Document Mentions (3 shared documents)

EFTA00137248

2 mentions1 same-page

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xfuzutuvamzfcpvp7igzprki-stoiy.html> (11/19, Brown, 2.52M) quotes "FBI Assistant Director William Sweeney Jr.," who stated, "The alleged behavior of Adelglass, "a licensed physician, who held a position of trust in our society, causes lasting harm to our communities." Two Arrested After FBI Raid In Montan

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 criminal and one

EFTA00149162

2 mentions1 same-page

Page ?Same page

o Sansone. The New York Daily News (11/19, Brown, 2.52M) quotes "FBI Assistant Director William Sweeney Jr.," who stated, "The alleged behavior of" Adelglass, "a licensed physician, who held a position of trust in our society, causes lasting harm to our communities." Two Arrested After FBI Raid In Montan

d 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 criminal and on

EFTA01658816

2 mentions1 same-page

Page ?Same page

ies 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 criminal and on

Mutual Connections (800)

Entities connected to both Adelglass and McIntire

Jeffrey Epstein

PERSON

5 w/ Adelglass·8 w/ McIntire

Donald Trump