Document Mentions (4 shared documents)

EFTA00263841

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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 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

House pversiglit_Cominittee issued subpoenas seeking financial details from Trump's banks, Deutsche Bank and Capital Ons., and his accounting firm, Mazars USA. In response, Trump sued the banks, Mazars, and committee chairman Elijah Cummings to prevent the disdosures. 1-12-41 In May, DC District Court ju

EFTA00045963_email_067

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ms (D), who represents Concord, said she was impressed that Kuster, her congresswoman, endorsed an impeachment inquiry. "I didn't know I'd ever see Annie do that because she's so cautious," said McWilliams, 37, a practicing attorney and mother of two, as she waited in line for a selfie with Warren.

r said, according the Louisville Courier-Journal. -- The Supreme Court placed a temporary hold on a lower court's ruling that said accounting firm Mazars USA must turn over eight years of Trump's financial records. Robert Barnes reports: "The House itself had acquiesced to such a move earlier Monday. Wit

EFTA00046963_email_021

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c contest to provide details about their health. Annie Linskey reports: "Warren takes medication for hy

hat granted Manhattan District Attorney Cyrus Vance Jr. similar access to Trump's financial records, which are held by his longtime accounting firm Mazars USA. The company has said it will comply with final court orders. If the court decides to order full briefing and argument in both cases, it could lead