3
Shared Docs
3
Same-Page
3 / 3
Mentions
disclosures.11231D.M1 In May, DC District Court judge Amit Mehta ruled that Mazars must comply with the subpoena,112-5-1 and judge Edgardo Ramos of the Southern District Court of New York ruled that the banks must also comply.tmeninj Trump's attorneys appealed the rulings,t1281 arguing that Congress was attempting to usur
airline, his megayacht, the Trump Princess, which had been leased to his casinos and kept docked, and other businesses.1221 In 1995, Trump founded Trump Hotels & Casino Resorts (THCR), which assumed ownership of Trump Plaza, Trump Castle, and the Trump Casino in Gary, Indiana.[Thl THCR purchased the Taj Mahal in 1996 and w
prevent the disclosuresAlgal In May, DC District Court judge Amit Mehta ruled that Mazars must comply with the subpoenill251 and judge o Ramos of the Southern District Court of New York ruled that the banks must also comply. Trump's attorneys appealed the rulings7-3 28 arguing that Congress was attempting to usurp the
e airline, his megayacht, the Trump Princess, which had been leased to his casinos and kept docked, and other businesses.LN. In 1995, Trump founded Trump Hotels & Casino Resorts (THCR), which assumed ownership of Truinp Plaza, Trump Castle, and the Trump Casino in Gary, Indiana. 1Th] THCR purchased the Taj Mahal in 1996 and
ent the disdosures. 1-12-41 In May, DC District Court judge Amit Mehta ruled that Mazars must comply with the subpoena,fal and judge E o Ramos of the Southern District Court of New York ruled that the banks must also comply. Trump's attorneys appealed the rulings, arguing that Congress was attempting to usurp the "exerc
airline, his megayacht, the Thunp Princess) which had been leased to his casinos and kept docked, and other businesses -.[Vi In 1995, Trump founded Trump Hotels & Casino Resorts (THCR), which assumed ownership of Trump Plaza, Trump Castle, and the Trump Casino in Gary, Indiana5711 THCR purchased the Taj Mahal in 1996 and we
Entities connected to both the Southern District Court and Trump Hotels & Casino Resorts

Jeffrey Epstein
PERSON
Virginia Giuffre
PERSON
Alan Dershowitz
PERSON
Barack Obama
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
New York
LOCATION
Bill Clinton
PERSONthe Southern District
LOCATIONthe Hudson River
LOCATIONHarrah
ORGANIZATION
Capitol
ORGANIZATION
Ghislaine Maxwell
PERSONthe Trump Casino
ORGANIZATION
Atlantic City
LOCATION
Woody Allen
PERSONthe Hilton Corporation
ORGANIZATION
Abraham Lincoln
PERSON
Robert Gates
PERSON
George W. Bush
PERSON