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The White House reportedly plans to follow tradition and authorize national security briefings for Trump after he officially becomes his party’s nominee at the Republican National Convention in July. Serious financial need is a top reason for denial of clearances for federal government positions requiring access to classified national security information, due to vulnerability to bribery or coercion. Given the risks posed by Trump’s access to national security intelligence, we must ask whether Biden’s asymmetrical belief in sticking to political norms is an Achilles heel. In opting to provide intelligence briefings to candidate Trump, they are likely to impose conditions on the briefings for security reasons. In granting intelligence briefings to his rival, he clearly reasoned that preserving a nonpartisan tradition was the wisest decision at this difficult moment in the nation’s history.
Persons: Frederick D, Baron, Dennis Aftergut, Donald Trump, Joe Biden, Frederick Baron, Cooley, Biden, Trump, Jamie Raskin, Robert Hur’s, Jack Smith, Raskin, , Putin, , Steve Benen, John Bolton, Obama, John Brennan, Adam Schiff, Organizations: of National Security, Department of Justice, Intelligence, Defending American Democracy, CNN, Trump, White, Republican National Convention, Sensible, Southern District of, Maryland, Foreign Relations, Helsinki Trump, NATO, MSNBC, Mar, National Security Council, National Security, CIA, House Intelligence, Thursday’s State, Union Locations: Southern District, Southern District of Florida, Russia, Helsinki, , New York, Thursday’s
An Orthodox Jewish passenger claims he was thrown off a JetBlue plane for trying to change seats. The passenger had explained to staff that he couldn't sit next to a woman due to his religious beliefs, per the lawsuit. AdvertisementAn Orthodox Jewish passenger is suing JetBlue, accusing the airline of religious discrimination, claiming that he was thrown off a plane for trying to change seats after refusing to sit next to a woman. Lunger never forced other passengers to change seats with him or used a loud or stern voice, the lawsuit says. The lawsuit, which accused JetBlue of religious and racial discrimination, seeks compensatory damages, punitive damages, and attorneys' fees and costs.
Persons: , Abraham Lunger, John F, Lunger, weren't Organizations: JetBlue, Service, Palm, John, Kennedy International Airport, Court Southern District of Locations: Palm Springs, Court Southern District of New York
I ended up loading all the luggage I had – and he had a bunch of boxes,” Butler said of Nauta. But I also have a bad feeling that what I’m saying is getting him into trouble,” Butler told CNN. Given his long history at Trump’s club, Butler shed light on potentially critical instances related to the disclosure of classified information. De Oliveira hung up the phone, happily, and told Butler that Trump would provide him an attorney, Butler says. I think we went to sit down,” Butler told CNN.
Persons: Kaitlan Collins, CNN —, Donald Trump’s, Brian Butler, , Jack Smith, Butler, Trump, Walt Nauta, Carlos De Oliveira, Lago, Donald Trump, CNN Butler, Nauta, De Oliveira, didn’t, , ” Butler, Department’s, he’s, John Irving, Florida Butler, MAGA, Trump’s, , I’m, De Oliveria, Brian Butler's, Jeffrey Sloman, De Oliveira nudging, Anthony Pratt, Pratt, there’s, There’s De Oliveira, Melania Trump, putts De Oliveira, Taylor Swift, De, “ Carlos, pats, Butler “, Carlos, ‘ He’s, ’ ” Butler Organizations: CNN, “ Trump, Trump, Mar, Justice Department, West Palm Beach, Palm Beach, CNN The Florida, FBI, Southern, Southern District of, Smith’s, Prosecutors Locations: Mar, Palm Beach , Florida, Trump, New Jersey, Nauta, Palm Beach, Lago, West Palm, Florida, Palm, South Florida, Southern District, Southern District of Florida, Russian, Butler
But there's also a blooming black market in greenhouse gases. HFCs are commonly used in refrigerators and air conditioners, but they're also potent greenhouse gases. There's been a thriving black market for climate-altering refrigerant chemicals since the 1990s, at times as lucrative as selling cocaine. KAMIL KRZACZYNSKI/AFP via Getty ImagesThe black market "comes with the territory" of regulation, Doniger said. At the height of the CFC black market, many cars still used those refrigerants for their air conditioners.
Persons: there's, hydrofluorocarbons, they're, Adrees Latif, Michael Hart, Tara McGrath, There's, Hart, Carlo Allegri, David Doniger, HFCs, Avipsa, Victor Molina, KAMIL KRZACZYNSKI, Mahapatra, Doniger Organizations: Service, Department of, Business, Facebook, Department of Justice, Reuters, Natural Resources Defense Council, NASA, Environmental Investigation Agency, Getty, EPA, Department of Homeland Security, Department of Defense, DOJ, US Attorney's, Southern, of, New York Times, CFC Locations: San Diego, Mexico, Port of Miami, Montreal, Elk Grove Village , Illinois, AFP, United States, of California, HFCs, Europe
A federal judge on Friday allowed the Biden administration to keep in place a program that officials have used to give temporary legal status to some citizens of Cuba, Haiti, Nicaragua and Venezuela. The decision is a notable victory for the White House, which has faced criticism on immigration policy and has used the temporary status program to discourage people from some of the region’s most troubled countries from illegally crossing the southern U.S. border. Texas and other Republican-led states had sued the Biden administration to block the program. But Judge Drew B. Tipton of the U.S. District Court for the Southern District of Texas sided with the administration, which considered the program vital to border management. The number of unlawful crossings by nationals from three of the countries in the program has declined, even as the overall number of migrant crossings has continued at historically high levels.
Persons: Biden, Drew B Organizations: White, Republican, Tipton, U.S, Southern, Southern District of Texas Locations: Cuba, Haiti, Nicaragua, Venezuela, U.S, Texas, Southern District
Read previewAn employee working on a Royal Caribbean cruise ship has been arrested on suspicion of placing secret cameras inside passengers' bathrooms and filming them without their knowledge. According to the affidavit, Mirasol admitted to hiding video cameras in passengers' bathrooms and told investigators that he would masturbate while watching the videos. The start of the footage "clearly" shows Mirasol placing the camera in the bathroom, according to the affidavit. Mirasol told agents that he had been placing cameras in passengers' bathrooms since he started working on the Symphony of the Seas in December, per the affidavit. Advertisement"We have zero tolerance for this unacceptable behavior," a Royal Caribbean spokesperson told NBC News.
Persons: , Arvin Joseph Mirasol, Mirasol Organizations: Service, Royal, Homeland Security Investigations, Immigration, Customs, Business, Agents, Court, Southern, Southern District of, NBC Locations: Royal Caribbean, Port Everglades , Florida, voyeurism, Broward County, Florida, Southern District, Southern District of Florida
The new charges against the Menendezes appear related to information that was provided to the government by Mr. Uribe, who in court on Friday described meeting with Ms. Menendez at a Marriott Hotel after receiving a subpoena in the case. Mr. Uribe said in court that Ms. Menendez had wanted to get their stories straight about a Mercedes-Benz convertible he had given her as a bribe. “She asked what was I going to say if somebody asked me about the car payments,” Mr. Uribe said. In the new charges, prosecutors say that Mr. and Ms. Menendez paid Mr. Uribe back for the payments he had made on the Mercedes and falsely referred to that money as a “loan” in conversations with their lawyers, deliberately mischaracterizing the transaction. As a result, the indictment charges, Mr. Menendez in June “caused his then counsel to make false and misleading statements to the United States attorney’s office for the Southern District of New York.” Two months later, Ms. Menendez did the same.
Persons: Uribe, Menendez, , Mr Organizations: Marriott, Benz, Mercedes, Southern, of Locations: United States, of New York
CNN —A California man was arrested and charged Monday with allegedly smuggling potent, planet-heating greenhouse gases from Mexico, marking the first such prosecution in the US, according to a statement from the US Attorney’s Office for the Southern District of California. He is then alleged to have sold them for a profit on sites including Facebook Marketplace and OfferUp. These greenhouse gases are short-lived in the atmosphere, but powerful — some are thousands of times more potent than carbon dioxide in the near-term. “The illegal smuggling of hydrofluorocarbons, a highly potent greenhouse gas, undermines international efforts to combat climate change,” said David M. Uhlmann, the assistant administrator for the EPA’s Office of Enforcement and Compliance Assurance. In 2016, nearly 200 nations including the US agreed to the Kigali Amendment to reduce planet-heating pollution from these greenhouse gases.
Persons: Michael Hart, Hart, Todd Kim, HFCs, , David M, Tara McGrath, ” Hart Organizations: CNN, US, Office, Southern, Southern District of, Facebook, Justice Department’s, Natural Resources, Environmental Protection Agency, EPA’s, UN Environment, AC, Department of Justice Locations: California, Mexico, Southern District, Southern District of California, San Diego, United States, Kigali
On Monday, a California man became the first in the nation to be arrested and charged with smuggling the powerful gases into the United States, a felony offense, according to the United States Attorney’s Office for the Southern District of California. Mr. Hart then posted the refrigerants for sale on OfferUp, Facebook Marketplace and other sites, and sold them for a profit, federal agents say. Mr. Hart pleaded not guilty. He faces charges of conspiracy, importation contrary to law and sale of merchandise imported contrary to law. Attempts to reach lawyers for Mr. Hart were unsuccessful.
Persons: Michael Hart, Hart Organizations: Craigslist, United States Attorney’s Office, Southern, Southern District of, Facebook Locations: California, United States, United, Southern District, Southern District of California, San Diego, coolants, Mexico
Microsoft filed a motion in federal court on Monday that seeks to dismiss parts of a lawsuit brought by The New York Times Company. The Times sued Microsoft and its partner OpenAI on Dec. 27, accusing the two companies of infringing on its copyrights by using its articles to train A.I. In its motion, filed in U.S. District Court for the Southern District of New York, Microsoft argued that large language models, or L.L.M.s — the technologies that drive chatbots — did not supplant the market for news articles and other materials they were trained on. The tech giant compared L.L.M.s to videocassette recorders, arguing that both are allowed under the law. than it was to the VCR (or the player piano, copy machine, personal computer, internet or search engine),” the motion read.
Persons: OpenAI Organizations: Microsoft, The New York Times Company, The Times, Southern, of Locations: U.S, of New York
Jose Uribe, a former New Jersey insurance broker charged in what prosecutors have described as a broad bribery scheme involving Senator Robert Menendez, pleaded guilty on Friday in Manhattan. Mr. Uribe had been accused of providing Nadine Menendez, the senator’s wife, with a Mercedes-Benz in exchange for Mr. Menendez’s efforts to intercede in an insurance fraud investigation in New Jersey. As part of his guilty plea, Mr. Uribe also agreed to cooperate fully with prosecutors in their investigation, according to a formal plea agreement signed by Mr. Uribe, his lawyer and prosecutors in the U.S. attorney’s office for the Southern District of New York. Mr. Uribe is expected to “truthfully and completely disclose all information with respect to the activities of himself and others concerning all matters about which this office inquires of him,” the agreement states.
Persons: Jose Uribe, Robert Menendez, Uribe, Nadine Menendez Organizations: Benz, Southern, of Locations: New Jersey, Manhattan, U.S, of New York
Under federal sentencing guidelines, he could face a maximum of 110 years. In the memo, Bankman-Fried’s lawyer, Marc Mukasey, asks the judge overseeing the case to reject the pre-sentencing report prepared by the Probation Department, which recommends a 100-year sentence. Considering Bankman-Fried’s “charitable works and demonstrated commitment to others” Mukasey recommends a prison sentence between five and six-and-a-half years. The judge overseeing the case, Lewis Kaplan of the Southern District of New York, will weigh several factors in deciding Bankman-Fried’s sentence, including arguments from prosecutors, defense counsel and the recommendations from the Probation Department. Typically, in white-collar crimes, the bigger the financial loss, the longer the sentence.
Persons: Sam Bankman, Fried, Marc Mukasey, , , ” Mukasey, , Mukasey, FTX, Lewis Kaplan, Jordan Estes, Kramer Levin, Estes Organizations: New, New York CNN, Probation Department, Southern, of, Department, , US Attorney’s, Southern District Locations: New York, Manhattan, FTX, Brooklyn, of New York
download the appSign up to get the inside scoop on today’s biggest stories in markets, tech, and business — delivered daily. Read previewLeah McSweeney, known for appearances on Seasons 12 and 13 of "The Real Housewives of New York City," is suing Bravo, executive producer Andy Cohen, and others, accusing them of encouraging her to relapse for ratings. AdvertisementMcSweeney, who also appeared on the spin-off show "The Real Housewives Ultimate Girls Trip," was candid with viewers and producers about her sobriety journey. According to the lawsuit, McSweeney had been sober for around nine years until a brief relapse about five months before joining the show. However, according to the complaint, producers discriminated against her by intentionally planning scenarios intended to exacerbate her disabilities.
Persons: , Leah McSweeney, Bravo, Andy Cohen, McSweeney, Cohen, Andy, Brandi Glanville, Caroline Manzo Organizations: Service, Housewives, New, of, Business, Bravo, Shed Media, Warner Media, Beverly Hills, Housewives of Locations: New York City, Southern, of New York, Housewives of New Jersey
CNN —The judge presiding over the Mar-a-Lago documents case on Tuesday denied efforts by Donald Trump’s co-defendants to view the classified records they allegedly moved around the former president’s Florida residence for him. The men, political aide Walt Nauta and property staffer Carlos De Oliveira, wanted to view the classified records to prepare their trial defenses against obstruction of justice charges. They are accused of helping Trump conceal documents he unlawfully kept in Florida after he left the presidency. Cannon has yet to rule on efforts by Trump’s attorneys for him to access a smaller collection of classified documents, which the Justice Department wants to protect because of their national security sensitivity. The judge noted that “Nauta and De Oliveira remain able to review unclassified documents found in ‘Trump’s boxes’” that are part of the charges against them.
Persons: Donald Trump’s, Walt Nauta, Carlos De Oliveira, Trump, Aileen Cannon, Cannon, De Oliveira, Nauta, ” Cannon, , Defendant Trump, ’ ”, Defendant Nauta Organizations: CNN, Mar, Southern, Southern District of, Nauta, Justice Department Locations: Florida, Southern District, Southern District of Florida
OpenAI filed a motion in federal court on Monday that seeks to dismiss some key elements of a lawsuit brought by The New York Times Company. The Times sued OpenAI and its partner Microsoft on Dec. 27, accusing them of infringing on its copyrights by using millions of its articles to train A.I. technologies like the online chatbot ChatGPT. Chatbots now compete with the news outlet as a source of reliable information, the lawsuit said. In the ordinary course, one cannot use ChatGPT to serve up Times articles at will.”
Persons: OpenAI, Chatbots, ” “, , Organizations: The New York Times Company, The Times, Microsoft, Southern, of, New York Times Locations: U.S, of New York
New York CNN —A Texas man is facing insider trading charges and jail time after he used information gleaned from eavesdropping on his wife’s work-from-home calls, netting him $1.76 million from an upcoming oil industry acquisition. Loudon purchased 46,450 shares of TravelCenters stock after learning of the impending merger, according to an SEC filing. When the share price popped 71% following the announcement, he sold all of his shares, raking in more than $1.76 million. The SEC’s complaint, filed in the US District Court for the Southern District of Texas, charges Loudon with violating the antifraud components of federal securities laws. She reported the trading to her supervisor and was later terminated from the company, according to the filing.
Persons: New York CNN —, Tyler Loudon, , Loudon, , Eric Werner, “ Mr, Peter Zeidenberg, Roth Organizations: New, New York CNN, The Securities, Exchange Commission, SEC, Fort, Court, Southern, Southern District of, US, Office, CNN Locations: New York, Texas, Houston, Fort Worth, Southern District, Southern District of Texas
Damian Williams, U.S. Attorney for the Southern District of New York, speaks during a press conference in New York City, Sept. 22, 2023. A personal pilot for British billionaire investor Joe Lewis pleaded guilty Monday to securities fraud related to the same insider trading scheme that Lewis admitted guilt in a month ago, federal prosecutors in New York said. The pilot, Patrick O'Connor, on multiple occasions, received material, nonpublic information about companies from Lewis that O'Connor then used to trade in shares of those firms, prosecutors said. Lewis is the principal owner of the Tavistock Group, a private investment firm, and controlled one or more board of director seats at companies in which he shared nonpublic information with O'Connor that the pilot then traded on, prosecutors said. Lewis, through a family trust, formerly controlled a majority ownership stake in the English Premier League soccer team Tottenham Hotspur.
Persons: Damian Williams, Joe Lewis, Lewis, Patrick O'Connor, O'Connor, Mirati Organizations: Attorney, Southern, of, Tavistock Group, English Premier League soccer, Tottenham Hotspur, Mirati Therapeutics, Manhattan U.S, Attorney's Locations: U.S, of New York, New York City, New York
The SEC said that Loudon's wife acknowledged occasionally discussing the acquisition with her husband in "normal" married-couple types of conversations. But over the next few months, Loudon, without telling his wife, accumulated 46,450 shares of TravelCenters, according to the U.S. attorney's office. But in March, the Financial Industry Regulatory Authority requested from BP a list of people who were "in the know" about the TravelCenters acquisition before it happened. "Loudon's wife responded that they would." Loudon's wife reported her husband's insider trading to her BP supervisor but she was later fired from the company.
Persons: Tyler Loudon, Alamdar Hamdani, Loudon, Mr, Peter Zeidenberg, Loudon's, Roth, TravelCenters Organizations: BP, Southern District of Texas, Securities and Exchange Commission, CNBC, Authorities, TravelCenters, SEC, Roth IRA, Financial Industry, Authority Locations: Southend, United Kingdom, America, Houston, Southern District, Loudon, Rome, TravelCenters
New York CNN —Jimmy Kimmel on Tuesday night responded to a lawsuit filed by former Rep. George Santos, mocking the disgraced politician’s legal action as “preposterous.”“Did anyone else get sued by George Santos this weekend? I am currently embroiled in what may be the most preposterous lawsuit of all time,” Kimmel told his audience. Shannon Stapleton/ReutersIn his lawsuit, Santos alleged Kimmel was guilty of “deceiving” him into making the videos. “He says we deceived him under the guise of fandom soliciting personalized videos, only to then broadcast these on national television,” Kimmel joked. “And if there’s one thing George Santos will not stand for,” Kimmel added, “it’s using a fake name under false pretenses.”
Persons: Jimmy Kimmel, George Santos, ” Kimmel, Santos, Kimmel, “ Will Santos, Representative George Santos, Shannon Stapleton, , “ Defendants Organizations: New, New York CNN, Rep, ABC, Disney, of, Former U.S, Representative, U.S . House, Central, Central Islip Federal, Reuters Locations: New York, Southern, of New York, Former, Central Islip, Central Islip , New York, U.S
CNN —An alleged leader of a Japanese organized crime syndicate has been charged with attempting to sell weapons-grade nuclear materials from the leader of an ethnic insurgent group in Myanmar, according to a new indictment from the US Justice Department. Takeshi Ebisawa, an alleged leader in the yakuza who was arrested in 2022 on charges over drug and weapons trafficking conspiracies, faces several new charges for allegedly attempting to sell nuclear materials to someone he believed was an Iranian general, in exchange for a significant weapons cache. The agent asked Ebisawa if the material was usable for nuclear weapons, saying that Iran needed “it for nuclear weapons.”“I think so and I hope so,” Ebisawa said, according to the indictment. In a recorded video call, brokers for the leader of the insurgent group claimed the leader had thousands of kilograms of nuclear material and “could produce as much as five tons of nuclear materials in” the territory the leader controlled. During the call, the DEA undercover agent asked about exchanging uranium for weapons from Iran, which the brokers and the leader agreed with.
Persons: CNN —, Takeshi Ebisawa, Ebisawa, , ” Ebisawa Organizations: CNN, US Justice Department, Drug Enforcement Administration, Court, Southern, of New Locations: Myanmar, Iranian, Iran, Burma, Ebisawa
Ex-Honduran President Juan Orlando Hernández will stand trial in New York on drug trafficking charges. Former Honduran President Juan Orlando Hernández in 2020. Juan Orlando Hernández, center in chains, is shown to the press at the Police Headquarters in Tegucigalpa, Honduras, Tuesday, Feb. 15, 2022. In this courtroom sketch, Juan Orlando Hernández, center, speaks into a microphone while pleading not guilty to drug trafficking and weapons charges in 2022. Juan Antonio "Tony" Hernández, the brother of Juan Orlando Hernández.
Persons: Juan Orlando Hernández, Hernández, , Joaquín, Moises Castillo, Hernández's, James D, it's, Elmer Martinez, Hernández —, Juan Carlos Bonilla, Mauricio Hernandez Pineda, " Pineda, Bonilla, Pineda, Juan Antonio, Tony, Tony Hernández, Tony Hernández's, El Chapo, ledgers, Elizabeth Williams Hernández's, Pamela Ruíz, Rúiz, Cachiros, Hondurans, Devis Leonel Rivera Maradiaga, Alex Ardon, Fernando Antonio, Juan Orlando Organizations: Prosecutors, Service, AP, Embassy, of, Police, Honduran National Police, Central, International, Business, National Party, Sinaloa Cartel, Honduran Locations: Honduran, New York, Honduras, United States, America, Mexican, Manhattan, Tegucigalpa, Hernández, Southern, of New York, Washington, Brooklyn, Tigre, Miami, Colombia, El, Central America, El Paraiso, Guatemala, Sinaloa
George Santos said Jimmy Kimmel "falsely represented" himself when requesting Cameo videos. AdvertisementFormer Rep. George Santos has alleged that Jimmy Kimmel deceived him into making videos on Cameo that were used to ridicule him on the late-night television host's eponymous talk show. Five of these appeared on episodes of "Jimmy Kimmel! AdvertisementAccording to Rolling Stone, the complaint states that Kimmel "chose the personal use licenses for all the Cameo Videos with the intention to violate such licenses by broadcasting and commercially exploiting the Cameo Videos on national television." "Could you imagine if I get sued by George Santos for a fraud," Kimmel said at the time.
Persons: George Santos, Jimmy Kimmel, Kimmel, Santos, , Drew Angerer, Will Santos, Rolling Stone, Walt Organizations: Service, Court, Southern, of, Republican, AP News, Walt Disney Co, ABC, U.S, Capitol, Business, Congress, Santos Locations: of New York, Washington ,
NEW YORK (AP) — Former U.S. Rep. George Santos alleged in a lawsuit filed Saturday in New York that late-night host Jimmy Kimmel deceived him into making videos on the Cameo app that were used to ridicule the disgraced lawmaker on the show. Kimmel misrepresented himself to induce Santos to create personalized videos “capitalizing on and ridiculing” his “gregarious personality,” the lawsuit alleges. Through Cameo, Santos received requests from individuals and businesses seeking personalized video messages. Unbeknownst to Santos, Kimmel submitted at least 14 requests that used phony names and narratives, according to the complaint. Photos You Should See View All 33 ImagesStarting in December, the videos were played on a segment, “ Will Santos Say It?
Persons: George Santos, Jimmy Kimmel, Kimmel, Santos, , “ Will Santos, ” Robert Fantone Organizations: Former U.S . Rep, ABC, Walt Disney Co, Disney, Associated Press, New York Republican Locations: New York, U.S
(AP) — Inmates at a Mississippi prison were forced to mix raw cleaning chemicals without protective equipment, with one alleging she later contracted terminal cancer and was denied timely medical care, a federal lawsuit filed Wednesday alleges. Susan Balfour, 62, was incarcerated for 33 years at the Central Mississippi Correctional Facility until her release in December 2021. Prisoners were required to clean the facility, without protective equipment, using chemicals that might cause cancer, Balfour's lawsuit says. “I feel betrayed by our system that failed to provide timely medical care for me. The companies contracted to provide health care to prisoners at the facility — Wexford Health Sources, Centurion Health and VitalCore — delayed or failed to schedule follow-up cancer screenings for Baflour even though they had been recommended by prison physicians, the lawsuit says.
Persons: JACKSON, Susan Balfour, Balfour, I'm, VitalCore —, Drew Tominello, Tominello, Pauline Rogers ,, ” Rogers, ” ___ Michael Goldberg Organizations: Central Mississippi Correctional Facility, U.S . Southern, U.S . Southern District of, Centurion Health, Mississippi Department of Corrections, of Corrections, Mississippi Supreme, Rech Foundation, Associated Press, America Statehouse News Initiative, America Locations: Miss, Mississippi, U.S, U.S . Southern District, U.S . Southern District of Mississippi, Wexford, @mikergoldberg
CNN —The FBI’s “repeated and continued failures, delays and inaction” allowed Jeffrey Epstein to continue his sex trafficking operation for more than 20 years, 12 alleged victims claimed in a lawsuit filed Wednesday. The lawsuit also says they support the unredacted release of FBI documents regarding Epstein, claiming the files are still largely sealed. “During the FBI investigation, the FBI was complicit in permitting Epstein and coconspirators to continue to victimize Jane Does 1-12 and other young women,” the lawsuit said. The FBI was notified the bank handled more than $1.1 million in payments from Epstein to women or girls, the lawsuit claimed. However, the FBI allegedly received additional tips and reports concerning sex abuse following the 2008 plea deal.
Persons: , , Jeffrey Epstein, Epstein, ” Jennifer Plotkin, Nathan Werksman, Jane, ” Epstein, Ghislaine Maxwell, FBI “, coconspirators, JP Morgan Chase, JP Morgan, procrastinated Organizations: CNN, of, Federal Bureau of Investigation, FBI, Department of Justice, Palm Beach Police Department, U.S . Virgin Islands, Virgin Islands, U.S . Locations: United States, Southern, of New York, Florida, Virgin, New York, Palm Beach, U.S, U.S . Virgin Islands
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