Epstein Secrets

of supervised release and pay $100 to the Crime Victims' Fund. [Continue Reading] WaPo: "Epstein accuser alleged in newly unsealed deposition that Ghislaine Maxwell was his partner in abuse," Rosalind S. Helderman and Shayna Jacobs, July 31, 2020, 12:01 AM A woman who has accused deceased financier Jeffrey Epst

eged in a newly unsealed deposition that his former partner, Ghislaine Maxwell, was both his chief accomplice and a participant in the sexual abuse. Maxwell, who was arrested earlier this month and charged with trafficking minors, had fought unsuccessfully to keep the court documents under seal. She has

ral court Wednesday. [Continue Reading] Law360: "GM Settles Drive Shaft Vibration Defect Suit," Unatt

accuser alleged in newly unsealed deposition that Ghislaine Maxwell was his partner in abuse," Rosalind S. H

ark Warner have urged President Trump to respond to the nation's worst coronavirus outbreak that has occurred inside an immigrant detention center. Immigration and Customs Enforcement (ICE) said of the 312 detainees, 290 tested positive for COVID-19 and 262 undocumented immigrants are being monitored or isolated at the Farmville Deten

kneed the inmate to get him under control after the man spat on and fought with him. [Continue Reading] CIVIL LAW Law360: "6th Circ. Says Ordering GM, Fiat CEOs To Meet Goes Too Far," Unattributed, July 06, 2020, 11:49 PM The Sixth Circuit on Monday said a Michigan federal judge can't require Gen

all shot and killed while doing everyday things -- riding in mom's car, walking in a mall, and playing in a yard with their cousins. [ABC CBS NBC] • Ghislaine Maxwell, the longtime companion of sex offender Jeffrey Epstein accused of facilitating his sexual abuse of teenage girls, has been transferred to a federal

Ghislaine Maxwell was quietly transferred on Monday from New Hampshire to a Brooklyn federal prison where she'll await trial pending a bail hearing. Maxwell, who was arrested in a million-dollar rural mansion last week, was moved by US Marshals to the Metropolitan Detention Center in Sunset Park on Mond

ing in a yard with their cousins. [ABC CBS NBC] • Ghislaine Maxwell, the longtime companion of sex offender J

] CBS: [VIDEO] "Judge orders ICE to release migrant children, citing coronavirus," Unattributed, July 06, 2020, 3:00 PM A federal judge has ordered Immigration and Customs Enforcement (ICE) to release children the agency is holding with their parents or legal guardians, citing the risk of coronavirus at detention EFTA00064716 facili

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

Dallas area." Former ICE Informant Facing Drug Charges. The Miami Herald (7/15, Weaver, 1.09M) reports Guillermo Eduardo Ramirez-Peyro, a former Immigration and Customs Enforcement (ICE) informant, is facing "charges of conspiring to possess and distribute five kilos of cocaine." The article says the charges are the result of an FB

s: The R uestor's case FBI/ Miami, FL 31E-MM- 108062 07/25/2006 Active EPSTEIN, JEFFREY Details: FBI reporting indicates Jeffrey EPSTEIN and Ghislaine MAXWELL are companions (FBI FD- 302, 31E -MM-108062, 07/08/2013). ICE/ Paris, France PA07QK13P A0002 06/07/2013 Closed/ 10/03/2013 OPERATION ANGEL

reporting indicates Jeffrey EPSTEIN and Ghislaine MAXWELL are companions (FBI FD- 302, 31E -MM-108062, 07/0

ails: FBI reporting indicates Jeffrey EPSTEIN and Ghislaine MAXWELL are companions (FBI FD- 302, 31E -MM-1080

sas (DOS NIV); Diplomatic Security Service (DSS); Federal Bureau of Investigation (FBI); Financial Crimes Enforcement Network (FinCEN) Gateway; and Immigration and Customs Enforcement (ICE) databases as well as the commercial database Accurint. Through a phone conversation, the requestor indicated recent financial information on the t