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Years After Snowden Damage. • Declassified Navy Videos Create Renewed Interest In UFOs From Congress. CRIMINAL INVESTIGATIONS • Epstein Associate Maxwell Charged With Trafficking Minors. • Family Says Remains Found In Texas Are Those Of Fort Hood Soldier. • Death Of Inmate At Metropolitan Detention C
ONS Epstein Associate Maxwell Charged With Trafficking Minors. The AP (7/2, Mustian) reports that on Thursday in New Hampshire, "British socialite" Ghislaine Maxwell was arrested "on charges she helped lure at least three girls - one as young as 14 - to be sexually abused by the late financier Jeffrey Ep
EFTA00148648 On ABC World News TonightVi (7/3, story 6, 2:23, Llamas, 6.84M), correspondent Adrienne Bankert reported "the government is calling Ghislaine Maxwell, the British socialite accused of helping Jeffrey Epstein recruit and groom teenage victims, an extreme flight risk." Following her arrest, "prosec
o were under 18. He added that FBI also 'alleged Ms. Maxwell lied under oath." The New York Times (7/2, Hong,
he videos remain characterized as 'unidentified." CRIMINAL INVESTIGATIONS Epstein Associate Maxwell Charged With Trafficking Minors. The AP (7/2, Mustian) reports that on Thursday in New Hampshire, "British socialite" Ghislaine Maxwell was arrested "on charges she helped lure at least three girls - on
Judge Denies Bail Request. The CBS Evening NewsVI (7/14, story 12, 1:30, O'Donnell, 4.31M) reported, "Today, a federal judge in New York ruled that Ghislaine Maxwell has both the money and the motive to flee the country, and denied her request to be freed on bail. It means the alleged accomplice of accused sex t
bars since her July 2nd arrest. US District Judge Alison Nathan determined the 58-year-old British socialite should not be released on bail, saying Maxwell is a substantial EFTA00150068 actual risk of flight. Prosecutors say Maxwell has links to more than a dozen bank accounts around the world worth
14 for abuse by' convicted sex offender Jeffrey Epstein in the 1990s. The prosecutor read one of the alleged victim's statement in court. `Without Ghislaine, Jeffrey could have not done what he did. She was a predator and a monster.' A second victim, Annie Farmer, chose to speak, publicly identifying her
"The hearing was unusual in that it was virtual: Ms. Maxwell, who is being held in a federal detention center
e despite being the first state to shelter in place. Experts Blast New York Report Absolving Cuomo Of Blame For Nursing Home Deaths. The AP (7/14, Mustian, Condon) says New York Gov. Andrew Cuomo (D) is "facing blistering criticism over an internal report that found a controversial state directive that
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-
e result of a joint investigation between the FBI, the NYPD and the city's Department of Investigation." Additional coverage includes the AP (3/30, Mustian). Charleston Church Shooter To Appeal Death Sentence, Predicts White Supremacists Will Take Over US. The AP (3/30, Kinnard) reports attorneys for
ivil rights division was to also monitor the investigation." KTTV-TV Los Angeles (7/9, 24K) also reports. Federal Officials Feared Epstein Associate Ghislaine Maxwell Might Killer Herself. The AP (7/9) reports, "Federal officials were so worried Jeffrey Epstein's longtime confidante Ghislaine Maxwell might take he
e her wear paper attire while in custody, an official familiar with the matter told The Associated Press." According to the AP, "The steps to ensure Maxwell's safety while she's locked up at a federal jail in New York City extend far beyond the measures federal officials took when they first arrested her
an last summer while in custody on sex trafficking charges.* The Independent (UK) (7/9, Graziosi, 1.36M) reports, "The intense security surrounding Ms Maxwell is a response to the criticism the Department of Justice, Bureau of Prisons and federal investigators took following the death of Epstein while inc
orts. Federal Officials Feared Epstein Associate Ghislaine Maxwell Might Killer Herself. The AP (7/9) report
shals Service came with 'shackles' and ordered him remanded to the jail in Brooklyn because he failed to agree to the terms." The AP (7/9, Balsamo, Mustian) recounts that "Cohen, who pleaded guilty to tax evasion, campaign finance fraud and lying to Congress, had been released May 21 on furlough as part
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
ture of Reid by prominent British sculptor Marc Quinn was installed. COUNTER-TERRORISM Trump Touts Terrorism Charges Against MS-13. The AP (7/15, Mustian) reports that federal authorities announced terrorism charges Wednesday against "a leader of MS-13, continuing a nationwide crackdown against a noto
ut the prosecution of the wealthy, is dead. An attorney for some of Epstein's accusers says the obvious target for prosecution is his ex-girlfriend, Ghislaine Maxwell, a British socialite described in a civil case as a co- conspirator accused of recruiting girls to perform sex acts on Epstein." NBC Nightly News (8/
t for prosecution is his ex-girlfriend, Ghislaine Maxwell, a British socialite described in a civil case as
ious target for prosecution is his ex-girlfriend, Ghislaine Maxwell, a British socialite described in a civil
.75M) showed a dip of Barr saying, "Let me assure you that this case will continue on against anyone who was complicit with Epstein.° The AP (8/12, Mustian, Sisak, Balsamo) reports that Ban•, addressing the Fraternal Order of Police in New Orleans, said, "I was appalled, and indeed the whole department
cier died in 2019 while awaiting trial. Nearly 200 names that had previously been redacted from court documents in a lawsuit against his accomplice Ghislaine Maxwell were made public last year. However, Blackburn said there is still more to be known, including the names of those who flew on his plane and accompli
ts in a lawsuit against his accomplice Ghislaine Maxwell were made public last year. However, Blackburn sa
rt documents in a lawsuit against his accomplice Ghislaine Maxwell were made public last year. However, Blac
with one person on the ground, bringing the total death toll to SO. The Associated Press (01/30, Golden, Collins), Associated Press (01/30, Foley, Mustian, Biesecker), Independent (01/31, Liddell, Rissman, Bedigan), NewsNation (01/31, Ramsey, Dempsey, et al.), Axios (01/30, Saric, Habeshian), CNN (01/3
cier died in 2019 while awaiting trial. Nearly 200 names that had previously been redacted from court documents in a lawsuit against his accomplice Ghislaine Maxwell were made public last year. However, Blackburn said there is still more to be known, including the names of those who flew on his plane and accompli
ts in a lawsuit against his accomplice Ghislaine Maxwell were made public last year. However, Blackburn sa
rt documents in a lawsuit against his accomplice Ghislaine Maxwell were made public last year. However, Blac
with one person on the ground, bringing the total death toll to SO. The Associated Press (01/30, Golden, Collins), Associated Press (01/30, Foley, Mustian, Biesecker), Independent (01/31, Liddell, Rissman, Bedigan), NewsNation (01/31, Ramsey, Dempsey, et al.), Axios (01/30, Saric, Habeshian), CNN (01/3
• Continued Reporting: Jeffrey Epstein Accomplice Ghislaine Maxwell's Sex Crime Convictions Upheld on Appeal • Six Me
xwell on Tuesday. The 2nd U.S. Circuit Court of Appeals said it found "no errors" in what it called a complex case, rejecting several arguments from Maxwell, including that Epstein's unusual non-prosecution agreement with federal prosecutors in Florida barred prosecutors from the Southern District of New
• Continued Reporting: Jeffrey Epstein Accomplice Ghislaine Maxwell's Sex Crime Convictions Upheld on Appeal
CRIMINAL INVESTIGATIONS Veteran CIA Officer Who Drugged and Sexually Assaulted Dozens of Women Gets 30 Years in Prison The Associated Press (09/18, Mustian, Goodman) reported that a longtime CIA officer who drugged, photographed and sexually assaulted more than two dozen women in postings around the wor
Entities connected to both Ghislaine Maxwell and Mustian

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