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Government-Backed Pandemic Loan. The Washington Post <https://www.washingtonpost.corn/business/2020/11/23/fitle-lender-gets-pandemic-aid/> (11/23, Frankel, I4.2M) reports, "A company owned by a major donor to President Trump that operates auto-title EFTA00137333 loan stores with names such as LoanSta
, resulting in Walmart losing more than $860,000, Blader's office said." Former New York Medical Firm Owner Sentenced For Healthcare Fraud Scheme. Newsday (NY) <https://www.newsday.cornflong-island/crime/ex-hicksville-resident-gets-36-months- 1.50072696> (11/23, Kessler, 932K) reports, "The former owner
reatened to veto the bill if it remains." Major Trump Donor Received $25M Low-Interest Government-Backed Pandemic Loan. The Washington Post (11/23, Frankel, 14.2M) reports, "A company owned by a major donor to President Trump that operates auto-title loan stores with names such as LoanStar and Moneymax
, resulting in Walmart losing more than $860,000, Blader's office said." Former New York Medical Firm Owner Sentenced For Healthcare Fraud Scheme. Newsday (NY). (11/23, Kessler, 932K) reports, "The former owner of a Hicksville medical company who had been a federal fugitive for 11 years was sentenced t
t43g-19WienbegtheAFilil5?04QieVd§fi.V26)a ef§t9f 17 parties, including the Government, to the products of discovery. This was the essence of Judge Frankel's decision in GAF Corp. v. Eastman Kodak Co., 415 F.Supp. 129 (S.D.N.Y.1976), with which I fully concur.") (footnote omitted). Martindeli was cited
n investigation for the District Court for the Southern District of New York prepared and filed with the court a sealed report of her investigation. Newsday moved to unseal the report. After the court released an edited and redacted copy of the report, Newsday appealed. See 44 F.3d at 142-43. If its me
ir.€1.g- 61743g-cncrnenbegrheRFiliW4(lielf3@t§h.V26a parties, including the Government, to the products of discovery. This was the essence of Judge Frankel's decision in GAF Corp. v. Eastman Kodak Co., 415 F.Supp. 129 (S.D.N.Y.1976), with which I fully concur.") (footnote omitted). Martindeli was cited
Page: EFTA00022967 →n investigation for the District Court for the Southern District of New York prepared and filed with the court a sealed report of her investigation. Newsday moved to unseal the report. After the court released an edited and redacted copy of the report, Newsday appealed. See 44 F.3d at 142-43. If its me
Page: EFTA00022972 →Entities connected to both Frankel and Newsday

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Bloomberg L.P.
ORGANIZATION
Department of Justice
ORGANIZATIONLeon Black
PERSON
New York
LOCATION
Barack Obama
PERSON
United States
LOCATION
USA Today
ORGANIZATIONThe New York Post
ORGANIZATION
Prince Charles
PERSON
George W. Bush
PERSON
Bill Clinton
PERSONEmmy Taylor
PERSON
Ghislaine Maxwell
PERSON
Scarborough
PERSON