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to comply with a subpoena, along with the Trump Organization, two related entities that own Trump properties, and Seven Springs LLC, which owns the Westchester County estate." Bloomberg <https://www.bloomberg.cotn/news/articles/2020-08-24/new-york-is-probing-whether-trump- improperly-inflated-assets?smd=premium> (
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
victims." FBI Agent Pao Mei Fisher said the tutor "'mailed, transported and shipped' the child pornography maintained on his iPhone from his home in Westchester County to Fairfield County in Connecticut, according to the sworn statement." The man "has worked at several locations over the years," and has "done priva
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
ictims." FBI Agent Pao Mei Fisher said the tutor "'mailed, transported and shipped' the child pornography maintained on his iPhone from his home in Westchester County to Fairfield County in Connecticut, according to the sworn statement." The man "has worked at several locations over the years," and has "done priva
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
to comply with a subpoena, along with the Trump Organization, two related entities that own Trump properties, and Seven Springs LLC, which owns the Westchester County estate." Bloomberg (8/24, Larson, 4.73M) reports former Trump attorney Michael Cohen "triggered the probe after he handed Congress a series of Trum
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
ictims." FBI Agent Pao Mei Fisher said the tutor "'mailed, transported and shipped' the child pornography maintained on his iPhone from his home in Westchester County to Fairfield County in Connecticut, according to the sworn statement." The man "has worked at several locations over the years," and has "done priva
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
to comply with a subpoena, along with the Trump Organization, two related entities that own Trump properties, and Seven Springs LLC, which owns the Westchester County estate." Bloomberg (8/24, Larson, 4.73M) reports former Trump attorney Michael Cohen "triggered the probe after he handed Congress a series of Trum
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 Westchester County and Hakim

Jeffrey Epstein
PERSON
Virginia Giuffre
PERSON
United States
LOCATION
George W. Bush
PERSON
New York
LOCATION
Colorado
LOCATION
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Phoenix
LOCATION
Joe Biden
PERSONLeon Black
PERSON
Detroit
LOCATION
Stephen Hawking
PERSON
Alexander Acosta
PERSON
George Mitchell
PERSON
North
LOCATIONEmmy Taylor
PERSON
Bill Clinton
PERSON
Houston
LOCATION
Julie K. Brown
PERSON