8
Shared Docs
8
Same-Page
17 / 8
Mentions
aine-maxwell-was-his-partner-in-abuse/2020/07/31/62a13384-d2da-11ea-8d32- lebf4e9d8e0d_story.html> (7/31, Helderman, Jacobs, 14.2M) also reports that Virginia Giuffre, "who has accused...Epstein of years-long abuse that began when she was a teenager, alleged in a newly unsealed deposition that...Maxwell, was both
alleged in a newly unsealed deposition that...Maxwell, was both his chief accomplice and a participant in the sexual abuse." According to the Post, Giuffre "has claimed that Maxwell recruited her to serve as a traveling masseuse for Epstein after spotting her working a summer job as a locker room attend
s adds, "Andrew's reputation has already been tarnished by his long association with Epstein and by allegations that he had sex multiple times with Virginia Roberts Giuffre, one of the teenage girls Epstein allegedly pimped out to his powerful friends. Andrew, who was asked to step down from his royal duties last year,
allegations that he had sex multiple times with Virginia Roberts Giuffre, one of the teenage girls Epstein alleged
ons that he had sex multiple times with Virginia Roberts Giuffre, one of the teenage girls Epstein allegedly pimpe
7/31, Helderman, Jacobs, 14.2M) also reports that Virginia Giuffre, "who has accused...Epstein of years-lon
cy." Judge Hazel also ordered Ozor to pay restitution of $43,000. The sentence was announced by United States Attorney for the District of Maryland Robert Hur, who "commended the FBI and the DSS for their work in the investigation." FBI: San Antonio Man Arrested, Charged With Distribution Of Child Pornogr
milar effort to distance himself from Maxwell, Epstein's longtime companion." The Washington Post (7/31, Helderman, Jacobs, 14.2M) also reports that Virginia Giuffre, "who has accused...Epstein of years-long abuse that began when she was a teenager, alleged in a newly unsealed deposition that...Maxwell, was both
summer job as a locker room attendant 20 years ago at Mar-a-Lago, President Trump's private estate." According to Bloomberg (7/31, Hurtado, 4.73M), Giuffre "has recounted how she had a job at 16 handing out towels in a spa locker room at Donald Trump's Mar-a-Lago resort in Florida before Maxwell lured
ws adds, "Andrew's reputation has already been tarnished by his long association with Epstein and by allegations that he had sex multiple times with Virginia Roberts Giuffre, one of the teenage girls Epstein allegedly pimped out to his powerful friends. Andrew, who was asked to step down from his royal duties last year,
y allegations that he had sex multiple times with Virginia Roberts Giuffre, one of the teenage girls Epstein allege
7/31, Helderman, Jacobs, 14.2M) also reports that Virginia Giuffre, "who has accused...Epstein of years-lon
acy." Judge Hazel also ordered Ozor to pay restitution of $43,000. The sentence was announced by United States Attorney for the District of Maryland Robert Hur, who "commended the FBI and the DSS for their work in the investigation." FBI: San Antonio Man Arrested, Charged With Distribution Of Child Pornogr
/www.usnews.corn/news/politics/articles/2020-10-21/virginia-man-pleads-guilty-to- cyberstalking-tulsa-mayor> (10/21) reports from Tulsa, Oklahoma, "A Virginia man who sent dozens of harassing emails and phone messages to Tulsa Mayor G.T. Bynum and his family in a failed attempt to stop President Donald Tr
ncement from the office of the U.S. Attorney for the District of Maryland. `The indictment alleges a troubling amount of corruption,' U.S. Attorney Robert Hur said during a news conference Wednesday afternoon." The group "allegedly smuggled contraband, including drugs, tobacco and cell phones, into the jai
m Owner Sentenced For Healthcare Fraud Scheme. • Maryland Brothers Charged With Money Laundering In Alleged $5M Romance Scheme. • US Charges Former Virginia Attorney With Fraud. • US Charges Nine With Stealing, Selling Boats, Other Vehicles. • Apple's Head Of Global Security Charged With Bribery. • For
m involving 200 victims worldwide." David Annor, 27, and Lesley Annor, 22, "were arrested on Nov. 16 and charged with money laundering, according to Robert Hur, the U.S. Attorney for Maryland. The criminal complaint alleges that the Annors, along with co-conspirators, were part of a romance scheme in which
reluctant to wage." Virginia Senate Majority Leader Offers Gun Control Bill. The Washington Post (7/8, Schneider, Vozzella, 14.2M) reports that as Virginia lawmakers head to Richmond Tuesday for a special legislative session on gun control, Senate Majority Leader Thomas Norment Jr. "has opened the door
eth Gesner "agreed and ordered the 23-year-old Antoine locked up until trial on federal drug trafficking and firearms charges." Maryland US Attorney Robert Hur "praised the FBI wiretap investigation that led to the indictment." FINANCIAL CRIME & CORPOPATE SCANDALS DC Council To Vote On Whether Evans Shoul
m Owner Sentenced For Healthcare Fraud Scheme. • Maryland Brothers Charged With Money Laundering In Alleged $5M Romance Scheme. • US Charges Former Virginia Attorney With Fraud. • US Charges Nine With Stealing, Selling Boats, Other Vehicles. • Apple's Head Of Global Security Charged With Bribery. • For
m involving 200 victims worldwide." David Annor, 27, and Lesley Annor, 22, "were arrested on Nov. 16 and charged with money laundering, according to Robert Hur, the U.S. Attorney for Maryland. The criminal complaint alleges that the Annors, along with co- conspirators, were part of a romance scheme in which
ds for meals, car payments and other personal expenses. The attorney's office says Lukach misappropriated $40,000 worth of funds." CYBER DIVISION Virginia Man Pleads Guilty To Cyberstalking Tulsa, Oklahoma Mayor. The AP (10/21) reports from Tulsa, Oklahoma, "A Virginia man who sent dozens of harassing
uncement from the office of the U.S. Attorney for the District of Maryland. 'The indictment alleges a troubling amount of corruption,' U.S. Attorney Robert Hur said during a news conference Wednesday afternoon." The group "allegedly smuggled contraband, including drugs, tobacco and cell phones, into the ja
HHS "has awarded more than 535.3 million to West Virginia to combat the opioid epidemic." The Detroit Free
and Explosives, the FBI, Homeland Security Investigations and the U.S. Marshals Service." The AP (9/4, Cano, Press) reports US Attorney in Maryland Robert Hur "announced the strike force, which will focus on gun- and drug-related crime. Members will work from a shared location in the city, allowing law enf
Entities connected to both Virginia Giuffre and Robert Hur

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