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s, "According to court records, Edward Matthes, 51, persuaded family, friends and community members in Oconomowoc to invest in fictitious Mutual of Omaha accounts. Matthes put the funds into his own bank account from 2013 to 2019 and used the money for home improvements, vacations, child support and o
Vance Jr.'s investigation of the former president and his business has reached an advanced stage after more than two years. It suggests, too, that Vance thinks he has found evidence of a crime - if not by Trump, by someone potentially close to him or by his company." The Post adds, "Vance's investiga
pecial Agent in Charge Kristi Johnson said, "The Santee Sioux Nation Tribal Police, Knox County Sheriff and Nebraska State Patrol partnered with FBI Omaha to investigate the brutal murder of Phyllis Hunhoff. Those efforts brought us to Joseph James's life sentence today. The FBI will continue to work
-money payments made" to an adult film performer "who said she had an affair with Mr. Trump." The Washington Post (7/15, Jacobs, 14.2M) reports that Vance's office, "which is facing a looming statute of limitations should he decide to pursue a felony case, suggested it would not allow the new matters
s, "According to court records, Edward Matthes, 51, persuaded family, friends and community members in Oconomowoc to invest in fictitious Mutual of Omaha accounts. Matthes put the funds into his own bank account from 2013 to 2019 and used the money for home improvements, vacations, child support and o
. Vance Jr.'s investigation of the former president and his business has reached an advanced stage after more than two years. It suggests, too, that Vance thinks he has found evidence of a crime - if not by Trump, by someone potentially close to him or by his company." The Post adds, "Vance's investiga
the Firm • please rertalforrn any oral OrenalCator6 nnang to furrier awn your ram abiding mingles under the *warm WM( Protemon Act (SEA • rf tus Omaha instritaion air. top kat of the front of an suarneni is not MIS FiaboalSeevon, LOS Peoria Setteesaeries yak' accou'd air:leafing broke by areigeme
13 (9 9. lard ~ships ard prare plerrened tat are na regisra sider the arms Act o11933. and • Corms:dam contra 40 g . forma warm /MI preciousnets Vance). nankin, Vas contras and OnTritaY at« contracts The SF< prOleCtien and the P.M9I~I Protection do not Spy to thise assets tides A they on!~ appea
a, Phoenix, AZ, November 6-10, 1995 Motorola, Schaumburg, IL, November 27-28, 1995 Williams Companies, Tulsa, OK, December 12-13, 1995 First Data, Omaha, NE, March 11-12, 1996 First Data, Omaha, NE, March 25-26, 1996 Williams Companies, Tulsa, OK, April 1-2, 1996 EFTA00073028 Park Dietz, M.D., M.
s. McNeil Consumer Products Company, a Division of McNeil-PPC, Inc.; and McNeilab, Inc. (Minneapolis, Minnesota) Testified at deposition, 4/19/91 Vance v. Krause (DeKalb County, Georgia) Testified at trial, 5/17/91 State of New Mexico v. Chester, M.D. (Albuquerque, NM) Testified at trial, 8/5/91
Entities connected to both Omaha and Vance

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSONLeon Black
PERSON
Michael Jackson
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSONThe New York Post
ORGANIZATION
George Mitchell
PERSON
Stephen Hawking
PERSON
United States
LOCATION
Bill Clinton
PERSON
Barack Obama
PERSONEmmy Taylor
PERSON