Epstein Secrets

e." Bloomberg <https://www.bloomberg.cotn/news/articles/2020-08-24/new-york-is-probing-whether-trump- improperly-inflated-assets?smd=premium> (8/24, Larson, 4.73M) reports former Trump attorney Michael Cohen "triggered the probe after he handed Congress a series of Trump financial records from 2011 to 2

ompany on tax matters. The office also asked the judge to order Ms. Dillon's firm — Morgan, Lewis & Bockius — 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

di Arabia, the United Arab Emirates and Bahrain on one side and Qatar on the other." Coup Leader Again Takes Control Of Mali. The AP (5/25, Ahmed, Larson) reports that Col. Assimi Goita, who ousted Mail's president last year, "regained control of the West African country Tuesday by deposing the presid

ll be filed." CBS Evening NewsVi (5/25, story 5, 0:25, O'Donnell, 3.84M) reported that, according to sources, the investigation "centers on whether the Trump Organization manipulated its real estate portfolio to defraud banks or obtain illegal tax benefits." The Washington Post (5/25, 10.52M) reports, "Manhattan's di

d a position of trust in our society, causes lasting harm to our communities." Two Arrested After FBI Raid In Montana. The Missoulian (MT) (11/19, Larson, 140K) reports that two Montana men "are facing federal drug and firearms charges after they were arrested in a federal raid Wednesday night in East

lting 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" highlight "the legal challenges awaiting the president when he leaves office in January." Trump Organization gene

mp 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 Trump financial records from 2011 to 2

more transactions being reviewed, and refused to show up for a scheduled interview pursuant to a subpoena." James said in a statement, "For months, the Trump Organization has made baseless claims in an effort to shield evidence from a lawful investigation into its financial dealings. ... They have stalled, withheld do

di Arabia, the United Arab Emirates and Bahrain on one side and Qatar on the other." Coup Leader Again Takes Control Of Mali. The AE (5/25, Ahmed, Larson) reports that Col. Assimi Goita, who ousted Mail's president last year, "regained control of the West African country Tuesday by deposing the presid

ill be filed." CBS Evening NewsVi (5/25, story 5, 0:25, O'Donnell, 3.84M) reported that, according to sources, the investigation "centers on whether the Trump Organization manipulated its real estate portfolio to defraud banks or obtain illegal tax benefits." The Washington Post (5/25, 10.52M) reports, "Manhattan's di

d a position of trust in our society, causes lasting harm to our communities." Two Arrested After FBI Raid In Montana. The Missoulian (MT) (11/19, Larson, 140K) reports that two Montana men "are facing federal drug and firearms charges after they were arrested in a federal raid Wednesday night in East

lting 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" highlight "the legal challenges awaiting the president when he leaves office in January." Trump Organization gene

mp 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 Trump financial records from 2011 to 2

more transactions being reviewed, and refused to show up for a scheduled interview pursuant to a subpoena." James said in a statement, "For months, the Trump Organization has made baseless claims in an effort to shield evidence from a lawful investigation into its financial dealings. ... They have stalled, withheld do