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Montana residents "Leon Paul Kavis, Jr., 36, and Dylan Roy Mace, 28," are facing drug charges after the
ump Tax Write-Offs. The New York Times <https://www.nytimes.com/2020/11/19/nyregion/trump-fraud-investigations-taxes.html> (11/19, Hakim, McIntire, Rashbaum, Protess, 18.61M) reports, "Two separate New York State fraud investigations into President Trump and his businesses, one criminal and one civil, ha
Montana residents "Leon Paul Kavis, Jr., 36, and Dylan Roy Mace, 28," are facing drug charges after they
ompanies had remained independent." New York Fraud Investigations Said To Include Trump Tax Write-Offs. The New York Times (11/19, Hakim, McIntire, Rashbaum, Protess, 18.61M) reports, "Two separate New York State fraud investigations into President Trump and his businesses, one criminal and one civil, h
Montana residents "Leon Paul Kavis, Jr., 36, and Dylan Roy Mace, 28," are facing drug charges after they
mained independent." EFTA01658832 New York Fraud Investigations Said To Include Trump Tax Write-Offs. The New York Times (11/19, Hakim, McIntire, Rashbaum, Protess, 18.61M) reports, "Two separate New York State fraud investigations into President Trump and his businesses, one criminal and one civil, h
Entities connected to both Bob Dylan and Rashbaum

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Stephen Hawking
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Joe Biden
PERSONMaria Farmer
PERSON
Elon Musk
PERSON
Eric Trump
PERSON
George W. Bush
PERSON
Paul Ryan
PERSON
John F. Kennedy
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Prince Charles
PERSON
Michael Douglas
PERSON
Woody Allen
PERSON
Michael Jackson
PERSON
Julie K. Brown
PERSON
United States
LOCATION