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Ghislaine Maxwell Opposes The DOJ's Request To Unseal Grand Jury Files
In her formal response to the government’s motion, Ghislaine Maxwell opposed the unsealing of grand jury transcripts in her criminal case, arguing th…
4 weeks ago
The USVI And Their Motion To Strike The JP Morgan Affirmative Defenses (Part 2)
The Government of the United States Virgin Islands asks the court to strike four affirmative defenses asserted by JPMorgan in the lawsuit accusing th…
4 weeks ago
The USVI And Their Motion To Strike The JP Morgan Affirmative Defenses (Part 1)
The Government of the United States Virgin Islands asks the court to strike four affirmative defenses asserted by JPMorgan in the lawsuit accusing th…
4 weeks ago
What an Investigation Into Darren Indyke and Richard Kahn Might Look Like (Part 2)
A potential investigation into Darren Indyke and Richard Kahn could focus on the network of companies, trusts and accounts that formed the financial …
4 weeks ago
What an Investigation Into Darren Indyke and Richard Kahn Might Look Like (Part 1)
A potential investigation into Darren Indyke and Richard Kahn could focus on the network of companies, trusts and accounts that formed the financial …
4 weeks ago
Judge Sullivan Denies DOJ Stay Request in Epstein Files Fight
Judge Emmet Sullivan denied the Justice Department’s request for a partial stay of his September 16 order requiring Todd Blanche, in his official cap…
4 weeks ago
Judge Rakoff Decimates Jes Staley In A Bombshell Ruling
Judge Jed Rakoff was blunt in his assessment of Jes Staley’s relationship with Jeffrey Epstein, making clear that the evidence pointed to far more th…
4 weeks ago
Dip, Duck, Dodge: Bill And Hillary Clinton Delay Their Epstein Related Deposition
The decision to delay Bill and Hillary Clinton’s depositions in the congressional probe into Jeffrey Epstein has reignited public skepticism over whe…
4 weeks ago
Judge Rakoff Approves The JP Morgan Settlement With The Epstein Survivors
In November 2023, U.S. District Judge Jed S. Rakoff granted final approval to a $290 million settlement in Jane Doe 1 et al. v. JPMorgan Chase & Co.,…
4 weeks, 1 day ago
The Clinton Family And Their Decades Long Friendship With Epstein
The Clinton family’s relationship with Jeffrey Epstein has been one of the most scrutinized and damaging associations to emerge from the scandal, exp…
4 weeks, 1 day ago