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uments were part of a defamation lawsuit filed by Virginia Roberts Giuffre, a woman who alleged Mr. Epstein had vic
of a defamation lawsuit filed by Virginia Roberts Giuffre, a woman who alleged Mr. Epstein had victimized
re part of a defamation lawsuit filed by Virginia Roberts Giuffre, a woman who alleged Mr. Epstein had victimized
uments were part of a defamation lawsuit filed by Virginia Roberts Giuffre, a woman who alleged Mr. Epstein
Owners. Additional high profile public figures were also named in the released documents. The documents were part of a defamation lawsuit filed by Virginia Roberts Giuffre, a woman who alleged Mr. Epstein had victimized her, against a British socialite, Ghislaine Maxwell, who was Mr. Epstein's ex-girlfriend, associate
r. Epstein were all assigned to the same cell. On August 13, 2019, at 12:06 p.m. and 12:08 p.m., a quarters history roster was generated for inmate Avila and Ferrer, respectively. Inmate Avila's cell assignment was Z04-206LAD from August 5, 2019, until August 11, 2019, when he was moved to cell Z04-2
ree Michigan Men Charged In Whitmer Kidnap Plot. • Judge Denies Bond To Men Charged With Killing Arbery. • Prosecutors: Guards At Federal Prison In Virginia Were Bribed By Prisoners. • FBI Captures Fugitive Who Escaped Custody Almost Five Decades Ago. • FBI Following New Lead In 2004 Death Of Kansas Man
ge this year in a bid to survive." The Wall Street Journal <https://www.wsj.corn/articles/boy-scouts-bankruptcy-deadline-looms- 11605466801> (11/15, Avila, Brickley, Subscription Publication, 7.57M) provides similar coverage. New Mexico Man Pleads Guilty To Hitting Federal Officer. The Los Alamos (NM)
f Ballot Measure. The Wall Street Journal <https://www.wsj.corn/articles/recreational-pot-industry-preps-for-new-jersey-debut- 11605362401> (11/14, Avila, Subscription Publication, 7.57M) reports recreational marijuana industry players are getting ready to establish shop in New Jersey after residents
ree Michigan Men Charged In Whitmer Kidnap Plot. • Judge Denies Bond To Men Charged With Killing Arbery. • Prosecutors: Guards At Federal Prison In Virginia Were Bribed By Prisoners. • FBI Captures Fugitive Who Escaped Custody Almost Five Decades Ago. • FBI Following New Lead In 2004 Death Of Kansas Man
bankruptcy court in Delaware, where the Boy Scouts had sought refuge EFTA00148981 this year in a bid to survive." The Wall Street Journal (11/15, Avila, Brickley, Subscription Publication, 7.57M) provides similar coverage. New Mexico Man Pleads Guilty To Hitting Federal Officer. The Los Alamos (NM
" Recreational Marijuana Industry Players Preparing To Operate In New Jersey Following Approval Of Ballot Measure. The Wall Street Journal (11/14, Avila, Subscription Publication, 7.57M) reports recreational marijuana industry players are getting ready to establish shop in New Jersey after residents
rther alleges that after receiving the loan, Williams laundered the vast majority of the money by transferring it to several of his bank accounts." Virginia Man Sentenced For PPP Fraud. Loudoun (VA) Now (11/13) reported that an Ashburn, Virginia man "was sentenced Friday to 12 months in prison and two y
" Recreational Marijuana Industry Players Preparing To Operate In New Jersey Following Approval Of Ballot Measure. The Wall Street Journal (11/14, Avila, Subscription Publication, 7.57M) reports recreational marijuana industry players are getting ready to establish shop in New Jersey after residents
bankruptcy court in Delaware, where the Boy Scouts had sought refuge EFTA00161621 this year in a bid to survive." The Wall Street Journal (11/15, Avila, Brickley, Subscription Publication, 7.57M) provides similar coverage. New Mexico Man Pleads Guilty To Hitting Federal Officer. The Los Alamos (NM
ree Michigan Men Charged In Whitmer Kidnap Plot. • Judge Denies Bond To Men Charged With Killing Arbery. • Prosecutors: Guards At Federal Prison In Virginia Were Bribed By Prisoners. • FBI Captures Fugitive Who Escaped Custody Almost Five Decades Ago. • FBI Following New Lead In 2004 Death Of Kansas Man
Marijuana Industry Players Preparing To Operate In New Jersey Following Approval Of Ballot Measure. EFTA01658914 The Wall Street Journal (11/14, Avila, Subscription Publication, 7.57M) reports recreational marijuana industry players are getting ready to establish shop in New Jersey after residents
established in bankruptcy court in Delaware, where the Boy Scouts had sought refuge this year in a bid to survive." The Wall Street Journal (11/15, Avila, Brickley, Subscription Publication, 7.57M) provides similar coverage. New Mexico Man Pleads Guilty To Hitting Federal Officer. The Los Alamos (NM
I (09/13, Schrader) also reported on the story. Youngkin Set to Approve New Oversight Measure for State Prisons Axios (09/13, Oliver) reported that Virginia lawmakers took a step toward restoring independent oversight of state prisons last week. The article added that the budget lawmakers sent to Gov. Gl
cidents in which extortionists encrypt victims' computer systems and demand ransoms in digital currency. The Wall Street Journal (09/13, Gilbertson, Avila), Forbes (09/13, Kelleher), EFTA00160578 CNBC (09/13, Goswami), USA TODAY (09/13, Encinas), and BloombeT, (09/13, Palmeri, Manson) also reported o
January 6. Additional reporting was provided by Newsmax (08/07, McCarthy), The Independent (08/07, Woodward), and Roiling Stone (08/07, Dickinson). Virginia Youth Pastor Accused of Using Fake Social Media Accounts to Target Minors WDBJ (CBS•7) (08/07, Beatty) reported that Jacob Ryan Barnett, a 34•year-o
nference in a Chicago•area hotel, decrying the gerrymandering attempt. Additional reporting on the story was provided by Wall Street Journal (08/07, Avila, Findell), NBC News (08/07, Lebowitz Kosnar), CNN (08/07, Lybrand, RaJu), Newsweek (08/07, Stanton), Axios (08/07, Kaufmann, Wang), ABC News (08/07,
cement official who took action against President Donald Trump. The ankle added that one of the transactions involves the 2023 purchase of a home in Virginia that James said in transaction documents would be her primary residence, according to the Times Union in Albany. As a statewide elected official, Ja
eth), Politico (05/09, Rivard, Han, Gerstein), The Guardian (05/09, Luscombe, Dunbar), USA Today (05/09, Cervantes Jr.), Wall Street Journal (05/09, Avila, Otis), latasinngtep Fxannner (05/09, O'Keefe), Watkins Post (05/10, Paul, Kaur, Tucker), and Washington runes (05/09, Dinan). Judge Pauses Much of
ppers. Additional reporting was provided by West Virginia News (11/25, Staff Writer). US Attorney's Office
week (11/25, Silverman, Gooding), Politico (11/25, Wu), TMZ (11/25, Staff Writer), USA Today (11/25, Garrison), Wall Street Journal (11/25, Lukpat, Avila), Washington Post (11/25, Robertson), and Washington Times (11/25, Howell Jr.). EFTA01655566 White House Denies Report of Trump Considering Removi
Entities connected to both Virginia Giuffre and Avila

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
United States
LOCATIONLeon Black
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
New York
LOCATION
Joe Biden
PERSONthe Southern District
LOCATION
Marc Rich
PERSON
Prince Charles
PERSON
Stephen Hawking
PERSON
Barack Obama
PERSONFBI
ORGANIZATION
Colorado
LOCATION