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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
nvestigative file on the scandal-plagued Explorer Scout program was available when The Courier Journal requested it last year — despite LMPD and the Jefferson County attorney's office saying it had been moved to the FBI. `It was all there,' Sgt. Kristen Downs of the Public Integrity Unit testified in a depositio
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
vestigative file on the scandal-plagued Explorer Scout program was available when The Courier Journal requested it last year - despite LMPD and the Jefferson County attorney's office saying it had been moved to the FBI. 'It was all there,' Sgt. Kristen Downs of the Public Integrity Unit testified in a depositio
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
vestigative file on the scandal-plagued Explorer Scout program was available when The Courier Journal requested it last year - despite LMPD and the Jefferson County attorney's office saying it had been moved to the FBI. 'It was all there,' Sgt. Kristen Downs of the Public Integrity Unit testified in a depositio
, which was meaningfully expanded with a $4 bn investment announced in August 2018. The company has announced its intention to invest $100-5150 mm in New York State (where STZ is headquartered), to construct a hemp industrial park focused on extraction and product manufacturing. More recently, management has note
dence- Warwick, RI-MA 05% 04% v 44 Richmond, VA 05% 04% ve a oe 45 New Orleans-Metairie, LA 05% 04% Me 46 Jacksonville, FL 0.4% 04% a a A? Louisville/Jefferson County, KY-IN 0.4% 04% v v 48 Oklahoma City, OK 0.4% 04% v v 49 Memphis, TN-MS-AR 0.4% 0.4% v 50 Urban Honolulu, HI 04% 04% Total 72.6% 54.0% 34 40 46 Amazo
Entities connected to both New York State and Jefferson County

Jeffrey Epstein
PERSON
New York
LOCATION
United States
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
New York City
LOCATION
Department of Justice
ORGANIZATIONLeon Black
PERSON
Samantha Power
PERSON
Julie K. Brown
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Prince Charles
PERSON
Virginia Giuffre
PERSON
John F. Kennedy
PERSON
Michael Jackson
PERSONthe Southern District
LOCATION
Alan Dershowitz
PERSON
Bill Clinton
PERSON
Bradley Edwards
PERSON