Document Mentions (3 shared documents)

EFTA00137248

2 mentions1 same-page

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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

ic's Doctor, Manager Facing Drug Charges. • Two Arrested After FBI Raid In Montana. • FBI, Local Police Execute Drug Trafficking Search Warrants In Centralia, Illinois. • New York Man Sentenced To 150 Months For Dealing Drugs. • Two Arrested After Missing California Man's Body Found. • Leader Of Interna

EFTA00149162

2 mentions1 same-page

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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

EFTA01658816

2 mentions1 same-page

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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

Mutual Connections (800)

Entities connected to both Protess and Centralia

Jeffrey Epstein