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tion." Judge Preska "gave Maxwell's lawyers until Friday to appeal" her Wednesday ruling. The Post adds, "In his letter to Preska, Maxwell's lawyer Ty Gee argued that a protective order prevented the deposition transcripts from being made available to anyone, including law enforcement, and that releasi
Bank officials alerted the FBI in May and said in a statement they expect to recoup all losses from the alleged scheme. The bank and its subsidiary, Texas Express Funding LLC, Tuesday sued the former employee, five other individuals and four entities for fraud, civil conspiracy and other claims. The suit, filed in Comal
tion." Judge Preska "gave Maxwell's lawyers until Friday to appeal" her Wednesday ruling. The Post adds, "In his letter to Preska, Maxwell's lawyer Ty Gee argued that a protective order prevented the deposition transcripts from being made available to anyone, including law enforcement, and that releas
ank officials alerted the FBI in May and said in a statement they expect to recoup all losses from the alleged scheme. The bank and its subsidiary, Texas Express Funding LLC, Tuesday sued the former employee, five other individuals and four entities for fraud, civil conspiracy and other claims. The suit, filed in Comal
tion." Judge Preska "gave Maxwell's lawyers until Friday to appeal" her Wednesday ruling. The Post adds, "In his letter to Preska, Maxwell's lawyer Ty Gee argued that a protective order prevented the deposition transcripts from being made available to anyone, including law enforcement, and that releas
ank officials alerted the FBI in May and said in a statement they expect to recoup all losses from the alleged scheme. The bank and its subsidiary, Texas Express Funding LLC, Tuesday sued the former employee, five other individuals and four entities for fraud, civil conspiracy and other claims. The suit, filed in Comal
Entities connected to both Ty Gee and Texas Express Funding LLC

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSONLoretta A. Preska
PERSON
Virginia Giuffre
PERSON
Prince Andrew
PERSON
Cynthia Nixon
PERSON
Colorado
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Cleveland
LOCATIONHaley Robson
PERSON
Donald Trump
PERSON
United Kingdom
LOCATION
Stephen Hawking
PERSON
Michigan
LOCATIONDarren Indyke
PERSON
Wilbur Ross
PERSON
Lawrence Krauss
PERSON