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onspired with his wife, Monika Magdalena Jaworska, to create four shell companies, according to court documents filed at the U.S. District Court in Alexandria. The companies conducted no legitimate business and existed solely as a means to execute the scheme to defraud, federal prosecutors said. From April
eporters, "When we win this election, and we have a new president of the United States in January, and we have a new secretary of the Treasury, and Richie Neal asks for the President's returns, then the world will see what the President has been hiding all of this time." US Detaining More Migrant Children
onspired with his wife, Monika Magdalena Jaworska, to create four shell companies, according to court documents filed at the U.S. District Court in Alexandria. The companies conducted no legitimate business and existed solely as a means to execute the scheme to defraud, federal prosecutors said. From Apri
reporters, "When we win this election, and we have a new president of the United States in January, and we have a new secretary of the Treasury, and Richie Neal asks for the President's returns, then the world will see what the President has been hiding all of this time." US Detaining More Migrant Children
onspired with his wife, Monika Magdalena Jaworska, to create four shell companies, according to court documents filed at the U.S. District Court in Alexandria. The companies conducted no legitimate business and existed solely as a means to execute the scheme to defraud, federal prosecutors said. From Apri
reporters, "When we win this election, and we have a new president of the United States in January, and we have a new secretary of the Treasury, and Richie Neal asks for the President's returns, then the world will see what the President has been hiding all of this time." US Detaining More Migrant Children
Entities connected to both Alexandria and Richie Neal

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Virginia Giuffre
PERSON
Barack Obama
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Donald Trump
PERSON
Atlanta
LOCATION
Prince Charles
PERSON
Joe Biden
PERSON
Stephen Hawking
PERSON
Marc Rich
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Michael Jackson
PERSON
Julie K. Brown
PERSONLeon Black
PERSONEmmy Taylor
PERSON
New York
LOCATION
Ghislaine Maxwell
PERSON
Michael Cohen
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