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ww.nytimes.com/2020/11/19/nyregion/trump-fraud-investigations-taxes.html> (11/19, Hakim, McIntire, Rashbaum, Protess, 18.61M) reports, "Two separate New York State fraud investigations into President Trump and his businesses, one criminal and one civil, have expanded to include tax write-offs on millions of do
ing to the US Privacy and Civil Liberties Oversight Board, about 40% of the database searches on TFTP were done on behalf of EU member countries or Europol. The independent watchdog's chairman, Adam Klein, said, "though funded and operated by the United States, provides a steady stream of valuable intel
Investigations Said To Include Trump Tax Write-Offs. The New York Times (11/19, Hakim, McIntire, Rashbaum, Protess, 18.61M) reports, "Two separate New York State fraud investigations into President Trump and his businesses, one criminal and one civil, have expanded to include tax write-offs on millions of dol
ing to the US Privacy and Civil Liberties Oversight Board, about 40% of the database searches on TFTP were done on behalf of EU member countries or Europol. The independent watchdog's chairman, Adam Klein, said, "though funded and operated by the United States, provides a steady stream of valuable inte
Investigations Said To Include Trump Tax Write-Offs. The New York Times (11/19, Hakim, McIntire, Rashbaum, Protess, 18.61M) reports, "Two separate New York State fraud investigations into President Trump and his businesses, one criminal and one civil, have expanded to include tax write-offs on millions of dol
ing to the US Privacy and Civil Liberties Oversight Board, about 40% of the database searches on TFTP were done on behalf of EU member countries or Europol. The independent watchdog's chairman, Adam Klein, said, "though funded and operated by the United States, provides a steady stream of valuable inte
Entities connected to both New York State and Europol

Jeffrey Epstein
PERSON
New York
LOCATION
United States
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Samantha Power
PERSON
Julie K. Brown
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON
Virginia Giuffre
PERSON
Michael Jackson
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSON
George Mitchell
PERSON
Bill Clinton
PERSON
Joe Biden
PERSON