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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
https://www.reuters.corn/article/us-tech-antitrust-facebook/facebook-probe-in-final-stages-as-ftc-u-s- states-prepare-lawsuits-idUSKBN27Z36S> (11/19, Bartz, Dave) reports the FTC "and a bipartisan group of dozens of state attorneys general are in the final stages of filing one or more major antitrust co
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
uyers to determine how much commission an agent would earn. Facebook Facing State And Federal Antitrust Charges Over Acquisitions. Reuters (11/19, Bartz, Dave) reports the FTC "and a bipartisan group of dozens of state attorneys general are in the final stages of filing one or more major antitrust co
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
uyers to determine how much commission an agent would earn. Facebook Facing State And Federal Antitrust Charges Over Acquisitions. Reuters (11/19, Bartz, Dave) reports the FTC "and a bipartisan group of dozens of state attorneys general are in the final stages of filing one or more major antitrust co
Entities connected to both New York State and Bartz

Jeffrey Epstein
PERSON
New York
LOCATION
United States
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Samantha Power
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON
U.S. Virgin Islands
LOCATION
Michael Jackson
PERSON
Virginia Giuffre
PERSONthe Southern District
LOCATIONDarren Indyke
PERSON
Alan Dershowitz
PERSON
George Mitchell
PERSON