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on (11/10, Boykin, 98K) reports, "Information on MS-I3 shows that the Justice Department is keeping close track of criminal activity by the gang in Virginia and has charged three associated members with crimes committed in the last few years. The three gang members charged with crimes are Andy Tovar, Rob
ettled civil dispute between Maxwell and accuser Virginia Roberts Giuffre had until Nov. 5 to oppose the way their
stein accuser are set to be made public." According to McClatchy, "The two non-parties in the now-settled civil dispute between Maxwell and accuser Virginia Roberts Giuffre had until Nov. 5 to oppose the way their names would be redacted as well as references that might identify them," but "in a filing late Tuesday in N
against the release of documents as proposed. A one-week period was to allow Maxwell lawyers to respond had there been opposition, ending Thursday. Giuffre's attorneys would then have had until Nov. 19 to respond. Instead, it appears the release of more documents is imminent." Sen. Whitehouse Criticize
vil dispute between Maxwell and accuser Virginia Roberts Giuffre had until Nov. 5 to oppose the way their names wo
San Antonio Express-News <https://www.expressnews.cotn/business/locallarticle/5-indicted-in-alleged- scheme-that-defrauded-San-15719495.php> (11/11, Danner, 762K) reports, "Five people allegedly involved in a scheme that defrauded a San Antonio bank of millions of dollars have been indicted by a federal
ettled civil dispute between Maxwell and accuser Virginia Roberts Giuffre had until Nov. 5 to oppose the way their
vil dispute between Maxwell and accuser Virginia Roberts Giuffre had until Nov. 5 to oppose the way their names wo
ton (11/10, Boykin, 98K) reports, "Information on MS-13 shows that the Justice Department is keeping close track of criminal activity by the gang in Virginia and has charged three associated members with crimes committed in the last few years. The three gang members charged with crimes are Andy Tovar, Ro
stein accuser are set to be made public." According to McClatchy, "The two non-parties in the now-settled civil dispute between Maxwell and accuser Virginia Roberts Giuffre had until Nov. 5 to oppose the way their names would be redacted as well as references that might identify them," but "in a filing late Tuesday in N
ov. 5 to oppose the way their names would be redacted as well as references that might identify them," but "in a filing late Tuesday in New York by Giuffre's lawyers to U.S. District Judge Loretta Preska, they said no opposition came in against the release of documents as proposed. A one-week period was
d in which additional oversight and approval is required." US Charges Five In Alleged Texas Bank Fraud Scheme. The San Antonio Express-News (11/11, Danner, 762K) reports, "Five people allegedly involved in a scheme that defrauded a San Antonio bank of millions of dollars have been indicted by a federa
in the case brought by Epstein accuser Virginia Giuffre. Less than three hours later, Preska denied it, c
52M) reported that a "hologram effigy" of George Floyd "will tour the US, traveling roughly along the route of the 1961 Freedom Rides." In Richmond, Virginia, the hologram "will replace the statue of Robert E. Lee," which protesters removed in June. Counter-Terrorism California Man Named As Alleged Whit
r the unsealing and release of documents in a 2015 civil lawsuit that included a deposition given by Maxwell in the case brought by Epstein accuser Virginia Giuffre. Less than three hours later, Preska denied it, citing `eleventh-hour request for reconsideration.' She allowed Maxwell's attorneys two days to seek
d." The San Antonio Express-News <https://wwvv.expressnews.corn/business/locallarticle/San-Antonio-bank- reports-a-13-2-million-15442506.php> (7/29, Danner, 762K) reports, "The Bank of San Antonio disclosed" on Wednesday "that it uncovered a $13.2 million `Ponzi-style fraud scheme' involving a former em
l in the case brought by Epstein accuser Virginia Giuffre. Less than three hours later, Preska denied it,
2M) reported that a "hologram effigy" of George Floyd "will tour the US, traveling roughly along the route of the 1961 Freedom Rides." In Richmond, Virginia, the hologram "will replace the statue of Robert E. Lee," which protesters removed in June. COUNTER-TERRORISM California Man Named As Alleged Whit
r the unsealing and release of documents in a 2015 civil lawsuit that included a deposition given by Maxwell in the case brought by Epstein accuser Virginia Giuffre. Less than three hours later, Preska denied it, citing `eleventh-hour request for reconsideration.' She allowed Maxwell's attorneys two days to see
campaign event." WHBQ-TV Memphis, TN (7/29, 23K) also reports. Texas Bank Reports $13.2M "Ponzi-Style Fraud." The San Antonio Express-News (7/29, Danner, 762K) reports, "The Bank of San Antonio disclosed" on Wednesday "that it uncovered a $13.2 million 'Ponzi-style fraud scheme' involving a former e
2M) reported that a "hologram effigy" of George Floyd "will tour the US, traveling roughly along the route of the 1961 Freedom Rides." In Richmond, Virginia, the hologram "will replace the statue of Robert E. Lee," which protesters removed in June. I COUNTER-TERRORISM California Man Named As Alleged W
the unsealing and release of documents in a 2015 civil lawsuit that included a deposition given by Maxwell in the case brought by Epstein accuser Virginia Giuffre. Less than three hours later, Preska denied it, citing `eleventh-hour request for reconsideration.' She allowed Maxwell's attorneys two days to see
l in the case brought by Epstein accuser Virginia Giuffre. Less than three hours later, Preska denied it,
campaign event." WHBQ-TV Memphis, TN (7/29, 23K) also reports. Texas Bank Reports $13.2M "Ponzi-Style Fraud." The San Antonio Express-News (7/29, Danner, 762K) reports, "The Bank of San Antonio disclosed" on Wednesday "that it uncovered a $13.2 million 'Ponzi-style fraud scheme' involving a former e
cal/legal-issues/sentencing-reform- virginia/2020/10/23/59adl6dc-149b-lleb-ba42-ec6a580836ed_story.html> (10/23, Weiner, Vozzella, 14.2M) reported a Virginia measure permitting "defendants convicted in a jury trial to be sentenced by a judge" has been passed. Proponents of the bill claim its "effect will
Baragona, 1.39M), and The Intelligencer <http://nymag.corn/intelligencer/2020/10/mark- meadows-we-are-not-going-to-control-the-pandemic.html> (10/25, Danner, 1.1M) provide similar coverage. Fox News President, Several Anchors Advised To Quarantine After Exposure To Coronavirus. The Hill <https://thehill
Now-Passed Virginia Sentencing Measure Feel Bill Will Have Transformational Impact. The Washington Post (10/23, Weiner, Vozzella, 14.2M) reported a Virginia measure permitting "defendants convicted in a jury trial to be sentenced by a judge" has been passed. Proponents of the bill claim its "effect will
o actually get this virus under control." The Hill (10/25, Coleman, 2.98M), the Daily Beast (10/25, Baragona, 1.39M), and The Intelligencer (10/25, Danner, 1.1M) provide similar coverage. Fox News President, Several Anchors Advised To Quarantine After Exposure To Coronavirus. The Hill (10/25, Bowden,
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— 9:30 AM — Host: Armed Services • Hearings to examine the nominations of Christopher Landau of Maryland to be Deputy Secretary Michael Rigas of Virginia to be Deputy Secretary for Management and Resources and Matthew Whitaker of Iowa to be United States Permanent Representative on the Council of th
while she was serving as village mayor and township supervisor. San Antonio Bookkeeper Arrested by FBI Again The San Antonio Express-News (03/03, Danner) reported that the FBI has arrested a San Antonio bookkeeper for the second time on suspicion that she committed another scheme to steal from compan
ton (11/10, Boykin, 98K) reports, "Information on MS-13 shows that the Justice Department is keeping close track of criminal activity by the gang in Virginia and has charged three associated members with crimes committed in the last few years. The three gang members charged with crimes are Andy Tovar, Ro
d in which additional oversight and approval is required." US Charges Five In Alleged Texas Bank Fraud Scheme. The San Antonio Express-News (11/11, Danner, 762K) reports, "Five people allegedly involved in a scheme that defrauded a San Antonio bank of millions of dollars have been indicted by a federa
Entities connected to both Virginia Giuffre and Danner

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
United States
LOCATION
Alan Dershowitz
PERSONLeon Black
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
New York
LOCATION
Joe Biden
PERSONthe Southern District
LOCATION
Prince Charles
PERSON
Stephen Hawking
PERSONMaria Farmer
PERSON
Barack Obama
PERSON
Colorado
LOCATIONFBI
ORGANIZATION