Epstein Secrets

ee Dkt. 11, Ex. 1 at 9. The search results suggest the "possibility that defendant could target an- other vulnerable victim." See United States v. Baker, 349 F. Supp. 3d 1113, 1135 (D.N.M. 2018) (where the defendant was alleged to specifically target "vulnerable women" and where he attempted to con

of flight, 18 U.S.C. * 3142(e). A Court does not need to find both bases are proven to order a defen- dant's detention. See id.; United States v. Blanco, 570 F. App'x 76, 78 (2d Cir. 2014). Dangerousness means that the defendant is a "danger to the safety of any other person or the community." 18 U

RIME & CORPORATE SCANDALS Authorities In Maryland Uncover ID Theft Scheme Involving Fraudulent Unemployment Claims. The Baltimore Sun (7/15, Wood, Barker, 1.33M) reports, "Maryland uncovered a 'massive identity theft' scheme leading to more than 47,500 fraudulent unemployment insurance claims totalin

y and narcotics trafficking conspiracies, as well as related charges including assault in aid of racketeering and firearms offenses." The FBI "says Blanco and Gonzalez operated in MS-13 subdivisions on Long Island, the `Sailors' and `Hollywood." William F. Sweeney Jr., assistant director in charge of t

omlinson), The Guardian (01/28, Wintour, Luscombe), The Hill (01/28, Fortinsky), NBC News (01/28, Kube, Kenny, Alsharif), the New York Times (01/28, Baker), Politico (01/28, McLeary, Seligman), Reuters (01/29, Stewart, Holland, Ali), USA TODAY (01/25, Brook, Meyer), and the Washington Post (01/28, Hort

ng is overseeing the prosecution. Two Women Tried to Expose Jeffrey Epstein Three Decades Ago. Why Didn't the FBI Stop Him? The Independent (01/28, Blanco) reported that contacted the FBI in 1996 after she and her little sister were molested by Epstein. While the recent unsealing of documents provided

ee Dkt. 11, Ex. 1 at 9. The search results suggest the "possibility that defendant could target an- other vulnerable victim." See United States v. Baker, 349 F. Supp. 3d 1113, 1135 (D.N.M. 2018) (where the defendant was alleged to specifically target "vulnerable women" and where he attempted to con

of flight, 18 U.S.C. * 3142(e). A Court does not need to find both bases are proven to order a defen- dant's detention. See id.; United States v. Blanco, 570 F. App'x 76, 78 (2d Cir. 2014). Dangerousness means that the defendant is a "danger to the safety of any other person or the community." 18 U

omlinson), The Guardian (01/28, Wintour, Luscombe), The Hill (01/28, Fortinsky), NBC News (01/28, Kube, Kenny, Alsharif), the New York Times (01/28, Baker), Politico (01/28, McLeary, Seligman), Reuters (01/29, Stewart, Holland, Ali), USA TODAY (01/25, Brook, Meyer), and the Washington Post (01/28, Hort

ng is overseeing the prosecution. Two Women Tried to Expose Jeffrey Epstein Three Decades Ago. Why Didn't the FBI Stop Him? The Independent (01/28, Blanco) reported that contacted the FBI in 1996 after nere molested by Epstein. While the recent unsealing of documents provided some clarity regarding t