Skip to evidence
Filter
Show records by typeMoney flows
Clear

The ledger

1,371 matching records
The Inaugural Committee's Trump Hotel Contract: Evidentiary limit2020-01-221 sourceInaugural Funds and the Trump Family's Private Reception: Outcome2020-01-222 sourcesInaugural Funds and the Trump Family's Private Reception: Evidentiary limit2020-01-221 sourceThe Trump Foundation Court Record — Counterevidence2019-11-081 sourceThe Trump Foundation Court Record — Audit finding2019-11-073 sourcesThe Trump Foundation Court Record — The record2019-11-07Donald J. Trumplinked by cited action or authorityAmerica First Audit — The Trump Foundation Court Record1 sourceThe Trump Foundation Court Record — Outcome2019-11-071 sourceCarroll files her first defamation lawsuit against Trump2019-11-04Donald J. TrumpDefendant in individual capacityCarroll v. Trump, No. 20-cv-73111 sourceSecret Service Costs for Eric Trump's Dominican Republic Business Trip: Evidentiary limit2019-11-011 sourceChinese Financing Around the Trump-Branded Indonesia Project: Outcome2019-11-012 sourcesChinese Financing Around the Trump-Branded Indonesia Project: Evidentiary limit2019-11-011 sourceThe No-New-Foreign-Deals Pledge and the Scotland Expansion: Outcome2019-11-011 sourceThe No-New-Foreign-Deals Pledge and the Scotland Expansion: Evidentiary limit2019-11-011 sourceChinese State Bank Rent at Trump Tower: Audit finding2019-10-315 sourcesChinese State Bank Rent at Trump Tower: The record2019-10-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: Chinese State Bank Rent at Trump Tower2 sourcesThe G7 at Doral Selection and Withdrawal: Administration response2019-10-211 sourceThe G7 at Doral Selection and Withdrawal: Outcome2019-10-191 sourceThe G7 at Doral Selection and Withdrawal: Audit finding2019-10-174 sourcesThe G7 at Doral Selection and Withdrawal: The record2019-10-17Donald J. Trumplinked by cited action or authorityAmerica First Audit: The G7 at Doral Selection and Withdrawal2 sourcesThe No-New-Foreign-Deals Pledge and the Scotland Expansion: Audit finding2019-09-264 sourcesThe No-New-Foreign-Deals Pledge and the Scotland Expansion: The record2019-09-26Donald J. Trumplinked by cited action or authorityAmerica First Audit: The No-New-Foreign-Deals Pledge and the Scotland Expansion2 sourcesU.S. Military Stays at Trump Turnberry: Audit finding2019-09-184 sourcesU.S. Military Stays at Trump Turnberry: The record2019-09-18Donald J. Trumplinked by cited action or authorityAmerica First Audit: U.S. Military Stays at Trump Turnberry2 sourcesU.S. Military Stays at Trump Turnberry: Administration response2019-09-181 sourceVice President Pence's Doonbeg Stay: Administration response2019-09-061 sourceVice President Pence's Doonbeg Stay: Audit finding2019-09-034 sourcesVice President Pence's Doonbeg Stay: The record2019-09-03Donald J. Trumplinked by cited action or authorityAmerica First Audit: Vice President Pence's Doonbeg Stay2 sourcesEpstein died while the 2019 federal charges were pending2019-08-10Jeffrey Epsteindied before trial inUnited States v. Jeffrey Epstein 2019 criminal case1 sourceFederal prosecutors charged Epstein with two sex-trafficking counts2019-07-08Jeffrey Epsteinwas charged inUnited States v. Jeffrey Epstein 2019 criminal case1 sourceThe Russian Money Test — Evidentiary limit2019-04-182 sourcesPayday Lenders at Doral and the CFPB Rule Reversal: The record2019-03-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: Payday Lenders at Doral and the CFPB Rule Reversal2 sourcesT-Mobile Hotel Spending During the Sprint Merger Review: Outcome2019-03-051 sourceT-Mobile Hotel Spending During the Sprint Merger Review: Administration response2019-03-051 sourceTaxpayers at Trump Properties — Outcome2019-02-051 sourceSecret Service Costs for Eric Trump's Uruguay Business Trip: Outcome2019-01-171 sourceSecret Service Costs for Eric Trump's Uruguay Business Trip: Evidentiary limit2019-01-171 sourceSecret Service Costs for Eric Trump's Dominican Republic Business Trip: Outcome2019-01-171 sourceSecret Service Costs for the Trump Sons' UAE Business Trip: Outcome2019-01-171 sourceSecret Service Costs for the Trump Sons' UAE Business Trip: Evidentiary limit2019-01-171 sourceThe Government Lease Beneath the Trump D.C. Hotel: Outcome2019-01-162 sources
Browse record types