6
Shared Docs
6
Same-Page
9 / 6
Mentions
on's response to a cataclysmic crisis." Politico <https://www.politico.com/news/2020/08/03/trump-blasts-birx-after-coronavirus-claims-390881> (8/3, Cohen, 4.29M) reports that "Trump's public attack on Birx was at odds with recent messaging from his top spokespeople, who fiercely defended Birx days ago
rict Court in Manhattan did not explicitly say what it is probing beyond the hush money payment." CNBC reports that the President's former attorney, Michael Cohen, "testified to Congress last year that Trump had both inflated and deflated the value of real estate assets for tax and insurance purposes." The Wa
volved investing in various commodities markets and a third convinced victims to invest in a Mississippi casino purchase," but "instead, Phelps and Jason Castenir used the money for operating expenses for their private- EFTA00136444 equity firm, paid themselves and made Ponzi payments to other investors, pros
isolated with increasingly few allies even as she remains responsible for overseeing the nation's response to a cataclysmic crisis." Politico (8/3, Cohen, 4.29M) reports that "Trump's public attack on Birx was at odds with recent messaging from his top spokespeople, who fiercely defended Birx days ago
ict Court in Manhattan did not explicitly say what it is probing beyond the hush money payment." CNBC reports that the President's former attorney, Michael Cohen, "testified to Congress last year that EFTA00149992 Trump had both inflated and deflated the value of real estate assets for tax and insurance pu
volved investing in various commodities markets and a third convinced victims to invest in a Mississippi casino purchase," but "instead, Phelps and Jason Castenir used the money for operating expenses for their private-equity firm, paid themselves and made Ponzi payments to other investors, prosecutors said."
isolated with increasingly few allies even as she remains responsible for overseeing the nation's response to a cataclysmic crisis." Politico (8/3, Cohen, 4.29M) reports that "Trump's public attack on Birx was at odds with recent messaging from his top spokespeople, who fiercely defended Birx days ago
ict Court in Manhattan did not explicitly say what it is probing beyond the hush money payment." CNBC reports that the President's former attorney, Michael Cohen, "testified to Congress last year that Trump had both inflated and deflated the value of real estate assets for tax and insurance purposes." The W
volved investing in various commodities markets and a third convinced victims to invest in a Mississippi casino purchase," but "instead, Phelps and Jason Castenir used the money for operating expenses for their private-equity firm, paid themselves and made Ponzi payments to other investors, prosecutors said."
over as the chief of staff." According to Politico <https://www.politico.com/news/2020/07/31/acting-ice-chief-retirement-white-house- 389442> (7/31, Cohen, 4.29M), "Trump officials accused Albence of favoring humanitarian concerns about the treatment of immigrants over the chance to take more aggressiv
ud and committing wire fraud by perpetrating a complex Ponzi scheme." WTVQ- TV adds, "From January 2012 through October 2014, Phelps and co-defendant Jason Castenir defrauded 13 victims out of more than $2.4 million, through three fake investment schemes. `Abusing the trust placed in him by dozens of investors,
dministers the legal immigration system, is expected to move to ICE on Monday," and "take over as the chief of staff." According to Politico (7/31, Cohen, 4.29M), "Trump officials accused Albence of favoring humanitarian concerns about the treatment of immigrants over the chance to take more aggressi
ud and committing wire fraud by perpetrating a complex Ponzi scheme." WTVQ- TV adds, "From January 2012 through October 2014, Phelps and co-defendant Jason Castenir defrauded 13 victims out of more than $2.4 million, through three fake investment schemes. `Abusing the trust placed in him by dozens of investors,
dministers the legal immigration system, is expected to move to ICE on Monday," and "take over as the chief of staff." According to Politico (7/31, Cohen, 4.29M), "Trump officials accused Albence of favoring humanitarian concerns about the treatment of immigrants over the chance to take more aggressi
ud and committing wire fraud by perpetrating a complex Ponzi scheme." WTVQ- TV adds, "From January 2012 through October 2014, Phelps and co-defendant Jason Castenir defrauded 13 victims out of more than $2.4 million, through three fake investment schemes. 'Abusing the trust placed in him by dozens of investors,
Entities connected to both Michael Cohen and Jason Castenir

Jeffrey Epstein
PERSON
Barry Diller
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Donald Trump
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Joe Biden
PERSON
Colorado
LOCATION
Stephen Hawking
PERSON
Julie K. Brown
PERSON
George Mitchell
PERSON
William Barr
PERSON
Robert Gates
PERSON
Bill Clinton
PERSON
Bloomberg L.P.
ORGANIZATION
Jared Kushner
PERSON
Barack Obama
PERSON