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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
erring stolen goods in interstate commerce. Additional reporting on the story was provided by the Washington Post (08/05, Bieler), Bloomberg (08/05, Dolmetsch), the New York Post (08/05, Galvin), Reuters (08/05, Staff Writer), New York Times (08/05, Peck), Fox News (08/05, Thompson), and CBS News (08/05,
(08/OS, Peitz), Politico (08/OS, Orden), CBS News (08/05, Rosen), Washington Post (08/05, Stein, Roebuck), CNN (08/OS, Scannell), Bloomberg (08/05, Dolmetsch), Reuters (08/05, Cohen), Fox News (08/05, Oliver), USA Today (08/05, Bagchi), UPI (08/05, Heuer), New EFTA00163658 York Past (08/05, Kochman), Th
hlo, Wilson), and Reuters (08/05, Ax). Maxwell Opposes Request to Unseal Epstein Grand July 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 guidelin
nt's investigation into Epstein and his associate Ghislaine Maxwell, and has also subpoenaed AG Bondi for re
(08/05, Peitz), Politico (08/05, Orden), CBS News (08/05, Rosen), Washington Post (08/05, Stein, Roebuck), CNN (08/05, Scannell), Bloomberg (08/05, Dolmetsch), Reuters (08/05, Cohen), Fox News (08/05, Oliver), USA Today (08/05, Bagchi), UPI (08/05, Heuer), New York Post (08/05, Kochman), The Independent (
hlo, Wilson), and Reuters (08/05, Ax). Maxwell Opposes Request to Unseal Epstein Grand July 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 minlmum•security facility, despite federal guidelin
The New York Times (08/05, Weiser) reported that Ghislaine Maxwell's lawyers have asked a Manhattan federal
(08/05, Peitz), Politico (08/05, Orden), CBS News (08/05, Rosen), Washington Post (08/05, Stein, Roebuck), CNN (08/05, Scannell), Bloomberg (08/05, Dolmetsch), Reuters (08/05, Cohen), Fox News (08/05, Oliver), USA Today (08/05, Bagchi), UPI (08/05, Heuer), New York Post (08/05, Kochman), The Independent (
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
le union funds." Bloomberg <https://www.bloomberg.com/news/articles/2020-08-27/ex-united-auto-workers-president-williams- 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 vic
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
ion about who would be next to fall squarely on Williams. Prosecutors charged Williams...with conspiracy to embezzle union funds." Bloomberg (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 vic
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
ion about who would be next to fall squarely on Williams. Prosecutors charged Williams...with conspiracy to embezzle union funds." Bloomberg (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 vic
Entities connected to both Ghislaine Maxwell and Dolmetsch

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSON
Les Wexner
PERSONFBI
ORGANIZATION
Denver
LOCATION