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nytimes.corn/2020/09/02/us/politics/melania-trump-emails.html> (9/2, Shear, 18.61M) reports that Stephanie Winston Wolkoff, who served as First Lady Melania Trump's senior adviser and "had previously been a close friend," alleges that the First Lady "used a personal email account and encrypted messaging apps li
ephanie Winston Wolkoff, who served as First Lady Melania Trump's senior adviser and "had previously been
cts falsely told clients their EFTA00136635 investments in promissory notes would provide loans for companies including hotels and resorts in the Dominican Republic and elsewhere. Muldrow and the Securities and Exchange Commission said more than $1.2 million of that money was used to finance Wykle's personal exp
Used Personal Email For Official Business. The New York Times (9/2, Shear, 18.61M) reports that Stephanie Winston Wolkoff, who served as First Lady Melania Trump's senior adviser and "had previously been a close friend," alleges EFTA00149456 that the First Lady "used a personal email account and encrypted mes
phanie Winston Wolkoff, who served as First Lady Melania Trump's senior adviser and "had previously been a
"said the suspects falsely told clients their investments in promissory notes would provide loans for companies including hotels and resorts in the Dominican Republic and elsewhere. Muldrow and the Securities and Exchange Commission said more than $1.2 million of that money was used to finance Wykle's personal exp
Used Personal Email For Official Business. The New York Times (9/2, Shear, 18.61M) reports that Stephanie Winston Wolkoff, who served as First Lady Melania Trump's senior adviser and "had previously been a close friend," alleges that the First Lady "used a personal email account and encrypted messaging apps lik
phanie Winston Wolkoff, who served as First Lady Melania Trump's senior adviser and "had previously been a
"said the suspects falsely told clients their investments in promissory notes would provide loans for companies including hotels and resorts in the Dominican Republic and elsewhere. Muldrow and the Securities and Exchange Commission said more than $1.2 million of that money was used to finance Wykle's personal exp
ess than $201) Underlying Assets: land Location: Dominican Republic See attached schedule Country Apartments, LLC $
ription Sd [Value [income Type [Income Amount SS Melania LLC N/A {None (or less than $1,001) a (or less th
Page: HOUSE_OVERSIGHT_010649 →S.R.L. Underlying Assets: land (sold) Location: Dominican Republic See attached schedule Country Apartments, LLC 0
ent Assets and Income }# |Description 7 Er [Vaue Melania LLC N/A |None (or less than $1,001) Underlying As
Page: HOUSE_OVERSIGHT_016721 →Entities connected to both Melania Trump and Dominican Republic

Jeffrey Epstein
PERSON
Lesley Groff
PERSONLeon Black
PERSON
Marc Rich
PERSON
Woody Allen
PERSON
Donald Trump
PERSON
Boris Nikolic
PERSON
Alan Dershowitz
PERSONDarren Indyke
PERSON
George W. Bush
PERSON
Richard Kahn
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
George Mitchell
PERSON
John F. Kennedy
PERSON
Michael Cohen
PERSON
Barry Diller
PERSON
Prince Charles
PERSON
Seattle
LOCATION
Eric Trump
PERSON