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cts falsely told clients their EFTA00136635 investments in promissory notes would provide loans for companies including hotels and resorts in the Dominican Republic and elsewhere. Muldrow and the Securities and Exchange Commission said more than $1.2 million of that money was used to finance Wykle's personal exp
Official Business. The New York Times <https://www.nytimes.corn/2020/09/02/us/politics/melania-trump-emails.html> (9/2, Shear, 18.61M) reports that Stephanie Winston Wolkoff, who served as First Lady Melania Trump's senior adviser and "had previously been a close friend," alleges that the First Lady "used a personal emai
"said the suspects falsely told clients their investments in promissory notes would provide loans for companies including hotels and resorts in the Dominican Republic and elsewhere. Muldrow and the Securities and Exchange Commission said more than $1.2 million of that money was used to finance Wykle's personal exp
tial conflict of interest." Wolkoff Says First Lady Used Personal Email For Official Business. The New York Times (9/2, Shear, 18.61M) reports that Stephanie Winston Wolkoff, who served as First Lady Melania Trump's senior adviser and "had previously been a close friend," alleges EFTA00149456 that the First Lady "used
"said the suspects falsely told clients their investments in promissory notes would provide loans for companies including hotels and resorts in the Dominican Republic and elsewhere. Muldrow and the Securities and Exchange Commission said more than $1.2 million of that money was used to finance Wykle's personal exp
tial conflict of interest." Wolkoff Says First Lady Used Personal Email For Official Business. The New York Times (9/2, Shear, 18.61M) reports that Stephanie Winston Wolkoff, who served as First Lady Melania Trump's senior adviser and "had previously been a close friend," alleges that the First Lady "used a personal ema
Entities connected to both Dominican Republic and Stephanie Winston Wolkoff

Jeffrey Epstein
PERSON
Columbia University
LOCATION
Marc Rich
PERSON
United States
LOCATION
Donald Trump
PERSON
Virginia Giuffre
PERSONLeon Black
PERSON
Puerto Rico
LOCATION
Colorado
LOCATION
George W. Bush
PERSON
John F. Kennedy
PERSON
Seattle
LOCATION
Prince Andrew
PERSON
Joe Biden
PERSON
Harry Reid
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Bill Clinton
PERSON
Prince Charles
PERSON
Samantha Power
PERSON