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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
g fees, some of which appear to have gone to Ivanka Trump, according to people with knowledge of the matter." The Times says subpoenas issued to the Trump Organization "for records related to the fees" highlight "the legal challenges awaiting the president when he leaves office in January." Trump Organization gene
e was gradually groom over a year before Epstein raped her in his New York City mansion when she was 1.5_.[' filed her suit on August 14, 2019, when New York State law was updated to allow one year for adult survivors of child sexual abuse to previous offenses, regardless of how long ago the abuse took place.
iceholders in American histo_g5331 Journalist Jonathan Greenberg reported in 2018 that Trump, using the pseudonym "John Barron" and claiming to be a Trump Organization official, called him in 1984 to falsely assert that he owned, in excess of ninety percent" of the Trump family's business, to secure a higher rankin
groomed for over a year before Epstein raped her in his New York City mansion when she was 15.116-81 Araoz filed her suit on August4, 2(319, when New York State law was updated to allow one year for adult survivors of child sexual abuse to sue for previous offenses, regardless of how long ago the abuse took
ceholders in American histog.E331 Journalist Jonathan Greenberg reported in 2018 that Trump, using the pseudonym "John Barron" and claiming to be a Trump Organization official, called him in 1984 to falsely assert that he owned "in excess of ninety percent" of the Trump family's business, to secure a higher rankin
Entities connected to both New York State and Trump Organization

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
Donald Trump
PERSON
George W. Bush
PERSON
Lesley Groff
PERSON
U.S. Virgin Islands
LOCATION
Prince Charles
PERSONthe Southern District
LOCATION
Michael Jackson
PERSON
Virginia Giuffre
PERSON
Alan Dershowitz
PERSONDarren Indyke
PERSON
Bill Clinton
PERSON
Bradley Edwards
PERSON