mbers of the fire department are anticipated to have been involved in the investigation." Attorneys Seek Bail For Ghislaine Maxwell. The AP (12/7, Neumeister) reports from New York, "A lawyer for the onetime girlfriend of Jeffrey Epstein said Monday that her client, who again seeks release on bail, has lo

nhattan DA May Be Probing Trump Actions Apart From Alleged "Hush Money" Payments. The AP <https://apnews.com/ffdad3a4983088224245dbf761c6d113> (8/3, Neumeister) reports that Manhattan District Attorney District Attorney Cyrus Vance, who is "trying to get President Donald Trump's tax returns, told a judge M

in's alleged victims." The AP <https://www.usnews.com/news/us/articles/2020-07-21/lawyer-for-epsteins-ex-girlfriend-seeks-gag- order-in-case> (7/21, Neumeister) reports from New York, "A lawyer for financier Jeffrey Epstein's ex-girlfriend on Tuesday asked a judge presiding over her sex crimes case to impos

was EFTA00136074 attempting to silence an adversary in an election year." The AP <https://apnews.com/a9ef5ee I 58effif118de144e96e170885> (7/23, Neumeister) reports that on Thursday, US District Judge Alvin K. Hellerstein ruled that Cohen's First Amendment rights "were violated when he was ordered back

al order" Thursday. The AP <https://www.usnews.corn/news/us/articles/2020-07-31/documents-unsealed-from-suit-against-epsteins- ex-girlfriend> (7/31, Neumeister) reports from New York, "Giuffre claimed in the suit and other litigation that Maxwell recruited her in 2000 to be a sexual servant to Epstein. She

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

Maxwell. The AP <https://apnews.com/article/new-york-jeffrey-epstein-health-coronavirus-pandemic-brooklyn- elleabd1160c91d17a92b9d4792ae90a> (12/7, Neumeister) reports from New York, "A lawyer for the onetime girlfriend of Jeffrey Epstein said Monday that her client, who again seeks release on bail, has lo

mbers of the fire department are anticipated to have been involved in the investigation." Attorneys Seek Bail For Ghislaine Maxwell. The AP (12/7, Neumeister) reports from New York, "A lawyer for the onetime girlfriend of Jeffrey Epstein said Monday that her client, who again seeks release on bail, has lo

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

g and not have to worry about being punished over their disclosures. Ex-CIA Engineer Tells Judge He's Incarcerated Like An "Animal." The AP (1/24, Neumeister) reports a former CIA software engineer "charged with leaking government secrets to WikiLeaks says it's cruel and unusual punishment that he's await

reitbart (3/29, 1.26M) CRIMINAL INVESTIGATIONS EFTA00148289 Ghislaine Maxwell Charged With Sex Trafficking In Expanded Indictment. The AP (3/29, Neumeister) reports that "sex trafficking charges and another alleged victim were added to a superseding indictment returned Monday in the criminal case agains

utor, who was involved in efforts to uncover dirt about current U.S. President Joe Biden, according to a Tuesday court filing," which the AP (5/25, Neumeister) reports was "accidentally revealed." According to the AP, the filing "said federal prosecutors in New York had informed defense lawyers that the se

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

esident Trump's private estate. Giuffre's deposition was among several hundred pages of records unsealed by judicial order" Thursday. The AP (7/31, Neumeister) reports from New York, "Giuffre claimed in the suit and other litigation that Maxwell recruited her in 2000 to be a sexual servant to Epstein. She

ading to the postponement of a four-game series. Manhattan DA May Be Probing Trump Actions Apart From Alleged "Hush Money" Payments. The AP (8/3, Neumeister) reports that Manhattan District Attorney District Attorney Cyrus Vance, who is "trying to get President Donald Trump's tax returns, told a judge Mo

nt's personal interests, and it raised concerns that the administration was attempting to silence an adversary in an election year." The AP (7/23, Neumeister) reports that on Thursday, US District Judge Alvin K. Hellerstein ruled that Cohen's First Amendment rights "were violated when he was ordered back

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

District Judge Alison Nathan, to issue a gag order on prosecutors, FBI agents and lawyers for Maxwell and Epstein's alleged victims." The AP (7/21, Neumeister) reports from New York, "A lawyer for financier Jeffrey Epstein's ex-girlfriend on Tuesday asked a judge presiding over her sex crimes case to impos

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

District Judge Alison Nathan, to issue a gag order on prosecutors, FBI agents and lawyers for Maxwell and Epstein's alleged victims." The AP (7/21, Neumeister) reports from New York, "A lawyer for financier Jeffrey Epstein's ex-girlfriend on Tuesday asked a judge presiding over her sex crimes case to impos