6
Shared Docs
6
Same-Page
6 / 6
Mentions
vention's guidelines.' New Hampshire Attorney Pleads Guilty To Money Laundering, Wire Fraud. Manchester Ink Link (NH) (11/12, Fisher) reports from Concord, New Hampshire, "Former Manchester attorney John Allen pleaded guilty Thursday to charges of money laundering and wire fraud for taking $2.4 millio
s why the FBI takes them seriously and the penalties are severe." WTGS-TV Savannah, GA (11/12, Papadimas) reports from Savannah, "U.S Attorney for the Southern District of Georgia, Bobby Christine, said the charge carries a possible penalty of up to 10 years in prison, substantial penalties and a supervised release
Case 1:20-mj-00132 ^' iThnni • 7 n Page 1 of 33 U.S. District Court District of New Hampshire (Concord) CRIMINAL DOCKET FOR CASE #: 1:20-mi-00132-AJ All Defendants Case title: USA v. Maxwell Date Filed: 07/02/2020 Assigned to: Magistrate Judge Andr
ecific events and acts of abuse detailed above. STATUTORY ALLEGATIONS 9. From at least in or about 1994, up to and including in or about 1997, in the Southern District of New York and elsewhere, GHISLAINE MAXWELL, the defendant, Jeffrey Epstein, and others known and unknown, willfully and knowingly did combine, c
cordance with the requirements of Fed. R. Crim. P. 4.1 by telephonic means (specify reliable electronic means). Date: 07/02/2020 City and state: Concord, NH Judge's signature Hon. Andrea K. Johnstone, U.S. Magistrate Judge Print r Save As... Attach Printed name and title Reset EFTA00099530
he Target Subject and the Subject Offenses 4. The Target Subject of this investigation is GHISLAINE MAXWELL. 5. On June 29, 2020, a grand jury in the Southern District of New York returned an indictment charging GHISLAINE MAXWELL with violations of 18 U.S.C. § 371 (conspiracy to entice minors to travel to engage i
ial justice. Julie Zauzmer reports: "That's a major shift from the past, says Gibson's Bookstore owner Michael Herrmann. Herrmann's quaint shop in Concord has served as a pit stop for politicos for years. ... [Buttigieg, Harris, Booker, Beto O'Rourke and Julian Castro] have stopped by in the past few
ting charges - is likely, prosecutors said on Monday, but also adding that they're continuing to evaluate the case. The U.S. Attorney's Office for the Southern District of New York and FBI investigators are making their way through what prosecutor Douglas Zolkind called a 'voluminous' amount of evidence in the case
s reasoned. "Neither one is something I approve of. I'm not a big fan of Bill Clinton, either." State Rep. Rebecca McWilliams (D), who represents Concord, said she was impressed that Kuster, her congresswoman, endorsed an impeachment inquiry. "I didn't know I'd ever see Annie do that because she's s
Justice Department spokesman notes that Duncan Hunter's guilty plea will come as a relief to quite a few people: From the former U.S. attorney for the Southern District of New York, who was fired by Trump: Amy Klobuchar attacked Senate Republicans for not taking up bills that have passed the House, a talking point
vention's guidelines:" New Hampshire Attorney Pleads Guilty To Money Laundering, Wire Fraud. Manchester Ink Link (NH) (11/12, Fisher) reports from Concord, New Hampshire, "Former Manchester attorney John Allen pleaded guilty Thursday to charges of money laundering and wire fraud for taking $2.4 millio
s why the FBI takes them seriously and the penalties are severe." WTGS-TV Savannah, GA (11/12, Papadimas) reports from Savannah, "U.S Attorney for the Southern District of Georgia, Bobby Christine, said the charge carries a possible penalty of up to 10 years in prison, substantial penalties and a supervised release
Entities connected to both Concord and the Southern District

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Prince Andrew
PERSON
Alexander Acosta
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
New York
LOCATIONLeon Black
PERSON
the United States District Court
ORGANIZATION
Alan Dershowitz
PERSON
Geoffrey S. Berman
PERSONJack Goldberger
PERSON
Virginia Giuffre
PERSON
Scarlett Johansson
PERSON
Donald Trump
PERSONMaria Farmer
PERSON
Paul Cassell
PERSON