3
Shared Docs
3
Same-Page
3 / 3
Mentions
five years between January 2015 and January 2020. He is alleged to have used the phony credit accounts to purchase a large amount of cigarettes from Rite Aid stores, prosecutors say. According to U.S. District Attorney in Fresno, a criminal complaint showed the FBI was tipped off to the scheme after Mish
Dec. 11." The conference scheduling follows ICaplan's earlier denial of the Justice Department's attempt to "take over the case." Carroll's lawyer, Roberta Kaplan, said in a statement to EFTA00137172 ABC News, "We look forward to finally moving ahead with discovery in the case, which has been on hold since
five years between January 2015 and January 2020. He is alleged to have used the phony credit accounts to purchase a large amount of cigarettes from Rite Aid stores, prosecutors say. According to U.S. District Attorney in Fresno, a criminal complaint showed the FBI was tipped off to the scheme after Mish
Dec. 11." The conference scheduling follows Kaplan's earlier denial of the Justice Department's attempt to "take over the case." Carroll's lawyer, Roberta Kaplan, said in a statement to ABC News, "We look forward to finally moving ahead with discovery in the case, which has been on hold since Trump filed his
five years between January 2015 and January 2020. He is alleged to have used the phony credit accounts to purchase a large amount of cigarettes from Rite Aid stores, prosecutors say. According to U.S. District Attorney in Fresno, a criminal complaint showed the FBI was tipped off to the scheme after Mish
Dec. 11." The conference scheduling follows Kaplan's earlier denial of the Justice Department's attempt to "take over the case." Carroll's lawyer, Roberta Kaplan, said in a statement to ABC News, "We look forward to finally moving ahead with discovery in the case, which has been on hold since Trump filed his
Entities connected to both Rite Aid and Roberta Kaplan

Jeffrey Epstein
PERSON
Kaplan
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSONKayleigh McEnany
PERSON
Ghislaine Maxwell
PERSONMaria Farmer
PERSONthe Southern District
LOCATION
David Boies
PERSON
Donald Trump
PERSON
Barack Obama
PERSON
George W. Bush
PERSON
Stephen Hawking
PERSON
Philadelphia
LOCATION
Bill Clinton
PERSON
Washington D.C.
LOCATION
Virginia Giuffre
PERSON
Nancy Pelosi
PERSON
Joe Biden
PERSON
Chris Tucker
PERSON