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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
ite-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 civil, have expand
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
ad 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 one civil, have expan
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
ependent." 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 one civil, have expan
Entities connected to both Lettieri and Protess

Prince Andrew
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Jeffrey Epstein
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Donald Trump
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Michael Cohen
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Bloomberg L.P.
ORGANIZATIONThe New York Post
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Axios
ORGANIZATION
Chris Tucker
PERSONEmmy Taylor
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Department of Justice
ORGANIZATION
Joe Biden
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Paul Ryan
PERSONLeon Black
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Julie K. Brown
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Albuquerque
LOCATION
Bill Clinton
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United States
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Sanger
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Virginia Giuffre
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Benjamin Netanyahu
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