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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
investors out of roughly $2 million has pleaded guilty to mail fraud following an investigation by the FBI's Dallas Field Office, U.S. Attorney for the Northern District of Texas Erin Nealy Cox announced Wednesday." Jose Anibal Linares, 42, "was charged in October with one count of mail fraud and two counts of wire
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
investors out of roughly $2 million has pleaded guilty to mail fraud following an investigation by the FBI's Dallas Field Office, U.S. Attorney for the Northern District of Texas Erin Nealy Cox announced EFTA01658712 Wednesday." Jose Anibal Linares, 42, "was charged in October with one count of mail fraud and two
mber 23, 2009 8:50 am. 205 North Dixie Highway Suite 11-B West Palm Beach, Florida 33401 COLLEEN M. GRUFF-BROWN, RPR EXHIBIT NO A ESQUIRE on Melanie( GAII•Capsar Toll Free: 866.709.8717 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 EFTA00723164 Hearing
Eleventh, and Federal Circuit Courts of Appeals, and the U.S. District Courts for the Southern District of Florida, the District of Minnesota, and the Northern District of California. My bar admission status in California and Minnesota is currently inactive. I am currently employed as an Assistant United States Att
the news of civil rights hero John Lewis passing. Melania and I send our prayers to he and his family." Wh
acking- related charges." Joshua Polloso Epifaniou, "a resident of Nicosia, Cyprus, arrived in New York on Friday." A five-count indictment filed in the Northern District of Georgia "charges Epifaniou with conspiracy to commit wire fraud, wire fraud, conspiracy to commit computer fraud and identity theft, and extorti
Entities connected to both Melania Trump and the Northern District

Jeffrey Epstein
PERSONLeon Black
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Woody Allen
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Boris Nikolic
PERSON
United States
LOCATION
Prince Andrew
PERSON
Joe Biden
PERSON
Richard Kahn
PERSON
George Mitchell
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSON
Eric Trump
PERSON
John F. Kennedy
PERSON