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uing to investigate the disappearance of Leila Cavett, whose son was found wondering alone on July 26. The agency "released a photo Monday of a gold Honda Accord that was seen outside a Hollywood RaceTrac gas station July 27." The FBI said, "Investigators believe the occupant(s) of this vehicle may ha
ons under oath." The New York Times <https://vvwvv.nytimes.com/2020/08/24/nyregioWletitia-james-trump-projects- investigation.html> (8/24, Rashbaum, Hakim, 18.61M) reports James' office "has also asked the judge to order two lawyers to sit for interviews under oath: Charles Martabano, a land-use lawyer
shift from 3 p.m. to 10 p.m. A few minutes before 10 p.m., he sent his mother a text message saying he'd be home soon. He'd driven her car, a 2020 Honda Civic, to work. Police found the car two days later in the 6400 block of South Figueroa Street, about two miles from the dispensary." Leader Of Int
aid To Include Trump 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 crimin
a shift from 3 p.m. to 10 p.m. A few minutes before 10 p.m., he sent his mother a text message saying he'd be home soon. He'd driven her car, a 2020 Honda Civic, to work. Police found the car two days later in the 6400 block of South Figueroa Street, about two miles from the dispensary." Leader Of In
have had if the companies 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 crimi
ing to investigate the disappearance of Leila Cavett, whose son was found wondering alone on July 26. The agency "released a photo Monday of a gold Honda Accord that was seen outside a Hollywood RaceTrac gas station July 27." The FBI said, "Investigators believe the occupant(s) of this vehicle may ha
withheld documents, and instructed witnesses, including Eric Trump, to refuse to answer questions under oath." The New York limes (8/24, Rashbaum, Hakim, 18.61M) reports James' office "has also asked the judge to order two lawyers to sit for interviews under oath: Charles Martabano, a land-use lawye
a shift from 3 p.m. to 10 p.m. A few minutes before 10 p.m., he sent his mother a text message saying he'd be home soon. He'd driven her car, a 2020 Honda Civic, to work. Police found the car two days later in the 6400 block of South Figueroa Street, about two miles from the dispensary." Leader Of In
companies had remained 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 crimi
ing to investigate the disappearance of Leila Cavett, whose son was found wondering alone on July 26. The agency "released a photo Monday of a gold Honda Accord that was seen outside a Hollywood RaceTrac gas station July 27." The FBI said, "Investigators believe the occupant(s) of this vehicle may ha
withheld documents, and instructed witnesses, including Eric Trump, to refuse to answer questions under oath." The New York Times (8/24, Rashbaum, Hakim, 18.61M) reports James' office "has also asked the judge to order two lawyers to sit for interviews under oath: Charles Martabano, a land-use lawye
Entities connected to both Honda and Hakim

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
United States
LOCATION
George W. Bush
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Scarlett Johansson
PERSONMaria Farmer
PERSON
Barry Diller
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Alfredo Rodriguez
PERSON
New York
LOCATION
Prince Charles
PERSONFBI
ORGANIZATION
Bill Clinton
PERSON