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e's convicted." The US Attorney's Office investigation "leading to the federal charges involved a search of the victim's cell phone and contact from Lettieri's Facebook account and phone number." The man "made an initial appearance in federal court and on Nov. 13, he was detained to await further legal ac
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
e's convicted." The US Attorney's Office investigation "leading to the federal charges involved a search of the victim's cell phone and contact from Lettieri's Facebook account and phone number." The man "made an initial appearance in federal court and on Nov. 13, he was detained to await further legal a
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
e's convicted." The US Attorney's Office investigation "leading to the federal charges involved a search of the victim's cell phone and contact from Lettieri's Facebook account and phone number." The man "made an initial appearance in federal court and on Nov. 13, he was detained to await further legal a
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
Entities connected to both Lettieri and McIntire

Jeffrey Epstein
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Joe Biden
PERSONBauer
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Prince Andrew
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Springfield
LOCATIONHaberman
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New York Daily News
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Detroit
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Bloomberg L.P.
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Bill Clinton
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Department of Justice
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Kentucky
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Donald Trump
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Julie K. Brown
PERSONThompson
PERSONLeon Black
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Fox News
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Axios
ORGANIZATIONThe New York Post
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