Epstein Secrets

Judge Denies Bail Request. The CBS Evening NewsVI (7/14, story 12, 1:30, O'Donnell, 4.31M) reported, "Today, a federal judge in New York ruled that Ghislaine Maxwell has both the money and the motive to flee the country, and denied her request to be freed on bail. It means the alleged accomplice of accused sex t

bars since her July 2nd arrest. US District Judge Alison Nathan determined the 58-year-old British socialite should not be released on bail, saying Maxwell is a substantial EFTA00150068 actual risk of flight. Prosecutors say Maxwell has links to more than a dozen bank accounts around the world worth

14 for abuse by' convicted sex offender Jeffrey Epstein in the 1990s. The prosecutor read one of the alleged victim's statement in court. `Without Ghislaine, Jeffrey could have not done what he did. She was a predator and a monster.' A second victim, Annie Farmer, chose to speak, publicly identifying her

"The hearing was unusual in that it was virtual: Ms. Maxwell, who is being held in a federal detention center

ms to Tricare , and Tricare paid $783,764 on those claims." EFTA00150076 Massachusetts Man To Plead Guilty To Wire Fraud. The Boston Globe (7/14, Andersen, Vaznis, 972K) reports, "A Weston man who formerly ran an international student recruitment firm has agreed to plead guilty to wire fraud for allege

one Data. In continuing coverage, Newsweek (1/5, Royston, 2.67M) reports an affidavit indicates that the FBI's Jeffrey Epstein investigation traced Ghislaine Maxwell "using her cell phone data and a fake mobile phone mast." Newsweek adds, "The FBI had already obtained a warrant for her GPS and location data on t

ion. • Continuing Coverage: FBI Traced Ghislaine Maxwell Using Cell Phone Data. • Continuing Coverage: Ba

Distribution. • Continuing Coverage: FBI Traced Ghislaine Maxwell Using Cell Phone Data. • Continuing Cove

planned to sell illegally," but no guns were found there. Man Held On Bail For Attempted Arson Of Historically Black Church. The Boston Globe (1/5, Andersen, 1.04M) reports Dushko V. Vulchev of Maine "was held on $25,000 bail Tuesday for allegedly trying to set fire to" Martin Luther King Jr. Community

LING PALM BEACH LLC OTTO,JONATHAN B MAXWELL,GERTRUDE COLEMAN,CATHERINE FISHER,K

NAZARIAN,NIAZ A SATTER,JOAN G ANDERSEN,KARL HEINZ HAGER JR,LOUIS B LEVINE,