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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
iring to commit wire fraud and committing wire fraud by perpetrating a complex Ponzi scheme." WTVQ- TV adds, "From January 2012 through October 2014, Phelps and co-defendant Jason Castenir defrauded 13 victims out of more than $2.4 million, through three fake investment schemes. `Abusing the trust placed
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
ring to commit wire fraud and committing wire fraud by perpetrating a complex Ponzi scheme." WTVQ- TV adds, "From January 2012 through October 2014, Phelps and co-defendant Jason Castenir defrauded 13 victims out of more than $2.4 million, through three fake investment schemes. `Abusing the trust place
ISSISSIPPI • SOUTH CAROLINA • TENNESSEE • TEXAS • VIRGINIA • WASHINGTON, D.C. EFTA00223095 Laura Ingersol
he Krazy Locos case (09-Cr-80091) • 14 years for Lucas Phelps on charges of enticement of a minor and transmission of obscene material to a child. Phelps had previously been adjudicated delinquent on three counts of sexual battery. (05-Cr-80020) 4822-5464-6166v1 2865555-000127 05/10/2019 EFTA002231
years for Christopher Gonzalez-Chamberlain on a charge of aggravated assault in connection with the Krazy Locos case (09-Cr-80091) • 14 years for Lucas Phelps on charges of enticement of a minor and transmission of obscene material to a child. Phelps had previously been adjudicated delinquent on three cou
M1SS!SSIPPI• SOUTH CAROLINA • TENNESSEE • TEXAS • VIRGINIA • WASHINGTON, D.C. EFTA00225541 Laura Ingersol
the Krazy ocos case (09-Cr-80091) • 14 years for Lucas Phelps on charges of enticement of a minor and transmission of obscene material to a child. Phelps had previously been adjudicated delinquent on three counts of sexual battery. (05-Cr-80020) 4822-54644166A 2865555-000127 O5/102019 EFTA00225546
) • 15 years for Christopher -Chamberlain on a charge of aggravated assault in connection with the Krazy ocos case (09-Cr-80091) • 14 years for Lucas Phelps on charges of enticement of a minor and transmission of obscene material to a child. Phelps had previously been adjudicated delinquent on three cou
ily Of Tamir Rice Asks Garland To Reopen Probe Into Rice's Killing. • Medical Expert: Police Actions Did Not Cause Prude's Death. • Fairfax County, Virginia Prosecutors Move To Dismiss Hundreds Of Convictions Stemming From Work Or Testimony Of Ex-Officer. • WPost Analysis Discusses Fatal Shooting In Mar
three who lives in Miami Gardens, were serious enough that she practiced at a gun range and applied for a concealed weapons permit." The Herald says Phelps, "who is Black...threatened to kill Harris in the videos because she believes the vice president 'isn't actually Black,' according to the complaint
ily Of Tamir Rice Asks Garland To Reopen Probe Into Rice's Killing. • Medical Expert: Police Actions Did Not Cause Prude's Death. • Fairfax County, Virginia Prosecutors Move To Dismiss Hundreds Of Convictions Stemming From Work Or Testimony Of Ex-Officer. • WPost Analysis Discusses Fatal Shooting In Mar
three who lives in Miami Gardens, were serious enough that she practiced at a gun range and applied for a concealed weapons permit." The Herald says Phelps, "who is Black...threatened to kill Harris in the videos because she believes the vice president 'isn't actually Black,' according to the complaint
07a4ecd3b59d4bff46 1 bl8d6e957ab> (11/30, Tucker) reports the Justice Department's "most significant terrorism prosecution in years" got underway in Virginia last month as Alexanda Kotey and El Shafee Elsheikh stood "accused of belonging to an IS cell dubbed `the Beatles,' an incongruously lighthearted ni
Jersey firm get a line of credit at the bank." Kurt Phelps "was arrested Oct. 29 and charged with bank bribery and conspiracy to commit bank fraud. Phelps' arrest is a rare instance of an executive at a major U.S. bank arrested for their conduct as a banker. Federal prosecutors accused Phelps of a brib
n reads, "Historic White's Ferry." Virginia Orders American Flag Removed From Richmond Construction Site. The AP (7/5) reports, "State officials in Virginia ordered the removal of a large American flag from a construction site ahead of the Fourth of July, calling it a potential target for people protest
ron David Robinson, who died on Wednesday morning from a self-inflicted gunshot as he was approached by a Killeen police officer, authorities said. Phelps said investigators have only two suspects, contrary to the family's attorney's comment Wednesday that there were three suspects. He said there was n
cution Of ISIS "Beatles." The AP (11/30, Tucker) reports the Justice Department's "most significant terrorism prosecution in years" got underway in Virginia last month as Alexanda Kotey and El Shafee Elsheikh stood "accused of belonging to an IS cell dubbed 'the Beatles,' an incongruously lighthearted n
Jersey firm get a line of credit at the bank." Kurt Phelps "was arrested Oct. 29 and charged with bank bribery and conspiracy to commit bank fraud. Phelps' arrest is a rare instance of an executive at a major U.S. bank arrested for their conduct as a banker. Federal prosecutors accused Phelps of a brib
s, the FBI and the GSA have been looking at options for a new FBI headquarters for more than a decade, including locations near D.C. in Maryland and Virginia. "Team, the FBI Headquarters will be moving down the street to the Ronald Reagan Building, and the Hoover Building will be shut down," Director Pat
mpshire agreed to pay Sorey $2.25 million to settle the lawsuit. WFXT (Fox-25) (07/01, Kavanaugh, et al.) and the New Hampshire Union Leader (07/01, Phelps) also reported on the story. Back to Top CYBER DIVISION Continued Reporting: DOJ Announces Arrest, Indictments in North Korean IT Worker Scheme
Entities connected to both Virginia Giuffre and Lucas Phelps

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
Bradley Edwards
PERSON
Bill Clinton
PERSONJane Doe
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