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one criminal and one civil, have expanded to include tax write-offs on millions of dollars in consulting fees, some of which appear to have gone to Ivanka Trump, according to people with knowledge of the matter." The Times says subpoenas issued to the Trump Organization "for records related to the fees" hig
ulting fees, some of which appear to have gone to Ivanka Trump, according to people with knowledge of the
ww.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, have expanded to include tax write-offs on millions of do
ulting fees, some of which appear to have gone to Ivanka Trump, according to people with knowledge of the
one criminal and one civil, have expanded to include tax write-offs on millions of dollars in consulting fees, some of which appear to have gone to Ivanka Trump, according to people with knowledge of the matter." The Times says subpoenas issued to the Trump Organization "for records related to the fees" hig
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, have expanded to include tax write-offs on millions of dol
.73M) reports the Citizens for Responsibility and Ethics in Washington (CREW) on Friday "filed a complaint with the Office of Government Ethics over Ivanka Trump's social media endorsement of Goya Foods Inc., saying the photo violated government rules." Bloomberg says that the senior White House adviser "poste
tall Trump Loyalists In Pentagon. • CREW Accuses Ivanka Trump Of Violating Ethics Rules With Goya Promoti
officers was unacceptable." The CBS Weekend NewsVi (7/18, story 4, 0:17, Garrett, 2.41M) provided similar coverage in a brief broadcast. Statue In New York State Dedicated To Union Volunteers Torn Down. The New York Times (7/18, Fortin, Pietsch, 18.61M) reports police in Saratoga Spring, NY on Thursday "foun
one criminal and one civil, have expanded to include tax write-offs on millions of dollars in consulting fees, some of which appear to have gone to Ivanka Trump, according to people with knowledge of the matter." The Times says subpoenas issued to the Trump Organization "for records related to the fees" hig
ulting fees, some of which appear to have gone to Ivanka Trump, according to people with knowledge of the
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, have expanded to include tax write-offs on millions of dol
IACA erSietts1 TROMP - Seculck AS0SE N C In 1977, Trump married Czech model Ivana ZelnitficovaX They have three children, Donald Jr, (born 1977), Ivanka (born 1981), and Eric (born 1984). Ivana became a naturalized United States citizen in 1988131 The couple divorced in 1992, following Trump's affair
e was gradually groom over a year before Epstein raped her in his New York City mansion when she was 1.5_.[' filed her suit on August 14, 2019, when New York State law was updated to allow one year for adult survivors of child sexual abuse to previous offenses, regardless of how long ago the abuse took place.
disqualifying him from service.M Family In 1977, Trump married Czech model Ivana Zelniaarra.1151 They have three children, Donald Jr. (born 1977), Ivanka (born 1981), and Eric (born 1984). Ivana became a naturalized United States citizen in 1988 1-1§1 The couple divorced in 1992, following Trump's aff
- Wikipedid In 2004, Trump co-founded True ip University, a company that sold real estate training courses priced from $1,500 to $35,000.1241 After New York State authorities notified the company that its use of the word "university" violated state law, its name was changed to Trump Entrepreneur Initiative in
ly disqualifying him from service.M Family In 1977, Trump married Czech model Ivana 7elniacova.M They have three children, Donald Jr. (born 1977), Ivanka (born 1981), and Erie (born 1984). Ivana became a naturalized United States citizen in 19-1870 The couple divorced in 1992, following Trump's affair
Trump - peaks In 2004, Trump co-founded Trump University, a company that sold real estate training courses priced from $1,500 to $35,000 lig After New York State authorities notified the company that its use of the word "university" violated state law, its name was changed to Trump Entrepreneur Initiative in
n$ - is.xvJEU_ MODet_t_ (mCift-- MUM!' In 1977, Trump married Czech model Ivana 7elniSrova.1N1 They have three children, Donald Jr. (born 1977), Ivanka (born 1981), and Eric (born 1984). Ivana became a naturalized United States citizen in 19811-167 The couple divorced in 1992, following Trump's affa
groomed for over a year before Epstein raped her in his New York City mansion when she was 15.116-81 Araoz filed her suit on August4, 2(319, when New York State law was updated to allow one year for adult survivors of child sexual abuse to sue for previous offenses, regardless of how long ago the abuse took
w-defunct site Gawker published what it said was his address book, there were entries for three Trumps (Donald, his ex-wife Ivana and their daughter Ivanka); Michael R. Bloomberg, the former mayor; the actors Alec Baldwin and Dustin Hoffman; the singer and songwriter Jimmy Buffett (whose name was missp
s in New Mexico — a ranch he reportedly named "Zorro" — and Paris. They also described a fleet that included S.U.V.s and a Mercedes-Benz sedan. His New York State sex-offender listing, required after his deal in Florida in 2008, said he also had a 2017 Bentley. There was no mention of the Boeing 727 — decorat
w-defunct site Gawker published what it said was his address book, there were entries for three Trumps (Donald, his ex-wife Ivana and their daughter Ivanka); Michael R. Bloomberg, the former mayor; the actors Alec Baldwin and Dustin Hoffman; the singer and songwriter Jimmy Buffett (whose name was missp
s in New Mexico — a ranch he reportedly named "Zorro" — and Paris. They also described a fleet that included S.U.V.s and a Mercedes-Benz sedan. His New York State sex-offender listing, required after his deal in Florida in 2008, said he also had a 2017 Bentley. There was no mention of the Boeing 727 — decorat
Entities connected to both Ivanka Trump and New York State

Jeffrey Epstein
PERSON
New York
LOCATION
Donald Trump
PERSON
United States
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
George W. Bush
PERSON
Samantha Power
PERSON
New York City
LOCATION
Virginia Giuffre
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Bill Clinton
PERSON
Michael Jackson
PERSON
Michael Cohen
PERSON
Bloomberg L.P.
ORGANIZATION
George Mitchell
PERSON