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anded $600 million from the FBI for allegedly failing to investigate the now-dead financier in the decades before his arrest. The article noted that Maria Farmer and Sarah Ransome filed a notice of claim to the FBI last week, a prerequisite to suing a federal agency. The article quoted Jennifer Freeman, a law
s before his arrest. The article noted that Maria Farmer and Sarah Ransome filed a notice of claim to the
decades before his arrest. The article noted that Maria Farmer and Sarah Ransome filed a notice of claim
Back to Top FINANCIAL CRIME & CORPORATE SCANDALS Campaign Finance Charge Dropped From Case Against Sam Bankman-Fried The Associated Press (07/27, Neumeister) reported that FTX founder Sam Bankman-Fried will no longer face a campaign finance charge at an October criminal trial, federal prosecutors say, ci
ashington Examiner (07/25, Notheis) reported that Maria Farmer, a victim of Jeffrey Epstein who is suing
EWS Epstein Victim Explains Why She's Suing FBI After Agency Ignored Her Claims for 10 Years The Washington Examiner (07/25, Notheis) reported that Maria Farmer, a victim of Jeffrey Epstein who is suing the FBI, explained on Monday that she is suing the agency for ignoring her case for a decade. The article
f Jeffrey Epstein who is suing the FBI, explained on Monday that she is suing the agency for ignoring her case for a decade. The article added that Farmer, who was Epstein's first victim to go to the authorities regarding the sex offender, is one of two plaintiffs who are suing the FBI over the agency'
on from becoming public. Gynecologist Accused of Sexually Abusing Over 200 Patients Is Sentenced to 20 Years in Prison The Associated Press (07/25, Neumeister) reported that a gynecologist who sexually abused vulnerable and trusting patients for over two decades at prestigious New York hospitals cried befo
nts from former intelligence officers." Relatives Of Woman Poisoned By Novichok Wait For Judges' Inquest Ruling. The Belfast (UK) Telegraph (7/16, Farmer) reports relatives of a woman "who died after being poisoned by the nerve agent Novichok are waiting for a ruling after taking High Court action in
dernization, led by Acting Register of CopOghts Maria Strong and Library of Congress CIO Bernard Barto
enges to a Manhattan prosecutor's efforts to seek his financial records, despite a U.S. Supreme Court decision allowing the pursuit." The AP (7/15, Neumeister) reports Trump's lawyers indicated that they are "considering challenging a subpoena for his tax records by criminal prosecutors on grounds that it
a year ago has been found dead is false." Dulce Maria Alavez "was 5 years old when she disappeared from
y To Argue The Case." The AP <https://apnews.corn/article/donald-trump-new-york-lawsuits-manhattan-courts- dcbf389facc53a3edc261487acf3124b> (10/21, Neumeister) reports that E. Jean Carroll, "who has accused President Donald Trump of raping her in the 1990s," said she "was stunned and speechless after the J
6, Johnson) reports Sens. Patty Murray (D-WA) and Maria Cantwell (D-WA) have recommended Nick Brown and
the envy of the world." CRIMINAL INVESTIGATIONC California Man Charged With Threatening Family Members Of Congressman, Journalist. The AP (1/26, Neumeister) reports Robert Lemke of California was charged with threatening "family members of a New York congressman and a journalist in text messages sent du
a year ago has been found dead is false." Dulce Maria Alavez "was 5 years old when she disappeared fro
a jury trial." Adams' attorney said he would not waive that right. Carroll's Lawyer Says DO) Did "Not Even Try To Argue The Case." The AP (10/21, Neumeister) reports that E. Jean Carroll, "who has accused President Donald Trump of raping her in the 1990s," said she "was stunned and speechless after the J
ience and Technology Policy. Committee Chairwoman Maria Cantwell said, "Dr. Lander and I have come to a
tes also are "closely following the plan." COUNTER-INTELLIGENCE Prosecutors Say 18 Electronic Devices Seized From Giuliani And Firm. The AP (5/20, Neumeister) reports from New York, "Eighteen electronic devices taken during raids last month on Rudy Giuliani's home and his law firm in a probe of his dealin
predator and a monster.' A second victim, Annie Farmer, chose to speak, publicly identifying herself as
Accuser: "She has never shown any remorse for her heinous crimes, or for the devastating, lasting impacts her actions have caused." The AP (7/13, Neumeister, Hayes) reports that Judge Nathan "said even the most restrictive form of release would be insufficient to ensure Maxwell would not flee, particular
passes between people." During a news briefing, Maria Van Kerkhove, technical lead on the COVID-19 pand
ays White House Press Secretary Kayleigh McEnany "told reporters on Tuesday that the book is full of `falsehoods and that's about it." The AP (7/7, Neumeister, Colvin) reports "Trump's niece offers a scathing portrayal of her uncle," the Los Angeles Times (7/7, Megerian, 4.64M) and The Hill (7/7, Chalfant,
r's taxpayers, will be saddled with offsetting the budget deficit. Trump Reportedly Raised Possibility Of Selling Puerto Rico In Wake Of Hurricane Maria. USA Today (7/13, Cummings, 10.31M) reports President Trump "raised the possibility of selling Puerto Rico in 2017 after Hurricane Maria devastated
it, groom and ultimately abuse minors, saying she is an extreme flight risk with three passports and multiple foreign bank accounts." The AP (7/14, Neumeister, Hayes) reports that Maxwell "will face a judge and at least one of her accusers by video at a hearing to determine whether she stays behind bars un
Entities connected to both Maria Farmer and Neumeister

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Paul Cassell
PERSON
Newark
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSON
United States
LOCATION
Donald Trump
PERSON
Scarlett Johansson
PERSON
Eric Trump
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Virginia Giuffre
PERSONthe Southern District
LOCATION