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elp in locating LaShawn Robertson, who is wanted on federal drug trafficking and firearms charges." The arrest warrant "was issued for Robertson in the United States District Court for the Eastern District of Virginia, Newport News, on July 8, after Robertson was charged with being a felon in possession of a firearm; distribut
na." In a new filing in Manhattan federal court, "Trump's lawyers said that subpoena for the tax returns and other records from the accounting firm Mazars USA is 'wildly overboard; and 'is not remotely confined to the grand jury investigation that began in 2018' at the direction of Vance." The filing argu
PEW-se atNc, - TPC.C..ennic„*.. v Epstein and Maxwell (2017) Ak tlesweet Des-owcsioNS ti CAReaS PtSPC-c-TS - ca-? PLY . In 2017, filed a suit, in the United States District Court for the Southern District of New York, again Epstein and Maxwell, alleging that Maxwell hired her to give massages to Epstein and laterlithreatene
the Housepversight Committee issued subpoen!s seeking financial details from Trump's banks, Deutsche Bank and Capital One, and his accounting firm, Mazars USA. In response, Trump sued the banks, Mazars, and committee chairman Elijah Cummings to prevent the disclosuresAlgal In May, DC District Court judge
elp in locating LaShawn Robertson, who is wanted on federal drug trafficking and firearms charges." The arrest warrant "was issued for Robertson in the United States District Court for the Eastern District of Virginia, Newport News, on July 8, after Robertson was charged with being a felon in possession of a firearm; distribut
na." In a new filing in Manhattan federal court, "Trump's lawyers said that subpoena for the tax returns and other records from the accounting firm Mazars USA is `wildly overboard; and 'is not remotely confined to the grand jury investigation that began in 2018' at the direction of Vance." The filing argu
Entities connected to both the United States District Court and Mazars USA

Jeffrey Epstein
PERSONthe Southern District
LOCATION
United States
LOCATION
Alexander Acosta
PERSONFBI
ORGANIZATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Bradley Edwards
PERSONLeon Black
PERSON
Scarlett Johansson
PERSON
Jay Lefkowitz
PERSON
Alan Dershowitz
PERSON
New York
LOCATION
Virginia Giuffre
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSON
U.S. Virgin Islands
LOCATION
Barry Diller
PERSON