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s 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. • FBI Arrests
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
vy, 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 Injustice.
) 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
s 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. • FBI Arrests
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
eported on the story. Woman Sentenced to Nine Years in Prison for Mailing Racist Threats The Associated Press (07/28, Staff Writer) reported that a Kentucky woman has been sentenced to nine years in prison for mailing racist threats to her neighbors, the Justice Department said. Suzanne Craft, 55, of Lou
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
eported on the story. Woman Sentenced to Nine Years in Prison for Mailing Racist Threats The Associated Press (07/28, Staff Writer) reported that a Kentucky woman has been sentenced to nine years in prison for mailing racist threats to her neighbors, the Justice Department said. Suzanne Craft, 55, of Lo
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
uld 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. • FBI Arrests
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 Kentucky and Protess

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Prince Andrew
PERSON
Bloomberg L.P.
ORGANIZATION
Michigan
LOCATION
Julie K. Brown
PERSON
Colorado
LOCATION
United States
LOCATION
George W. Bush
PERSON
Stephen Hawking
PERSON
Michael Jackson
PERSON
George Mitchell
PERSON
Bill Clinton
PERSON
Barack Obama
PERSON
Ghislaine Maxwell
PERSONThe New York Post
ORGANIZATION