4
Shared Docs
4
Same-Page
4 / 4
Mentions
Trump's campaign during a critical five months when he became the Republican Party's presidential nominee in 2016, was convicted in federal court in Virginia in August on eight counts of various financial crimes. Prosecutors said Mr. Manafort used foreign accounts to hide millions of dollars from his pol
By Clair Lampen 2/21/19 New York City filed $12 million in FEMA requests following Superstorm Sandy, asking federal aid for a number of vehicles the Department of Transportation knew to be "junk." That's according to a claim the U.S. Attorney for the Southern District of New York, Geoffrey Berman, filed Wednesday, which dire
Trump's campaign during a critical five months when he became the Republican Party's presidential nominee in 2016, was convicted in federal court in Virginia in August on eight counts of various financial crimes. Prosecutors said Mr. Manafort used foreign accounts to hide millions of dollars from his pol
By Clair Lampen 2/21/19 New York City filed $12 million in FEMA requests following Superstorm Sandy, asking federal aid for a number of vehicles the Department of Transportation knew to be "junk." That's according to a claim the U.S. Attorney for the Southern District of New York, Geoffrey Berman, filed Wednesday, which dire
dent Vance • No official presidential schedule released or announced. US Senate • Business meeting to consider the nomination of Janet Dhillon of Virginia to be Director of the Pension Benefit Guaranty Corporation. — 9:30 AM — Host: Health, Education, Labor, and Pensions • Hearings to examine the Dep
and international armaments cooperation. — 9:30 AM — Host: Armed Services • Hearings to examine proposed budget estimates for fiscal year 2026 for the Department of Transportation. — 10:00 AM — Host: Appropriations • Business meeting to consider the nominations of James O'Neill of California to be Deputy Secretary and Gary A
ee Duke University School of Law & University of Virginia's Legal Data Lab, Data and flonimp.nts, Corporate
he Act created "an elaborate administrative enforcement scheme"—which, among other things, permitted aggrieved individuals to file complaints with the Department of Transportation, required the Department to investigate those complaints, and authorized the Department to impose a range of sanctions. ?SM. at 1354-55, 1358. Sec
Entities connected to both Virginia Giuffre and the Department of Transportation

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
New York
LOCATION
Joe Biden
PERSONthe Southern District
LOCATION
Prince Charles
PERSON
Stephen Hawking
PERSON
Barack Obama
PERSON
Kenneth Marra
PERSON
Bloomberg L.P.
ORGANIZATION
Alfredo Rodriguez
PERSON
Alexander Acosta
PERSON
William Barr
PERSON