthew Schneider told The Detroit News in an interview: 'We're no
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 →he U.S. government to an eight-year scheme to manipulate the market for precious metals futures contracts. Complaint attached Read full article » Fiat Chrysler Aims To Dump Investor Suit Over UAW Bribes Fiat Chrysler on Friday urged a New York federal court to ditch a stock-drop suit accusing the automaker
Page: EFTA00025259 →Entities connected to both Ghislaine Maxwell and Fiat Chrysler

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
ORGANIZATION
Denver
LOCATIONEmmy Taylor
PERSON