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ption In Android Messages. Other FBI News • Wray, Haspel May Be Next To Lose Jobs In Administration. Other Washington News • Trump Reaches Out To Michigan Legislators As State Prepares To Certify Biden Win. • CDC Urges Americans Not To Travel Over Thanksgiving. • Pence Hosts COVID News Briefing. • Fa
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
io, "more than 100,000 people have reported potential fraudulent activity in their names to the Ohio Department of Job and Family Services. Ohio and Michigan officials each estimated the potential fraud cost their states hundreds of millions of dollars." Political Vendor Linked To Tennessee Lawmaker's Ca
) 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
ption In Android Messages. OTHER FBI NEWS • Wray, Haspel May Be Next To Lose Jobs In Administration. OTHER WASHINGTON NEWS • Trump Reaches Out To Michigan Legislators As State Prepares To Certify Biden Win. • CDC Urges Americans Not To Travel Over Thanksgiving. • Pence Hosts COVID News Briefing. • Fa
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
Writer) reported that a man accused of stabbing his ex-girlfriend and kidnapping and killing her 2-year-old daughter has been charged with murder by Michigan's attorney general. The article added that Attorney General Dana Nessel charged Rashad Trice, 26, on Friday with 20 counts, including one count eac
n the weaponization of government. As Inquiries Compound, Justice System Pours Resources Into Scrutinizing Trump The New York Times (07/23, Thrush, Protess, Feuer, Goldman) reported that Jack Smith, the special counsel overseeing criminal investigations into former President Donald J. Trump, employs 40
y to prevent qualified voters from casting their votes. The article noted that the investigation includes scrutiny of Trump's efforts in Georgia and Michigan, with the DOJ highlighting the statute's historical usage to safeguard election integrity and protect marginalized groups, and the Brennan Center f
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
y "says this happened during the time of McFadden was executive director of the RHA and after, starting in October 2014 to December 2015." Taylor, Michigan Police Officer Suspended, Mayor's Aide Quits As FBI Corruption Probe Widens. The Detroit News (2/22, Snell, Rahal, 719K) reports that Taylor, Michig
ad case for removing the president from office.' Cohen Reportedly Met With Prosecutors To Discuss The Trump Organization. The New York Times (2/22, Protess, Rashbaum, Haberman, 17.89M) reported former Trump attorney Michael D. Cohen "met last month with federal prosecutors in Manhattan, offering inform
y to prevent qualified voters from casting their votes. The article noted that the investigation includes scrutiny of Trump's efforts in Georgia and Michigan, with the DOJ highlighting the statute's historical usage to safeguard election integrity and protect marginalized groups, and the Brennan Center f
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
d Messages. EFTA01658817 OTHER FBI NEWS • Wray, Haspel May Be Next To Lose Jobs In Administration. OTHER WASHINGTON NEWS • Trump Reaches Out To Michigan Legislators As State Prepares To Certify Biden Win. • CDC Urges Americans Not To Travel Over Thanksgiving. • Pence Hosts COVID News Briefing. • Fa
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
short form with the agency promising that the information will remain confidential. WHAM (CBS-6) (07/02, Staff Writer) also reported on the story. Michigan Man Pleads Guilty to Kidnapping Store Manager, Stealing 123 Guns, Feds Say NBC News (07/02, Planas) reported that a Michigan man pleaded guilty to
he hush money payments and stating that he acted at Trump's direction. Additional reporting on the story was provided by the New York Times (07/02, Protess, Rashbaum, et al.), Wall Street Journal (07/02, Ramey, Fanelli), Washington Post (07/02, Jacobs, Barrett), CNN (07/02, Reid, Valle, et al.), Washing
Entities connected to both Michigan and Protess

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