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Pat Cipollone and his deputy Pat Philbin testified, while more subpoenas were issued in Georgia and New Mexico. By February 2023, Ivanka Trump and Jared Kushner were subpoenaed, and former Vice President Mike Pence testified in April. In June, Trump was indicted on federal charges related to the mishandling
Mexico. By February 2023, Ivanka Trump and Jared Kushner were subpoenaed, and former Vice President Mike P
d New Mexico. By February 2023, Ivanka Trump and Jared Kushner were subpoenaed, and former Vice Presiden
nnection with a series of hold-ups and attempts, the FBI said Thursday. The article stated that Kevin Anthony Heslop, 38, of Miami, was arrested by Pembroke Pines police and the FBI in Miami Gardens, authorities said in a written statement. EFTA00160480 Back to Top FINANCIAL CRIME & CORPORATE SCANDALS Cam
and his deputy Pat Philbin testified, while more EFTA00164122 subpoenas were issued in Georgia and New Mexico. By February 2023, Ivanka Trump and Jared Kushner were subpoenaed, and former Vice President Mike Pence testified in April. In June, Trump was indicted on federal charges related to the mishandling
Mexico. By February 2023, Ivanka Trump and Jared Kushner were subpoenaed, and former Vice President Mike
nd New Mexico. By February 2023, Ivanka Trump and Jared Kushner were subpoenaed, and former Vice Preside
onnection with a series of hold-ups and attempts, the FBI said Thursday. The article stated that Kevin Anthony Heslop, 38, of Miami, was arrested by Pembroke Pines police and the FBI in Miami Gardens, authorities said in a written statement. Back to Top FINANCIAL CRIME & CORPORATE SCANDALS Campaign Finance C
F MARIA NEYRA JACKIE PERCZEK. MARK A.J. SHAM° JARED 1=I BLACK SREBNICK KORNSPAN STUMPF P.A. _
othstein's equity interest in Bova Cucina; Scott W. Rothstein's equity interest in Bova Prime; Scott W. Rothstein's equity interest in Café Iguana, Pembroke Pines, Florida; Scott W. Rothstein's equity interest in Cart Shield USA, LLC; Scott W. Rothstein's equity interest in Renato Watches; (BI10) Scott W. Ro
MARIA NEYRA JACIUE PERCZEK MARK A.J. SHAPIRO JARED BLACK SREBNICK KORNSPAN & STUMPF =PA.= Dece
quity interest in Bova Cucina; (BI6) Scott W. Rothstein's equity interest in Bova Primo; (BI7) Scott W. Rothstein's equity interest in Café Iguana, Pembroke Pines, Florida; (1318) Scott W. Rothstein's equity interest in Cart Shield USA, LLC; (B19) Scott W. Rothstein's equity interest in Renato Watches; (3110
Entities connected to both Jared Kushner and Pembroke Pines

Jeffrey Epstein
PERSON
Donald Trump
PERSON
George W. Bush
PERSONLeon Black
PERSON
Prince Andrew
PERSONBerger
PERSON
Julie K. Brown
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON
Colorado
LOCATION
Vladimir Putin
PERSON
William Barr
PERSON
Bloomberg L.P.
ORGANIZATION
Alexander Acosta
PERSON
Denver
LOCATION
Joe Biden
PERSON
Samantha Power
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONMaria Farmer
PERSON