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er Agent Says Huawei CFO Could Have Fled Country. Criminal Investigations • Men Accused In Whitmer Kidnapping Plot Allegedly Planned Executions. • Louisville, Kentucky Sergeants Testify Explorer Records Could Have Been Accessed By Newspaper. • US Charges 14 In Bust Of Wisconsin Drug Trafficking Ring. • F
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
rioritize Navy, Air Force And Cyber In Budget. • DOD Focuses On 5G Applications For Space. LAW ENFORCEMENT SERVICES • FBI Targets Violent Crime In Louisville, Kentucky. • Virginia Lawmakers Vote To Abolish Death Penalty. • Pritzker Signs Criminal Justice Reform Bill. • Arbery's Mother Discusses Racial I
) also reports. Supreme Court Denies Trump Effort To Block Release Of Tax Returns To Manhattan DA. The New York Times (2/22, Al, Liptak, Rashbaum, Protess, Weiser, 20.6M) reports the Supreme Court on Monday "rejected a last-ditch attempt by former President Donald J. Trump to shield his financial reco
er Agent Says Huawei CFO Could Have Fled Country. CRIMINAL INVESTIGATIONS • Men Accused In Whitmer Kidnapping Plot Allegedly Planned Executions. • Louisville, Kentucky Sergeants Testify Explorer Records Could Have Been Accessed By Newspaper. • US Charges 14 In Bust Of Wisconsin Drug Trafficking Ring. • F
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
cky woman has been sentenced to nine years in prison for mailing racist threats to her neighbors, the Justice Department said. Suzanne Craft, 55, of Louisville, sent multiple threatening letters through the U.S. Postal Service in 2020 to an interracial family who lived in the same neighborhood, according t
mp), also reported on the story. Trump Documents Case: Carlos De Oliveira and Walt Nauta Play Key Roles The New York Times (07/30, Feuer, Haberman, Protess) reported that Carlos De Oliveira and Walt Nauta, who were hired by former President Donald J. Trump despite past troubles, rely on him for their le
ky woman has been sentenced to nine years in prison for mailing racist threats to her neighbors, the Justice Department said. Suzanne Craft, 55, of Louisville, sent multiple threatening letters through the U.S. Postal Service in 2020 to an interracial family who lived in the same neighborhood, according to
mp), also reported on the story. Trump Documents Case: Carlos De Oliveira and Walt Nauta Play Key Roles The New York Times (07/30, Feuer, Haberman, Protess) reported that Carlos De Oliveira and Walt Nauta, who were hired by former President Donald J. Trump despite past troubles, rely on him for their le
uawei CFO Could Have Fled Country. CRIMINAL INVESTIGATIONS EFTA01658816 • Men Accused In Whitmer Kidnapping Plot Allegedly Planned Executions. • Louisville, Kentucky Sergeants Testify Explorer Records Could Have Been Accessed By Newspaper. • US Charges 14 In Bust Of Wisconsin Drug Trafficking Ring. • F
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 Louisville and Protess

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Donald Trump
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON
Michael Jackson
PERSON
Julie K. Brown
PERSON
Kentucky
LOCATION
Bloomberg L.P.
ORGANIZATION
George W. Bush
PERSONThe New York Post
ORGANIZATION
Michigan
LOCATIONEmmy Taylor
PERSON
United States
LOCATION
USA Today
ORGANIZATION
George Mitchell
PERSON
Houston
LOCATION
Prince Charles
PERSON