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state and local investigations, and twelve Congressional investigations.15421 Hush money payments During the 2016 presidential election campaign, American Media, Inc. (AMI), the parent company of the National En vi ker,l5411 and a company set up by Trump's attorney Michael Cohen paid flayboy model Karen McDougal
estate Starting in 1968, Trump was employed at his father Fred's real estate company, Trump Management, which owned middle-class rental housing in New York City's outer boroughs.[441(47-1 In 1971, he became president of the compry and began using The Trump Organization as an umbrella brand!. 81 Manhattan deve
ealing and possible tax evasion-M-5' - Also in 2016, the New York State attorney general's office said the foundation appeared to be in violation of New York laws regarding charities and ordered it to immediately cease its fundraising activities in New York[io6II1o7] Trump's team announced in December 201
and associates. Exh. A. DEFAMATION 27. On information and belief, on or about April 28, 2016, Defendant Trump provided the following statement to American Media, Inc. and/or Radar Online LLC for publication on at least their website RadarOnline.com regarding Plaintiff's complaint ED CV 16- 797-DMG (KSx) filed in t
battery, false imprisonment, and intentional or reckless infliction of emotional distress, including threats of force and serious bodily harm, under New York law. Declaration of Plaintiff Jane Doe, Exhibit A hereto; Declaration of Tiffany Doe, Exhibit B hereto. Jane Doe and Tiffany Doe are each pseudonyms
and associates. Exh. A. DEFAMATION 27. On information and belief, on or about April 28, 2016, Defendant Trump provided the following statement to American Media, Inc. and/or Radar Online LLC for publication on at least their website RadarOnline.com regarding Plaintiff's complaint ED CV 16- 797-DMG (KSx) filed in t
battery, false imprisonment, and intentional or reckless infliction of emotional distress, including threats of force and serious bodily harm, under New York law. Declaration of Plaintiff Jane Doe, Exhibit A hereto; Declaration of Tiffany Doe, Exhibit B hereto. Jane Doe and Tiffany Doe are each pseudonyms
Entities connected to both American Media, Inc. and New York

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Donald Trump
PERSON
George W. Bush
PERSONMaria Farmer
PERSON
Eric Trump
PERSONJane Doe
PERSON
Wilbur Ross
PERSON
the United States District Court
ORGANIZATIONthe State of New York
LOCATION
David Boies
PERSON
Tiffany Trump
PERSONSigrid McCawley
PERSONSecond Circuit
ORGANIZATIONthe Central District
LOCATIONthe State of California
LOCATION
Tiffany Doe
PERSON
Thomas Francis Meagher
PERSONRadar Online LLC
ORGANIZATION