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o two counts of first-degree promoting prostitution." He was "sentenced EFTA00137261 to 120 months on Nov. 10 after an investigation" by the FBI's Child Exploitation Task Force "found evidence he participated in human trafficking." In January, the man "transported a teen to an undercover human trafficking operation conduct
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
eaded guilty to two counts of first-degree promoting prostitution." He was "sentenced to 120 months on Nov. 10 after an investigation" by the FBI's Child Exploitation Task Force "found evidence he participated in human trafficking." In January, the man "transported a teen to an undercover human trafficking operation conducte
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
eaded guilty to two counts of first-degree promoting prostitution." He was "sentenced to 120 months on Nov. 10 after an investigation" by the FBI's Child Exploitation Task Force "found evidence he participated in human trafficking." In January, the man "transported a teen to an undercover human trafficking operation conducte
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 Child Exploitation Task Force and Protess

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Bloomberg L.P.
ORGANIZATION
Department of Justice
ORGANIZATION
Michael Cohen
PERSONThe New York Post
ORGANIZATION
Axios
ORGANIZATION
Prince Andrew
PERSON
Joe Biden
PERSON
Chris Tucker
PERSON
Julie K. Brown
PERSON
USA Today
ORGANIZATION
Michigan
LOCATION
Bill Clinton
PERSONLeon Black
PERSON
United States
LOCATIONFeuer
PERSON
Virginia Giuffre
PERSON
Paul Ryan
PERSONEmmy Taylor
PERSON