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s headquarters outside Washington." CQ Roll Call <https://www.rollcall.com/2020/07/27/coronavirus-relief-package-update-senate-republicans/> (7/27, Lerman, 154K) reports, "Democrats have suggested that the president's interest in the Trump Hotel, also on Pennsylvania Avenue, may have influenced the dec
nsaction. The counts refer to three transfers of about $5,500 each and an $11,630 purchase of a gold Rolex watch using `criminally derived' funds." US Charges Trustify CEO With Defrauding Investors. Virginia Business Magazine <https://vvww.virginiabusiness.com/article/trustify-ceo-charged-with-defrauding- investors
a block from the Trump International Hotel. Earlier plans envisioned relocating the agency's headquarters outside Washington." CQ Roll Call (7/27, Lerman, 154K) reports, "Democrats have suggested that the president's interest in the Trump Hotel, also on Pennsylvania Avenue, may have influenced the de
nsaction. The counts refer to three transfers of about $5,500 each and an $11,630 purchase of a gold Rolex watch using `criminally derived' funds." US Charges Trustify CEO With Defrauding Investors. Virginia Business Magazine (7/27, Foster, 80K) reports, "Daniel Boice, CEO and founder of Arlington-based tech start
a block from the Trump International Hotel. Earlier plans envisioned relocating the agency's headquarters outside Washington." CQ Roll Call (7/27, Lerman, 154K) reports, "Democrats have suggested that the president's interest in the Trump Hotel, also on Pennsylvania Avenue, may have influenced the de
nsaction. The counts refer to three transfers of about $5,500 each and an $11,630 purchase of a gold Rolex watch using 'criminally derived' funds." US Charges Trustify CEO With Defrauding Investors. Virginia Business Magazine (7/27, Foster, 80K) reports, "Daniel Boice, CEO and founder of Arlington-based tech start
Entities connected to both Lerman and US Charges Trustify

Barack Obama
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
O'Donnell
PERSON
Bloomberg L.P.
ORGANIZATIONBulletin Intelligence
ORGANIZATION
Jeffrey Epstein
PERSON
comScore
ORGANIZATION
USA Today
ORGANIZATION
Scarborough
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
Fox News
ORGANIZATIONThe New York Post
ORGANIZATION
Julie K. Brown
PERSON
Stephen Hawking
PERSON
Michael Cohen
PERSON
Ghislaine Maxwell
PERSON
Kentucky
LOCATION