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e tax documents and wrote checks to non-existent employees, which they cashed themselves." Missouri Man Pleads Guilty In Landfill Fraud Probe. The Arkansas Democrat Gazette <https://wvvw.arkansasonline.corn/news/2020/nov/19/driver-pleads-guilty-in- landfill-fraud-casencrime> (11/19, Satter, 307K) reports
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
chase and crashing into a snowbank." Savannah "was discovered by officers with the Lonoke Police Department in a McDonald's parking lot in Lonoke, Arkansas. Around 8 p.m. on Saturday, officers spotted a Dodge SUV driven by the kidnapper, 38-year-old William Robert Ice from Jackson Center, Pennsylvania.
) 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
e tax documents and wrote checks to non-existent employees, which they cashed themselves." Missouri Man Pleads Guilty In Landfill Fraud Probe. The Arkansas Democrat Gazette (11/19, Satter, 307K) reports, "A Missouri man admitted Tuesday that he was the driver of big yellow trucks that were caught dumpin
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
e tax documents and wrote checks to non-existent employees, which they cashed themselves." Missouri Man Pleads Guilty In Landfill Fraud Probe. The Arkansas Democrat Gazette (11/19, Satter, 307K) reports, "A Missouri man admitted Tuesday that he was the driver of big yellow trucks that were caught dumpin
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
ost to Jan. 6 Defendants Affected by Obstruction Ruling • Illinois Man Pleads Guilty in Attack on Officers During Jan. 6 Capitol Riot • FBI Arrests Arkansas Man for Allegedly Assaulting Officers During Jan. 6 • Florida Man Sentenced for Assaulting Law Enforcement During Jan. 6 Capitol Breach • Ohio Man
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 Kansas and Protess

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