Document Mentions (3 shared documents)

EFTA00136518

2 mentions1 same-page

Page ?Same page

ersey Gang Member. • Former Georgia Public Official Sentenced Over Misappropriation Of Taxes. • West Virginia Man Sentenced Over Drug Trafficking. • Washington State Individuals Charged Over Public Corruption. EFTA00136518 • Two Members Of Violent Florida Gang Sentenced On Drug, Shooting Charges. • Continuing Coverage: FB

the judge to order two lawyers to sit for interviews under oath: Charles Martabano, a land-use lawyer who does work for the Trump Organization, and Sheri A. Dillon, who has represented President Trump and his company on tax matters. The office also asked the judge to order Ms. Dillon's firm — Morgan, Lewis & Bo

EFTA00149640

2 mentions1 same-page

Page ?Same page

ersey Gang Member. • Former Georgia Public Official Sentenced Over Misappropriation Of Taxes. • West Virginia Man Sentenced Over Drug Trafficking. • Washington State Individuals Charged Over Public Corruption. • Two Members Of Violent Florida Gang Sentenced On Drug, Shooting Charges. • Continuing Coverage: FBI Investigating

EFTA01658425

2 mentions1 same-page

Page ?Same page

ersey Gang Member. • Former Georgia Public Official Sentenced Over Misappropriation Of Taxes. • West Virginia Man Sentenced Over Drug Trafficking. • Washington State Individuals Charged Over Public Corruption. • Two Members Of Violent Florida Gang Sentenced On Drug, Shooting Charges. • Continuing Coverage: FBI Investigating

Mutual Connections (674)

Entities connected to both • Washington State Individuals and Sheri A. Dillon

Ghislaine Maxwell