3
Shared Docs
3
Same-Page
3 / 3
Mentions
m/story/news/politics/2020/08/03/trump-investigation-goes- beyond-hush-money-manhattan-da-suggests/5573931002/> (8/3, Johnson, 10.31M) indicates that Jay Sekulow, EFTA00136457 Trump's attorney, "argued that allowing the Manhattan prosecutor to obtain the president's financial records would empower some 2,3
estitution. Prosecutors said Phelps and a co-defendant convinced investors to pour money into an oil venture opportunity involving the government of Belize. Another scheme involved investing in various commodities markets and a third convinced victims to invest in a Mississippi casino purchase," but "i
led that Trump could challenge the subpoena on separate grounds, which his lawyers did last month." USA Today (8/3, Johnson, 10.31M) indicates that Jay Sekulow, Trump's attorney, "argued that allowing the Manhattan prosecutor to obtain the president's financial records would empower some 2,300 local distri
estitution. Prosecutors said Phelps and a co-defendant convinced investors to pour money into an oil venture opportunity involving the government of Belize. Another scheme involved investing in various commodities markets and a third convinced victims to invest in a Mississippi casino purchase," but "i
led that Trump could challenge the subpoena on separate grounds, which his lawyers did last month." USA Today (8/3, Johnson, 10.31M) indicates that Jay Sekulow, Trump's attorney, "argued that allowing the Manhattan prosecutor to obtain the president's financial records would empower some 2,300 local distri
estitution. Prosecutors said Phelps and a co-defendant convinced investors to pour money into an oil venture opportunity involving the government of Belize. Another scheme involved investing in various commodities markets and a third convinced victims to invest in a Mississippi casino purchase," but "i
Entities connected to both Jay Sekulow and Belize

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Rudy Giuliani
PERSON
Jared Kushner
PERSON
Bill Richardson
PERSON
Virginia Giuffre
PERSONEngel
PERSON
Columbus
LOCATIONFBI
ORGANIZATION
U.S. Treasury
ORGANIZATION
Barry Diller
PERSON
Department of Justice
ORGANIZATION
Atlanta
LOCATION
United States
LOCATION
George W. Bush
PERSON
Vladimir Putin
PERSON
Marc Rich
PERSONLeon Black
PERSON
Bill Clinton
PERSON