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storage facility Monday morning to execute a search warrant as part of an ongoing investigation, joined by hazardous materials teams from Boston and Quincy." FBI spokesperson Kristen Setera "said the bureau was conducting 'court-authorized activity in connection with an ongoing federal investigation' a
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
adigan Responds To Bribery Charges Against Associates. WGEM-TV <https://wgem.com/2020/11/19/madigan-responds-to-bribery-charges-against-associatest> Quincy, IL (11/19, Roberts) reports from Chicago, "House Speaker Mike Madigan released a written statement Thursday following the issuing of charges on We
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
iminal misconduct or wrong doing on his part." According to WGEM-TV, "Wednesday's indictment named five individuals including Mike McClain, a former Quincy lawmaker, lobbyist, and close confidant of Madigan. Each of the five individuals was charged with bribery conspiracy, bribery, and willfully falsif
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
torage facility Monday morning to execute a search warrant as part of an ongoing investigation, joined by hazardous materials teams from Boston and Quincy." FBI spokesperson Kristen Setera "said the bureau was conducting `court-authorized activity in connection with an ongoing federal investigation' a
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
iminal misconduct or wrong doing on his part." According to WGEM-TV, "Wednesday's indictment named five individuals including Mike McClain, a former Quincy lawmaker, lobbyist, and close confidant of Madigan. Each of the five individuals was charged with bribery conspiracy, bribery, and willfully falsif
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
torage facility Monday morning to execute a search warrant as part of an ongoing investigation, joined by hazardous materials teams from Boston and Quincy." FBI spokesperson Kristen Setera "said the bureau was conducting 'court-authorized activity in connection with an ongoing federal investigation' a
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 Quincy and Hakim

Jeffrey Epstein
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United States
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Joe Biden
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George W. Bush
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Prince Charles
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Donald Trump
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Ghislaine Maxwell
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Colorado
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Bloomberg L.P.
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Virginia Giuffre
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Stephen Hawking
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Julie K. Brown
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Barack Obama
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Department of Justice
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George Mitchell
PERSONLeon Black
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House of Representatives
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Mike Pence
PERSONEmmy Taylor
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USA Today
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