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6 Case Step up inquiry Into Trump Fund-Raising The New York Times (04/28, Haberman, Feuer, Swan) reported that as they investigate former President Donald J. Trump's efforts to overturn the 2020 election, federal prosecutors have been looking into whether Mr. Trump and a range of political aides knew that he ha
as they investigate former President Donald J. Trump's efforts to overturn the 2020 election, federal prosecutors have been looking into whether Mr. Trump and a range of political aides knew that he had lost the race but still raised money off claims that they were fighting widespread fraud in the vot
To Release Findings • How Many Legal Cases Does Donald Trump Face? • In Lawsuit Against Trump Over Rape
ederal prosecutors have been looking into whether Mr. Trump and a range of political aides knew that he had
eported that as they investigate former President Donald J. Trump's efforts to overturn the 2020 election, f
t as they investigate former President Donald J. Trump's efforts to overturn the 2020 election, federal pr
ed group Direct Action Everywhere has been using her home state to fundraise and recruit people to "actively disrupt farms" in rural communities in Empire State and elsewhere. The article noted that in her letter, Tenney urged the FBI to take swift action in response to Direct Action Everywhere's alleged act
ollow Law360 Top New York Cases To Watch In 2019 Big cases often find their homes in New York, and the coming year will be no different. President Donald Trump's campaign-season and charitable conduct have come under legal assault, former Hollywood kingpin Harvey Weinstein faces sexual assault charges and
Page: EFTA00032922 →the coming year will be no different. President Donald Trump's campaign-season and charitable conduct h
Page: EFTA00032922 →faces sexual assault charges and alleged systemic corruption in college basketball will go before a jury. Here, Law360 provides a rundown of some Empire State cases attorneys will be closely watching in 2019. Read full article » Financial Services Litigation To Watch In 2019 On the horizon for the financ
Page: EFTA00032922 →2019. Read full article » 'Leapfrogging' Trump Appeals Jolt Sleepy Supreme Court The Supreme Court's relatively quiet term is being rocked by the Trump administration's emergency appeals over controversial policies on immigration and transgender service members, thrusting the high court once more
Page: EFTA00032923 →the Executive Branch Executive Branch Personnel Public Financial Disclosure Report (OGE Form 278¢e) iler's Information ast Name First Name Agency Trump President of the United States of America Other Federal Government Positions Held During the Preceding 12 Months: N/A ‘Name of Congressional Commit
Page: HOUSE_OVERSIGHT_010617 →New York, NY President/Director/Chairman 05/25/11 4149/2017 Trump Education ULC Nova Scotia (Canada Corporation Chairman/Director 05/28/09 4119/2017 Empire State, Inc. New York, NY Corporation New York, NY LLC President 272 Endeavor 12 Manager Corp New York, NY | Corporation President/Director/Chairman Trump E
Page: HOUSE_OVERSIGHT_010623 →/19/2017 [512 | Trust UAW/O Fred C. Trump- F/B/O the grandchildren of Fred C. Trump _ New York, NY Trust Trustee The Donald J. Trump grantor Trust - DJT is the Trustee Successor - Trustee is Donald J. Trump, Jr. New York, NY Trustee November-97 514 12/31/2016 515 The Donald J. Trump Revocable Trust N
Page: HOUSE_OVERSIGHT_010628 →A New York state judge has denied a bid from a group of parents to block a recent law repealing a religious exemption to mandatory vaccinations in Empire State schools, finding they haven't shown they are likely to eventually succeed in the case. Decision attached I Read full article » NY Extends Clock Fo
Page: EFTA00018860 →t an offsetting credit because there's no conflict with court precedent. Brief attached I Read full article >> IMMIGRATION 20 State AGs Challenge Trump Rule To Detain Migrant Kids California and 19 other states announced Monday that they will sue the Trump administration over its move to eliminate
Page: EFTA00018862 →Entities connected to both Donald Trump and Empire State

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSONLeon Black
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Joe Biden
PERSON
United States
LOCATION
Michael Cohen
PERSON
William Barr
PERSON
Prince Charles
PERSON
New York
LOCATIONMaria Farmer
PERSON
Woody Allen
PERSON
Supreme Court
ORGANIZATION
Harvey Weinstein
PERSON
Paul Ryan
PERSON
Michigan
LOCATION
Lesley Groff
PERSON