10
Shared Docs
10
Same-Page
12 / 10
Mentions
and on his private Caribbean island, Little Saint James. The suit was settled in 2018 under undisclosed terms.0-1[4-8] 671[§8-1 Affidavit filed by Maria Farmer (2019) On 16 April 2019, Maria Farmer went public and filed a sworn affidavit in federal court in New York, alleging that she and her 15-year-old s
in New York, alleging that she and her 15-year-old sister, Annie, had been sexually assaulted by Epstein and Maxwell in separate locations in 1996. Farmer's affidavit was filed in support of a defamation suit by Virginia Giuffre against Alan Dershowit25§-91 According to the affidavit, Fanner had met M
losed terms.0-1[4-8] 671[§8-1 Affidavit filed by Maria Farmer (2019) On 16 April 2019, Maria Farmer wen
District Attorney's OfficeikIK By May 2021, a special grand jury was considering indictments:N-1)0-U On July 1, 2021, New York prosecutors charged the Trump Organization with a '45 year 'scheme to defraud' thesovemment". The organization's chief financial officer, Allen Weisselberg, was arraigned on grand larceny, t
." About protests in Portland, Morgan said, "These are anarchist criminal opportunists. These are thugs. What you're seeing in Portland for 90 days Maria we've talked about this. This is a complete failure of local and state leadership. They could end this if they chose to do so and they have refused.
ompany on tax matters. The office also asked the judge to order Ms. Dillon's firm — Morgan, Lewis & Bockius — to comply with a subpoena, along with the Trump Organization, two related entities that own Trump properties, and Seven Springs LLC, which owns the Westchester County estate." Bloomberg <https://www.bloomberg
0 reward "for information about who shot at a family of five in southwest Detroit on the Fourth of July, hitting all five and killing both parents. Maria and Francisco Gonzalez leave behind three boys, 15, 12 and 9 years old." The victims "were driving northbound on Homer Street when what was describe
wsey, Partlow, 14.2M) reports according to its count, President Trump "has now visited his own properties 270 times as president," and has "brought the Trump Organization a stream of private revenue from federal agencies and GOP campaign groups." The Post says "taxpayers have paid Trump's businesses more than $900,000
11 to give birth to the couple's twin daughters, Maria Joaquina and Emali, in a Los Angeles County hospi
t revealed what the grand jury is investigating, but in court filings his office said it was looking into potential 'protracted criminal conduct at the Trump Organization.' Shortly after the court issued its order, Vance tweeted: 'The work continues." EFTA00148064 USA Today (2/22, Phillips, Fritze, 12.7M) reports,
0 reward "for information about who shot at a family of five in southwest Detroit on the Fourth of July, hitting all five and killing both parents. Maria and Francisco Gonzalez leave behind three boys, 15, 12 and 9 years old." The victims "were driving northbound on Homer Street when what was describe
wsey, Partlow, 14.2M) reports according to its count, President Trump "has now visited his own properties 270 times as president," and has "brought the Trump Organization a stream of private revenue from federal agencies and GOP campaign groups." The Post says "taxpayers have paid Trump's businesses more than $900,000
." About protests in Portland, Morgan said, "These are anarchist criminal opportunists. These are thugs. What you're seeing in Portland for 90 days Maria we've talked about this. This is a complete failure of local and state leadership. They could end this if they chose to do so and they have refused.
more transactions being reviewed, and refused to show up for a scheduled interview pursuant to a subpoena." James said in a statement, "For months, the Trump Organization has made baseless claims in an effort to shield evidence from a lawful investigation into its financial dealings. ... They have stalled, withheld do
ience and Technology Policy. Committee Chairwoman Maria Cantwell said, "Dr. Lander and I have come to a
o Mariotti writes in Politico (5/20, 6.73M), "The announcement by New York Attorney General Letitia James that her office is 'actively investigating the Trump Organization in a criminal capacity' was greeted with a wave of nearly unanimous snap analysis that this spelled big trouble for former President Donald Trump a
up Director Patel during a joint interview with Maria Bartiromo. "He killed himself," he said. "I have
s. The probe is focused on whether James committed fraud on a mortgage application. The article noted that James won a civil case last year against the Trump Organization and Trump himself over allegations of faulty business practices. She is now the first public official who investigated the president to face potenti
0 reward "for information about who shot at a family of five in southwest Detroit on the Fourth of July, hitting all five and killing both parents. Maria and Francisco Gonzalez leave behind three boys, 15, 12 and 9 years old." The victims "were driving northbound on Homer Street when what was describe
wsey, Partlow, 14.2M) reports according to its count, President Trump "has now visited his own properties 270 times as president," and has "brought the Trump Organization a stream of private revenue from federal agencies and GOP campaign groups." The Post says "taxpayers have paid Trump's businesses more than $900,000
." About protests in Portland, Morgan said, "These are anarchist criminal opportunists. These are thugs. What you're seeing in Portland for 90 days Maria we've talked about this. This is a complete failure of local and state leadership. They could end this if they chose to do so and they have refused.
more transactions being reviewed, and refused to show up for a scheduled interview pursuant to a subpoena." James said in a statement, "For months, the Trump Organization has made baseless claims in an effort to shield evidence from a lawful investigation into its financial dealings. ... They have stalled, withheld do
Entities connected to both Maria Farmer and the Trump Organization

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
JPMorgan Chase
ORGANIZATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Paul Cassell
PERSON
Newark
LOCATIONLeon Black
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSON
Prince Andrew
PERSON
United States
LOCATION
Kenneth Marra
PERSON
Donald Trump
PERSON
Scarlett Johansson
PERSON
Prince Charles
PERSON
Eric Trump
PERSON
John F. Kennedy
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION