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8 Jul 2020, 2:54 am
The NY Department of Financial Services entered into a Consent Order with Deutsche Bank AG (NY Branch) and Deutsche Bank Trust Company America with the Bank agreeing "to pay $150 million in penalties" "for significant compliance failures in connection with... [read post]
7 Jul 2020, 3:45 pm
In this clip from the latest episode of the CAFE Insider podcast, "Ghislaine, ICE & DOJ," co-hosts Preet Bharara and Anne Milgram discuss SDNY's indictment of Ghislaine Maxwell, Jeffrey Epstein's longtime associate and enabler. [read post]
7 Jul 2020, 3:03 pm
” Judge Debra Freeman asked an attorney representing several Epstein victims in a crowded Manhattan courtroom on February 11. [read post]
7 Jul 2020, 1:47 pm
Pirrotti Featured in Best Lawyers appeared first on Garrison, Levin-Epstein, Fitzgerald & Pirrotti, P.C.. [read post]
7 Jul 2020, 10:33 am
She has copies of everything Epstein had. [read post]
7 Jul 2020, 7:08 am
They were originally a "frat rock" band called The Rhondells but were later discovered and managed by Brian Epstein, who was best known as manager of The Beatles.... [read post]
7 Jul 2020, 5:30 am
[USA Today] * A lawyer representing accusers of Jeffrey Epstein says that Maxwell will never reveal the full connections between Prince Andrew and Epstein. [read post]
7 Jul 2020, 3:00 am
Campaign Finance National: “How the Republican Convention Created Money Woes in Two Cities” by Annie Karni, Rebecca Ruiz, and Kenneth Vogel (New York Times) for MSN Elections National: “States Can Punish ‘Faithless’ Electors, Supreme Court Rules” by Josh Gerstein and Kyle Cheney for Politico Alabama: “Supreme Court Blocks Curbside Voting in Alabama” by Kim Chandler for AP News Ethics California: “Real Estate Firm Puts Executive on Leave Amid… [read post]
6 Jul 2020, 10:00 am
By Robert Epstein As a result of his illustrious career, Dr. [read post]
6 Jul 2020, 9:15 am
This week on Peter’s Proffer, we dive into another legal documentary — this time about the Netflix Original documentary “Jeffrey Epstein: Filthy Rich” — to talk about what’s real and what’s not when it comes to the legal process. [read post]
6 Jul 2020, 6:23 am
Here are our leading legal headlines for the week of July 6, 2020 from Wise Law on Twitter: Supreme Court Strikes Down Louisiana Abortion Restrictions Judge temporarily blocks publication of tell-all book by President Trump's niecePutin allies accuse Canada of interfering with Russia's gay marriage voteMississippi Governor Signs Law to Remove Flag With Confederate EmblemLos Angeles City Council moves forward with plan to replace police officers with community-based responders for… [read post]
5 Jul 2020, 3:07 pm
This is mentioned at the New York Post article “Ghislaine Maxwell arrest: Armed agents, spy planes used to take down Epstein gal pal. [read post]
3 Jul 2020, 1:50 pm
Many in the public however, will presume her guilty because of the portrayal of her in the Netflix series about Jeffrey Epstein. [read post]
3 Jul 2020, 1:08 pm
"Epstein kept a secret room full of monitors and watched his guests in real time. [read post]
2 Jul 2020, 2:22 pm
"She and [Jeffrey] Epstein spent time forging relationships with these girls, by taking them shopping and to the movies. [read post]
2 Jul 2020, 12:43 pm
Ghislaine Maxwell, former paramour and business associate of Jeffrey Epstein, has been arrested in New Hampshire where she has been temporarily residing, to face charges stemming from her relationship with Epstein. ... [[ This is a content summary only. [read post]
2 Jul 2020, 8:45 am
In a surprising move, Ghislaine Maxwell, the British heiress and confidante to the late financier Jeffrey Epstein, has been arrested in New Hampshire. [read post]
2 Jul 2020, 6:00 am
By Robert Epstein On June 26, 2020, the Supreme Court of Texas issued a ruling that is sure to have a major impact on future non-parent custody cases in the state of Texas. [read post]
1 Jul 2020, 1:37 pm
* * * Epstein Becker & Green, P.C. continues to monitor developments in the DMV and throughout the country. [read post]
1 Jul 2020, 8:33 am
Ghislaine Maxwell, the former girlfriend of Jefferey Epstein, has been arrested on charges that she recruited underage women to perform sexual acts on Epstein at the couple’s West Palm Beach mansion. [read post]
