3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
risten Downs of the Public Integrity Unit testified in a deposition." Downs "swore under oath she delivered copies of the file in 2017 to then-Chief Steve Conrad and to the office of County Attorney Mike O'Connell. She and retired Sgt. Robert Banta testified as well they believe the records still exist on th
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
isten Downs of the Public Integrity Unit testified in a deposition." Downs "swore under oath she delivered copies of the file in 2017 to then-Chief Steve Conrad and to the office of County Attorney Mike O'Connell. She and retired Sgt. Robert Banta testified as well they believe the records still exist on the
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
isten Downs of the Public Integrity Unit testified in a deposition." Downs "swore under oath she delivered copies of the file in 2017 to then-Chief Steve Conrad and to the office of County Attorney Mike O'Connell. She and retired Sgt. Robert Banta testified as well they believe the records still exist on the
Entities connected to both New York State and Steve Conrad

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