4
Shared Docs
4
Same-Page
4 / 4
Mentions
ars. WIS-TV <https://wvvw.wistv.com/2020/08/24/authorities-warn-facebook-marketplace-scam-involving-phony- preowned-vehicle-ads> Columbia, SC (8/24, Glover, 70K) reports from Columbia, South Carolina, "If you're in the market to buy a pre-owned vehicle, the FBI is warning potential buyers to be wary of
Organization, and Sheri A. Dillon, who has represented President Trump and his company on tax matters. The office also asked the judge to order Ms. Dillon's firm — Morgan, Lewis & Bockius — to comply with a subpoena, along with the Trump Organization, two related entities that own Trump properties, and
C. § 371; and with wire fraud in violation of 18 U.S.C. § 1343." FBI Warns Of Using Facebook Marketplace For Used Cars. WIS-TV Columbia, SC (8/24, Glover, 70K) reports from Columbia, South Carolina, "If you're in the market to buy a pre-owned vehicle, the FBI is warning potential buyers to be wary of
Organization, and Sheri A. Dillon, who has represented President Trump and his company on tax matters. The office also asked the judge to order Ms. Dillon's firm - Morgan, Lewis & Bockius - to comply with a subpoena, along with the Trump Organization, two related entities that own Trump properties, and
of an orchestrated effort to illegally influence Gaetz in the area of medical marijuana, people briefed on the matter told" CNN (4/23, Perez, Reid, Glover, Shortell, 89.21M), which reports they are "examining whether Gaetz took gifts, including travel and paid escorts, in exchange for political favors
ical campaigns anonymously." Trump Organization CFO Says "Legal Side" Of Money Flow Is "Not My Thing." The New York Daily News (4/25, Crane-Newman, Dillon, 2.51M) reports Trump Organization CFO Allen Weisselberg, who is "now in the crosshairs of prosecutors diving into Donald Trump's business dealings
C. § 371; and with wire fraud in violation of 18 U.S.C. § 1343." FBI Warns Of Using Facebook Marketplace For Used Cars. WIS-TV Columbia, SC (8/24, Glover, 70K) reports from Columbia, South Carolina, "If you're in the market to buy a pre-owned vehicle, the FBI is warning potential buyers to be wary of
Organization, and Sheri A. Dillon, who has represented President Trump and his company on tax matters. The office also asked the judge to order Ms. Dillon's firm - Morgan, Lewis & Bockius - to comply with a subpoena, along with the Trump Organization, two related entities that own Trump properties, and
Entities connected to both Glover and Dillon

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
United States
LOCATION
Virginia Giuffre
PERSON
George W. Bush
PERSON
Bloomberg L.P.
ORGANIZATION
New York
LOCATION
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Supreme Court
ORGANIZATION
Stephen Hawking
PERSON
Michael Cohen
PERSON
Paul Ryan
PERSONFBI
ORGANIZATION
Alfredo Rodriguez
PERSON
Bradley Cooper
PERSON
Julie K. Brown
PERSONEmmy Taylor
PERSON
Condoleezza Rice
PERSON