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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
as — Tom Lantos Human Rights Commission online hearing on `The Rights of Indigenous Peoples in the Americas', held via Cisco Webex, with a panel of Amazon Watch Executive Director Leila Salazar-Lopez, EarthRights International EFTA00137292 Strategic Impact and Campaigns Director Keith Slack, Organizacion N
ed in with City cops in eight-plus years since a Manhattan judge ordered him to do so every 90 days"). Mr. Epstein is a Level III sex offender in New York State which is the highest category of risk to reoffend. This designa- tion requires that Mr. Epstein report his presence in New York to law enforcement
t claimed privilege as to more than 2,500 documents "sent or disclosed to a public relations person, the founder of the Amazon Defense Front ..., Amazon Watch, and a host of newspapers and magazines" none of which could have been privileged if only because they were not confidential lawyer-client communi
ed in with City cops in eight-plus years since a Manhattan judge ordered him to do so every 90 days"). Mr. Epstein is a Level III sex offender in New York State which is the highest category of risk to reoffend. This designa- tion requires that Mr. Epstein report his presence in New York to law enforcement
t claimed privilege as to more than 2,500 documents "sent or disclosed to a public relations person, the founder of the Amazon Defense Front ..., Amazon Watch, and a host of newspapers and magazines" none of which could have been privileged if only because they were not confidential lawyer-client communi
Entities connected to both New York State and Amazon Watch

Jeffrey Epstein
PERSON
New York
LOCATION
United States
LOCATION
New York City
LOCATION
Julie K. Brown
PERSONthe Southern District
LOCATION
Michael Jackson
PERSON
Palm Beach
LOCATION
Bradley Edwards
PERSONMaria Farmer
PERSON
George Mitchell
PERSONMartin Weinberg
PERSON
Southern District of New York
ORGANIZATION
Harry Reid
PERSON
Oliver Stone
PERSON
Alfredo Rodriguez
PERSONThe New York Post
ORGANIZATIONCourtney Wild
PERSON
Vicky Ward
PERSON
James Baker
PERSON