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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-
r and promoter of gold investments." EFTA00150616 Bobby Ferguson Argues He Should Be Freed Because Kilpatrick Was. The Detroit Free Press (3/30, Baldas, 2.16M) reports convicted contractor Bobby Ferguson is asking US District Judge Nancy Edmunds for compassionate release. His attorney argue "that F
Spying. Criminal Investigations • Judge Denies Ghislaine Maxwell's Bid To Keep Records Sealed. • Mississippi Man Ch
y embarrassing documents from a settled defamation suit." The Herald adds, "Hours before the start of their scheduled unsealing on Thursday morning, Maxwell's lawyers filed a motion to reconsider before U.S. District Judge Loretta Preska, challenging her July 23 decision to order the unsealing and releas
Spying. Criminal Investigations • Judge Denies Ghislaine Maxwell's Bid To Keep Records Sealed. • Mississi
troit Free Press <https://wvvw.freep.corn/story/news/local/michigatildetroit/2020/07/29/detroit-federal- law-enforcement-violence/5534691002/> (7/29, Baldas, 1.52M) reports, "Federal law enforcement agencies have a message for Detroit: We are coming to help your city fight violence, not harass or intimid
lity Winner Alleges "Dire" Conditions At Prison Facility Where Leaker Contracted Coronavirus. Criminal Investigations • Federal Judges Rule Against Maxwell's Gag-Order, Documents Requests. • Former Pennsylvania Congressman Indicted For Voting Fraud. • Continuing Coverage: FBI Increases Reward For Infor
ap-us-jeffrey-epstein-associate.html> (7/23) reports, "The judge presiding over the criminal sex abuse case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or lawyers for alleged victims from commenting publicly." US District Judge Alison J. Nathan "said in a writte
use case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or
oit Free Press <https://www.freep.corn/story/news/local/michigatildetroit/2020/07/23/federal-agents- violence-detroit-white-house/5493535002/> (7/23, Baldas, I.52M) reports, "The White House says federal agents are coming to Detroit in the next few weeks as part of a broader effort to help crime-ridden c
Home Video Feeds To Watch Customers Have Sex. • Overall Bitcoin-Related Crime Down In 2020, But Ransomeware Up. INTERNATIONAL RELATIONS • FBI Used Ghislaine Maxwell's Phone To Locate Her. • Florida Man To Be Arraigned On Kidnapping Charges After Extradition From Spain. LAWFUL ACCESS • Facebook Exec: Fewer Child
p. INTERNATIONAL RELATIONS • FBI Used Ghislaine Maxwell's Phone To Locate Her. • Florida Man To Be Arrai
someware Up. INTERNATIONAL RELATIONS • FBI Used Ghislaine Maxwell's Phone To Locate Her. • Florida Man To
tening experience regardless." The FBI investigated the incident. Whitmer Kidnapping Plot Defendant To Plead Guilty. The Detroit Free Press (1/22, Baldas, 2.16M) reports Ty Garbin is scheduled to plead guilty next week to his alleged role in the foiled plot to kidnap Gov. Gretchen Whitmer (D-MI). Garb
lity Winner Alleges "Dire" Conditions At Prison Facility Where Leaker Contracted Coronavirus. CRIMINAL INVESTIGATIONS • Federal Judges Rule Against Maxwell's Gag-Order, Documents Requests. • Former Pennsylvania Congressman Indicted For Voting Fraud. • Continuing Coverage: FBI Increases Reward For Infor
ag-Order, Documents Requests. The AP (7/23) reports, "The judge presiding over the criminal sex abuse case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or lawyers for alleged victims from commenting publicly." US District Judge Alison J. Nathan "said in a written
se case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or l
y want to have more ATF officers dealing with the illegal trafficking of guns, that would be a welcome contribution." The Detroit Free Press (7/23, Baldas, 1.52M) reports, "The White House says federal agents are coming to Detroit in the next few weeks as part of a broader effort to help crime- ridden
Spying. CRIMINAL INVESTIGATIONS • Judge Denies Ghislaine Maxwell's Bid To Keep Records Sealed. • Mississippi Man Ch
embarrassing documents from a settled defamation suit." The Herald adds, "Hours before the start of their scheduled unsealing on Thursday morning, Maxwell's lawyers filed a motion to reconsider before U.S. District Judge Loretta Preska, challenging her July 23 decision to order the unsealing and relea
Spying. CRIMINAL INVESTIGATIONS • Judge Denies Ghislaine Maxwell's Bid To Keep Records Sealed. • Mississi
n December when he announced the program alongside Craig and leaders of the FBI, ATF, DEA and U.S. Marshals Service." The Detroit Free Press (7/29, Baldas, 1.52M) reports, "Federal law enforcement agencies have a message for Detroit: We are coming to help your city fight violence, not harass or intimi
Spying. CRIMINAL INVESTIGATIONS • Judge Denies Ghislaine Maxwell's Bid To Keep Records Sealed. • Mississippi Man Ch
embarrassing documents from a settled defamation suit." The Herald adds, "Hours before the start of their scheduled unsealing on Thursday morning, Maxwell's lawyers filed a motion to reconsider before U.S. District Judge Loretta Preska, challenging her July 23 decision to order EFTA01658262 the unse
Spying. CRIMINAL INVESTIGATIONS • Judge Denies Ghislaine Maxwell's Bid To Keep Records Sealed. • Mississi
n December when he announced the program alongside Craig and leaders of the FBI, ATF, DEA and U.S. Marshals Service." The Detroit Free Press (7/29, Baldas, 1.52M) reports, "Federal law enforcement agencies have a message for Detroit: We are coming to help your city fight violence, not harass or EFTA01
lity Winner Alleges "Dire" Conditions At Prison Facility Where Leaker Contracted Coronavirus. CRIMINAL INVESTIGATIONS • Federal Judges Rule Against Maxwell's Gag-Order, Documents Requests. • Former Pennsylvania Congressman Indicted For Voting Fraud. • Continuing Coverage: FBI Increases Reward For Infor
ag-Order, Documents Requests. The AP (7/23) reports, "The judge presiding over the criminal sex abuse case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or lawyers for alleged victims from commenting publicly." US District Judge Alison J. Nathan "said in a written
se case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or l
y want to have more ATF officers dealing with the illegal trafficking of guns, that would be a welcome contribution." The Detroit Free Press (7/23, Baldas, 1.52M) reports, "The White House says federal agents are coming to Detroit in the next few weeks as part of a broader effort to help crime- ridden
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
uced to ten days and three years probation." FBI Corruption Probe Involves UAW President, Former President. 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
nominations of Robert P. Chamberlin and James D. Maxwell II both to be a United States District Judge for
Booth-Singleton), CNN (11/05, Morales), Daily Mail (11/05, Potter), Detroit News (11/05, Snell), Fox News (11/05, Ruiz), Detroit Free Press (11/05, Baldas), Independent (11/05, Keane), NBC News (11/05, Dienst), New York Post (11/05, Reyes), and The Epoch Times (11/05, Sun). UPS Cargo Plane Engine Fel
Entities connected to both Ghislaine Maxwell and Baldas

Jeffrey Epstein
PERSON
Prince Andrew
PERSONSouthern District
LOCATION
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
Eric Trump
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSON