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t Laura's "flood waters rush[ed] through the streets of Haiti, killing at least five, causing flooding and rescues in the Dominican Republic. And in Puerto Rico...knocking out power to some 200,000." The Wall Street Journal <https://www.wsj.corn/articles/tropical-storm-laura-could- become-hurricane-forecaste
Tax Benefits. EFTA00136546 The AP <https://apnews.corn/797fba199f9a3e7e08f6306184000c80> (8/24, Hill, Balsamo) reports New York Attorney General Letitia James (D) on Monday asked the State Supreme Court in Manhattan "to compel some of President Donald Trump's business associates, including his son, Eric, t
ed cases in the US are also increasing, now growing at the fastest rate they have in two months." CBS' Mola Lenghi added, "Twenty states plus DC and Puerto Rico are reporting increases from new cases from two weeks ago." Tom Costello of NBC Nightly News <https://playvideo.bul letinintel I igence. corn/1 IT
"gave a judge a `false' explanation for why he backed out of a July deposition in a civil probe of the family business," New York Attorney General Letitia James said in a court filing Tuesday. After New York took legal action in August to enforce a subpoena, "Trump's lawyer said his client had simply adjourn
d cases in the US are also increasing, now growing at the fastest rate they have in two months." CBS' Mola Lenghi added, "Twenty states plus DC and Puerto Rico are reporting increases from new cases from two weeks ago." Tom Costello of NBC Nightly NewsVi (9/22, story 3, 2:55, Holt, 5.78M) reported that "17
"gave a judge a 'false' explanation for why he backed out of a July deposition in a civil probe of the family business," New York Attorney General Letitia James said in a court filing Tuesday. After New York took legal action in August to enforce a subpoena, "Trump's lawyer said his client had simply adjourn
e Admissions Probe. • Oregon Couple Who Scammed Elderly Victims Sentenced To Federal Prison. • US Charges Two In $12M Scheme Targeting Investors In Puerto Rico. • Trial Of Chicago Alderman Burke Could Be Delayed To 2020 Amid Pandemic. EFTA00149418 • Louisiana Man Sentenced For Running Ponzi Scheme. • Th
ling for the officers involved to be fired and charged." The New York Times (9/2, Closson, Shanahan, 18.61M) reports New York State Attorney General Letitia James "and the Rochester police chief said they were conducting inquiries into the death. The officers involved are still on the force." Police Held Bla
t Laura's "flood waters rush[ed) through the streets of Haiti, killing at least five, causing flooding and rescues in the Dominican Republic. And in Puerto Rico...knocking out power to some 200,000." The Wall Street Journal (8/24, Findell, Subscription Publication, 7.57M) provides similar coverage. In its
ork AG Investigating Whether Trump Inflated Asset Values To Get Loans, Tax Benefits. The AP (8/24, Hill, Balsamo) reports New York Attorney General Letitia James (D) on Monday asked the State Supreme Court in Manhattan "to compel some of President Donald Trump's business associates, including his son, Eric,
d cases in the US are also increasing, now growing at the fastest rate they have in two months." CBS' Mola Lenghi added, "Twenty states plus DC and Puerto Rico are reporting increases from new cases from two weeks ago." Tom Costello of NBC Nightly NewsVi (9/22, story 3, 2:55, Holt, 5.78M) reported that "17
"gave a judge a 'false' explanation for why he backed out of a July deposition in a civil probe of the family business," New York Attorney General Letitia James said in a court filing Tuesday. After New York took legal action in August to enforce a subpoena, "Trump's lawyer said his client had simply adjourn
t Laura's "flood waters rush[ed] through the streets of Haiti, killing at least five, causing flooding and rescues in the Dominican Republic. And in Puerto Rico...knocking out power to some 200,000." The Wall Street Journal (8/24, Findell, Subscription Publication, 7.57M) provides similar coverage. In its
ork AG Investigating Whether Trump Inflated Asset Values To Get Loans, Tax Benefits. The AP (8/24, Hill, Balsamo) reports New York Attorney General Letitia James (D) on Monday asked the State Supreme Court in Manhattan "to compel some of President Donald Trump's business associates, including his son, Eric,
e Admissions Probe. • Oregon Couple Who Scammed Elderly Victims Sentenced To Federal Prison. • US Charges Two In $12M Scheme Targeting Investors In Puerto Rico. • Trial Of Chicago Alderman Burke Could Be Delayed To 2020 Amid Pandemic. • Louisiana Man Sentenced For Running Ponzi Scheme. • Three Missouri Me
ling for the officers involved to be fired and charged." The New York Times (9/2, Closson, Shanahan, 18.61M) reports New York State Attorney General Letitia James "and the Rochester police chief said they were conducting inquiries into the death. The officers involved are still on the force." Police Held Bla
ment. States have frequently been allowed to sue in parens patriae to enforce federal statutes, both at common law, see, e.g., Snapp, 458 U.S. 592 (Puerto Rico had standing to sue in parens patriae under the Wagner-Peyser Act and the Immigration and Nationality Act on behalf of its migrant farm workers); N
Page: EFTA00037105 →nta California Attorney General • l..4.,e_.3/71. William Tong Attorney General of Connecticut Keith Ellison Minnesota Attorney General • ' ' Letitia James Attorney General State of New York \c--) e4Ar", .. Kathleen Jennings Attorney General of the State of Delaware Ellen R. Rosenblum Oregon Attorn
Page: EFTA00037108 →Entities connected to both Puerto Rico and Letitia James

Jeffrey Epstein
PERSON
San Juan
LOCATION
George W. Bush
PERSON
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
Bill Clinton
PERSON
U.S. Virgin Islands
LOCATION
Marc Rich
PERSON
Richard Kahn
PERSON
Barack Obama
PERSON
Condoleezza Rice
PERSON
Newark
LOCATION
Las Vegas
LOCATIONLeon Black
PERSON
Donald Trump
PERSON
Justin Trudeau
PERSONthe Securities and Exchange Commission
ORGANIZATION