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eposited in bank accounts at Wells Fargo, Bank of America and Legacy Texas, then paying them `interest' from other investors' principal payments." Florida Grand Jury Indicts Businessman Over College Admissions Investigation. The South Florida Business Journal <https://www.bizjournals.com/southflorida/news/20
Official Business. The New York Times <https://www.nytimes.corn/2020/09/02/us/politics/melania-trump-emails.html> (9/2, Shear, 18.61M) reports that Stephanie Winston Wolkoff, who served as First Lady Melania Trump's senior adviser and "had previously been a close friend," alleges that the First Lady "used a personal emai
eposited in bank accounts at Wells Fargo, Bank of America and Legacy Texas, then paying them 'interest' from other investors' principal payments." Florida Grand Jury Indicts Businessman Over College Admissions Investigation. EFTA00149442 The South Florida Business Journal (9/2, Subscription Publication, 85
tial conflict of interest." Wolkoff Says First Lady Used Personal Email For Official Business. The New York Times (9/2, Shear, 18.61M) reports that Stephanie Winston Wolkoff, who served as First Lady Melania Trump's senior adviser and "had previously been a close friend," alleges EFTA00149456 that the First Lady "used
eposited in bank accounts at Wells Fargo, Bank of America and Legacy Texas, then paying them `interest' from other investors' principal payments." Florida Grand Jury Indicts Businessman Over College Admissions Investigation. The South Florida Business Journal (9/2, Subscription Publication, 855K) reports tha
tial conflict of interest." Wolkoff Says First Lady Used Personal Email For Official Business. The New York Times (9/2, Shear, 18.61M) reports that Stephanie Winston Wolkoff, who served as First Lady Melania Trump's senior adviser and "had previously been a close friend," alleges that the First Lady "used a personal ema
Entities connected to both Florida Grand and Stephanie Winston Wolkoff

Jeffrey Epstein
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Marc Rich
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Bill Clinton
PERSONLeon Black
PERSONLandon Thomas Jr.
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Wilbur Ross
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Department of Justice
ORGANIZATION
George W. Bush
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Joe Biden
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Chris Tucker
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Virginia Giuffre
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Julie K. Brown
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Woody Allen
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George Mitchell
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Donald Trump
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Robert Mueller
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United States
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Mike Pence
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Alaska
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