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rt documents under seal." The Post adds, "The unsealed court documents stem from a defamation suit she settled for an undisclosed sum in 2017 with...Virginia Giuffre, who has alleged that she was forced to have sex with Epstein and his friends. She has claimed that Maxwell recruited her to serve as a traveling m
asseuse for Epstein after spotting her working a summer job as a locker room attendant 20 years ago at Mar-a-Lago, President Trump's private estate. Giuffre's deposition was among several hundred pages of EFTA00136330 records unsealed by judicial order" Thursday. The AP <https://www.usnews.corn/news/u
Investigating ATM Robberies In Minnesota. • West Virginia Supreme Court Upholds Conviction Of Child Murdere
e Scandals • Ohio Lawmakers Vote To Remove House Speaker Householder After Indictment. • Tennessee Lawmaker Charged With Theft Of Federal Funds. • Los Angeles City Councilman Charged In Corruption Probe. • Texas Man Sentenced For Wire Fraud In New Hampshire. Cyber Division • Chinese Hackers Reportedly Targete
t documents under seal." The Post adds, "The unsealed court documents stem from a defamation suit she settled for an undisclosed sum in 2017 with...Virginia Giuffre, who has alleged that she was forced to have sex with Epstein and his friends. She has claimed that Maxwell recruited her EFTA00150176 to serve a
asseuse for Epstein after spotting her working a summer job as a locker room attendant 20 years ago at Mar-a-Lago, President Trump's private estate. Giuffre's deposition was among several hundred pages of records unsealed by judicial order" Thursday. The AP (7/31, Neumeister) reports from New York, "Giu
Investigating ATM Robberies In Minnesota. • West Virginia Supreme Court Upholds Conviction Of Child Murdere
E SCANDALS • Ohio Lawmakers Vote To Remove House Speaker Householder After Indictment. • Tennessee Lawmaker Charged With Theft Of Federal Funds. • Los Angeles City Councilman Charged In Corruption Probe. • Texas Man Sentenced For Wire Fraud In New Hampshire. CYBER DIVISION EFTA00150162 • Chinese Hackers Rep
s are moot because refunds or credits have already been issued. [Continue Reading] WDBJ-CBS (Roanoke, VI): "Concerns mount over outbreak at central Virginia immigrant detention center," Elvia Malagon, July 30, 2020, 7:28 PM Governor Ralph Northam and U.S. senators Tim Kaine and Mark Warner have urged Pr
f conspiracy to illegally possess firearms and was sentenced to 48 months in prison. [Continue Reading] See also: WHSV-ABC (Harrisonburg VA) CBS: "Los Angeles City councilman faces 34-count indictment in corruption probe," Unattributed, July 30, 2020, 10:27 PM A federal grand jury on Thursday returned a 34-cou
Plot. The Kearney (NE) Hub (7/13, 80K) reports Hyrum T. Wilson of Nebraska and William Burgamy IV of Maryland "appeared Friday in federal court in Virginia," where they "pleaded guilty to conspiracy to use explosives, conspiracy to distribute controlled substances and money laundering." Prosecutors "sa
ram." Mother Of Los Angeles Councilman Is Implicated In Corruption Probe. The Los Angeles Times (7/13, 4.64M) reports, "The corruption case against Los Angeles City Councilman Jose Huizar is spangled with influential City Hall figures - wealthy real estate developers, well-connected lobbyists and a campaign fun
Sexually Exploiting Teen Family Member. FINANCIAL CRIME & CORPORATE SCANDALS • Former Los Angeles Councilman Pleads Guilty In Corruption Probe. • Virginia Man Indicted For Federal Wire Fraud. CYBER DIVISION • Federal Prosecutors Unseal 2018 Indictment Charging Kazakh Man In Hacks. • Pompeo: Administr
FINANCIAL CRIME & CORPORATE SCANDALS Former Los Angeles Councilman Pleads Guilty In Corruption Probe. EFTA00150756 The AP (7/7) reports, "Former Los Angeles City Councilman Mitchell Englander pleaded guilty Tuesday to a federal charge for lying to the FBI about receiving gifts and money from a businessman, i
Investigating ATM Robberies In Minnesota. • West Virginia Supreme Court Upholds Conviction Of Child Murdere
E SCANDALS • Ohio Lawmakers Vote To Remove House Speaker Householder After Indictment. • Tennessee Lawmaker Charged With Theft Of Federal Funds. • Los Angeles City Councilman Charged In Corruption Probe. • Texas Man Sentenced For Wire Fraud In New Hampshire. CYBER DIVISION • Chinese Hackers Reportedly Targete
Entities connected to both Virginia Giuffre and Los Angeles City

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
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
PERSON
Marc Rich
PERSON
Prince Charles
PERSON
Stephen Hawking
PERSONMaria Farmer
PERSON
Barack Obama
PERSON
Colorado
LOCATIONFBI
ORGANIZATION