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ws/articles/2020-08-24/new-york-is-probing-whether-trump- improperly-inflated-assets?smd=premium> (8/24, Larson, 4.73M) reports former Trump attorney Michael Cohen "triggered the probe after he handed Congress a series of Trump financial records from 2011 to 2013," the state said in the court filing. The Washi
the appeals court, where the president's attorneys have asked judges to block a lower court's ruling requiring the disclosure of his tax returns." Cohen In Talks To Appear In Ads For Democratic PAC. Vanity Fair <https://www.vanity£air.com/news/2020/08/michael-cohen-is-plotting-anti-trump-ads> (8/24,
ons under oath." The New York Times <https://vvwvv.nytimes.com/2020/08/24/nyregioWletitia-james-trump-projects- investigation.html> (8/24, Rashbaum, Hakim, 18.61M) reports James' office "has also asked the judge to order two lawyers to sit for interviews under oath: Charles Martabano, a land-use lawyer
n Trump properties, and Seven Springs LLC, which owns the Westchester County estate." Bloomberg (8/24, Larson, 4.73M) reports former Trump attorney Michael Cohen "triggered the probe after he handed Congress a series of Trump financial records from 2011 to 2013," the state said in the court filing. The Washi
the appeals court, where the president's attorneys have asked judges to block a lower court's ruling requiring the disclosure of his tax returns." Cohen In Talks To Appear In Ads For Democratic PAC. EFTA00149664 Vanity Fair (8/24, Fox, 9.08M) reports that President Trump's former attorney Michael C
withheld documents, and instructed witnesses, including Eric Trump, to refuse to answer questions under oath." The New York limes (8/24, Rashbaum, Hakim, 18.61M) reports James' office "has also asked the judge to order two lawyers to sit for interviews under oath: Charles Martabano, a land-use lawye
02/15, Betz, Singman), HuffPost (02/15, Delaney), Washington Post (02/15, Barrett), CBS News (02/15, Legare, Brown), CNN (02/15, Rabinowitz, Perez, Cohen), New York Times (02/15, Thrush), Bloomberg (02/15, Farrell), Axios (02/15, Falconer), ABC News (02/15, Mallin, Scott, et al.), NBC News (02/15, Rei
The Associated Press (02/15, Catalini) reported that Justin Mohn, 32, from suburban Philadelphia, was charged with the decapitation of his father, Michael Mohn, and faces a dozen new charges including terrorism after authorities found he had photos of federal buildings and instructions for making explosives
se against Trump and others accused of conspiring to overturn the 2020 presidential election results in Georgia. The New York Times (02/15, Fausset, Hakim) explained that if Willis is disqualified, the case would be in limbo and potentially reassigned to another Georgia prosecutor by the Prosecuting At
n Trump properties, and Seven Springs LLC, which owns the Westchester County estate." Bloomberg (8/24, Larson, 4.73M) reports former Trump attorney Michael Cohen "triggered the probe after he handed Congress a series of Trump financial records from 2011 to 2013," the state said in the court filing. The Washi
the appeals court, where the president's attorneys have asked judges to block a lower court's ruling requiring the disclosure of his tax returns." Cohen In Talks To Appear In Ads For Democratic PAC. Vanity Fair (8/24, Fox, 9.08M) reports that President Trump's former attorney Michael Cohen's "tell-a
withheld documents, and instructed witnesses, including Eric Trump, to refuse to answer questions under oath." The New York Times (8/24, Rashbaum, Hakim, 18.61M) reports James' office "has also asked the judge to order two lawyers to sit for interviews under oath: Charles Martabano, a land-use lawye
on." CNN: Internal White House Debate Over Fate Of Haspel. CNN <https://www.cnn.com/2020/11/12/politics/gop-defend-haspel-trump/index.html> (11/12, Cohen, Collins, Salama, 83.I6M) reports that while some GOP lawmakers have "publicly defended" CIA Director Haspel, "outside of Capitol Hill, there are c
and tally of the presidential race." The New York Times <https://vvww.nytimes.com/2020/11/12/us/politics/georgia-recount-raffensperger.html> (11/12, Hakim, Fausset, 18.61 M) reports Georgia's "159 counties were poised on Thursday to begin recounting nearly five million ballots in the presidential elec
roles and responsibilities whatsoever.'" CNN <https://www.cnn.com/2020/11/19/politics/biden-harris-classified-intelligence-gap/index.html> (11/19, Cohen, Wright, Herb, 83.16M) reports, "there's a world of difference between what Biden can learn from outside EFTA00137254 experts and the depth of kno
aid To Include Trump Tax Write-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 crimin
s entirely separate from her role as the Vice President- Elect. There is no co-mingling of those roles and responsibilities whatsoever." CNN (11/19, Cohen, Wright, Herb, 83.16M) reports, "there's a world of difference between what Biden can learn from outside experts and the depth of knowledge he would
have had if the companies had 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 crimi
FBI agents about the 'surprise' Clinton was facing." Watchdogs Say VA Continues To Struggle With Cybersecurity Issues. Modern Healthcare (11/15, Cohen, Subscription Publication, 214K) reported, "Two watchdog agencies told lawmakers Thursday that the Veterans Affairs Department continues to struggl
her concerns.- Politico adds, "So he reported Trump's July 25 comments to Eisenberg 'without hesitation,' he testified.- The New York Times (11/19, Hakim, 18.61M) reports that "because [Vindman] was a key point of contact with Ukrainian officials, they sought his guidance on" Rudy Giuliani's "effort
rate from her role as the Vice President- Elect. There is no co-mingling of those roles and responsibilities whatsoever.' EFTA01658822 CNN (11/19, Cohen, Wright, Herb, 83.16M) reports, "there's a world of difference between what Biden can learn from outside experts and the depth of knowledge he would
companies had remained independent." 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 crimi
Entities connected to both Michael Cohen and Hakim

Jeffrey Epstein
PERSON
Barry Diller
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
United States
LOCATION
Denver
LOCATION
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Joe Biden
PERSON
Colorado
LOCATION
Julie K. Brown
PERSON
Stephen Hawking
PERSON
George Mitchell
PERSON
William Barr
PERSON
Bloomberg L.P.
ORGANIZATION
Robert Gates
PERSON
Alan Dershowitz
PERSON