5
Shared Docs
5
Same-Page
5 / 5
Mentions
m/national-security/ghislaine-maxwell-deposition-jeffrey- epstein-virginia-guiffie/2020/07/29/0da29d0c-d1d4-11ea-9038-af089b63ac21_story.html> (7/29, Jacobs, I4.2M) reports that Maxwell's attorneys "asked a federal judge Wednesday to block the planned unsealing of depositions she gave as part of a lawsu
Linda Mika, 69, and Paul Mika, 73, both of Jackson, New Jersey, and Kenneth Mika, 49, of Ewing, New Jersey "were arrested on July 29, U.S. Attorney Craig Carpenito announced. They allegedly ran a years-long scheme to defraud the U.S. Department of Defense, the charge stated." The family "allegedly lied to the
an investigation into hush-money payments made" to an adult film performer "who said she had an affair with Mr. Trump." The Washington Post (7/15, Jacobs, 14.2M) reports that Vance's office, "which is facing a looming statute of limitations should he decide to pursue a felony case, suggested it would
Heinis) reports three Jersey City gang members "were charged in connection with shooting a 12-year-old in the leg earlier this month, U.S. Attorney Craig Carpenito announced." They are scheduled to "make their initial appearances July 16, 2020, by videoconference before U.S. Magistrate Judge James B. Clark III.
from an appeals court on two key depositions but otherwise ordered the unsealing of other documents to begin Thursday." The Washington Post (7/29, Jacobs, 14.2M) reports that Maxwell's attorneys "asked a federal judge Wednesday to block the planned unsealing of depositions she gave as part of a lawsu
Linda Mika, 69, and Paul Mika, 73, both of Jackson, New Jersey, and Kenneth Mika, 49, of Ewing, New Jersey "were arrested on July 29, U.S. Attorney Craig Carpenito announced. They allegedly ran a years-long scheme to defraud the U.S. Department of Defense, the charge stated." The family "allegedly lied to the
because the property Maxwell is pledging as collateral is outside American jurisdiction and 'therefore is of no value." The Washington Post (7/13, Jacobs, 14.2M) reports that Maxwell "sought to evade FBI detection by using former British military personnel as personal security and wrapping her cellph
"Seven people have been charged for their roles in conspiracies to pay and receive kickbacks in exchange for ordering genetic tests, U.S. Attorney Craig Carpenito announced" on Monday. According to SNN, "Three complaints were unsealed today charging the following individuals with conspiring to violate the Fed
from an appeals court on two key depositions but otherwise ordered the unsealing of other documents to begin Thursday." The Washington Post (7/29, Jacobs, 14.2M) reports that Maxwell's attorneys "asked a federal judge Wednesday to block the planned unsealing of depositions she gave as part of a lawsu
Linda Mika, 69, and Paul Mika, 73, both of Jackson, New Jersey, and Kenneth Mika, 49, of Ewing, New Jersey "were arrested on July 29, U.S. Attorney Craig Carpenito announced. They allegedly ran a years-long scheme to defraud the U.S. Department of Defense, the charge stated." The family "allegedly lied to the
Entities connected to both Jacobs and Craig Carpenito

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Joe Biden
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Bloomberg L.P.
ORGANIZATION
Virginia Giuffre
PERSON
USA Today
ORGANIZATIONThe New York Post
ORGANIZATION
Department of Justice
ORGANIZATION
comScore
ORGANIZATION
Scarborough
PERSON
Stephen Hawking
PERSON
Axios
ORGANIZATION
Michael Cohen
PERSON
Julie K. Brown
PERSON
Michael Jackson
PERSON
O'Donnell
PERSON
Eric Trump
PERSON
Barack Obama
PERSON