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berattack. • Report: Russian Scientists Were In Contact With Military Science Institute Developing Novichok Nerve Agent. Criminal Investigations • Maxwell's Attorneys: US Prosecutors Not Honoring Promise To Supply Evidence. • Teenager Sentenced To Time In Juvenile Facility, Probation For Plotting Attac
g.com/news/articles/2020-10-24/maxwell-claims-u-s-reneging-on-promise- to-turn-over-evidence?srnd-premium> (10/24, Hurtado, Burnson, 4.73M) reports, "Ghislaine Maxwell's lawyers say U.S. prosecutors are reneging on a promise to provide her with the evidence they've collected in her sex- trafficking case." According t
emium> (10/24, Hurtado, Burnson, 4.73M) reports, "Ghislaine Maxwell's lawyers say U.S. prosecutors are reneg
"Neither the indictment nor the discovery inform Ms. Maxwell about critical information necessary to prepare
3, Bleiberg) reports Harris County District Court Judge Jason Luong on Friday "ordered the long-running criminal case against Texas Attorney General Ken Paxton returned to his home county in a legal victory for the Republican." Luong "ruled that the securities fraud case should continue in Collin County, no
industry, consult with our allies, and make an assessment as to what's best for American national and economic security." INTERNATIONAL RELATIONS Ghislaine Maxwell Seeks Dismissal Of Case. Reuters (1/26, Stempel) reports Ghislaine Maxwell requested the dismissal of the case accusing her of recruiting teenage girls f
for American national and economic security." INTERNATIONAL RELATIONS Ghislaine Maxwell Seeks Dismissal Of Case. Reuters (1/26, Stempel) reports Ghislaine Maxwell requested the dismissal of the case accusing her of recruiting teenage girls for Jeffrey Epstein to sexually abuse. Her attorneys argued that Flori
Blacklist. INTERNATIONAL RELATIONS • Ghislaine Maxwell Seeks Dismissal Of Case. LAWFUL ACCESS • Nonpro
awei On US Blacklist. INTERNATIONAL RELATIONS • Ghislaine Maxwell Seeks Dismissal Of Case. LAWFUL ACCESS
According to CBS, Tipton "agreed to pause the policy for at least 14 days while he considered a lawsuit filed by Texas' Republican attorney general, Ken Paxton, who argued in a complaint on Friday that the deportation freeze violated immigration law and a legal agreement the state brokered with the Trump a
erattack. • Report: Russian Scientists Were In Contact With Military Science Institute Developing Novichok Nerve Agent. CRIMINAL INVESTIGATIONS • Maxwell's Attorneys: US Prosecutors Not Honoring Promise To Supply Evidence. • Teenager Sentenced To Time In Juvenile Facility, Probation For Plotting Attac
AL INVESTIGATIONS Maxwell's Attorneys: US Prosecutors Not Honoring Promise To Supply Evidence. Bloomberg (10/24, Hurtado, Burnson, 4.73M) reports, "Ghislaine Maxwell's lawyers say U.S. prosecutors are reneging on a promise to provide her with the evidence they've collected in her sex-trafficking case." According t
omberg (10/24, Hurtado, Burnson, 4.73M) reports, "Ghislaine Maxwell's lawyers say U.S. prosecutors are reneg
"Neither the indictment nor the discovery inform Ms. Maxwell about critical information necessary to prepare
3, Bleiberg) reports Harris County District Court Judge Jason Luong on Friday "ordered the long-running criminal case against Texas Attorney General Ken Paxton returned to his home county in a legal victory for the Republican." Luong "ruled that the securities fraud case should continue in Collin County, n
to the FBI's Epstein investigation but his legal team have been keen to stress the D.O.J. treated him as a witness not a target." lould Testify At Ghislaine Maxwell Trial. The Sun (UK) (3/30, 561K) reports attorneys for Ghislaine Maxwell "are seeking to subpoena picture of" Prince Andrew "with his arm around Jeffre
men "involves allegations far more sinister than" others suits against his estate and associates. She alleges that Epstein and his purported madam, Ghislaine Maxwell, "repeatedly raped her in front of her 8-year-old son...that they trafficked her to have sex with a number of other men, including an unnamed local
al judge; and that Epstein forced her to undergo vaginal surgery so that he could market her as a virgin." The plaintiff also said that Epstein and Maxwell threatened to feed her to alligators if she revealed what they'd done. The lawsuit also said the pair "threatened and intimidated" the plaintiff "by
he alleges that Epstein and his purported madam, Ghislaine Maxwell, "repeatedly raped her in front of her 8-
meland Security to 'preserve and fortify DACA' could alter the outcome of Texas v. United States, a 2018 suit" spearheaded by Texas Attorney General Ken Paxton (R) and "filed by nine states that says the original 2012 DACA memo by the Obama administration is unlawful." Democrats Face Internal Divisions Ov
ed without opposition from two parties whose depositions in the bitter lawsuit between disgraced financier Jeffrey Epstein's accused co-conspirator, Ghislaine Maxwell, and an Epstein accuser are set to be made public." According to McClatchy, "The two non-parties in the now-settled civil dispute between Maxwell a
e Maxwell, and an Epstein accuser are set to be made public." According to McClatchy, "The two non-parties in the now-settled civil dispute between Maxwell and accuser Virginia Roberts Giuffre had until Nov. 5 to oppose the way their names would be redacted as well as references that might identify them
nancier Jeffrey Epstein's accused co-conspirator, Ghislaine Maxwell, and an Epstein accuser are set to be ma
ns. The New York Times <https://www.nytimes.com/2020/11/11/us/ken-paxton-texas.html> (11/11, Fernandez, 18.61M) reports that Texas Attorney General Ken Paxton (R) is accused of intervening in an FBI case on behalf of "longtime friend" and real estate investor Nate Paul in "a newly released deposition in a
io, Wilson), and Reuters (08/05, Ax). Maxwell Opposes Request to Unseal Epstein Grand Jury Papers The New York Times (08/05, Weiser) reported that Ghislaine Maxwell's lawyers have asked a Manhattan federal judge to deny the government's request to unseal grand jury transcripts from the investigation into her and J
Epstein and to conduct oversight of the federal government's enforcement of sex trafficking laws. The Washington Post (08/05, Hawkins) reported that Maxwell, convicted of sex trafficking, has been transferred to the Bryan Federal Prison Camp in Texas, a minimum-security facility, despite federal guideli
t's investigation into Epstein and his associate Ghislaine Maxwell, and has also subpoenaed AG Bondi for rel
kers' absence has left the Texas House of Representatives without a quorum, preventing legislative activity from proceeding. Texas Attorney General Ken Paxton and Gov. Greg Abbott are also taking action, with Paxton seeking judicial orders to declare the absent Democrats' offices vacated and Abbott filing
to Top BOP/CORRECTIONS Ghislaine Maxwell Fears Retaliation in Prison After Snitching on Two Violent Inmates: Report The Daily Mail reported that Ghislaine Maxwell is living in constant fear of a brutal beatdown behind bars after she ratted out two violent Cuban inmates for trying to extort her. The article not
ratted out two violent Cuban inmates for trying to extort her. The article noted that the pair were thrown in solitary confinement for 47 days after Maxwell reported them to authorities at FCI Tallahassee for demanding items from her commissary order. However, the article stated that Maxwell is now 'frea
Who Was Accidentally Released BOP/CORRECTIONS • Ghislaine Maxwell Fears Retaliation in Prison After Snitchi
N: Anderson Cooper 360 Not available. MSNBC: All In With Chris Hayes Bernie Sanders says he will vote against debt ceiling deal; mpeached Texas AG Ken Paxton tries out Trump defense playbook; Hayes: Biden delivering on 2020 promises makes for a strong 2024 pitch. Back to Top WASHINGTON SCHEDULE White H
Epstein's victims, and information that would expose innocent individuals to "allegations of wrongdoing." The Daily Beast (07/06, Revell) added that Ghislaine Maxwell may be cooperating with the FBI to take down Epstein's elite collaborators in exchange for a reduced sentence. According to the article, Ma
ictims, and information that would expose innocent individuals to "allegations of wrongdoing." The Daily Beast (07/06, Revell) added that Ghislaine Maxwell may be cooperating with the FBI to take down Epstein's elite collaborators in exchange for a reduced sentence. According to the article, Maxwell is
ton Drops Appeal in Suit From Whistleblowers Who Reported Him to FBI The Houston Chronicle (07/03, Goldenstein) reported that Texas Attorney General Ken Paxton is dropping his appeal of a $6.7 million judgment for four whistleblowers who were fired after they reported him to the FBI for alleged corruption.
er Seeks 9th Circ. Review Of Texas' Moderation Probe Twitter lambasted a trial judge's denial of its lawsuit seeking to block Texas Attomey General Ken Paxton's probe into the tech giant's moderation practices, telling the Ninth Circuit that it should revive the case because Paxton is unlawfully retaliati
Page: EFTA00030768 →on Monday, saying that Russia's import substitution policy discriminates against foreign companies. I document attached I Read full article » TAX Ghislaine Maxwell Owes NY $1.6M In Taxes, State Tax Dept. Says Ghislaine Maxwell, former associate of deceased sex offender Jeffrey Epstein, is among the top 250 ind
Page: EFTA00030770 →nt attached I Read full article » TAX Ghislaine Maxwell Owes NY $1.6M In Taxes, State Tax Dept. Says Ghi
Page: EFTA00030770 →I document attached I Read full article » TAX Ghislaine Maxwell Owes NY $1.6M In Taxes, State Tax Dept. S
Page: EFTA00030770 →Entities connected to both Ghislaine Maxwell and Ken Paxton

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
PERSONJeffrey Pagliuca
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Eric Trump
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSONFBI
ORGANIZATIONDoug Band
PERSON