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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
upants, including the driver, were in the U.S. illegally. [Continue Reading] CNN: "ICE chief to depart agency," Priscilla Alvarez, Geneva Sands and Caroline Kelly, July 30, 2020, 11:00 PM Immigration and Customs Enforcement acting Director Matt Albence is retiring from the agency he has led since last year,
n Kaloyeros, was later found guilty of fraud in a connected bid-rigging scheme. Additionally, Schwartz's federal roles include monitor oversight of GM's compliance with fixes secured by prosecutors after the ignition switch recall scandal, and as an overseer of the insider trading compliance of SAC
ters of Interest Judge rules DOJ violated the law by failing to confer with victims of Jeffrey Epstein CNN By Ross Levitt, Elizabth Hartfield, and Caroline Kelly 2/21/19 A federal judge in Florida ruled that the Department of Justice broke the law by failing to confer with victims of Jeffrey Epstein, a well
n Kaloyeros, was later found guilty of fraud in a connected bid-rigging scheme. Additionally, Schwartz's federal roles include monitor oversight of GM's compliance with fixes secured by prosecutors after the ignition switch recall scandal, and as an overseer of the insider trading compliance of SAC
ters of Interest Judge rules DOJ violated the law by failing to confer with victims of Jeffrey Epstein CNN By Ross Levitt, Elizabth Hartfield, and Caroline Kelly 2/21119 A federal judge in Florida ruled that the Department of Justice broke the law by failing to confer with victims of Jeffrey Epstein, a well
Entities connected to both Ghislaine Maxwell and Caroline Kelly

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSONthe Southern District
LOCATION
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONDoug Band
PERSON
Joe Biden
PERSON
David Rodgers
PERSON
Stephen Hawking
PERSON
Kenneth Marra
PERSON
Wilbur Ross
PERSON
Bloomberg L.P.
ORGANIZATION
Alexander Acosta
PERSON
Southern District of New York
ORGANIZATION