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aid To Include Trump Tax Write-Offs. The New York Times <https://www.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 crimin
ing to the US Privacy and Civil Liberties Oversight Board, about 40% of the database searches on TFTP were done on behalf of EU member countries or Europol. The independent watchdog's chairman, Adam Klein, said, "though funded and operated by the United States, provides a steady stream of valuable intel
have had if the companies had remained independent." New York Fraud 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 crimi
ing to the US Privacy and Civil Liberties Oversight Board, about 40% of the database searches on TFTP were done on behalf of EU member countries or Europol. The independent watchdog's chairman, Adam Klein, said, "though funded and operated by the United States, provides a steady stream of valuable inte
companies had remained independent." EFTA01658832 New York Fraud 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 crimi
ing to the US Privacy and Civil Liberties Oversight Board, about 40% of the database searches on TFTP were done on behalf of EU member countries or Europol. The independent watchdog's chairman, Adam Klein, said, "though funded and operated by the United States, provides a steady stream of valuable inte
Entities connected to both Hakim and Europol

Jeffrey Epstein
PERSON
Donald Trump
PERSON
USA Today
ORGANIZATION
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Scarlett Johansson
PERSONEmmy Taylor
PERSON
Virginia Giuffre
PERSON
United States
LOCATION
Bloomberg L.P.
ORGANIZATIONThe New York Post
ORGANIZATION
Department of Homeland Security
ORGANIZATIONLeon Black
PERSON
Capitol
ORGANIZATION
Michael Cohen
PERSON
Ghislaine Maxwell
PERSON
George Mitchell
PERSON
Stephen Hawking
PERSON
Wisconsin
LOCATION
Barack Obama
PERSON