4
Shared Docs
4
Same-Page
5 / 4
Mentions
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
eeking financial details from Trump's banks, Deutsche Bank and Capital One, and his accounting firm, Mazars USA. In response, Trump sued the banks, Mazars, and committee chairman Elijah Cummings to prevent the disclosures.11231D.M1 In May, DC District Court judge Amit Mehta ruled that Mazars must comp
had allegedly sexually abusedialgi Epstein was arrested again on July 6, 2019, on federal charges for the sex trafficking of minors in Florida and New York,M@TilTdied in his jail cell on August 10, 203.9.M The medical examiner ruled the death a suicide.141 Epstein's lawyers have disputed the ruling, an
seeking financial details from Trump's banks, Deutsche Bank and Capital One, and his accounting firm, Mann USA. In response, Trump sued the banks, Mazars, and committee chairman Elijah Cummings to prevent the disclosures.[- 1(' 1 In May, DC District Court judge Amit Mehta ruled that Mazars must compl
2018 under undisclosed terms.01148X671[68] Affidavit filed by (2019) On 16 April 2019, went public and filed a sworn affidavit in federal court in New York, alleging that she and her 15-year-old to had been sexually assaulted by Epstein and M 'ell in separate locations in 1996. affidavit was filed i
eeking financial details from Trump's banks, Deutsche Bank and Capital One, and his accounting firm, Mazars USA. In response, Trump sued the banks, Mazars, and committee chairman Elijah Cummings to prevent the disclosuresAlgal In May, DC District Court judge Amit Mehta ruled that Mazars must comply wi
0-1[4-8] 671[§8-1 Affidavit filed by Maria Farmer (2019) On 16 April 2019, Maria Farmer went public and filed a sworn affidavit in federal court in New York, alleging that she and her 15-year-old sister, Annie, had been sexually assaulted by Epstein and Maxwell in separate locations in 1996. Farmer's aff
eking financial details from Trump's banks, Deutsche Bank and Capital Ons., and his accounting firm, Mazars USA. In response, Trump sued the banks, Mazars, and committee chairman Elijah Cummings to prevent the disdosures. 1-12-41 In May, DC District Court judge Amit Mehta ruled that Mazars must compl
Entities connected to both New York and Mazars

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSONthe Southern District
LOCATION
George W. Bush
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
John F. Kennedy
PERSON
U.S. Virgin Islands
LOCATION
Samantha Power
PERSON
Joe Biden
PERSON
Bradley Edwards
PERSON
New York State
LOCATIONMaria Farmer
PERSON
Barack Obama
PERSON
Les Wexner
PERSON