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M EFTA00160187 Back to Top COUNTERINTELLIGENCE Back to Top CRIMINAL INVESTIGATIONS EFTA00160188 EFTA00160189 EFTA00160190 EFTA00160191 Ghislaine Maxwell: The Life Of The Jeffrey Epstein Associate Found Guilty Of Sex Trafficking Independent (03/02, Sommerlad, Wadhera) reported that the British sociali
old by four women who described being abused as teens in the 1990s and early 2000s at Epstein's palatial homes in Florida, New York, and New Mexico. Maxwell was convicted on five of six counts, including one count of sex trafficking. Lawyers for Maxwell, who faces up to 65 years in prison, vowed to appea
IGENCE CRIMINAL INVESTIGATIONS EFTA00160182 • Ghislaine Maxwell: The Life Of The Jeffrey Epstein Associat
d where will course corrections be required? • Atlantic Council: What sanctions mean for the Russian and global economy — Thursday, March 3, 2022. Location: Virtual Event, 10:00 AM. Over the past 10 days, the G7 has unveiled sweeping sanctions designed to cripple the Russian economy. From the commercial banking system
Top CRIMINAL INVESTIGATIONS Ghislaine Maxwell Defense Seeks To Undermine Key Accuser's Allegation The Associated Press (12/01, Hays) reported that Ghislaine Maxwell has pleaded not guilty to charges that prosecutors say show that she and Epstein were "partners in crime." The defense has countered by claiming sh
ticle, the trial witness, using the alias name "Jane", testified in graphic detail on Tuesday about the alleged encounters in the 1990s, portraying Maxwell as an active participant. The article noted that defense attorney Laura Menninger confronted the woman with FBI documents from 2019 and 2020, saying
Led to Public Action CRIMINAL INVESTIGATIONS • Ghislaine Maxwell Defense Seeks To Undermine Key Accuser's
put them at higher risk for unintended pregnancies. • INSA: Coffee & Conversation with NCTC Director Christine Abizaid— Thursday, December 2, 2021. Location: Virtual Event, 9:00 AM. Join us online on Thursday, December 2 from 9:00-9:45 am ET for Coffee & Conversation with The Honorable Christine "Christy" Abizaid, Dire
ational Outcry OTHER FBI NEWS • Roger Stone Says FBI is Acting Like Biden's 'Personal Gestapo' • Could These Epstein Insiders Bring Down Ghislaine Maxwell? • Despite Biden Vow, Afghanistan Evacuees Admitted to U.S. Underwent Almost No Vetting • Arbery, Rittenhouse Cases Spotlight Self-Defense, and Vig
reported on the story. Could These Epstein Insiders Bring Down Ghislaine Maxwell? The Daily Beast (11/28, Briquelet) reported that British heiress Ghislaine Maxwell will stand trial Monday on charges she procured girls for Jeffrey Epstein's underage sex ring, more than a year after her arrest at a luxury hideou
stapo' • Could These Epstein Insiders Bring Down Ghislaine Maxwell? • Despite Biden Vow, Afghanistan Evacue
ector of the China Power Project at CSIS. . Atlantic Council: Future Foreign Policy series: Reinvigorating US diplomacy— Monday, November 29, 2021. Location: Virtual Event, 11:00 AM. Please join the New American Engagement Initiative on Monday, November 29, at 11 a.m. EST for a virtual discussion featuring Amb. David M
Ceiling This Summer. • Labor Department Blocks Rule Classifying Gig Workers As Contractors. • Apple Investing $410M In Texas Manufacturing Firm. • GM Reports $3.3B Q1 Net Profit. • Ford Says Summer Deliver Of Bronco "On Track" Despite Supply Chain Challenges. • Dow Hits Record As Major Indexes Po
J) Europe and Central Asia Program Coordinator Gulnoza Said — examining the human rights practices of the Lukashenka govt and prospects for change Location: Virtual Event; 10:00 AM * House Dems press conference ahead of Oversight Committee hearing on `the nation's Black maternal health crisis' (virtual) — House Commi
Ceiling This Summer. • Labor Department Blocks Rule Classifying Gig Workers As Contractors. • Apple Investing $410M In Texas Manufacturing Firm. • GM Reports $3.3B Q1 Net Profit. • Ford Says Summer Deliver Of Bronco "On Track" Despite Supply Chain Challenges. • Dow Hits Record As Major Indexes Po
J) Europe and Central Asia Program Coordinator Gulnoza Said - examining the human rights practices of the Lukashenka govt and prospects for change Location: Virtual Event; 10:00 AM • House Dems press conference ahead of Oversight Committee hearing on 'the nation's Black maternal health crisis' (virtual) - House Commi
Ceiling This Summer. • Labor Department Blocks Rule Classifying Gig Workers As Contractors. • Apple Investing $410M In Texas Manufacturing Firm. • GM Reports $3.3B Q1 Net Profit. • Ford Says Summer Deliver Of Bronco "On Track" Despite Supply Chain Challenges. • Dow Hits Record As Major Indexes Po
J) Europe and Central Asia Program Coordinator Gulnoza Said - examining the human rights practices of the Lukashenka govt and prospects for change Location: Virtual Event; 10:00 AM • House Dems press conference ahead of Oversight Committee hearing on 'the nation's Black maternal health crisis' (virtual) - House Com
Entities connected to both Ghislaine Maxwell and Location: Virtual Event

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Newark
LOCATION
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONFBI
ORGANIZATION
Denver
LOCATIONEmmy Taylor
PERSON
Joe Biden
PERSON