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8/29/2013 3:57:33 PM
To: Jennifer Meale
cc: Anna Prince-Palmer,Becky Kring,Carlos Muniz,Citizen Help@OAG,Laurie Wright,Richard Lawson
Subject: Re: Press Inquiry from 08/29/2013 - Trump
Jenn:
We have no open or closed investigations or preliminaries in our database under
search parameters " Donald Trump, Trump University or Trump Entrepreneur
Institute. As you well know, this issue is getting a lot of national coverage
in the media for the last several days.
Scott T. Hunt
Senior Investigator Supervisor
Office of the Director
Consumer Protection Division
Florida Attorney General
107 West Gaines St. Suite 119
Tallahassee, FL 32399
Work (850) 414-3536
Fax (850) 488-1249
Date: 08/29/2013
Time: 03:48 PM
Answer:
Staffer: Status:
OAG contact:
Record created by:
Jennifer Meale
by:
Jennifer Meale
8/29/2013 4:31:10 PM
To: Scott Hunt
cc: Anna Prince-Palmer,Becky Kring,Carlos Muniz,Citizen Help@OAG,Laurie Wright,Richard Lawson
Subject: Re: Press Inquiry from 08/29/2013 - Trump
Yes, thanks. I know Mark mentioned one complaint in '09. Can I get a copy of
that complaint?
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Date: 08/29/2013
Time: 03:48 PM
Answer:
Staffer: Status:
OAG contact:
Becky Kring
8/29/2013 4:50:47 PM
To: Jennifer Meale
cc: Scott Hunt,Anna Prince-Palmer,Carlos Muniz,Citizen Help@OAG,Laurie Wright,Richard Lawson
Subject: Re: Press Inquiry from 08/29/2013 - Trump
Just so everyone is aware, we have 100 complaints about The Trump Group, but it
isn't same entity. We're searching specifically for the other company names.
We have four complaints in Correspondence db on the other names, and one on a
"Donald Trump's Wealth Builder's Network"><Trump's Wealth Builder's Network
Here is the 2009 complaint your requested Jenn-Becky Kring
Office of Citizen Services
Florida Attorney General's Office
PL01 The Capitol
Tallahassee, Florida 32399-1050
Toll-free in FL: (866) 966-7226
Outside Florida: (850) 414-3990
Website: http://myfloridalegal.com
*Please note that Florida has a broad public records law, and that all
correspondence emailed to me may be subject to disclosure.*
Date: 08/29/2013
Time: 03:48 PM
Answer:
Staffer: Status:
OAG contact:
Record created by:
Jennifer Meale
by:
Becky Kring
8/29/2013 4:58:49 PM
To: Jennifer Meale
cc: Scott Hunt,Anna Prince-Palmer,Carlos Muniz,Laurie Wright,Richard Lawson,Trish Conners,Janna Barineau
Subject: Hold on -- more under "Trump Institute" - Re: Press Inquiry from 08/29/2013 - Trump
Instead of "Trump Entrepreneur Institute," I searched "Trump Institute" and
we've got 23 entries -- can we have til tomorrow to review these for
followups/duplicates & redact? (Also still need to pull two more from first
search below). Thanks
Becky Kring
Office of Citizen Services
Florida Attorney General's Office
PL01 The Capitol
Tallahassee, Florida 32399-1050
Toll-free in FL: (866) 966-7226
Outside Florida: (850) 414-3990
Website: http://myfloridalegal.com
*Please note that Florida has a broad public records law, and that all
correspondence emailed to me may be subject to disclosure.*
*Please note that Florida has a broad public records law, and that all
correspondence emailed to me may be subject to disclosure.*
Date: 08/29/2013
Time: 03:48 PM
Answer:
Staffer: Status:
OAG contact:
Record created by:
Jennifer Meale
by:
Trish Conners
8/29/2013 5:13:34 PM
To: Becky Kring,Jennifer Meale
cc: Scott Hunt,Anna Prince-Palmer,Carlos Muniz,Laurie Wright,Richard Lawson,Janna Barineau
Subject: Re: Hold on -- more under "Trump Institute" - Re: Press Inquiry from 08/29/2013 - Trump
What years to they span, Becky?
Florida Office of the Attorney General
From:
Becky Kring
To: Jennifer Meale
Cc: Scott Hunt; Anna Prince-Palmer; Carlos Muniz; Laurie Wright; Richard Lawson;
Trish Conners; Janna Barineau
Date:
08/29/2013 04:58 PM EDT
Subject: Hold on -- more under "Trump Institute" - Re: Press Inquiry from
08/29/2013 - Trump
Instead of "Trump Entrepreneur Institute," I searched "Trump Institute" and
we've got 23 entries -- can we have til tomorrow to review these for
followups/duplicates & redact? (Also still need to pull two more from first
search below). Thanks
Becky Kring
Office of Citizen Services
Florida Attorney General's Office
PL01 The Capitol
Tallahassee, Florida 32399-1050
Toll-free in FL: (866) 966-7226
Outside Florida: (850) 414-3990
Website: http://myfloridalegal.com
*Please note that Florida has a broad public records law, and that all
correspondence emailed to me may be subject to disclosure.*
Jenn:
We have no open or closed investigations or preliminaries in our database under
search parameters " Donald Trump, Trump University or Trump Entrepreneur
Institute. As you well know, this issue is getting a lot of national coverage
in the media for the last several days.
Scott T. Hunt
Senior Investigator Supervisor
Office of the Director
Consumer Protection Division
Florida Attorney General
107 West Gaines St. Suite 119
Tallahassee, FL 32399
Work (850) 414-3536
Fax (850) 488-1249
Date: 08/29/2013
Time: 03:48 PM
Pager:
Email: rburnett@orlandosentinel.com
Subject: Trump
Request:
Have we ever had an investigation regarding: Donald Trump, Trump University or
Trump Entrepreneur Institute.
Any complaints within the past 5 years regarding those three names?
Answer:
Staffer: Status:
OAG contact:
Record created by:
Jennifer Meale
by:
Becky Kring
8/29/2013 5:28:52 PM
To: Trish Conners
cc: Anna Prince-Palmer,Carlos Muniz,Janna Barineau,Jennifer Meale,Laurie Wright,Richard Lawson,Scott Hunt
Subject: Re: Hold on -- more under "Trump Institute" - Re: Press Inquiry from 08/29/2013 - Trump
2008 - 2010
Becky Kring
Office of Citizen Services
Florida Attorney General's Office
PL01 The Capitol
Tallahassee, Florida 32399-1050
Toll-free in FL: (866) 966-7226
Outside Florida: (850) 414-3990
Website: http://myfloridalegal.com
*Please note that Florida has a broad public records law, and that all
correspondence emailed to me may be subject to disclosure.*
From:
Becky Kring
To: Jennifer Meale
Cc: Scott Hunt; Anna Prince-Palmer; Carlos Muniz; Laurie Wright; Richard Lawson;
Trish Conners; Janna Barineau
Date:
08/29/2013 04:58 PM EDT
Subject: Hold on -- more under "Trump Institute" - Re: Press Inquiry from
08/29/2013 - Trump
Instead of "Trump Entrepreneur Institute," I searched "Trump Institute" and
we've got 23 entries -- can we have til tomorrow to review these for
followups/duplicates & redact? (Also still need to pull two more from first
search below). Thanks
Becky Kring
Office of Citizen Services
Florida Attorney General's Office
PL01 The Capitol
Tallahassee, Florida 32399-1050
Toll-free in FL: (866) 966-7226
Outside Florida: (850) 414-3990
Website: http://myfloridalegal.com
*Please note that Florida has a broad public records law, and that all
correspondence emailed to me may be subject to disclosure.*
Please see the call below. This is the second today of this nature.
The deadline for complaints and information for this one is NOT today, but
tomorrow morning would be ideal.
Thanks,
Jenn
Deadline:
Media Request
Date: 08/29/2013
Time: 03:48 PM
Answer:
Staffer: Status:
OAG contact:
Record created by:
Jennifer Meale
by:
Trish Conners
8/29/2013 5:50:40 PM
To: Becky Kring
cc: Anna Prince-Palmer,Carlos Muniz,Janna Barineau,Jennifer Meale,Laurie Wright,Richard Lawson,Scott Hunt,Mark
Hamilton
Subject: Re: Hold on -- more under "Trump Institute" - Re: Press Inquiry from 08/29/2013 - Trump
So, Jenn, looks like we have some old, historical complaints and the reporter
would be right that we were reviewing them back then. Copying Mark as he has
also been doing his own digging...Mark, can you again state what you've
found...did we have an open case as a result of these old complaints that has
since been closed, or was there a case ever opened at all?
From:
Becky Kring
To: Jennifer Meale
Cc: Scott Hunt; Anna Prince-Palmer; Carlos Muniz; Laurie Wright; Richard Lawson;
Trish Conners; Janna Barineau
Date:
08/29/2013 04:58 PM EDT
Subject: Hold on -- more under "Trump Institute" - Re: Press Inquiry from
08/29/2013 - Trump
Instead of "Trump Entrepreneur Institute," I searched "Trump Institute" and
we've got 23 entries -- can we have til tomorrow to review these for
followups/duplicates & redact? (Also still need to pull two more from first
search below). Thanks
Becky Kring
Office of Citizen Services
Florida Attorney General's Office
PL01 The Capitol
Tallahassee, Florida 32399-1050
Toll-free in FL: (866) 966-7226
Outside Florida: (850) 414-3990
Website: http://myfloridalegal.com
*Please note that Florida has a broad public records law, and that all
correspondence emailed to me may be subject to disclosure.*
Becky Kring
Office of Citizen Services
Florida Attorney General's Office
PL01 The Capitol
Tallahassee, Florida 32399-1050
Toll-free in FL: (866) 966-7226
Outside Florida: (850) 414-3990
Website: http://myfloridalegal.com
*Please note that Florida has a broad public records law, and that all
correspondence emailed to me may be subject to disclosure.*
Scott T. Hunt
Senior Investigator Supervisor
Office of the Director
Consumer Protection Division
Florida Attorney General
107 West Gaines St. Suite 119
Tallahassee, FL 32399
Work (850) 414-3536
Fax (850) 488-1249
Date: 08/29/2013
Time: 03:48 PM
Answer:
Staffer: Status:
OAG contact:
Record created by:
Jennifer Meale
by:
Trish Conners
8/29/2013 5:53:23 PM
To: Mark Hamilton
cc: Jennifer Meale,Molly McFarland,Richard Lawson,Carlos Muniz
Subject: Re: Fw: Press Inquiry from 08/29/2013 - Trump University
So, bottom line is that we had no case opened as a result of teh 2008-2010 in
the name of Trump Institute...just this other company that may or may not be
the same and that was for a violation of an earlier (2001) AVC?
Deadline:
Media Request
Date: 08/29/2013
Time: 02:28 PM
Answer:
Staffer: JM
Status:
OAG contact:
Record created by:
Molly McFarland
by:
Mark Hamilton
8/30/2013 7:45:53 AM
To: Trish Conners
cc: Jennifer Meale,Molly McFarland,Richard Lawson,Carlos Muniz
Subject: Re: Fw: Press Inquiry from 08/29/2013 - Trump University
Correct, no case opened in the name of Trump Institute (nor Trump University).
The other company was looked into as part of a preliminary investigation to
assess if there was a violation of the 2001 AVC.
Mark
Deadline:
Media Request
Date: 08/29/2013
Time: 02:28 PM
Answer:
Staffer: JM
Status:
OAG contact:
Record created by:
Molly McFarland
by:
Janna Barineau
8/30/2013 8:38:28 AM
To: Trish Conners
cc: Becky Kring,Anna Prince-Palmer,Carlos Muniz,Jennifer Meale,Laurie Wright,Richard Lawson,Scott Hunt,Mark
Hamilton
Subject: Re: Hold on -- more under "Trump Institute" - Re: Press Inquiry from 08/29/2013 - Trump
Not sure if this helps any, this is all the back ground I have on it. I sent
the complaints we had at the time to Texas.
I'm not sure if CP WPB did anything with it.
Janna Barineau
OMCII/Consumer Protection Liaison
Office of the Attorney General
PL-01, The Capitol
Tallahassee, FL 32399-1050
Telephone: (850) 414-3300
Toll-free in FL: (866) 966-7226
Website: www.myfloridalegal.com
Hunt/OAG@OAG
Date: 08/29/2013 05:28 PM
Subject: Re: Hold on -- more under "Trump Institute" - Re: Press Inquiry from
08/29/2013 - Trump
2008 - 2010
Becky Kring
Office of Citizen Services
Florida Attorney General's Office
PL01 The Capitol
Tallahassee, Florida 32399-1050
Toll-free in FL: (866) 966-7226
Outside Florida: (850) 414-3990
Website: http://myfloridalegal.com
*Please note that Florida has a broad public records law, and that all
correspondence emailed to me may be subject to disclosure.*
From:
Becky Kring
To: Jennifer Meale
Cc: Scott Hunt; Anna Prince-Palmer; Carlos Muniz; Laurie Wright; Richard Lawson;
Trish Conners; Janna Barineau
Date:
08/29/2013 04:58 PM EDT
Subject: Hold on -- more under "Trump Institute" - Re: Press Inquiry from
08/29/2013 - Trump
Instead of "Trump Entrepreneur Institute," I searched "Trump Institute" and
we've got 23 entries -- can we have til tomorrow to review these for
followups/duplicates & redact? (Also still need to pull two more from first
search below). Thanks
Becky Kring
Office of Citizen Services
Yes, thanks. I know Mark mentioned one complaint in '09. Can I get a copy of
that complaint?
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
The deadline for complaints and information for this one is NOT today, but
tomorrow morning would be ideal.
Thanks,
Jenn
Deadline:
Media Request
Date: 08/29/2013
Time: 03:48 PM
Answer:
Staffer: Status:
OAG contact:
Record created by:
Jennifer Meale
by:
Jennifer Meale
8/30/2013 11:06:35 AM
To: Becky Kring
cc: Trish Conners,Anna Prince-Palmer,Carlos Muniz,Janna Barineau,Laurie Wright,Richard Lawson,Scott Hunt
Subject: Re: Hold on -- more under "Trump Institute" - Re: Press Inquiry from 08/29/2013 - Trump
Hi, All.
Thanks for your help with this one. I'll just wait for an update on the 23
complaints and where we are after review. Then, I'll send the final proposed
response around.
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
From:
Becky Kring
To: Jennifer Meale
Cc: Scott Hunt; Anna Prince-Palmer; Carlos Muniz; Laurie Wright; Richard Lawson;
Trish Conners; Janna Barineau
Date:
08/29/2013 04:58 PM EDT
Subject: Hold on -- more under "Trump Institute" - Re: Press Inquiry from
08/29/2013 - Trump
Instead of "Trump Entrepreneur Institute," I searched "Trump Institute" and
we've got 23 entries -- can we have til tomorrow to review these for
followups/duplicates & redact? (Also still need to pull two more from first
search below). Thanks
Becky Kring
Office of Citizen Services
Florida Attorney General's Office
PL01 The Capitol
Tallahassee, Florida 32399-1050
Toll-free in FL: (866) 966-7226
Outside Florida: (850) 414-3990
Website: http://myfloridalegal.com
*Please note that Florida has a broad public records law, and that all
correspondence emailed to me may be subject to disclosure.*
Just so everyone is aware, we have 100 complaints about The Trump Group, but it
isn't same entity. We're searching specifically for the other company names.
We have four complaints in Correspondence db on the other names, and one on a
"Donald Trump's Wealth Builder's Network">
[attachment "mcmillan 7-18-2008_Redacted.pdf" deleted by Trish
Conners/OAG]<Trump's Wealth Builder's Network
Here is the 2009 complaint your requested Jenn-[attachment "swan 2009.pdf" deleted by Trish Conners/OAG]
Becky Kring
Office of Citizen Services
Florida Attorney General's Office
PL01 The Capitol
Tallahassee, Florida 32399-1050
Toll-free in FL: (866) 966-7226
Outside Florida: (850) 414-3990
Website: http://myfloridalegal.com
*Please note that Florida has a broad public records law, and that all
correspondence emailed to me may be subject to disclosure.*
Date: 08/29/2013
Time: 03:48 PM
Answer:
Staffer: Status:
OAG contact:
Record created by:
Jennifer Meale
by:
Jennifer Meale
8/30/2013 2:03:18 PM
To: Trish Conners,Richard Lawson,Mark Hamilton
cc: Carlos Muniz
Subject: Trump
Just an FYI. We're already working with this reporter, but we need to make it
clear that we never investigated Trump et al, which I will. Looks like they're
lumping us in with other states on "complaints" received.
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
----- Forwarded by Jennifer Meale/OAG on 08/30/2013 02:00 PM ----From: "Vause, Tiffany" <Tiffany.Vause@flofr.com>
To: Jennifer Meale <Jennifer.Meale@myfloridalegal.com>,
"john.lucas@myfloridalegal.com" <john.lucas@myfloridalegal.com>,
"Molly.McFarland@myfloridalegal.com" <Molly.McFarland@myfloridalegal.com>
Cc: "Norris, Katie" <Katie.Norris@flofr.com>
Date: 08/30/2013 01:57 PM
Subject: FW: media query
Hi AG Friends! Happy Friday! I have spoken our crew and it does not appear that
the OFR investigated this case. They all seem to think that perhaps it may
have been your office. Is it ok to forward Richard along to your office?
Tiffany Vause
Director of Communications
Florida Office of Financial Regulation
Direct: (850) 410-9709
Cell: (850) 766-4646
Tiffany.Vause@flofr.com
www.FLOFR.com
accusations in the lawsuit and said the school had received 11,000 evaluations,
98 percent of which rated students as ''extremely satisfied.''
George Sorial, another lawyer for Mr. Trump, called the lawsuit politically
motivated. He said that Mr. Schneiderman had asked Mr. Trump and his family for
campaign contributions and grew angry when denied.
''This is tantamount to extortion,'' Mr. Sorial said.
Andrew Friedman, a spokesman for the attorney general's office, said that
although Mr. Schneiderman had accepted a contribution from Mr. Trump in the
past, ''the fact that he's still brave enough to follow the investigation
wherever it may lead speaks to Mr. Schneiderman's character.''
URL:
http://www.nytimes.com/2013/08/25/nyregion/trump-university-made-false-claims-la
wsuit-says.html
LOAD-DATE: August 25, 2013
LANGUAGE: ENGLISH
PUBLICATION-TYPE: Newspaper
Copyright 2013 The New York Times Company
Jennifer Meale
8/30/2013 2:08:02 PM
To: Jennifer Meale
cc: Becky Kring,Trish Conners,Anna Prince-Palmer,Carlos Muniz,Janna Barineau,Laurie Wright,Richard Lawson,Scott
Hunt
Subject: Re: Hold on -- more under "Trump Institute" - Re: Press Inquiry from 08/29/2013 - Trump
Just touching base. Please let me know where we stand with the 23 complaints
that are being sorted through.
I'd like to answer the reporter ASAP that we do have and have not ever had an
investigation.
Best regards,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
From:
Becky Kring
To: Jennifer Meale
Cc: Scott Hunt; Anna Prince-Palmer; Carlos Muniz; Laurie Wright; Richard Lawson;
Trish Conners; Janna Barineau
Date:
08/29/2013 04:58 PM EDT
Subject: Hold on -- more under "Trump Institute" - Re: Press Inquiry from
08/29/2013 - Trump
Instead of "Trump Entrepreneur Institute," I searched "Trump Institute" and
we've got 23 entries -- can we have til tomorrow to review these for
followups/duplicates & redact? (Also still need to pull two more from first
search below). Thanks
Becky Kring
Office of Citizen Services
Florida Attorney General's Office
PL01 The Capitol
Tallahassee, Florida 32399-1050
Toll-free in FL: (866) 966-7226
Outside Florida: (850) 414-3990
Website: http://myfloridalegal.com
*Please note that Florida has a broad public records law, and that all
correspondence emailed to me may be subject to disclosure.*
Date: 08/29/2013
Time: 03:48 PM
Answer:
Staffer: Status:
OAG contact:
Record created by:
Jennifer Meale
by:
Jennifer Meale
8/30/2013 2:41:02 PM
To: Laurie Wright,Trish Conners,Scott Hunt
cc: Becky Kring,Janna Barineau,Kym Oswald,Molly McFarland,Richard Lawson,Scott Palmer,Carlos Muniz
Subject: FINAL TRUMP RESPONSE-PLEASE REVIEW (for Orlando Sentinel)
Thanks. Since you've already gone over them and there are more than 100 docs,
can verify if this is the correct response:
Since X (need date), the Attorney General's Office has received 23 complaints
regarding Donald Trump, Trump University or Trump Entrepreneur Institute. Under
this administration, we have received one complaint. This office has never and
does not currently have an investigation regarding Donald Trump, Trump
University or Trump Entrepreneur Institute.
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Thanks,
Laurie Wright
Senior Consumer Service Analyst
Office of the Attorney General
PL-01, The Capitol
Tallahassee, Florida 32399-1050
(850) 414-3973
----- Forwarded by Laurie Wright/OAG on 08/30/2013 11:41 AM ----From: Becky Kring/OAG
To: Laurie Wright/OAG@OAG
Cc: Bethann Dillon/OAG@OAG, Jack Hagadorn/OAG@OAG, Janna Barineau/OAG@OAG, Kym
Oswald/OAG@OAG, Scott Hunt/OAG@OAG, Richard Lawson/OAG@OAG
Date: 08/30/2013 11:17 AM
Subject: approved - Re: REVISED: MEDIA: Press Inquiry from 08/29/2013 - Trump
Approved. Laurie is compiling records now. We'll go ahead and provide that data
with our reply to Communications.
Becky Kring
Office of Citizen Services
Florida Attorney General's Office
PL01 The Capitol
Tallahassee, Florida 32399-1050
Toll-free in FL: (866) 966-7226
Outside Florida: (850) 414-3990
Website: http://myfloridalegal.com
*Please note that Florida has a broad public records law, and that all
correspondence emailed to me may be subject to disclosure.*
Thanks,
Laurie Wright
Senior Consumer Service Analyst
Office of the Attorney General
PL-01, The Capitol
Tallahassee, Florida 32399-1050
(850) 414-3973
----- Forwarded by Laurie Wright/OAG on 08/30/2013 10:55 AM -----
Action Taken:
NOTE: One complaint is against Donald Trump's Wealth Builder's Network and one
is against NED Alliance and makes reference to products purchased at a Donald
Trump seminar.
CONSUMER REFERRALS: DACS, DBPR, BBB, Palm Beach County Consumer Protection
COPIES OF RECORDS: We have gathered the records and will review the full
content of the correspondence for redaction.
TIME & COST: No charge.
Date Resolved:
From:
Jennifer Meale
Unit:
Communications Office
Subject: Trump
Request:
Have we ever had an investigation regarding: Donald Trump, Trump University or
Trump Entrepreneur Institute.
Any complaints within the past 5 years regarding those three names?
Answer:
Staffer: Status:
OAG contact:
08/30/2013 11:34:15 AM
Page: 2
01/11/2011 09:02:25 AM Scheduled Reply Sent>>>> 01/11/2011 01:00: PM Status changed to Filed.
>>>> 01/13/2011 09:00:52 PM Moved to Filed Correspondence
08/30/2013 11:34:15 AM
Page: 4
Donna came and went. She was knowledgeable however we still did not feel that this course was for
people like us who did not have the money to invest.
After she left, I called the center to try to get more guidance and training. I was told by a Customer
Service Agent named Trevor that he could not speak with me unless I started paying a monthly fee of
$39.99 a month. (You could imagine how frustrated I was at this point). However, I wasnt that surprised
due to the way we were treated and the events leading up to this.
I immediately called the Trump Headquarters to get the Trump software turned off which by the way took
me a few phone calls to do that. I felt that there was no way I was going to spend any more money or
efforts on this program. Both my husband and I feel that we have been scammed and that there wasnt
anyone who could help us.
The Trump Institute failed us by not being there for us and for not staying true to their word to help us and
be there for us every step of the way as promised.
******************I also want to mention that my daughter, Amanda who is now 6 years old was not feeling
well at the time Donna Miano was here for our mentorship. I had to miss just about the whole day of the
house showings due to her being ill.
My daughter has had to be monitored daily and went though many, many tests, and hospital visits and
doctor visits which lasted for many months. I took a lot of our time and efforts to make sure our daughter
was diagnose and was going to be alright. She also had surgery which took her about a month or more to
recover.
This is why I have not been in touch until now about this situation. What I am asking is that we be
refunded for this program. I feel that we were miss-lead, miss-guided and most of all I feel that we were
not told the whole truth of this program. I am very dis-appointed and frustrated because my husband and
I wanted was to try to learn something that would benefit us for life and would help our situation and
lifestyle. Instead we are in more debt and have nothing to show for it due to this program.
We pay $280.00 per month for the debt we accrued for the mentorship with The Trump Institute because
we borrowed it from our retirement money.
So I am asking that you do the right thing and refund our money to us. Please
Sincerely,
Mr. & Mrs. James Taddeo
(203) 263-5540
Due
05/12/2010
08/30/2013 11:34:15 AM
Reply
07/07/2010
Filed
07/07/2010
Page: 6
07/02/2010 10:32:44 AM Scheduled Reply Sent>>>> 07/02/2010 12:27: PM Status changed to Filed.
>>>> 07/05/2010 09:02:32 PM Moved to Filed Correspondence
08/30/2013 11:34:15 AM
Page: 9
01/26/2010 to 01/27/2010.
01/29/2010 02:09 AM Overdue assignment notification sent to Kym Oswald
02/05/2010 02:05 AM Overdue assignment notification sent to Kym Oswald
>>>> 02/08/2010 08:45: AM Travis Dudley
Assignment changed from Kym Oswald to Travis Dudley.
02/08/2010 09:02 AM Assignment notification sent to TRAVIS DUDLEY
>>>> 02/08/2010 10:55: AM Travis Dudley
Status changed from Assigned to Reply In Process. Reply date changed from blank to 02/08/2010.
02/08/2010 04:05:07 PM Scheduled Reply Sent>>>> 02/10/2010 05:04: PM Status changed to Filed.
>>>> 02/12/2010 09:01:20 PM Moved to Filed Correspondence
08/30/2013 11:34:15 AM
Page: 11
Active Military
Veteran
Clear Selection
Modification History
Created: 09/14/2009 02:46:26 PM .. Internet Contact
Last Edited: 09/17/2009 01:27:11 PM .. Samantha Santana
>>>> 09/15/2009 07:05: AM Samantha Santana
Subject changed from Real Estate/Property/Condominiums to Real Estate. Status changed from Received to Assigned. Section
changed from Economic Crimes to Citizen Services. Assignment changed from blank to Kym Oswald. Assignment date changed
from 09/14/2009 to 09/15/2009. Due date changed from 09/21/2009 to 09/22/2009.
>>>> 09/16/2009 07:37: AM Samantha Santana
Assignment changed from Kym Oswald to Samantha Santana.
09/16/2009 08:00 AM Assignment notification sent to SAMANTHA SANTANA
>>>> 09/17/2009 01:27: PM Samantha Santana
Status changed from Assigned to Reply In Process. Reply date changed from blank to 09/17/2009.
09/17/2009 02:34:38 PM Scheduled Reply Sent>>>> 09/17/2009 02:34: PM Status changed to Filed.
>>>> 09/21/2009 09:01:03 PM Moved to Filed Correspondence
08/30/2013 11:34:15 AM
Page: 13
08/30/2013 11:34:15 AM
Page: 15
Active Military
Veteran
Clear Selection
Modification History
Created: 06/03/2009 02:13:05 PM .. Internet Contact
Last Edited: 06/15/2009 03:07:09 PM .. Janna Barineau
>>>> 06/04/2009 08:02: AM Samantha Santana
Subject changed from Business Opportunity to Business Opportunity (US). Status changed from Received to Assigned. Section
changed from Economic Crimes to Citizen Services. Assignment changed from blank to Kym Oswald. Assignment date changed
from 06/03/2009 to 06/04/2009. Due date changed from 06/10/2009 to 06/11/2009.
06/12/2009 02:02 AM Overdue assignment notification sent to Kym Oswald
>>>> 06/15/2009 11:19: AM Janna Barineau
Assignment changed from Kym Oswald to Janna Barineau.
06/15/2009 12:11 PM Assignment notification sent to JANNA BARINEAU
>>>> 06/15/2009 03:05: PM Janna Barineau
Status changed from Assigned to Reply In Process. Reply date changed from blank to 06/15/2009.
06/16/2009 11:03:06 AM Scheduled Reply Sent>>>> 06/16/2009 11:04: AM Status changed to Filed.
>>>> 06/18/2009 09:01:29 PM Moved to Filed Correspondence
08/30/2013 11:34:15 AM
Page: 17
Active Military
Veteran
Clear Selection
Modification History
Created: 05/26/2009 10:02:35 AM .. Internet Contact
Last Edited: 06/09/2009 02:40:07 PM .. Carmen James
>>>> 05/27/2009 06:51: AM Samantha Santana
Subject changed from False or Deceptive Trade Practices to Business Opportunity (US). Status changed from Received to
Assigned. Section changed from Economic Crimes to Citizen Services. Assignment changed from blank to Kym Oswald.
Assignment date changed from 05/26/2009 to 05/27/2009. Due date changed from 06/02/2009 to 06/03/2009.
06/05/2009 02:02 AM Overdue assignment notification sent to Kym Oswald
>>>> 06/09/2009 08:01: AM Carmen James
Assignment changed from Kym Oswald to Carmen James.
06/09/2009 09:01 AM Assignment notification sent to CARMEN JAMES
>>>> 06/09/2009 11:43: AM Carmen James
Status changed from Assigned to Reply In Process. Reply date changed from blank to 06/09/2009.
06/09/2009 03:34:57 PM Scheduled Reply Sent>>>> 06/09/2009 03:35: PM Status changed to Filed.
>>>> 06/11/2009 09:01:18 PM Moved to Filed Correspondence
08/30/2013 11:34:15 AM
Page: 19
Contact is 60 or older?
General comments and related documents
Active Military
Veteran
Clear Selection
Modification History
Created: 04/20/2009 08:46:43 PM .. Internet Contact
Last Edited: 05/18/2009 01:15:53 PM .. Samantha Santana
>>>> 04/21/2009 11:43: AM Janna Barineau
Status changed from Received to Assigned. Section changed from Economic Crimes to Citizen Services. Assignment changed
from blank to Kym Oswald. Assignment date changed from 04/20/2009 to 04/21/2009. Due date changed from 04/27/2009 to
04/28/2009.
05/01/2009 02:03 AM Overdue assignment notification sent to Kym Oswald
05/08/2009 02:03 AM Overdue assignment notification sent to Kym Oswald
05/15/2009 02:02 AM Overdue assignment notification sent to Kym Oswald
>>>> 05/17/2009 07:25: AM Samantha Santana
Subject changed from Business Opportunity to Business Opportunity (US). Assignment changed from Kym Oswald to Samantha
Santana.
05/18/2009 08:00 AM Assignment notification sent to SAMANTHA SANTANA
>>>> 05/18/2009 01:14: PM Samantha Santana
Status changed from Assigned to Reply In Process. Reply date changed from blank to 05/18/2009.
05/18/2009 05:05:13 PM Scheduled Reply Sent>>>> 05/18/2009 05:06: PM Status changed to Filed.
>>>> 05/20/2009 09:01:21 PM Moved to Filed Correspondence
08/30/2013 11:34:15 AM
Page: 21
08/30/2013 11:34:15 AM
Page: 25
Oswald.
>>>> 03/24/2009 08:25: PM Carmen James
Status changed from Assigned to Reply In Process. Assignment changed from Kym Oswald to Carmen James. Reply date
changed from blank to 03/24/2009.
03/25/2009 10:02:17 AM Scheduled Reply Sent>>>> 03/25/2009 10:02: AM Status changed to Filed.
>>>> 03/27/2009 09:00:46 PM Moved to Filed Correspondence
08/30/2013 11:34:15 AM
Page: 27
Laurie Wright
8/30/2013 2:44:03 PM
To: Jennifer Meale
cc: Trish Conners,Scott Hunt,Becky Kring,Janna Barineau,Kym Oswald,Molly McFarland,Richard Lawson,Scott
Palmer,Carlos Muniz
Subject: Re: FINAL TRUMP RESPONSE-PLEASE REVIEW (for Orlando Sentinel)
The oldest one is 2/14/2008.
Thanks,
Laurie Wright
Senior Consumer Service Analyst
Office of the Attorney General
PL-01, The Capitol
Tallahassee, Florida 32399-1050
(850) 414-3973
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Approved. Laurie is compiling records now. We'll go ahead and provide that data
with our reply to Communications.
Becky Kring
Office of Citizen Services
Florida Attorney General's Office
PL01 The Capitol
Tallahassee, Florida 32399-1050
Toll-free in FL: (866) 966-7226
Outside Florida: (850) 414-3990
Website: http://myfloridalegal.com
*Please note that Florida has a broad public records law, and that all
correspondence emailed to me may be subject to disclosure.*
Thanks,
Laurie Wright
Senior Consumer Service Analyst
Office of the Attorney General
PL-01, The Capitol
Tallahassee, Florida 32399-1050
(850) 414-3973
----- Forwarded by Laurie Wright/OAG on 08/30/2013 10:55 AM -----
Status: Assigned
Action Taken:
Date Resolved:
From:
Jennifer Meale
Unit:
Communications Office
Deadline:
Media Request
Date: 08/29/2013
Time: 03:48 PM
Answer:
Staffer: Status:
OAG contact:
Jennifer Meale
Return call made when?
by:
Jennifer Meale
8/30/2013 2:44:26 PM
To: Laurie Wright
cc: Trish Conners,Scott Hunt,Becky Kring,Janna Barineau,Kym Oswald,Molly McFarland,Richard Lawson,Scott
Palmer,Carlos Muniz
Subject: Re: FINAL TRUMP RESPONSE-PLEASE REVIEW (for Orlando Sentinel)
Thanks. And only one under this admin, right?
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Thanks. Since you've already gone over them and there are more than 100 docs,
can verify if this is the correct response:
Since X (need date), the Attorney General's Office has received 23 complaints
regarding Donald Trump, Trump University or Trump Entrepreneur Institute. Under
this administration, we have received one complaint. This office has never and
does not currently have an investigation regarding Donald Trump, Trump
University or Trump Entrepreneur Institute.
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Subject: Fw: approved - Re: REVISED: MEDIA: Press Inquiry from 08/29/2013 Trump
[attachment "Trump Institute postal_Redacted.pdf" deleted by Laurie Wright/OAG]
[attachment "Trump Institute emails.pdf" deleted by Laurie Wright/OAG]
Thanks,
Laurie Wright
Senior Consumer Service Analyst
Office of the Attorney General
PL-01, The Capitol
Tallahassee, Florida 32399-1050
(850) 414-3973
----- Forwarded by Laurie Wright/OAG on 08/30/2013 11:41 AM ----From: Becky Kring/OAG
To: Laurie Wright/OAG@OAG
Cc: Bethann Dillon/OAG@OAG, Jack Hagadorn/OAG@OAG, Janna Barineau/OAG@OAG, Kym
Oswald/OAG@OAG, Scott Hunt/OAG@OAG, Richard Lawson/OAG@OAG
Date: 08/30/2013 11:17 AM
Subject: approved - Re: REVISED: MEDIA: Press Inquiry from 08/29/2013 - Trump
Approved. Laurie is compiling records now. We'll go ahead and provide that data
with our reply to Communications.
Becky Kring
Office of Citizen Services
Florida Attorney General's Office
PL01 The Capitol
Tallahassee, Florida 32399-1050
Toll-free in FL: (866) 966-7226
Outside Florida: (850) 414-3990
Website: http://myfloridalegal.com
*Please note that Florida has a broad public records law, and that all
correspondence emailed to me may be subject to disclosure.*
Thanks,
Laurie Wright
Senior Consumer Service Analyst
Office of the Attorney General
PL-01, The Capitol
Tallahassee, Florida 32399-1050
(850) 414-3973
----- Forwarded by Laurie Wright/OAG on 08/30/2013 10:55 AM -----
Action Taken:
COPIES OF RECORDS: We have gathered the records and will review the full
content of the correspondence for redaction.
TIME & COST: No charge.
Date Resolved:
From:
Jennifer Meale
Unit:
Communications Office
Answer:
Staffer: Status:
OAG contact:
Laurie Wright
8/30/2013 2:47:33 PM
To: Jennifer Meale
cc: Trish Conners,Scott Hunt,Becky Kring,Janna Barineau,Kym Oswald,Molly McFarland,Richard Lawson,Scott
Palmer,Carlos Muniz
Subject: Re: FINAL TRUMP RESPONSE-PLEASE REVIEW (for Orlando Sentinel)
Here is the spreadsheet - there is a complaint from 1/3/2011 and one from
5/26/11.
Thanks,
Laurie Wright
Senior Consumer Service Analyst
Office of the Attorney General
PL-01, The Capitol
Tallahassee, Florida 32399-1050
(850) 414-3973
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Thanks,
Laurie Wright
Senior Consumer Service Analyst
Office of the Attorney General
PL-01, The Capitol
Tallahassee, Florida 32399-1050
(850) 414-3973
----- Forwarded by Laurie Wright/OAG on 08/30/2013 10:55 AM -----
Action Taken:
Date Resolved:
From:
Jennifer Meale
Unit:
Communications Office
Answer:
Staffer: Status:
OAG contact:
Posted
5/26/2011
1/3/2011
11/29/2010
6/19/2010
5/5/2010
1/19/2010
10/26/2009
9/25/2009
7/30/2009
7/24/2009
6/5/2009
6/3/2009
5/26/2009
5/26/2009
4/20/2009
3/23/2009
3/17/2009
3/13/2009
3/13/2009
3/10/2009
10/21/2008
7/23/2008
2/14/2008
Last Name
Jacobson
O'Brien
Van Der Veen
lafrate
Taddeo
Rolla
Harb
Besel
Keeler
Steinbrenner
Murphy
Henifin
Andrade
Swain
Jones
Sheila
Minto
Chin
Roberts
Sumiran
Millsap
McMillan
Gallimore
First Name
Charles
Aaron
Doug A.
kenneth
Danna
David
Tom A.
Fred
Mark
Susan
Patricia
Eugene
Mitzie
Belinda I.
Gary
Robert
Carol
Kenneth
Sheila
Sarojra
Judith E.
June A.
Norman
Suffix
Address
2725 50th Ave W apt 113
9481 Highland Oak Drive #1704
#15, 27208 Township Road 534
47 buccaneer dr
21 Woods Way
450 S. Sleepy Meadow lane
3700 34th Street, Unit 300
22 Huntington Drive
101 Riverview Dr.
4455 Knapp Street
1938 East Tremont Avenue, Apartment 5G
13508 Nw 13th Avenue
7 Massow Lane
Post Office Box 280
6431 180th St.SE
III Hatch Street
1 Twin Circle Road
200 Saint Paul Street
111 Hatch Street
2202 Olivegate Lane
Post Office Box 423
13329 Polo Club Road, Unit A-106
18 Girard Street NE
City
Bradenton
Tampa
Spruce Grove
Leesburg
Woodbury
Anaheim
Orlando
Yonkers
St. Rose
Grand Rapids
Bronx
Vancouver
Windsor
Atlanta
Snohomish
New Britain
West Haven
Brookline
New Britain
San Jose
Hotchkiss
Wellington
Washington
State
FL
FL
Alberta
FL
CT
CA
Florida
New York
LA
MI
New York
WA
CT
Georgia
WA
Connecticut
CT
MA
CT
California
Colorado
Florida
DC
Zip
34207
33647
T7X3N2
34788
6798
92807
32805
10704
70087
49525-9728
10462
98685
6095
30301
98296
6053
6516
2446
6053
95136
81419
33414
20002-1010
Phone
(941) 896-9086
(813) 486-7239
(780) 960-2867
(352) 223-2055
(714) 329-9797
(407) 383-9600
(504) 465-0056
(616) 365-1794
(215) 743-1619
(860) 285-8908
(404) 289-8042
(425) 773-1685
(860) 348-1148
(203) 932-0197
(617) 233-8338
(860) 348-1148
(408) 667-8926
(209) 404-5373
(202) 667-3323
Email
chaznjacob@gmail.com
aaron_o_brien@hotmail.com
doug.vanderveen@gmail.com
klafrate@hotmail.com
d.taddeo@sbcglobal.net
davewithallince@yahoo.com
tomharb@harbco.com
keelernola@yahoo.com
stucks@michigan.gov
bandbethenifin@yahoo.com
simpsonandrade@gmail.com
garyjones54@comcast.net
cminto01@snet.net
master.recruiter@gmail.com
sheila@cgscorp.net
normanogallimore@gmail.com
Complaint
The New York State Attorney G
Have had a mentor for a couple
CONSUMER CONTACT FORM
how can i resolve this dispute? t
May 5, 2010 This is a copy of le
I paid 12000.00for a real estate
AG Form Consumer states that
TYPED LETTER Consumer sta
As per their policy I returned the
Purchased real estate training &
SENT BY A FAX - Individual pa
My wife, Bettie and I attended a
Dear AG, I attended one of Tru
TYPED LETTER - Signed up wi
This is what I sent to the Washi
AG Form Caller cancelled a s
The Trump Institute (a/k/a Busin
I purchased their introductory pa
I canceled an agreement to atte
Letter Is unabel to get a refun
Letter- consumer contracted wit
Letter - consumer is on fixed inc
This is a copy of my complaint w
Referenced Business/Person
Trump `University`
Donald Trump University
The Trump Institute
trump institute
The Trump Institute
The Trump Institute
The Trump Institute
The Trump Institute
The Trump Institute/Business Strategies Group LLC
The Trump Institute
Trump Institute
The Trump Institute
Trump institute
The Trump University
The Trump Institute
The Trump Institute
Trump Institute
Trump Institute/Business Strategies Group
The Trump Institute
NED Alliance
Trump Institute
Donald Trump's Wealth Builder's Network
Trump Institute
Referenced Address
United States
PO Box 811209
2385 Executive Center Drive
6400 park of commerce blvd , #2
5030 Champion Blvd. Ste G6-153
6400 Park of Commerce blvd. suite 2
5030 Champion Boulevard G6-153
6400 Park of Commerce Boulevard, Unit 2
5030 Champion Blvd, Suite G6153
6400 Park of Commerce Blvd. Suite 2
5030 Champion Blvd. Ste G6-153
6400 park of Commerce
5030 Champion Blvd. Suite G6 153
Referenced City
Referenced State
Referenced Zip
Referenced Phone
Boca Raton
Boca Raton
Boca Raton
Boca Raton
Boca Raton
Boca Raton
Boca Raton
Boca Raton
Boca Raton
FL
Florida
FL
FL
FL
Florida
Florida
FL
FL
33481
33431
33487
33496
33487
33496
33487
33496
33487
Boca Raton
Boca raton
FL
FL
Boca Raton
FL
Boca Raton
Boca Raton
FL
FL
(561) 989-8876
(800) 495-1941
???-????
(800) 916-1768
(800) 916-1768
(800) 916-1768
(800) 916-1768
Referenced Website
www.trumpuniversity.com
trumpinstitute.com
trump.com
www.trumpinstitute.com
http://www.trumpinstitute.com/
Jennifer Meale
8/30/2013 2:48:41 PM
To: Laurie Wright
cc: Trish Conners,Scott Hunt,Becky Kring,Janna Barineau,Kym Oswald,Molly McFarland,Richard Lawson,Scott
Palmer,Carlos Muniz
Subject: Re: FINAL TRUMP RESPONSE-PLEASE REVIEW (for Orlando Sentinel)
Thanks.
Trish, good with the rest of the response?
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Here is the spreadsheet - there is a complaint from 1/3/2011 and one from
5/26/11.
Thanks,
Laurie Wright
Senior Consumer Service Analyst
Office of the Attorney General
PL-01, The Capitol
Tallahassee, Florida 32399-1050
(850) 414-3973
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Thanks,
Laurie Wright
Action Taken:
Date Resolved:
From:
Jennifer Meale
Unit:
Communications Office
Answer:
Staffer: Status:
OAG contact:
Posted
5/26/2011
1/3/2011
11/29/2010
6/19/2010
5/5/2010
1/19/2010
10/26/2009
9/25/2009
7/30/2009
7/24/2009
6/5/2009
6/3/2009
5/26/2009
5/26/2009
4/20/2009
3/23/2009
3/17/2009
3/13/2009
3/13/2009
3/10/2009
10/21/2008
7/23/2008
2/14/2008
Last Name
Jacobson
O'Brien
Van Der Veen
lafrate
Taddeo
Rolla
Harb
Besel
Keeler
Steinbrenner
Murphy
Henifin
Andrade
Swain
Jones
Sheila
Minto
Chin
Roberts
Sumiran
Millsap
McMillan
Gallimore
First Name
Charles
Aaron
Doug A.
kenneth
Danna
David
Tom A.
Fred
Mark
Susan
Patricia
Eugene
Mitzie
Belinda I.
Gary
Robert
Carol
Kenneth
Sheila
Sarojra
Judith E.
June A.
Norman
Suffix
Address
2725 50th Ave W apt 113
9481 Highland Oak Drive #1704
#15, 27208 Township Road 534
47 buccaneer dr
21 Woods Way
450 S. Sleepy Meadow lane
3700 34th Street, Unit 300
22 Huntington Drive
101 Riverview Dr.
4455 Knapp Street
1938 East Tremont Avenue, Apartment 5G
13508 Nw 13th Avenue
7 Massow Lane
Post Office Box 280
6431 180th St.SE
III Hatch Street
1 Twin Circle Road
200 Saint Paul Street
111 Hatch Street
2202 Olivegate Lane
Post Office Box 423
13329 Polo Club Road, Unit A-106
18 Girard Street NE
City
Bradenton
Tampa
Spruce Grove
Leesburg
Woodbury
Anaheim
Orlando
Yonkers
St. Rose
Grand Rapids
Bronx
Vancouver
Windsor
Atlanta
Snohomish
New Britain
West Haven
Brookline
New Britain
San Jose
Hotchkiss
Wellington
Washington
State
FL
FL
Alberta
FL
CT
CA
Florida
New York
LA
MI
New York
WA
CT
Georgia
WA
Connecticut
CT
MA
CT
California
Colorado
Florida
DC
Zip
34207
33647
T7X3N2
34788
6798
92807
32805
10704
70087
49525-9728
10462
98685
6095
30301
98296
6053
6516
2446
6053
95136
81419
33414
20002-1010
Phone
(941) 896-9086
(813) 486-7239
(780) 960-2867
(352) 223-2055
(714) 329-9797
(407) 383-9600
(504) 465-0056
(616) 365-1794
(215) 743-1619
(860) 285-8908
(404) 289-8042
(425) 773-1685
(860) 348-1148
(203) 932-0197
(617) 233-8338
(860) 348-1148
(408) 667-8926
(209) 404-5373
(202) 667-3323
Email
chaznjacob@gmail.com
aaron_o_brien@hotmail.com
doug.vanderveen@gmail.com
klafrate@hotmail.com
d.taddeo@sbcglobal.net
davewithallince@yahoo.com
tomharb@harbco.com
keelernola@yahoo.com
stucks@michigan.gov
bandbethenifin@yahoo.com
simpsonandrade@gmail.com
garyjones54@comcast.net
cminto01@snet.net
master.recruiter@gmail.com
sheila@cgscorp.net
normanogallimore@gmail.com
Complaint
The New York State Attorney G
Have had a mentor for a couple
CONSUMER CONTACT FORM
how can i resolve this dispute? t
May 5, 2010 This is a copy of le
I paid 12000.00for a real estate
AG Form Consumer states that
TYPED LETTER Consumer sta
As per their policy I returned the
Purchased real estate training &
SENT BY A FAX - Individual pa
My wife, Bettie and I attended a
Dear AG, I attended one of Tru
TYPED LETTER - Signed up wi
This is what I sent to the Washi
AG Form Caller cancelled a s
The Trump Institute (a/k/a Busin
I purchased their introductory pa
I canceled an agreement to atte
Letter Is unabel to get a refun
Letter- consumer contracted wit
Letter - consumer is on fixed inc
This is a copy of my complaint w
Referenced Business/Person
Trump `University`
Donald Trump University
The Trump Institute
trump institute
The Trump Institute
The Trump Institute
The Trump Institute
The Trump Institute
The Trump Institute/Business Strategies Group LLC
The Trump Institute
Trump Institute
The Trump Institute
Trump institute
The Trump University
The Trump Institute
The Trump Institute
Trump Institute
Trump Institute/Business Strategies Group
The Trump Institute
NED Alliance
Trump Institute
Donald Trump's Wealth Builder's Network
Trump Institute
Referenced Address
United States
PO Box 811209
2385 Executive Center Drive
6400 park of commerce blvd , #2
5030 Champion Blvd. Ste G6-153
6400 Park of Commerce blvd. suite 2
5030 Champion Boulevard G6-153
6400 Park of Commerce Boulevard, Unit 2
5030 Champion Blvd, Suite G6153
6400 Park of Commerce Blvd. Suite 2
5030 Champion Blvd. Ste G6-153
6400 park of Commerce
5030 Champion Blvd. Suite G6 153
Referenced City
Referenced State
Referenced Zip
Referenced Phone
Boca Raton
Boca Raton
Boca Raton
Boca Raton
Boca Raton
Boca Raton
Boca Raton
Boca Raton
Boca Raton
FL
Florida
FL
FL
FL
Florida
Florida
FL
FL
33481
33431
33487
33496
33487
33496
33487
33496
33487
Boca Raton
Boca raton
FL
FL
Boca Raton
FL
Boca Raton
Boca Raton
FL
FL
(561) 989-8876
(800) 495-1941
???-????
(800) 916-1768
(800) 916-1768
(800) 916-1768
(800) 916-1768
Referenced Website
www.trumpuniversity.com
trumpinstitute.com
trump.com
www.trumpinstitute.com
http://www.trumpinstitute.com/
Jennifer Meale
8/30/2013 3:39:33 PM
To: Jennifer Meale
cc: Laurie Wright,Trish Conners,Scott Hunt,Becky Kring,Janna Barineau,Kym Oswald,Molly McFarland,Richard
Lawson,Scott Palmer,Carlos Muniz
Subject: Sending in the Miami Herald response
I'm going to go ahead and send in the response.
Thanks.
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Here is the spreadsheet - there is a complaint from 1/3/2011 and one from
5/26/11.
Thanks,
Laurie Wright
Senior Consumer Service Analyst
Office of the Attorney General
PL-01, The Capitol
Tallahassee, Florida 32399-1050
(850) 414-3973
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
- Trump
See below.....
Thanks,
Laurie Wright
Senior Consumer Service Analyst
Office of the Attorney General
PL-01, The Capitol
Tallahassee, Florida 32399-1050
(850) 414-3973
Thanks,
Laurie Wright
Senior Consumer Service Analyst
Office of the Attorney General
PL-01, The Capitol
Tallahassee, Florida 32399-1050
(850) 414-3973
----- Forwarded by Laurie Wright/OAG on 08/30/2013 10:55 AM -----
Action Taken:
Any complaints within the past 5 years regarding those three names?
DATABASES SEARCHED: Active Email/Postal; Filed Email/Postal; EC Active/Filed.
SEARCH TERMS USED: contains any of donald trump, trump university, trump
institute, trump entrepeneur AND (([Form]="fControlDoc") OR
([Form]="EmailControl")) AND ( [use FIELD search] field Subject does not
contain Checking OR Records OR Miscellaneous OR Follow OR Response)
RESULTS/FORMAT PROVIDED: As always, the numbers of entries below are our
"documented complaints," meaning our written postal and email entries. We have
not included Hotline messages.
NUMBERS OF RECORDS: Citizen Services has received complaints from 23
consumers. This number excludes multiple contacts, duplicates and/or follow
ups.
NOTE: One complaint is against Donald Trump's Wealth Builder's Network and one
is against NED Alliance and makes reference to products purchased at a Donald
Trump seminar.
CONSUMER REFERRALS: DACS, DBPR, BBB, Palm Beach County Consumer Protection
COPIES OF RECORDS: We have gathered the records and will review the full
content of the correspondence for redaction.
TIME & COST: No charge.
Date Resolved:
From:
Jennifer Meale
Unit:
Communications Office
Answer:
Staffer: Status:
OAG contact:
Posted
5/26/2011
1/3/2011
11/29/2010
6/19/2010
5/5/2010
1/19/2010
10/26/2009
9/25/2009
7/30/2009
7/24/2009
6/5/2009
6/3/2009
5/26/2009
5/26/2009
4/20/2009
3/23/2009
3/17/2009
3/13/2009
3/13/2009
3/10/2009
10/21/2008
7/23/2008
2/14/2008
Last Name
Jacobson
O'Brien
Van Der Veen
lafrate
Taddeo
Rolla
Harb
Besel
Keeler
Steinbrenner
Murphy
Henifin
Andrade
Swain
Jones
Sheila
Minto
Chin
Roberts
Sumiran
Millsap
McMillan
Gallimore
First Name
Charles
Aaron
Doug A.
kenneth
Danna
David
Tom A.
Fred
Mark
Susan
Patricia
Eugene
Mitzie
Belinda I.
Gary
Robert
Carol
Kenneth
Sheila
Sarojra
Judith E.
June A.
Norman
Suffix
Address
2725 50th Ave W apt 113
9481 Highland Oak Drive #1704
#15, 27208 Township Road 534
47 buccaneer dr
21 Woods Way
450 S. Sleepy Meadow lane
3700 34th Street, Unit 300
22 Huntington Drive
101 Riverview Dr.
4455 Knapp Street
1938 East Tremont Avenue, Apartment 5G
13508 Nw 13th Avenue
7 Massow Lane
Post Office Box 280
6431 180th St.SE
III Hatch Street
1 Twin Circle Road
200 Saint Paul Street
111 Hatch Street
2202 Olivegate Lane
Post Office Box 423
13329 Polo Club Road, Unit A-106
18 Girard Street NE
City
Bradenton
Tampa
Spruce Grove
Leesburg
Woodbury
Anaheim
Orlando
Yonkers
St. Rose
Grand Rapids
Bronx
Vancouver
Windsor
Atlanta
Snohomish
New Britain
West Haven
Brookline
New Britain
San Jose
Hotchkiss
Wellington
Washington
State
FL
FL
Alberta
FL
CT
CA
Florida
New York
LA
MI
New York
WA
CT
Georgia
WA
Connecticut
CT
MA
CT
California
Colorado
Florida
DC
Zip
34207
33647
T7X3N2
34788
6798
92807
32805
10704
70087
49525-9728
10462
98685
6095
30301
98296
6053
6516
2446
6053
95136
81419
33414
20002-1010
Phone
(941) 896-9086
(813) 486-7239
(780) 960-2867
(352) 223-2055
(714) 329-9797
(407) 383-9600
(504) 465-0056
(616) 365-1794
(215) 743-1619
(860) 285-8908
(404) 289-8042
(425) 773-1685
(860) 348-1148
(203) 932-0197
(617) 233-8338
(860) 348-1148
(408) 667-8926
(209) 404-5373
(202) 667-3323
Email
chaznjacob@gmail.com
aaron_o_brien@hotmail.com
doug.vanderveen@gmail.com
klafrate@hotmail.com
d.taddeo@sbcglobal.net
davewithallince@yahoo.com
tomharb@harbco.com
keelernola@yahoo.com
stucks@michigan.gov
bandbethenifin@yahoo.com
simpsonandrade@gmail.com
garyjones54@comcast.net
cminto01@snet.net
master.recruiter@gmail.com
sheila@cgscorp.net
normanogallimore@gmail.com
Complaint
The New York State Attorney G
Have had a mentor for a couple
CONSUMER CONTACT FORM
how can i resolve this dispute? t
May 5, 2010 This is a copy of le
I paid 12000.00for a real estate
AG Form Consumer states that
TYPED LETTER Consumer sta
As per their policy I returned the
Purchased real estate training &
SENT BY A FAX - Individual pa
My wife, Bettie and I attended a
Dear AG, I attended one of Tru
TYPED LETTER - Signed up wi
This is what I sent to the Washi
AG Form Caller cancelled a s
The Trump Institute (a/k/a Busin
I purchased their introductory pa
I canceled an agreement to atte
Letter Is unabel to get a refun
Letter- consumer contracted wit
Letter - consumer is on fixed inc
This is a copy of my complaint w
Referenced Business/Person
Trump `University`
Donald Trump University
The Trump Institute
trump institute
The Trump Institute
The Trump Institute
The Trump Institute
The Trump Institute
The Trump Institute/Business Strategies Group LLC
The Trump Institute
Trump Institute
The Trump Institute
Trump institute
The Trump University
The Trump Institute
The Trump Institute
Trump Institute
Trump Institute/Business Strategies Group
The Trump Institute
NED Alliance
Trump Institute
Donald Trump's Wealth Builder's Network
Trump Institute
Referenced Address
United States
PO Box 811209
2385 Executive Center Drive
6400 park of commerce blvd , #2
5030 Champion Blvd. Ste G6-153
6400 Park of Commerce blvd. suite 2
5030 Champion Boulevard G6-153
6400 Park of Commerce Boulevard, Unit 2
5030 Champion Blvd, Suite G6153
6400 Park of Commerce Blvd. Suite 2
5030 Champion Blvd. Ste G6-153
6400 park of Commerce
5030 Champion Blvd. Suite G6 153
Referenced City
Referenced State
Referenced Zip
Referenced Phone
Boca Raton
Boca Raton
Boca Raton
Boca Raton
Boca Raton
Boca Raton
Boca Raton
Boca Raton
Boca Raton
FL
Florida
FL
FL
FL
Florida
Florida
FL
FL
33481
33431
33487
33496
33487
33496
33487
33496
33487
Boca Raton
Boca raton
FL
FL
Boca Raton
FL
Boca Raton
Boca Raton
FL
FL
(561) 989-8876
(800) 495-1941
???-????
(800) 916-1768
(800) 916-1768
(800) 916-1768
(800) 916-1768
Referenced Website
www.trumpuniversity.com
trumpinstitute.com
trump.com
www.trumpinstitute.com
http://www.trumpinstitute.com/
Jennifer Meale
9/11/2013 10:54:49 AM
To: Trish Conners,Mark Hamilton
cc: Carlos Muniz
Subject: Fw: another Trump question
FYI: follow-up.
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
----- Forwarded by Jennifer Meale/OAG on 09/11/2013 10:54 AM ----From: "Burnett, Richard R" <RBurnett@orlandosentinel.com>
To: Jennifer Meale <Jennifer.Meale@myfloridalegal.com>
Date: 09/11/2013 10:48 AM
Subject: RE: another Trump question
Hello Jenn...I'm completing my work on the Trump Institute story this morning
on deadline. One key question that has come up from complainants: Is the
Florida AG going to join the NY AG's suit v. Trump, et. al., and seek recovery
of refunds for those who complained about the Florida affiliate? for the
record....please advise. Thank you. /rb
________________________________________
From: Burnett, Richard R
Sent: Friday, August 30, 2013 4:21 PM
To: Jennifer Meale
Subject: RE: Trump
Thank you, again, Jenn. Reviewing now. /rb
From: Jennifer Meale [mailto:Jennifer.Meale@myfloridalegal.com]
Sent: Friday, August 30, 2013 4:01 PM
To: Burnett, Richard R
Subject: RE: Trump
(See attached file: Trump Institute postal_Redacted.pdf)(See attached file:
Trump Institute emails.pdf)
Richard,
Attached please the records you requested.
Thank you,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
[Inactive hide details for "Burnett, Richard R" ---08/30/2013 03:56:12
PM---Thanks Jenn. AG's office did not take action regardi]"Burnett, Richard R"
---08/30/2013 03:56:12 PM---Thanks Jenn. AG's office did not take action
Thanks Jenn. AGs office did not take action regarding the complaints? But
could you provide details from case files of the 1 recent complaint and 23
earlier complaints? (Details like where the complainants lived, where the
seminars took place, how much was invested, what wrongdoing they alleged, etc.)
/rb
From: Jennifer Meale [mailto:Jennifer.Meale@myfloridalegal.com]
Sent: Friday, August 30, 2013 3:42 PM
To: Burnett, Richard R
Subject: Trump
Richard,
Under this administration, we have received one complaint regarding Donald
Trump, Trump University or Trump Entrepreneur Institute. Our office has never
and does not currently have an investigation regarding Donald Trump, Trump
University or Trump Entrepreneur Institute. Since 2008, the Attorney General's
Office has received 23 complaints regarding Donald Trump, Trump University or
Trump Entrepreneur Institute.
Thank you,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
[Inactive hide details for "Burnett, Richard R" ---08/30/2013 01:54:40
PM---thank you. From: Jennifer Meale [mailto:Jennifer.Mea]"Burnett, Richard R"
---08/30/2013 01:54:40 PM---thank you. From: Jennifer Meale
[mailto:Jennifer.Meale@myfloridalegal.com]
From: "Burnett, Richard R"
<RBurnett@orlandosentinel.com<mailto:RBurnett@orlandosentinel.com>>
To: Jennifer Meale
<Jennifer.Meale@myfloridalegal.com<mailto:Jennifer.Meale@myfloridalegal.com>>
Date: 08/30/2013 01:54 PM
Subject: RE: Touching base
________________________________
thank you.
From: Jennifer Meale [mailto:Jennifer.Meale@myfloridalegal.com]
Sent: Friday, August 30, 2013 1:46 PM
To: Burnett, Richard R
Subject: Touching base
Hi, Richard.
I just wanted to let you know that I'll be in touch soon.
Best regards,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
[attachment "image001.gif" deleted by Jennifer Meale/OAG]
Mark Hamilton
9/11/2013 3:48:38 PM
To: Jennifer Meale
cc: Carlos Muniz,Trish Conners
Subject: Re: Fw: another Trump question
I would certainly defer to Trish for any final clarification. However, I am
not sure I concur with the characterization and use of "undecided." As Trish
indicated the allegations in the NY complaint are under review.
Mark
Hello Jenn...I'm completing my work on the Trump Institute story this morning
on deadline. One key question that has come up from complainants: Is the
Florida AG going to join the NY AG's suit v. Trump, et. al., and seek recovery
of refunds for those who complained about the Florida affiliate? for the
record....please advise. Thank you. /rb
________________________________________
From: Burnett, Richard R
Sent: Friday, August 30, 2013 4:21 PM
To: Jennifer Meale
Subject: RE: Trump
Thank you, again, Jenn. Reviewing now. /rb
From: Jennifer Meale [mailto:Jennifer.Meale@myfloridalegal.com]
Sent: Friday, August 30, 2013 4:01 PM
To: Burnett, Richard R
Subject: RE: Trump
(See attached file: Trump Institute postal_Redacted.pdf)(See attached file:
Trump Institute emails.pdf)
Richard,
Attached please the records you requested.
Thank you,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
[Inactive hide details for "Burnett, Richard R" ---08/30/2013 03:56:12
PM---Thanks Jenn. AG's office did not take action regardi]"Burnett, Richard R"
---08/30/2013 03:56:12 PM---Thanks Jenn. AG's office did not take action
regarding the complaints? But could you provide detail
From: "Burnett, Richard R" <RBurnett@orlandosentinel.com<
mailto:RBurnett@orlandosentinel.com>>
To: Jennifer Meale
<Jennifer.Meale@myfloridalegal.com<mailto:Jennifer.Meale@myfloridalegal.com>>
Date: 08/30/2013 03:56 PM
Subject: RE: Trump
________________________________
Thanks Jenn. AGs office did not take action regarding the complaints? But
could you provide details from case files of the 1 recent complaint and 23
earlier complaints? (Details like where the complainants lived, where the
seminars took place, how much was invested, what wrongdoing they alleged, etc.)
/rb
From: Jennifer Meale [mailto:Jennifer.Meale@myfloridalegal.com]
Sent: Friday, August 30, 2013 3:42 PM
To: Burnett, Richard R
Subject: Trump
Richard,
Under this administration, we have received one complaint regarding Donald
Trump, Trump University or Trump Entrepreneur Institute. Our office has never
and does not currently have an investigation regarding Donald Trump, Trump
University or Trump Entrepreneur Institute. Since 2008, the Attorney General's
Office has received 23 complaints regarding Donald Trump, Trump University or
Trump Entrepreneur Institute.
Thank you,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
thank you.
From: Jennifer Meale [mailto:Jennifer.Meale@myfloridalegal.com]
Sent: Friday, August 30, 2013 1:46 PM
To: Burnett, Richard R
Subject: Touching base
Hi, Richard.
I just wanted to let you know that I'll be in touch soon.
Best regards,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
[attachment "image001.gif" deleted by Jennifer Meale/OAG]
Jennifer Meale
5/23/2011 1:24:34 PM
To: Molly McFarland
cc:
Subject: Fw: CNN Inquiry
Hi Molly,
Did you speak with Kalid? Can you come talk to me?
Thanks,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
----- Forwarded by Jennifer Meale/OAG on 05/23/2011 01:24 PM ----From: Jennifer Davis/OAG
To: "Khalid, Kiran" <Kiran.Khalid@turner.com>
Date: 05/23/2011 01:04 PM
Subject: Re: CNN Inquiry
KiranThank you for your inquiry. I will let you know when I have an update.
Sincerely,
Jennifer Krell Davis, J.D.
Deputy Communications Director/Press Secretary
Office of the Attorney General
The Capitol, PL-01
Tallahassee, Florida 32399-1050
Office: (850) 245-0150
jennifer.davis@myfloridalegal.com
Hi Jennifer,
The press office suggested I email my inquiry. Im producing a piece for CNN
Senior Correspondent Allan Chernoff on the states investigating Donald Trumps
universities. Some of them are called Trump University while others are
named The Trump Entrepreneur Initiative. In any case, can you please let us
know if the state of Florida received complaints from students and if so, how
many?
Thanks very much,
Kiran Khalid
Kiran Khalid
Field Producer
CNN
NY Bureau
c (347) 277-2111
Janna Barineau
8/30/2013 8:38:28 AM
To: Trish Conners
cc: Becky Kring,Anna Prince-Palmer,Carlos Muniz,Jennifer Meale,Laurie Wright,Richard Lawson,Scott Hunt,Mark
Hamilton
Subject: Re: Hold on -- more under "Trump Institute" - Re: Press Inquiry from 08/29/2013 - Trump
Not sure if this helps any, this is all the back ground I have on it. I sent
the complaints we had at the time to Texas.
I'm not sure if CP WPB did anything with it.
Janna Barineau
OMCII/Consumer Protection Liaison
Office of the Attorney General
PL-01, The Capitol
Tallahassee, FL 32399-1050
Telephone: (850) 414-3300
Toll-free in FL: (866) 966-7226
Website: www.myfloridalegal.com
Hunt/OAG@OAG
Date: 08/29/2013 05:28 PM
Subject: Re: Hold on -- more under "Trump Institute" - Re: Press Inquiry from
08/29/2013 - Trump
2008 - 2010
Becky Kring
Office of Citizen Services
Florida Attorney General's Office
PL01 The Capitol
Tallahassee, Florida 32399-1050
Toll-free in FL: (866) 966-7226
Outside Florida: (850) 414-3990
Website: http://myfloridalegal.com
*Please note that Florida has a broad public records law, and that all
correspondence emailed to me may be subject to disclosure.*
From:
Becky Kring
To: Jennifer Meale
Cc: Scott Hunt; Anna Prince-Palmer; Carlos Muniz; Laurie Wright; Richard Lawson;
Trish Conners; Janna Barineau
Date:
08/29/2013 04:58 PM EDT
Subject: Hold on -- more under "Trump Institute" - Re: Press Inquiry from
08/29/2013 - Trump
Instead of "Trump Entrepreneur Institute," I searched "Trump Institute" and
we've got 23 entries -- can we have til tomorrow to review these for
followups/duplicates & redact? (Also still need to pull two more from first
search below). Thanks
Becky Kring
Office of Citizen Services
Yes, thanks. I know Mark mentioned one complaint in '09. Can I get a copy of
that complaint?
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
The deadline for complaints and information for this one is NOT today, but
tomorrow morning would be ideal.
Thanks,
Jenn
Deadline:
Media Request
Date: 08/29/2013
Time: 03:48 PM
Answer:
Staffer: Status:
OAG contact:
Record created by:
Jennifer Meale
by:
Janna Barineau
10/15/2013 10:57:34 AM
To: Mark Hamilton
cc: Laurie Wright
Subject: Trump complaints
Mark ,
Per our discussion, below are the corresponding complaints to the August Media
Request for Trump. Let me know if you have any questions.
Thanks,
Janna Barineau
OMCII/Consumer Protection Liaison
Office of the Attorney General
PL-01, The Capitol
Tallahassee, FL 32399-1050
Telephone: (850) 414-3300
Toll-free in FL: (866) 966-7226
Website: www.myfloridalegal.com
Posted
5/26/2011
1/3/2011
11/29/2010
6/19/2010
5/5/2010
1/19/2010
10/26/2009
9/25/2009
7/30/2009
7/24/2009
6/5/2009
6/3/2009
5/26/2009
5/26/2009
4/20/2009
3/23/2009
3/17/2009
3/13/2009
3/13/2009
3/10/2009
10/21/2008
7/23/2008
2/14/2008
Last Name
Jacobson
O'Brien
Van Der Veen
lafrate
Taddeo
Rolla
Harb
Besel
Keeler
Steinbrenner
Murphy
Henifin
Andrade
Swain
Jones
Sheila
Minto
Chin
Roberts
Sumiran
Millsap
McMillan
Gallimore
First Name
Charles
Aaron
Doug A.
kenneth
Danna
David
Tom A.
Fred
Mark
Susan
Patricia
Eugene
Mitzie
Belinda I.
Gary
Robert
Carol
Kenneth
Sheila
Sarojra
Judith E.
June A.
Norman
Suffix
Address
2725 50th Ave W apt 113
9481 Highland Oak Drive #1704
#15, 27208 Township Road 534
47 buccaneer dr
21 Woods Way
450 S. Sleepy Meadow lane
3700 34th Street, Unit 300
22 Huntington Drive
101 Riverview Dr.
4455 Knapp Street
1938 East Tremont Avenue, Apartment 5G
13508 Nw 13th Avenue
7 Massow Lane
Post Office Box 280
6431 180th St.SE
III Hatch Street
1 Twin Circle Road
200 Saint Paul Street
111 Hatch Street
2202 Olivegate Lane
Post Office Box 423
13329 Polo Club Road, Unit A-106
18 Girard Street NE
City
Bradenton
Tampa
Spruce Grove
Leesburg
Woodbury
Anaheim
Orlando
Yonkers
St. Rose
Grand Rapids
Bronx
Vancouver
Windsor
Atlanta
Snohomish
New Britain
West Haven
Brookline
New Britain
San Jose
Hotchkiss
Wellington
Washington
State
FL
FL
Alberta
FL
CT
CA
Florida
New York
LA
MI
New York
WA
CT
Georgia
WA
Connecticut
CT
MA
CT
California
Colorado
Florida
DC
Zip
34207
33647
T7X3N2
34788
6798
92807
32805
10704
70087
49525-9728
10462
98685
6095
30301
98296
6053
6516
2446
6053
95136
81419
33414
20002-1010
Phone
(941) 896-9086
(813) 486-7239
(780) 960-2867
(352) 223-2055
(714) 329-9797
(407) 383-9600
(504) 465-0056
(616) 365-1794
(215) 743-1619
(860) 285-8908
(404) 289-8042
(425) 773-1685
(860) 348-1148
(203) 932-0197
(617) 233-8338
(860) 348-1148
(408) 667-8926
(209) 404-5373
(202) 667-3323
Email
chaznjacob@gmail.com
aaron_o_brien@hotmail.com
doug.vanderveen@gmail.com
klafrate@hotmail.com
d.taddeo@sbcglobal.net
davewithallince@yahoo.com
tomharb@harbco.com
keelernola@yahoo.com
stucks@michigan.gov
bandbethenifin@yahoo.com
simpsonandrade@gmail.com
garyjones54@comcast.net
cminto01@snet.net
master.recruiter@gmail.com
sheila@cgscorp.net
normanogallimore@gmail.com
Complaint
The New York State Attorney G
Have had a mentor for a couple
CONSUMER CONTACT FORM
how can i resolve this dispute? t
May 5, 2010 This is a copy of le
I paid 12000.00for a real estate
AG Form Consumer states that
TYPED LETTER Consumer sta
As per their policy I returned the
Purchased real estate training &
SENT BY A FAX - Individual pa
My wife, Bettie and I attended a
Dear AG, I attended one of Tru
TYPED LETTER - Signed up wi
This is what I sent to the Washi
AG Form Caller cancelled a s
The Trump Institute (a/k/a Busin
I purchased their introductory pa
I canceled an agreement to atte
Letter Is unabel to get a refun
Letter- consumer contracted wit
Letter - consumer is on fixed inc
This is a copy of my complaint w
Referenced Business/Person
Trump `University`
Donald Trump University
The Trump Institute
trump institute
The Trump Institute
The Trump Institute
The Trump Institute
The Trump Institute
The Trump Institute/Business Strategies Group LLC
The Trump Institute
Trump Institute
The Trump Institute
Trump institute
The Trump University
The Trump Institute
The Trump Institute
Trump Institute
Trump Institute/Business Strategies Group
The Trump Institute
NED Alliance
Trump Institute
Donald Trump's Wealth Builder's Network
Trump Institute
Referenced Address
United States
PO Box 811209
2385 Executive Center Drive
6400 park of commerce blvd , #2
5030 Champion Blvd. Ste G6-153
6400 Park of Commerce blvd. suite 2
5030 Champion Boulevard G6-153
6400 Park of Commerce Boulevard, Unit 2
5030 Champion Blvd, Suite G6153
6400 Park of Commerce Blvd. Suite 2
5030 Champion Blvd. Ste G6-153
6400 park of Commerce
5030 Champion Blvd. Suite G6 153
Referenced City
Referenced State
Referenced Zip
Referenced Phone
Boca Raton
Boca Raton
Boca Raton
Boca Raton
Boca Raton
Boca Raton
Boca Raton
Boca Raton
Boca Raton
FL
Florida
FL
FL
FL
Florida
Florida
FL
FL
33481
33431
33487
33496
33487
33496
33487
33496
33487
Boca Raton
Boca raton
FL
FL
Boca Raton
FL
Boca Raton
Boca Raton
FL
FL
(561) 989-8876
(800) 495-1941
???-????
(800) 916-1768
(800) 916-1768
(800) 916-1768
(800) 916-1768
Referenced Website
www.trumpuniversity.com
trumpinstitute.com
trump.com
www.trumpinstitute.com
http://www.trumpinstitute.com/
08/30/2013 11:34:15 AM
Page: 2
01/11/2011 09:02:25 AM Scheduled Reply Sent>>>> 01/11/2011 01:00: PM Status changed to Filed.
>>>> 01/13/2011 09:00:52 PM Moved to Filed Correspondence
08/30/2013 11:34:15 AM
Page: 4
Donna came and went. She was knowledgeable however we still did not feel that this course was for
people like us who did not have the money to invest.
After she left, I called the center to try to get more guidance and training. I was told by a Customer
Service Agent named Trevor that he could not speak with me unless I started paying a monthly fee of
$39.99 a month. (You could imagine how frustrated I was at this point). However, I wasnt that surprised
due to the way we were treated and the events leading up to this.
I immediately called the Trump Headquarters to get the Trump software turned off which by the way took
me a few phone calls to do that. I felt that there was no way I was going to spend any more money or
efforts on this program. Both my husband and I feel that we have been scammed and that there wasnt
anyone who could help us.
The Trump Institute failed us by not being there for us and for not staying true to their word to help us and
be there for us every step of the way as promised.
******************I also want to mention that my daughter, Amanda who is now 6 years old was not feeling
well at the time Donna Miano was here for our mentorship. I had to miss just about the whole day of the
house showings due to her being ill.
My daughter has had to be monitored daily and went though many, many tests, and hospital visits and
doctor visits which lasted for many months. I took a lot of our time and efforts to make sure our daughter
was diagnose and was going to be alright. She also had surgery which took her about a month or more to
recover.
This is why I have not been in touch until now about this situation. What I am asking is that we be
refunded for this program. I feel that we were miss-lead, miss-guided and most of all I feel that we were
not told the whole truth of this program. I am very dis-appointed and frustrated because my husband and
I wanted was to try to learn something that would benefit us for life and would help our situation and
lifestyle. Instead we are in more debt and have nothing to show for it due to this program.
We pay $280.00 per month for the debt we accrued for the mentorship with The Trump Institute because
we borrowed it from our retirement money.
So I am asking that you do the right thing and refund our money to us. Please
Sincerely,
Mr. & Mrs. James Taddeo
(203) 263-5540
Due
05/12/2010
08/30/2013 11:34:15 AM
Reply
07/07/2010
Filed
07/07/2010
Page: 6
07/02/2010 10:32:44 AM Scheduled Reply Sent>>>> 07/02/2010 12:27: PM Status changed to Filed.
>>>> 07/05/2010 09:02:32 PM Moved to Filed Correspondence
08/30/2013 11:34:15 AM
Page: 9
01/26/2010 to 01/27/2010.
01/29/2010 02:09 AM Overdue assignment notification sent to Kym Oswald
02/05/2010 02:05 AM Overdue assignment notification sent to Kym Oswald
>>>> 02/08/2010 08:45: AM Travis Dudley
Assignment changed from Kym Oswald to Travis Dudley.
02/08/2010 09:02 AM Assignment notification sent to TRAVIS DUDLEY
>>>> 02/08/2010 10:55: AM Travis Dudley
Status changed from Assigned to Reply In Process. Reply date changed from blank to 02/08/2010.
02/08/2010 04:05:07 PM Scheduled Reply Sent>>>> 02/10/2010 05:04: PM Status changed to Filed.
>>>> 02/12/2010 09:01:20 PM Moved to Filed Correspondence
08/30/2013 11:34:15 AM
Page: 11
Active Military
Veteran
Clear Selection
Modification History
Created: 09/14/2009 02:46:26 PM .. Internet Contact
Last Edited: 09/17/2009 01:27:11 PM .. Samantha Santana
>>>> 09/15/2009 07:05: AM Samantha Santana
Subject changed from Real Estate/Property/Condominiums to Real Estate. Status changed from Received to Assigned. Section
changed from Economic Crimes to Citizen Services. Assignment changed from blank to Kym Oswald. Assignment date changed
from 09/14/2009 to 09/15/2009. Due date changed from 09/21/2009 to 09/22/2009.
>>>> 09/16/2009 07:37: AM Samantha Santana
Assignment changed from Kym Oswald to Samantha Santana.
09/16/2009 08:00 AM Assignment notification sent to SAMANTHA SANTANA
>>>> 09/17/2009 01:27: PM Samantha Santana
Status changed from Assigned to Reply In Process. Reply date changed from blank to 09/17/2009.
09/17/2009 02:34:38 PM Scheduled Reply Sent>>>> 09/17/2009 02:34: PM Status changed to Filed.
>>>> 09/21/2009 09:01:03 PM Moved to Filed Correspondence
08/30/2013 11:34:15 AM
Page: 13
08/30/2013 11:34:15 AM
Page: 15
Active Military
Veteran
Clear Selection
Modification History
Created: 06/03/2009 02:13:05 PM .. Internet Contact
Last Edited: 06/15/2009 03:07:09 PM .. Janna Barineau
>>>> 06/04/2009 08:02: AM Samantha Santana
Subject changed from Business Opportunity to Business Opportunity (US). Status changed from Received to Assigned. Section
changed from Economic Crimes to Citizen Services. Assignment changed from blank to Kym Oswald. Assignment date changed
from 06/03/2009 to 06/04/2009. Due date changed from 06/10/2009 to 06/11/2009.
06/12/2009 02:02 AM Overdue assignment notification sent to Kym Oswald
>>>> 06/15/2009 11:19: AM Janna Barineau
Assignment changed from Kym Oswald to Janna Barineau.
06/15/2009 12:11 PM Assignment notification sent to JANNA BARINEAU
>>>> 06/15/2009 03:05: PM Janna Barineau
Status changed from Assigned to Reply In Process. Reply date changed from blank to 06/15/2009.
06/16/2009 11:03:06 AM Scheduled Reply Sent>>>> 06/16/2009 11:04: AM Status changed to Filed.
>>>> 06/18/2009 09:01:29 PM Moved to Filed Correspondence
08/30/2013 11:34:15 AM
Page: 17
Active Military
Veteran
Clear Selection
Modification History
Created: 05/26/2009 10:02:35 AM .. Internet Contact
Last Edited: 06/09/2009 02:40:07 PM .. Carmen James
>>>> 05/27/2009 06:51: AM Samantha Santana
Subject changed from False or Deceptive Trade Practices to Business Opportunity (US). Status changed from Received to
Assigned. Section changed from Economic Crimes to Citizen Services. Assignment changed from blank to Kym Oswald.
Assignment date changed from 05/26/2009 to 05/27/2009. Due date changed from 06/02/2009 to 06/03/2009.
06/05/2009 02:02 AM Overdue assignment notification sent to Kym Oswald
>>>> 06/09/2009 08:01: AM Carmen James
Assignment changed from Kym Oswald to Carmen James.
06/09/2009 09:01 AM Assignment notification sent to CARMEN JAMES
>>>> 06/09/2009 11:43: AM Carmen James
Status changed from Assigned to Reply In Process. Reply date changed from blank to 06/09/2009.
06/09/2009 03:34:57 PM Scheduled Reply Sent>>>> 06/09/2009 03:35: PM Status changed to Filed.
>>>> 06/11/2009 09:01:18 PM Moved to Filed Correspondence
08/30/2013 11:34:15 AM
Page: 19
Contact is 60 or older?
General comments and related documents
Active Military
Veteran
Clear Selection
Modification History
Created: 04/20/2009 08:46:43 PM .. Internet Contact
Last Edited: 05/18/2009 01:15:53 PM .. Samantha Santana
>>>> 04/21/2009 11:43: AM Janna Barineau
Status changed from Received to Assigned. Section changed from Economic Crimes to Citizen Services. Assignment changed
from blank to Kym Oswald. Assignment date changed from 04/20/2009 to 04/21/2009. Due date changed from 04/27/2009 to
04/28/2009.
05/01/2009 02:03 AM Overdue assignment notification sent to Kym Oswald
05/08/2009 02:03 AM Overdue assignment notification sent to Kym Oswald
05/15/2009 02:02 AM Overdue assignment notification sent to Kym Oswald
>>>> 05/17/2009 07:25: AM Samantha Santana
Subject changed from Business Opportunity to Business Opportunity (US). Assignment changed from Kym Oswald to Samantha
Santana.
05/18/2009 08:00 AM Assignment notification sent to SAMANTHA SANTANA
>>>> 05/18/2009 01:14: PM Samantha Santana
Status changed from Assigned to Reply In Process. Reply date changed from blank to 05/18/2009.
05/18/2009 05:05:13 PM Scheduled Reply Sent>>>> 05/18/2009 05:06: PM Status changed to Filed.
>>>> 05/20/2009 09:01:21 PM Moved to Filed Correspondence
08/30/2013 11:34:15 AM
Page: 21
08/30/2013 11:34:15 AM
Page: 25
Oswald.
>>>> 03/24/2009 08:25: PM Carmen James
Status changed from Assigned to Reply In Process. Assignment changed from Kym Oswald to Carmen James. Reply date
changed from blank to 03/24/2009.
03/25/2009 10:02:17 AM Scheduled Reply Sent>>>> 03/25/2009 10:02: AM Status changed to Filed.
>>>> 03/27/2009 09:00:46 PM Moved to Filed Correspondence
08/30/2013 11:34:15 AM
Page: 27
Carlos Muniz
10/17/2013 4:45:13 PM
To: Mark Hamilton
cc:
Subject: Re: 23 complaints from previous admin
Thanks for staying on top of this, Mark--we really appreciate it.
"The lawsuit seeks full restitution for the more than 5,000 consumers
nationwide who were defrauded of over $40 million in the scheme, disgorgement
of profits, as well as costs and penalties and injunctive relief prohibiting
these types of illegal practices going forward."
I have also attached a copy of the lawsuit.
[attachment "Verified Petition.pdf" deleted by Carlos Muniz/OAG]
Mark
Mark S. Hamilton
Special Counsel, Consumer Protection Division
Office of the Attorney General, Pam Bondi
State of Florida
The Capitol, PL-01
Tallahassee, Florida 32399-1050
Phone: (850) 414-3300
Facsimile: 850-488-4483
From:
Jennifer Meale
To: Mark Hamilton
Cc: Richard Lawson; Trish Conners; Carlos Muniz
Date:
10/17/2013 02:40 PM EDT
Subject: 23 complaints from previous admin
previous administration. Carlos wanted to make certain that the complaints are
all germane to the topic and the count is correct. Can you please go through
them ASAP?
We need to provide them to the TB Times.
Sorry, for the urgent email, but we're under a tight time constraint.
Thanks,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Carlos Muniz
10/18/2013 11:35:36 AM
To: Jennifer Meale
cc: Mark Hamilton,Trish Conners
Subject: Re: Please review ASAP
We should spell out AVC
Mark--is it accurate that every single one of the 22 complaints before uses
only "Trump Institute"? If so, shouldn't we be able to say (accurately) that
the complaints relate the defunct entity? If that's the case, there's no need
for Part III
From:
Trish Conners
To: Jennifer Meale
Cc: Carlos Muniz; Mark Hamilton
Date:10/18/2013 10:54 AM EDT
Subject: Re: Trump Fact Sheet
Good. Sorry I have been out of pocket so much-will be in shortly. Dr said I
needed to soak my hand in hot water and keep it elevated a bit this morning.
Florida Office of the Attorney General
From:
Jennifer Meale
To: Trish Conners
Cc: Carlos Muniz; Mark Hamilton
Date:10/18/2013 10:52 AM EDT
Subject: Re: Trump Fact Sheet
Here you go:
http://www.miamiherald.com/2013/10/17/3695585/trump-contribution-to-pam-bondis.h
tml
Also, Carlos re-wrote the fact sheet. Please disregard mine.
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
From:
Jennifer Meale
To: Carlos Muniz; Trish Conners; Mark Hamilton
Cc:
Date:10/18/2013 09:27 AM EDT
Subject: Trump Fact Sheet
Good morning.
In light of the TB Times story, I wanted to put together a fact sheet with
information that I can share with reporters. Would you please check this to
make sure it is completely accurate? Particularly in regards to the one
complaint under this admin being against "Trump University" and that all of the
22 complaints in the previous admin were against "Trump Institute."
I tried to get the '09 enforcement effort included in the story, and the
reporter wouldn't agree to it.
If we get any calls today, I'd like to have this fact sheet ready with all of
the information I could possibly need to better explain the situation. If
there's anything else you think is important that I should add, please let me
know.
[attachment "Trump.docx" deleted by Trish Conners/OAG]
Thanks,
Jenn
Fact Sheet
We have only received one consumer complaint against Trump University that
is from 2.5 years ago. Trump University is a named defendant in the New York
lawsuit, which seeks relief for all aggrieved consumers.
Under the previous administration, 22 complaints against Trump Institute
were received. (the previous 23 count included one duplicate complaint)
The Attorney Generals Office entered an Assurance of Voluntary Compliance in
2001 against Proven Methods Seminars, LLC/National Grants Conference which used
the name "Trump Institute" and was based out of Boca Raton through a licensing
arrangement with Trump.
In 2009, the Attorney Generals Office attempted to enforce the AVC with
Trump Institute and found that the company was bankrupt and defunctthe
previous administration then closed the case.
As with all matters that come to our office, we will analyze any consumer
complaints that we receive to determine if action is necessary.
The Attorney General's Office takes necessary action if there appears to be
significant harm to Floridians.
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Carlos Muniz
10/21/2013 4:48:05 PM
To: Jennifer Meale
cc:
Subject: Fw: DEMOCRAT SHELDON ENTERS RACE AGAINST BONDI
Note Dara's erroneous reference to the "multistate lawsuit led by NY"
----- Forwarded by Carlos Muniz/OAG on 10/21/2013 04:47 PM ----From: The News Service of Florida <info2@newsserviceflorida.com>
To: NSFExclusive:;
Date: 10/21/2013 04:01 PM
Subject: DEMOCRAT SHELDON ENTERS RACE AGAINST BONDI
eight-year stint in the state House and a spot as deputy attorney general for
central Florida under former Attorney General Bob Butterworth, Sheldon's
long-time friend. Sheldon also served as an associate dean at St. Thomas Law
School, where Butterworth was dean.
In 2000, Sheldon lost a statewide election for education commissioner to
Charlie Crist, who, as governor, later appointed him to head DCF. Next year,
Sheldon and Crist may be on the same ticket again, but this time on the same
side. Newly-minted Democrat Crist is expected to announce his candidacy for
governor next month. Sheldon left DCF after Gov. Rick Scott was elected in 2010
and the next year joined the Obama administration where he served as Acting
Assistant Secretary for Children and Families under HHS Secretary Kathleen
Sebelius until Friday.
Sheldon, mulling a run for months, said he decided to announce this week so he
could drum up support at the Florida Democratic Party's annual convention in
Orlando this weekend.
But he also steps in on the heels of an embarrassing episode last month for
Bondi, as the attorney general caused a delay in the execution of a killer so
she could attend a campaign kick-off. Bondi later apologized.
And Democrats are also blasting Bondi for a $25,000 contribution from a Donald
Trump charity to a group backing her re-election campaign. The money came after
reports that Bondi was considering joining a multi-state lawsuit, led by New
York's attorney general, against "Trump University" alleging that the on-line,
get-rich seminars are a rip-off.
"Some of these are really just self-inflicted wounds. But I do think it raises
some concerns about the seriousness with which she approaches the job. Those
are the kinds of things that went into my making the decision. Having worked
for Butterworth, that office ought to be above reproach, totally," Sheldon said
Monday.
Sheldon said Bondi should have insisted that And Justice for All, the political
committee backing her reelection that accepted the contribution, return the
funds.
"It really raises doubts about the credibility of the office. When I was
Butterworth's treasurer, we sent money back. If we were contemplating or even
if we had an investigation and closed it because we didn't find anything, you
still can't accept the contribution. And I don't think she's going to be
lacking for money, so why even raise that doubt in people's minds?" he said.
Bondi has amassed more than $1.2 in contributions to her campaign and "And
Justice for All." Sheldon acknowledged that matching Bondi's campaign war chest
won't be easy.
"Regrettably, too much of campaigns is about campaign finances. We're going to
have to be competitive. I can't be outspent two to one," Sheldon said, adding
that he plans to rely on social media like Facebook and Twitter to garner
support. "We're going to use all of those kinds of media."
Republicans jumped on Sheldon's links to Obama and the president's flagship
health care law after Sheldon announced his candidacy.
"There may not be a greater contrast between two candidates in 2014 than in the
Molly McFarland
8/27/2013 11:05:02 AM
To: Jennifer Meale
cc:
Subject: Press Inquiry from 08/27/2013 - Trump University
Deadline:
Media Request
Date: 08/27/2013
Time: 11:03 AM
Answer:
Staffer: JM
Status:
OAG contact:
Record created by:
Molly McFarland
by:
Molly McFarland
8/29/2013 2:30:29 PM
To: Jennifer Meale
cc:
Subject: Press Inquiry from 08/29/2013 - Trump University
Deadline:
Media Request
Date: 08/29/2013
Time: 02:28 PM
Answer:
Staffer: JM
Status:
OAG contact:
Record created by:
Molly McFarland
by:
Molly McFarland
9/17/2013 11:17:43 AM
To: Citizen Help@OAG,Laurie Wright,Becky Kring,Janna Barineau
cc: Trish Conners,Richard Lawson,Scott Hunt,Anna Prince-Palmer
Subject: Press Inquiry from 09/17/2013 - Trump Institute
Hi everyone,
Please see the request below. If possible, he would like these today, but if
not, tomorrow would work.
Thanks,
Molly
Deadline:
Media Request
Date: 09/17/2013
Time: 11:13 AM
Answer:
Staffer: MM
OAG contact:
Status:
Tiffany Vause
Director of Communications
Florida Office of Financial Regulation
Direct: (850) 410-9709
Cell: (850) 766-4646
Tiffany.Vause@flofr.com
www.FLOFR.com
[IMAGE]
Tiffany.the AG of New York recently sued celebrity mogul Donald Trump alleging
civil fraud in the marketing of Trump University real-estate wealth-building
seminars. (See NYT story below). The lawsuit indicates that complaints
initially surfaced about the Trump practices a few years ago in Florida, New
York and other states. The NY AG also indicates that authorities in Florida
have investigated these complaints. Did OFR investigate such complaints and if
so, what did it find ? Thanks, /rb
The New York State attorney general's office filed a civil lawsuit on Saturday
accusing Trump University, Donald J. Trump's for-profit investment school, of
engaging in illegal business practices.
The lawsuit, which seeks restitution of at least $40 million, accused Mr.
Trump, the Trump Organization and others involved with the school of running it
as an unlicensed educational institution from 2005 to 2011 and making false
claims about its classes in what was described as ''an elaborate
bait-and-switch.''
In a statement, Eric T. Schneiderman, the attorney general, said Mr. Trump
appeared in advertisements for the school making ''false promises'' to persuade
more than 5,000 people around the country -- including 600 New Yorkers -- ''to
spend tens of thousands of dollars they couldn't afford for lessons they never
got.''
The advertisements claimed, for instance, that Mr. Trump had handpicked
instructors to teach students ''a systematic method for investing in real
estate.'' But according to the lawsuit, Mr. Trump had not chosen even a single
instructor at the school and had not created the curriculums for any of its
courses.
''No one, no matter how rich or famous they are, has a right to scam
hardworking New Yorkers,'' Mr. Schneiderman said in the statement. ''Anyone who
does should expect to be held accountable.''
The inquiry into Trump University came to light in May 2011 after dozens of
people had complained to the authorities in New York, Texas, Florida and
Illinois about the institution, which attracted prospective students with the
promise of a free 90-minute seminar about real estate investing that, according
to the lawsuit, ''served as a sales pitch for a three-day seminar costing
$1,495.'' This three-day seminar was itself ''an upsell,'' the lawsuit said,
for increasingly costly ''Trump Elite'' packages that included so-called
personal mentorship programs at $35,000 a course.
On Saturday evening, Michael Cohen, a lawyer for Mr. Trump, denied the
accusations in the lawsuit and said the school had received 11,000 evaluations,
98 percent of which rated students as ''extremely satisfied.''
George Sorial, another lawyer for Mr. Trump, called the lawsuit politically
motivated. He said that Mr. Schneiderman had asked Mr. Trump and his family for
campaign contributions and grew angry when denied.
''This is tantamount to extortion,'' Mr. Sorial said.
Andrew Friedman, a spokesman for the attorney general's office, said that
although Mr. Schneiderman had accepted a contribution from Mr. Trump in the
past, ''the fact that he's still brave enough to follow the investigation
wherever it may lead speaks to Mr. Schneiderman's character.''
URL:
http://www.nytimes.com/2013/08/25/nyregion/trump-university-made-false-claims-la
wsuit-says.html
LANGUAGE: ENGLISH
PUBLICATION-TYPE: Newspaper
Tiffany Vause
Director of Communications
Florida Office of Financial Regulation
Direct: (850) 410-9709
Cell: (850) 766-4646
Tiffany.Vause@flofr.com
www.FLOFR.com
[IMAGE]
I'm already working with Richard. Just FYI, we never investigated them.
However, I'm already working with Richard.
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Inactive hide details for "Vause, Tiffany" ---08/30/2013 01:57:19 PM---Hi AG
Friends! Happy Friday! I have spoken our crew and "Vause, Tiffany"
---08/30/2013 01:57:19 PM---Hi AG Friends! Happy Friday! I have spoken our crew
and it does not appear that the OFR investigated
From: "Vause, Tiffany" <Tiffany.Vause@flofr.com>
To: Jennifer Meale <Jennifer.Meale@myfloridalegal.com>,
"john.lucas@myfloridalegal.com" <john.lucas@myfloridalegal.com>,
"Molly.McFarland@myfloridalegal.com" <Molly.McFarland@myfloridalegal.com>
Cc: "Norris, Katie" <Katie.Norris@flofr.com>
Date: 08/30/2013 01:57 PM
Subject: FW: media query
Hi AG Friends! Happy Friday! I have spoken our crew and it does not appear that
the OFR investigated this case. They all seem to think that perhaps it may have
been your office. Is it ok to forward Richard along to your office?
Tiffany Vause
Director of Communications
Florida Office of Financial Regulation
Direct: (850) 410-9709
Cell: (850) 766-4646
Tiffany.Vause@flofr.com
www.FLOFR.com
[IMAGE]
From: Burnett, Richard R [mailto:RBurnett@orlandosentinel.com]
Sent: Friday, August 30, 2013 12:46 PM
To: Vause, Tiffany
Subject: media query
from Richard Burnett, Financial Writer, Orlando Sentinel, 407.420.5256
Tiffany.the AG of New York recently sued celebrity mogul Donald Trump alleging
civil fraud in the marketing of Trump University real-estate wealth-building
seminars. (See NYT story below). The lawsuit indicates that complaints
initially surfaced about the Trump practices a few years ago in Florida, New
York and other states. The NY AG also indicates that authorities in Florida
have investigated these complaints. Did OFR investigate such complaints and if
so, what did it find ? Thanks, /rb
The New York Times
August 25, 2013 Sunday
Late Edition - Final
Trump University Made False Claims, Lawsuit Says
BYLINE: By ALAN FEUER
SECTION: Section A; Column 0; National Desk; Pg. 20
LENGTH: 444 words
The New York State attorney general's office filed a civil lawsuit on Saturday
accusing Trump University, Donald J. Trump's for-profit investment school, of
engaging in illegal business practices.
The lawsuit, which seeks restitution of at least $40 million, accused Mr.
Trump, the Trump Organization and others involved with the school of running it
as an unlicensed educational institution from 2005 to 2011 and making false
claims about its classes in what was described as ''an elaborate
bait-and-switch.''
In a statement, Eric T. Schneiderman, the attorney general, said Mr. Trump
appeared in advertisements for the school making ''false promises'' to persuade
more than 5,000 people around the country -- including 600 New Yorkers -- ''to
spend tens of thousands of dollars they couldn't afford for lessons they never
got.''
The advertisements claimed, for instance, that Mr. Trump had handpicked
instructors to teach students ''a systematic method for investing in real
estate.'' But according to the lawsuit, Mr. Trump had not chosen even a single
instructor at the school and had not created the curriculums for any of its
courses.
''No one, no matter how rich or famous they are, has a right to scam
hardworking New Yorkers,'' Mr. Schneiderman said in the statement. ''Anyone who
does should expect to be held accountable.''
The inquiry into Trump University came to light in May 2011 after dozens of
people had complained to the authorities in New York, Texas, Florida and
Illinois about the institution, which attracted prospective students with the
promise of a free 90-minute seminar about real estate investing that, according
to the lawsuit, ''served as a sales pitch for a three-day seminar costing
$1,495.'' This three-day seminar was itself ''an upsell,'' the lawsuit said,
for increasingly costly ''Trump Elite'' packages that included so-called
personal mentorship programs at $35,000 a course.
On Saturday evening, Michael Cohen, a lawyer for Mr. Trump, denied the
accusations in the lawsuit and said the school had received 11,000 evaluations,
98 percent of which rated students as ''extremely satisfied.''
George Sorial, another lawyer for Mr. Trump, called the lawsuit politically
motivated. He said that Mr. Schneiderman had asked Mr. Trump and his family for
campaign contributions and grew angry when denied.
''This is tantamount to extortion,'' Mr. Sorial said.
Andrew Friedman, a spokesman for the attorney general's office, said that
although Mr. Schneiderman had accepted a contribution from Mr. Trump in the
past, ''the fact that he's still brave enough to follow the investigation
wherever it may lead speaks to Mr. Schneiderman's character.''
URL:
http://www.nytimes.com/2013/08/25/nyregion/trump-university-made-false-claims-la
wsuit-says.html
LOAD-DATE: August 25, 2013
LANGUAGE: ENGLISH
PUBLICATION-TYPE: Newspaper
Copyright 2013 The New York Times Company
- image001.jpg - image002.gif - image003.jpg
Mark Hamilton
10/14/2013 4:52:32 PM
To: Trish Conners
cc: Jennifer Meale,Gerald Whitney Ray,Richard Lawson
Subject: Re: Press Inquiry from 10/14/2013 - Trump
You are correct, it is not a multistate case. The only state that I am aware
of that has any action against Trump is NY. I checked back again with the
multistate group and that is Leatherman's understanding too.
I also did reach out to NY to try to gather more information and will follow up
again.
Mark
Attached please find copies of the complaints that this office received prior
to the current Administration. Under this Administration, our office has not
received any complaints.
While we have received no complaints during in this Administration, we are
reviewing the allegations of the New York complaint to see if they have any
relevance in Florida.
Deadline:
Media Request
Date: 10/14/2013
Time: 03:28 PM
Pager:
Email:
Subject: Trump
Request:
I was wondering if the attorney general had reached any determination about
whether to join other AGs in pursuing any action against Donald Trump and/or
Trump Institute.
Additionally, I was wondering whether the Attorney General had any thoughts on
the propriety of the political committee set up on her behalf And Justice
for All accepting $25,000 from the Trump Foundation.
Elections records show Trumps foundation cut the check three days after the
Sentinel quoted you saying General Bondi was trying to decide whether to join
the multi-state case.
Answer:
Staffer: Status:
OAG contact:
Record created by:
Jennifer Meale
by:
Mark Hamilton
10/15/2013 2:02:03 PM
To: Jennifer Meale
cc: Trish Conners,Gerald Whitney Ray,Richard Lawson
Subject: Re: Press Inquiry from 10/14/2013 - Trump
Jenn/Trish,
Regarding this specific inquiry, I have again confirmed that there is no
multistate action nor are we aware of any state that has a pending action
against Trump U aside from NY.
At the time of the initial inquiry we responded to I had noted that the FL OAG
had a prior investigation initiated in 2001 against Proven Methods Seminars,
LLC/National Grants Conference which at one time appears to have been using the
name "Trump Institute" out of Boca Raton through a licensing arrangement with
Trump. Our office had a prior AVC with Proven Methods Seminar, LLC/National
Grants Conference in 2001: L01-3-1100 .. Linked file, click once to open. The
office also investigated that entity for possible violations of the AVC in
2009. That entity entered Chapter 11 bankruptcy at that time and the matter
was closed: Re: this linked file (double-click) -->
I did get a chance to speak with the NY AG regarding the case today. The NY AG
was able to confirm that the entity we had an AVC with was a separate entity
and consistent with Trump Institute having entered into those types of
licensing agreements in the past. Trump subsequently changed that practice and
brought everything "in-house" and run from their NY headquarters. I was able
to confirm with him that the company has not actually run any of these courses
since 2010. That would seem to account for our office not receiving additional
complaints, and account for this not being one of the "For-Profit" matters on
the radar for review at that time. The NY AG was not able to tell me if/how
many Florida consumers they may have complaints from during our call. He did
indicated that they have been getting more complaints from around the country
sent to them in general since they filed their lawsuit.
I am reviewing this additional information from him in the context of the
complaint filed by the NY OAG. However, at this time I am not aware of
anything that would change what we have indicated.
Mark
Mark S. Hamilton
Special Counsel, Consumer Protection Division
Office of the Attorney General, Pam Bondi
State of Florida
The Capitol, PL-01
Tallahassee, Florida 32399-1050
Phone: (850) 414-3300
Facsimile: 850-488-4483
Deadline:
Media Request
Date: 10/14/2013
Time: 03:28 PM
Pager:
Email:
Subject: Trump
Request:
I was wondering if the attorney general had reached any determination about
whether to join other AGs in pursuing any action against Donald Trump and/or
Trump Institute.
Additionally, I was wondering whether the Attorney General had any thoughts on
the propriety of the political committee set up on her behalf And Justice
for All accepting $25,000 from the Trump Foundation.
Elections records show Trumps foundation cut the check three days after the
Sentinel quoted you saying General Bondi was trying to decide whether to join
the multi-state case.
Answer:
Staffer: Status:
OAG contact:
Record created by:
Jennifer Meale
by:
Mark Hamilton
10/17/2013 2:46:53 PM
To: Jennifer Meale
cc: Richard Lawson,Trish Conners,Carlos Muniz
Subject: Re: 23 complaints from previous admin
Will do
From:
Jennifer Meale
To: Mark Hamilton
Cc: Richard Lawson; Trish Conners; Carlos Muniz
Date:
10/17/2013 02:40 PM EDT
Subject: 23 complaints from previous admin
Mark Hamilton
10/17/2013 5:09:42 PM
To: Jennifer Meale
cc: Carlos Muniz,Richard Lawson,Trish Conners
Subject: Re: 23 complaints from previous admin
Jenn,
As follow-up to the complaints, all of them do reference Trump.
However, as an FYI:
1) We do have a duplicate complaint from Sheila Roberts. It appears that one
came in via internet and she followed up by mail thereafter;
2) At least 2 of the complaints (Taddeo and Minto) reference seminars taken by
the complainants in the State of Connecticut; and
3) The Sumiran complaint references "NED Alliance" (purported to be a Trump
company). The basis for the complaint appears to be the same though.
Mark S. Hamilton
Special Counsel, Consumer Protection Division
Office of the Attorney General, Pam Bondi
State of Florida
The Capitol, PL-01
Tallahassee, Florida 32399-1050
Phone: (850) 414-3300
Facsimile: 850-488-4483
"The lawsuit seeks full restitution for the more than 5,000 consumers
nationwide who were defrauded of over $40 million in the scheme, disgorgement
of profits, as well as costs and penalties and injunctive relief prohibiting
these types of illegal practices going forward."
I have also attached a copy of the lawsuit.
[attachment "Verified Petition.pdf" deleted by Mark Hamilton/OAG]
Mark
Mark S. Hamilton
Special Counsel, Consumer Protection Division
Office of the Attorney General, Pam Bondi
State of Florida
The Capitol, PL-01
Tallahassee, Florida 32399-1050
Phone: (850) 414-3300
Facsimile: 850-488-4483
Will do
From:
Jennifer Meale
To: Mark Hamilton
Cc: Richard Lawson; Trish Conners; Carlos Muniz
Date:
10/17/2013 02:40 PM EDT
Subject: 23 complaints from previous admin
Mark Hamilton
10/18/2013 11:22:19 AM
To: Trish Conners,Jennifer Meale
cc: Carlos Muniz
Subject: Re: Trump Fact Sheet
Sorry, I was just catching up and reviewing the fact sheet. Do you still wish
for me to do so?
From:
Trish Conners
To: Jennifer Meale
Cc: Carlos Muniz; Mark Hamilton
Date:10/18/2013 10:54 AM EDT
Subject: Re: Trump Fact Sheet
Good. Sorry I have been out of pocket so much-will be in shortly. Dr said I
needed to soak my hand in hot water and keep it elevated a bit this morning.
Florida Office of the Attorney General
From:
Jennifer Meale
To: Trish Conners
Cc: Carlos Muniz; Mark Hamilton
Date:10/18/2013 10:52 AM EDT
Subject: Re: Trump Fact Sheet
Here you go:
http://www.miamiherald.com/2013/10/17/3695585/trump-contribution-to-pam-bondis.h
tml
Also, Carlos re-wrote the fact sheet. Please disregard mine.
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
From:
Jennifer Meale
To: Carlos Muniz; Trish Conners; Mark Hamilton
Cc:
Date:10/18/2013 09:27 AM EDT
Subject: Trump Fact Sheet
Good morning.
In light of the TB Times story, I wanted to put together a fact sheet with
information that I can share with reporters. Would you please check this to
make sure it is completely accurate? Particularly in regards to the one
complaint under this admin being against "Trump University" and that all of the
22 complaints in the previous admin were against "Trump Institute."
I tried to get the '09 enforcement effort included in the story, and the
reporter wouldn't agree to it.
If we get any calls today, I'd like to have this fact sheet ready with all of
the information I could possibly need to better explain the situation. If
there's anything else you think is important that I should add, please let me
know.
[attachment "Trump.docx" deleted by Trish Conners/OAG]
Thanks,
Jenn
Fact Sheet
We have only received one consumer complaint against Trump University that
is from 2.5 years ago. Trump University is a named defendant in the New York
lawsuit, which seeks relief for all aggrieved consumers.
Under the previous administration, 22 complaints against Trump Institute
were received. (the previous 23 count included one duplicate complaint)
The Attorney Generals Office entered an Assurance of Voluntary Compliance in
2001 against Proven Methods Seminars, LLC/National Grants Conference which used
the name "Trump Institute" and was based out of Boca Raton through a licensing
arrangement with Trump.
In 2009, the Attorney Generals Office attempted to enforce the AVC with
Trump Institute and found that the company was bankrupt and defunctthe
previous administration then closed the case.
As with all matters that come to our office, we will analyze any consumer
complaints that we receive to determine if action is necessary.
The Attorney General's Office takes necessary action if there appears to be
significant harm to Floridians.
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Jennifer Meale
8/29/2013 2:31:14 PM
To: Trish Conners,Richard Lawson,Mark Hamilton
cc: Molly McFarland
Subject: Fw: Press Inquiry from 08/29/2013 - Trump University
Please see below.
We've gotten a few of these.
Can we confirm that we have never had an investigation regarding Trump
University?
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
----- Forwarded by Jennifer Meale/OAG on 08/29/2013 02:30 PM ----From: Molly McFarland/OAG
To: Jennifer Meale/OAG@OAG
Date: 08/29/2013 02:30 PM
Subject: Press Inquiry from 08/29/2013 - Trump University
Deadline:
Media Request
Date: 08/29/2013
Time: 02:28 PM
Answer:
Staffer: JM
Status:
OAG contact:
Record created by:
Molly McFarland
by:
Richard Lawson
10/14/2013 3:36:08 PM
To: Jennifer Meale,Mark Hamilton
cc: Gerald Whitney Ray,Trish Conners
Subject: Re: Press Inquiry from 10/14/2013 - Trump
Including Mark
Respectfully,
Richard P. Lawson
Director, Consumer Protection Division
Florida Office of the Attorney General
107 W Gaines Street
Tallahassee, FL 32399
Deadline:
Media Request
Date: 10/14/2013
Time: 03:28 PM
Pager:
Email:
Subject: Trump
Request:
I was wondering if the attorney general had reached any determination about
whether to join other AGs in pursuing any action against Donald Trump and/or
Trump Institute.
Additionally, I was wondering whether the Attorney General had any thoughts on
the propriety of the political committee set up on her behalf And Justice
for All accepting $25,000 from the Trump Foundation.
Elections records show Trumps foundation cut the check three days after the
Sentinel quoted you saying General Bondi was trying to decide whether to join
the multi-state case.
Answer:
Staffer: Status:
OAG contact:
Record created by:
Jennifer Meale
by:
Jennifer Meale
9/11/2013 10:54:49 AM
To: Trish Conners,Mark Hamilton
cc: Carlos Muniz
Subject: Fw: another Trump question
FYI: follow-up.
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
----- Forwarded by Jennifer Meale/OAG on 09/11/2013 10:54 AM ----From: "Burnett, Richard R" <RBurnett@orlandosentinel.com>
To: Jennifer Meale <Jennifer.Meale@myfloridalegal.com>
Date: 09/11/2013 10:48 AM
Subject: RE: another Trump question
Hello Jenn...I'm completing my work on the Trump Institute story this morning
on deadline. One key question that has come up from complainants: Is the
Florida AG going to join the NY AG's suit v. Trump, et. al., and seek recovery
of refunds for those who complained about the Florida affiliate? for the
record....please advise. Thank you. /rb
________________________________________
From: Burnett, Richard R
Sent: Friday, August 30, 2013 4:21 PM
To: Jennifer Meale
Subject: RE: Trump
Thank you, again, Jenn. Reviewing now. /rb
From: Jennifer Meale [mailto:Jennifer.Meale@myfloridalegal.com]
Sent: Friday, August 30, 2013 4:01 PM
To: Burnett, Richard R
Subject: RE: Trump
(See attached file: Trump Institute postal_Redacted.pdf)(See attached file:
Trump Institute emails.pdf)
Richard,
Attached please the records you requested.
Thank you,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
[Inactive hide details for "Burnett, Richard R" ---08/30/2013 03:56:12
PM---Thanks Jenn. AG's office did not take action regardi]"Burnett, Richard R"
---08/30/2013 03:56:12 PM---Thanks Jenn. AG's office did not take action
Thanks Jenn. AGs office did not take action regarding the complaints? But
could you provide details from case files of the 1 recent complaint and 23
earlier complaints? (Details like where the complainants lived, where the
seminars took place, how much was invested, what wrongdoing they alleged, etc.)
/rb
From: Jennifer Meale [mailto:Jennifer.Meale@myfloridalegal.com]
Sent: Friday, August 30, 2013 3:42 PM
To: Burnett, Richard R
Subject: Trump
Richard,
Under this administration, we have received one complaint regarding Donald
Trump, Trump University or Trump Entrepreneur Institute. Our office has never
and does not currently have an investigation regarding Donald Trump, Trump
University or Trump Entrepreneur Institute. Since 2008, the Attorney General's
Office has received 23 complaints regarding Donald Trump, Trump University or
Trump Entrepreneur Institute.
Thank you,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
[Inactive hide details for "Burnett, Richard R" ---08/30/2013 01:54:40
PM---thank you. From: Jennifer Meale [mailto:Jennifer.Mea]"Burnett, Richard R"
---08/30/2013 01:54:40 PM---thank you. From: Jennifer Meale
[mailto:Jennifer.Meale@myfloridalegal.com]
From: "Burnett, Richard R"
<RBurnett@orlandosentinel.com<mailto:RBurnett@orlandosentinel.com>>
To: Jennifer Meale
<Jennifer.Meale@myfloridalegal.com<mailto:Jennifer.Meale@myfloridalegal.com>>
Date: 08/30/2013 01:54 PM
Subject: RE: Touching base
________________________________
thank you.
From: Jennifer Meale [mailto:Jennifer.Meale@myfloridalegal.com]
Sent: Friday, August 30, 2013 1:46 PM
To: Burnett, Richard R
Subject: Touching base
Hi, Richard.
I just wanted to let you know that I'll be in touch soon.
Best regards,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
[attachment "image001.gif" deleted by Jennifer Meale/OAG]
Trish Conners
10/14/2013 4:07:29 PM
To: Jennifer Meale
cc: Gerald Whitney Ray,Richard Lawson,Mark Hamilton
Subject: Re: Press Inquiry from 10/14/2013 - Trump
I don't think this is a multistate case. It is a case by the NY AG against an
institute that Trump has given his name to. Mark Hamilton tells me that as far
as he can tell the one in Florida is not related to the one in NY, but I don't
know if we have it confirmed. As you say, we should all sit down and discuss
this one. Mark, please find out as much as you can about the entity in Florida
and let's re-group tomorrow. T
Deadline:
Media Request
Date: 10/14/2013
Time: 03:28 PM
Pager:
Email:
Subject: Trump
Request:
I was wondering if the attorney general had reached any determination about
whether to join other AGs in pursuing any action against Donald Trump and/or
Trump Institute.
Additionally, I was wondering whether the Attorney General had any thoughts on
the propriety of the political committee set up on her behalf And Justice
for All accepting $25,000 from the Trump Foundation.
Elections records show Trumps foundation cut the check three days after the
Sentinel quoted you saying General Bondi was trying to decide whether to join
the multi-state case.
Answer:
Staffer: Status:
OAG contact:
Record created by:
Jennifer Meale
by:
Jennifer Meale
10/15/2013 9:34:07 AM
To: Mark Hamilton
cc: Trish Conners,Gerald Whitney Ray,Richard Lawson
Subject: Re: Press Inquiry from 10/14/2013 - Trump
Thanks, everyone.
Please let me know when you have the final info and if it differs from the
September response (again below). If it's the case that we have reached out to
NY and reviewed the allegations and determined nothing needs/ed to be done in
Fla by us, we need to tweak the response.
Thanks,
Jenn
September Response to the PB Post:
Attached please find copies of the complaints that this office received prior
to the current Administration. Under this Administration, our office has not
received any complaints.
While we have received no complaints during in this Administration, we are
reviewing the allegations of the New York complaint to see if they have any
relevance in Florida.
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Mark
Deadline:
Media Request
Date: 10/14/2013
Time: 03:28 PM
Pager:
Email:
Subject: Trump
Request:
I was wondering if the attorney general had reached any determination about
whether to join other AGs in pursuing any action against Donald Trump and/or
Trump Institute.
Additionally, I was wondering whether the Attorney General had any thoughts on
the propriety of the political committee set up on her behalf And Justice
for All accepting $25,000 from the Trump Foundation.
Elections records show Trumps foundation cut the check three days after the
Sentinel quoted you saying General Bondi was trying to decide whether to join
the multi-state case.
Answer:
Staffer: Status:
OAG contact:
Record created by:
Jennifer Meale
by:
Jennifer Meale
8/30/2013 4:00:29 PM
To: "Burnett, Richard R" <RBurnett@orlandosentinel.com>
cc:
Subject: RE: Trump
Hi, Richard.
I can send you the documents.
That is correct that the previous administration did not open an investigation.
This administration, which has received one complaint, has not opened an
investigation.
Thank you,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Thanks Jenn. AGs office did not take action regarding the complaints? But
could you provide details from case files of the 1 recent complaint and 23
earlier complaints? (Details like where the complainants lived, where the
seminars took place, how much was invested, what wrongdoing they alleged,
etc.) /rb
From: Jennifer Meale [mailto:Jennifer.Meale@myfloridalegal.com]
Sent: Friday, August 30, 2013 3:42 PM
To: Burnett, Richard R
Subject: Trump
Richard,
Under this administration, we have received one complaint regarding Donald
Trump, Trump University or Trump Entrepreneur Institute. Our office has never
and does not currently have an investigation regarding Donald Trump, Trump
University or Trump Entrepreneur Institute. Since 2008, the Attorney General's
Office has received 23 complaints regarding Donald Trump, Trump University or
Trump Entrepreneur Institute.
Thank you,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
"Burnett, Richard R" ---08/30/2013 01:54:40 PM---thank you. From: Jennifer
Meale [mailto:Jennifer.Meale@myfloridalegal.com]
From: "Burnett, Richard R" <RBurnett@orlandosentinel.com>
To: Jennifer Meale <Jennifer.Meale@myfloridalegal.com>
Date: 08/30/2013 01:54 PM
Subject: RE: Touching base
thank you.
From: Jennifer Meale [mailto:Jennifer.Meale@myfloridalegal.com]
Sent: Friday, August 30, 2013 1:46 PM
To: Burnett, Richard R
Subject: Touching base
Hi, Richard.
I just wanted to let you know that I'll be in touch soon.
Best regards,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Jennifer Meale
9/11/2013 10:36:36 AM
To: Mark Hamilton
cc: Richard Lawson,Trish Conners
Subject: Re: another Trump question
All right. That's what I'm telling the reporter now.
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Hello Jenn...I'm completing my work on the Trump Institute story this morning
on deadline. One key question that has come up from complainants: Is the
Florida AG going to join the NY AG's suit v. Trump, et. al., and seek recovery
of refunds for those who complained about the Florida affiliate? for the
record....please advise. Thank you. /rb
________________________________________
From: Burnett, Richard R
Sent: Friday, August 30, 2013 4:21 PM
To: Jennifer Meale
Subject: RE: Trump
Thank you, again, Jenn. Reviewing now. /rb
From: Jennifer Meale [mailto:Jennifer.Meale@myfloridalegal.com]
Sent: Friday, August 30, 2013 4:01 PM
To: Burnett, Richard R
Subject: RE: Trump
(See attached file: Trump Institute postal_Redacted.pdf)(See attached file:
Trump Institute emails.pdf)
Richard,
Attached please the records you requested.
Thank you,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
[Inactive hide details for "Burnett, Richard R" ---08/30/2013 03:56:12
PM---Thanks Jenn. AG's office did not take action regardi]"Burnett, Richard R"
---08/30/2013 03:56:12 PM---Thanks Jenn. AG's office did not take action
regarding the complaints? But could you provide detail
From: "Burnett, Richard R" <RBurnett@orlandosentinel.com<
mailto:RBurnett@orlandosentinel.com>>
To: Jennifer Meale
<Jennifer.Meale@myfloridalegal.com<mailto:Jennifer.Meale@myfloridalegal.com>>
Date: 08/30/2013 03:56 PM
Subject: RE: Trump
________________________________
Thanks Jenn. AGs office did not take action regarding the complaints? But
could you provide details from case files of the 1 recent complaint and 23
earlier complaints? (Details like where the complainants lived, where the
seminars took place, how much was invested, what wrongdoing they alleged, etc.)
/rb
From: Jennifer Meale [mailto:Jennifer.Meale@myfloridalegal.com]
Sent: Friday, August 30, 2013 3:42 PM
To: Burnett, Richard R
Subject: Trump
Richard,
Under this administration, we have received one complaint regarding Donald
Trump, Trump University or Trump Entrepreneur Institute. Our office has never
and does not currently have an investigation regarding Donald Trump, Trump
University or Trump Entrepreneur Institute. Since 2008, the Attorney General's
Office has received 23 complaints regarding Donald Trump, Trump University or
Trump Entrepreneur Institute.
Thank you,
Jenn
Jenn Meale
Communications Director
thank you.
From: Jennifer Meale [mailto:Jennifer.Meale@myfloridalegal.com]
Sent: Friday, August 30, 2013 1:46 PM
To: Burnett, Richard R
Subject: Touching base
Hi, Richard.
I just wanted to let you know that I'll be in touch soon.
Best regards,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
[attachment "image001.gif" deleted by Trish Conners/OAG]
Trish Conners
10/14/2013 4:54:32 PM
To: Mark Hamilton
cc: Jennifer Meale,Gerald Whitney Ray,Richard Lawson
Subject: Re: Press Inquiry from 10/14/2013 - Trump
We need to find out more about the school here and why we keep getting these
inquiries. Can you do some digging asap and find out everything you can about
this school...we need to confirm once and for all that it is not affiliated, as
you indicated, with the Trump Institute in NY...we need to be absolutely
certain about this. T
Deadline:
Media Request
Date: 10/14/2013
Time: 03:28 PM
Pager:
Email:
Subject: Trump
Request:
I was wondering if the attorney general had reached any determination about
whether to join other AGs in pursuing any action against Donald Trump and/or
Trump Institute.
Additionally, I was wondering whether the Attorney General had any thoughts on
the propriety of the political committee set up on her behalf And Justice
for All accepting $25,000 from the Trump Foundation.
Elections records show Trumps foundation cut the check three days after the
Sentinel quoted you saying General Bondi was trying to decide whether to join
the multi-state case.
Answer:
Staffer: Status:
OAG contact:
Record created by:
Jennifer Meale
by:
Jennifer Meale
10/15/2013 12:54:31 PM
To: Laurie Wright
cc: Trish Conners,Richard Lawson,Mark Hamilton
Subject: Trump
Have we gotten any on the following terms during this administration?
Donald Trump
and
Trump Institute
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Mark,
Good talking to you this morning. Attached is a pdf of the Verified
Petition.
Mel Goldberg
212 416-8296
- Verified Petition.pdf
Jennifer Meale
10/17/2013 4:31:56 PM
To: Mark Hamilton
cc: Carlos Muniz,Richard Lawson,Trish Conners
Subject: Re: 23 complaints from previous admin
Thanks for your quick response and help with this!
I've corrected the reporter.
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
"The lawsuit seeks full restitution for the more than 5,000 consumers
nationwide who were defrauded of over $40 million in the scheme, disgorgement
of profits, as well as costs and penalties and injunctive relief prohibiting
these types of illegal practices going forward."
I have also attached a copy of the lawsuit.
Mark
Mark S. Hamilton
Special Counsel, Consumer Protection Division
Office of the Attorney General, Pam Bondi
State of Florida
The Capitol, PL-01
Tallahassee, Florida 32399-1050
Phone: (850) 414-3300
Facsimile: 850-488-4483
From:
Jennifer Meale
To: Mark Hamilton
Cc: Richard Lawson; Trish Conners; Carlos Muniz
Date:
10/17/2013 02:40 PM EDT
Jennifer Meale
10/17/2013 4:34:41 PM
To: Mark Hamilton
cc:
Subject: Re: 23 complaints from previous admin
Mark,
Thanks, again, for your help.
Are those 23 complaints good to go (all germane, all complaints)?
Thanks,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
"The lawsuit seeks full restitution for the more than 5,000 consumers
nationwide who were defrauded of over $40 million in the scheme, disgorgement
of profits, as well as costs and penalties and injunctive relief prohibiting
these types of illegal practices going forward."
I have also attached a copy of the lawsuit.
[attachment "Verified Petition.pdf" deleted by Jennifer Meale/OAG]
Mark
Mark S. Hamilton
Special Counsel, Consumer Protection Division
Office of the Attorney General, Pam Bondi
State of Florida
The Capitol, PL-01
Tallahassee, Florida 32399-1050
Phone: (850) 414-3300
Facsimile: 850-488-4483
From:
Jennifer Meale
To: Mark Hamilton
Cc: Richard Lawson; Trish Conners; Carlos Muniz
Date:
10/17/2013 02:40 PM EDT
Subject: 23 complaints from previous admin
Jennifer Meale
8/30/2013 3:44:27 PM
To: janina_marquordt@spiegel.de
cc:
Subject: Trump
Janina,
Our office has never had an investigation regarding Donald Trump, Trump
University or Trump Entrepreneur Institute.
Thank you,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Jennifer Meale
10/17/2013 5:37:37 PM
To: "Mark Hamilton" <Mark.Hamilton@myfloridalegal.com>,"Carlos Muniz" <Carlos.Muniz@myfloridalegal.com>
cc:
Subject: Fw: 22 complaints from previous admin
Please see below.
Florida Office of the Attorney General
----- Original Message ----From: Michael Van Sickler [vansicklertbtimes@gmail.com]
Sent: 10/17/2013 05:32 PM AST
To: Jennifer Meale
Subject: Re: 22 complaints from previous admin
Thanks. It looks like these are all complaints against an entity known
as "Trump Institute." That entity is not named in the New York AG
case. Will that prevent the residents who filed these complaints from
reaping possible damages if the New York AG prevails?
Jennifer Meale
10/15/2013 12:54:31 PM
To: Laurie Wright
cc: Trish Conners,Richard Lawson,Mark Hamilton
Subject: Trump
Have we gotten any on the following terms during this administration?
Donald Trump
and
Trump Institute
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Jennifer Meale
10/17/2013 7:05:04 PM
To: "Michael Van Sickler" <vansicklertbtimes@gmail.com>
cc:
Subject: Correction--Florida took action
Thanks. Calling now--Florida did take action against "Trump Institute."
To say that there were complaints in 2008 and then leap to the statement that
we're reviewing the allegations in the NY complaint is omitting important and
relevant information.
The Attorney Generals Office entered an Assurance of Voluntary Compliance in
2001 against Proven Methods Seminars, LLC/National Grants Conference which used
the name "Trump Institute" and was based out of Boca Raton through a licensing
arrangement with Trump. In 2009, the Attorney General's office attempted to
pursue the company for violations of the settlement and found that the company
was bankrupt and defunct. The previous administration then closed the case.
Florida Office of the Attorney General
----- Original Message ----From: Michael Van Sickler [vansicklertbtimes@gmail.com]
Sent: 10/17/2013 06:54 PM AST
To: Jennifer Meale
Subject: Re: 22 complaints from previous admin
>
> Jenn
>
>
> (See attached file: Trump Institute postal_Redacted.pdf)(See attached file:
> Trump Institute emails.pdf)
>
> Jenn Meale
> Communications Director
> Office of Attorney General Pam Bondi
> The Capitol, Suite PL-01
> Tallahassee, Fla. 32399-1050
> 850-245-0150 (main)
> 850-294-7294 (cell)
>
Jennifer Meale
10/21/2013 4:52:35 PM
To: Dara Kam <darakam@gmail.com>
cc:
Subject: Error in Story
Hi, Dara.
I hope you're doing well.
I wanted to point out an error in your article today.
There was never a multi-state lawsuit against Trump University; therefore,
Florida was never considering joining one.
There was a lawsuit filed by the New York Attorney General, and we said at the
time that we were reviewing the allegations of the New York complaint to see if
they had any relevance in Florida.
Your story:
"The money came after reports that Bondi was considering joining a multi-state
lawsuit, led by New York's attorney general..."
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Jennifer Meale
10/17/2013 7:05:20 PM
To: jenn.meale@gmail.com
cc:
Subject: Fw: Correction--Florida took action
Florida Office of the Attorney General
----- Original Message ----From: Jennifer Meale
Sent: 10/17/2013 07:05 PM EDT
To: "Michael Van Sickler" <vansicklertbtimes@gmail.com>
Subject: Correction--Florida took action
<Jennifer.Meale@myfloridalegal.com> wrote:
> Hey Mike,
>
> Thanks for your patience.
>
> Under the previous administration, 22 complaints were received.
>
> There is one duplicate complaint, which accounts for the previous 23 count.
> I've attached them all to this email.
>
> Thank you,
>
> Jenn
>
>
> (See attached file: Trump Institute postal_Redacted.pdf)(See attached file:
> Trump Institute emails.pdf)
>
> Jenn Meale
> Communications Director
> Office of Attorney General Pam Bondi
> The Capitol, Suite PL-01
> Tallahassee, Fla. 32399-1050
> 850-245-0150 (main)
> 850-294-7294 (cell)
>
Jennifer Meale
10/17/2013 7:59:26 PM
To: "Michael Van Sickler" <vansicklertbtimes@gmail.com>
cc:
Subject: Re: Correction--NY lawsuit doesn't cite Fla complaints
Mike,
One more correction, the NY lawsuit doesn't cite the complaints filed in
Florida.
To say "The complaints filed in Florida were among those cited by NY AG
Schneiderman..." Is not accurate.
You have the lawsuit I provided you.
Florida Office of the Attorney General
----- Original Message ----From: Jennifer Meale
Sent: 10/17/2013 07:05 PM EDT
To: "Michael Van Sickler" <vansicklertbtimes@gmail.com>
Subject: Correction--Florida took action
Jennifer Meale
10/17/2013 10:19:43 AM
To: mvansickler@tampabay.com
cc:
Subject: Fw: another Trump question
Hi, Mike.
Per your request, please see the statement that I provided to Richard Burnett
with the Orlando Sentinel on 9/11.
Thank you,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
----- Forwarded by Jennifer Meale/OAG on 10/17/2013 10:17 AM ----From: Jennifer Meale/OAG
To: "Burnett, Richard R" <RBurnett@orlandosentinel.com>
Date: 09/11/2013 10:40 AM
Subject: Re: another Trump question
Richard,
Under this administration, we have received one complaint regarding Donald
Trump, Trump University or Trump Entrepreneur Institute.
We are currently reviewing the allegations in the New York complaint.
Thank you,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Jennifer Meale
10/14/2013 3:25:15 PM
To: "Maxwell, Scott H" <SMaxwell@orlandosentinel.com>
cc:
Subject: Re: Trump
Hi Scott,
What is your deadline?
Thanks,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Hi Jennifer,
I was wondering if the attorney general had reached any determination about
whether to join other AGs in pursuing any action against Donald Trump and/or
Trump Institute.
Additionally, I was wondering whether the Attorney General had any thoughts on
the propriety of the political committee set up on her behalf And Justice
for All accepting $25,000 from the Trump Foundation.
Elections records show Trumps foundation cut the check three days after the
Sentinel quoted you saying General Bondi was trying to decide whether to join
the multi-state case.
Thanks, Scott
Scott Maxwell
"Taking Names" Columnist
The Orlando Sentinel
407-420-6141
Twitter: @Scott_Maxwell
orlandosentinel.com/takingnames
Jennifer Meale
9/18/2013 1:55:39 PM
To: Trish Conners,Richard Lawson
cc:
Subject: Fw: Trump Institute
FYI, please see the follow-up question from the PB Post today.
Should we say we are reviewing the allegations in the NY complaint, or should
we emphasize that we have not received one complaint under this administration
and do not have an investigation?
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
----- Forwarded by Jennifer Meale/OAG on 09/18/2013 01:54 PM ----From: "Ostrowski, Jeffrey (CMG-WestPalm)" <JOstrowski@pbpost.com>
To: Jennifer Meale <Jennifer.Meale@myfloridalegal.com>
Date: 09/18/2013 01:14 PM
Subject: RE: Trump Institute
Thanks for this. Is the Florida Attorney Generals office investigating and/or
planning to take action?
From: Jennifer Meale [mailto:Jennifer.Meale@myfloridalegal.com]
Sent: Wednesday, September 18, 2013 11:04 AM
To: Ostrowski, Jeffrey (CMG-WestPalm)
Subject: Trump Institute
(See attached file: Trump Institute emails.pdf)(See attached file: Trump
Institute postal_Redacted.pdf)
Jeff,
Attached please find copies of the complaints that this office received prior
to the current Administration. Under this Administration, our office has not
received any complaints.
Thank you,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Jennifer Meale
8/26/2013 9:40:01 AM
To: "Davis, Josh1 (NBCUniversal)" <Josh.Davis@nbcuni.com>
cc:
Subject: Re: Today Show Request
Hi Josh,
I just wanted to thank you for thinking of us, and I apologize we were not able
to accommodate this request.
Thanks,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Hi Jennifer,
The Today Show is trying to reach someone at the FL AGs office regarding an
interview for a story were putting together about Trump University. We
understand there are some FL victims and your office has taken action against
the University. Please call me asap. This is for a story for tomorrow morning.
Thank you,
Josh Davis
Josh Davis
Investigative Producer
TODAY SHOW
30 Rockefeller Plaza
New York, NY 10112
(w) 212-664-3527
(c) 917-587-8493
Josh.Davis@nbcuni.com
Jennifer Meale
10/18/2013 4:13:24 PM
To: "David Royse" <royse@newsserviceflorida.com>
cc:
Subject: Re: Trump thing
What's your number? Can I call you?
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Hi Jenn,
Im doing a brief about the Trump contribution and wanted to see if you wanted
to add anything to what you said in the Times.
Basically all were saying is this:
Bondi is being criticized by Democrats over a $25,000 contribution from a
Donald Trump charity to her re-election campaign as Trump faces complaints and
a New York lawsuit about wealth seminars. Only one complaint has been filed
with Bondi's office since she was elected about get-rich seminars put on by the
"Trump Institute." The Tampa Bay Times reported Friday that the complaint,
filed in 2011, was filed by a Delray Beach retiree who says he lost $26,000 for
a three-day seminar in which he learned nothing. Bondi's office hasn't taken
action in that case. Trump University was sued in August in New York by that
state's attorney general, alleging that the seminars ripped off 5,000
consumers. Last month, a spokeswoman for Bondi said the office was reviewing
that suit, in part because it cited Florida complaints, though they were from
the time before Bondi was elected. A few days after the spokeswoman said
Florida was reviewing New York's action, the Donald J. Trump Foundation gave
$25,000 to And Justice for All, a political committee supporting Bondi's
re-election.
Thats pretty much all there is to it - - just wanted to see if you wanted to
add a new comment
Dave (sitting in for Jim the last couple days while hes out of town)
Jennifer Meale
8/30/2013 3:42:28 PM
To: "Burnett, Richard R" <RBurnett@orlandosentinel.com>
cc:
Subject: Trump
Richard,
Under this administration, we have received one complaint regarding Donald
Trump, Trump University or Trump Entrepreneur Institute. Our office has never
and does not currently have an investigation regarding Donald Trump, Trump
University or Trump Entrepreneur Institute. Since 2008, the Attorney General's
Office has received 23 complaints regarding Donald Trump, Trump University or
Trump Entrepreneur Institute.
Thank you,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
thank you.
From: Jennifer Meale [mailto:Jennifer.Meale@myfloridalegal.com]
Sent: Friday, August 30, 2013 1:46 PM
To: Burnett, Richard R
Subject: Touching base
Hi, Richard.
I just wanted to let you know that I'll be in touch soon.
Best regards,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Jennifer Meale
8/30/2013 3:53:06 PM
To: Janina Marquordt <janina_marquordt@spiegel.de>
cc:
Subject: Re: Trump
You're welcome! Thank you for your patience.
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Jennifer Meale
9/18/2013 4:50:27 PM
To: "Ostrowski, Jeffrey (CMG-WestPalm)" <JOstrowski@pbpost.com>
cc:
Subject: RE: Trump Institute
Jeff,
You're welcome.
While we have received no complaints during in this Administration, we are
reviewing the allegations of the New York complaint to see if they have any
relevance in Florida.
Thank you,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Thanks for this. Is the Florida Attorney Generals office investigating and/or
planning to take action?
From: Jennifer Meale [mailto:Jennifer.Meale@myfloridalegal.com]
Sent: Wednesday, September 18, 2013 11:04 AM
To: Ostrowski, Jeffrey (CMG-WestPalm)
Subject: Trump Institute
(See attached file: Trump Institute emails.pdf)(See attached file: Trump
Institute postal_Redacted.pdf)
Jeff,
Attached please find copies of the complaints that this office received prior
to the current Administration. Under this Administration, our office has not
received any complaints.
Thank you,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Jennifer Meale
10/18/2013 4:16:25 PM
To: "David Royse" <royse@newsserviceflorida.com>
cc:
Subject: Re: Trump thing
Quick corrections:
--The New York lawsuit seeks relief for all aggrieved consumers, regardless of
their state residence.
--"In part because it cited Florida complaints"---their lawsuit does not cite
Florida complaints.
--In 2009, the previous administration attempted to enforce a 2001 settlement
with Proven Methods Systems, which was licensed to use the name "Trump
Institute," and found the company was bankrupt and defunct.
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Hi Jenn,
Im doing a brief about the Trump contribution and wanted to see if you wanted
to add anything to what you said in the Times.
Basically all were saying is this:
Bondi is being criticized by Democrats over a $25,000 contribution from a
Donald Trump charity to her re-election campaign as Trump faces complaints and
a New York lawsuit about wealth seminars. Only one complaint has been filed
with Bondi's office since she was elected about get-rich seminars put on by the
"Trump Institute." The Tampa Bay Times reported Friday that the complaint,
filed in 2011, was filed by a Delray Beach retiree who says he lost $26,000 for
a three-day seminar in which he learned nothing. Bondi's office hasn't taken
action in that case. Trump University was sued in August in New York by that
state's attorney general, alleging that the seminars ripped off 5,000
consumers. Last month, a spokeswoman for Bondi said the office was reviewing
that suit, in part because it cited Florida complaints, though they were from
the time before Bondi was elected. A few days after the spokeswoman said
Florida was reviewing New York's action, the Donald J. Trump Foundation gave
$25,000 to And Justice for All, a political committee supporting Bondi's
re-election.
Thats pretty much all there is to it - - just wanted to see if you wanted to
add a new comment
Dave (sitting in for Jim the last couple days while hes out of town)
Jennifer Meale
10/21/2013 5:07:41 PM
To: "Dara Kam" <darakam@gmail.com>
cc:
Subject: RE: Error in Story
Thanks.
The New York lawsuit makes no specific reference to Florida and addresses
seminars that were conducted nationally. The conduct at the center of the
lawsuit is not occurring in Florida. Our office received one complaint
regarding Trump University 2.5 years ago, and the New York lawsuit seeks relief
for all aggrieved consumers, regardless of their state residence.
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Ok. I will fix it. Have you decided if the allegations have any relevance in
Florida?
From: Jennifer Meale [mailto:Jennifer.Meale@myfloridalegal.com]
Sent: Monday, October 21, 2013 4:53 PM
To: Dara Kam
Subject: Error in Story
Hi, Dara.
I hope you're doing well.
I wanted to point out an error in your article today.
There was never a multi-state lawsuit against Trump University; therefore,
Florida was never considering joining one.
There was a lawsuit filed by the New York Attorney General, and we said at the
time that we were reviewing the allegations of the New York complaint to see if
they had any relevance in Florida.
Your story:
"The money came after reports that Bondi was considering joining a multi-state
lawsuit, led by New York's attorney general..."
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Jennifer Meale
10/21/2013 5:12:14 PM
To: Dara Kam <darakam@gmail.com>
cc:
Subject: Re: Error in Story
You would need to direct that question to the political team.
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
and does she think "And Justice for All" should return the money?
On Mon, Oct 21, 2013 at 4:52 PM, Jennifer Meale
<Jennifer.Meale@myfloridalegal.com> wrote:
Hi, Dara.
I hope you're doing well.
I wanted to point out an error in your article today.
There was never a multi-state lawsuit against Trump University; therefore,
Florida was never considering joining one.
There was a lawsuit filed by the New York Attorney General, and we said at the
time that we were reviewing the allegations of the New York complaint to see if
they had any relevance in Florida.
Your story:
"The money came after reports that Bondi was considering joining a multi-state
lawsuit, led by New York's attorney general..."
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
-Dara Kam
Senior Writer
The News Service of Florida
cell: 850.570.1592
darakam@gmail.com
@TheDaraKam
Jennifer Meale
10/17/2013 4:00:21 PM
To: Mark Hamilton
cc: Carlos Muniz,Richard Lawson,Trish Conners
Subject: Re: 23 complaints from previous admin
Thanks--would you please give me an ETA on when the review will be done?
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
From:
Jennifer Meale
To: Mark Hamilton
Cc: Richard Lawson; Trish Conners; Carlos Muniz
Date:
10/17/2013 02:40 PM EDT
Subject: 23 complaints from previous admin
Jennifer Meale
10/14/2013 3:28:05 PM
To: "Maxwell, Scott H" <SMaxwell@orlandosentinel.com>
cc:
Subject: RE: Trump
You're welcome.
Ok, thanks.
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Scott Maxwell
"Taking Names" Columnist
The Orlando Sentinel
407-420-6141
Twitter: @Scott_Maxwell
orlandosentinel.com/takingnames
From: Jennifer Meale [mailto:Jennifer.Meale@myfloridalegal.com]
Sent: Monday, October 14, 2013 3:25 PM
To: Maxwell, Scott H
Subject: Re: Trump
Hi Scott,
What is your deadline?
Thanks,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
"Maxwell, Scott H" ---10/14/2013 03:21:12 PM---Hi Jennifer, I was wondering if
the attorney general had reached any determination about whether to
From: "Maxwell, Scott H" <SMaxwell@orlandosentinel.com>
To: Jennifer Meale <Jennifer.Meale@myfloridalegal.com>
Date: 10/14/2013 03:21 PM
Subject: Trump
Hi Jennifer,
I was wondering if the attorney general had reached any determination about
whether to join other AGs in pursuing any action against Donald Trump and/or
Trump Institute.
Additionally, I was wondering whether the Attorney General had any thoughts on
the propriety of the political committee set up on her behalf And Justice
for All accepting $25,000 from the Trump Foundation.
Elections records show Trumps foundation cut the check three days after the
Sentinel quoted you saying General Bondi was trying to decide whether to join
the multi-state case.
Thanks, Scott
Scott Maxwell
"Taking Names" Columnist
The Orlando Sentinel
407-420-6141
Twitter: @Scott_Maxwell
orlandosentinel.com/takingnames
Jennifer Meale
8/29/2013 3:50:43 PM
To: Richard Lawson,Scott Hunt,Citizen Help@OAG,Becky Kring,Laurie Wright,Anna Prince-Palmer
cc: Carlos Muniz
Subject: Press Inquiry from 08/29/2013 - Trump
Please see the call below. This is the second today of this nature.
The deadline for complaints and information for this one is NOT today, but
tomorrow morning would be ideal.
Thanks,
Jenn
Deadline:
Media Request
Date: 08/29/2013
Time: 03:48 PM
Answer:
Staffer: Status:
OAG contact:
Record created by:
Jennifer Meale
by:
Jennifer Meale
10/3/2014 2:10:29 PM
To: "Lipton, Eric" <lipton@nytimes.com>
cc:
Subject: Re: Response
Hi, Eric.
I understand. I wanted to follow-up with you regarding Trump University. I will
send a statement to you on Monday morning.
In August 2013, the New York Attorney General sued Trump University, a
company headquartered in NYC, and sought relief for any all aggrieved
consumers, regardless of their state residence. Although the New York lawsuit
alleges that Trump University conducted live seminars both in New York and
nationally, no other state is involved in this lawsuit. Our office was
informed by the New York Attorney Generals Office that the Trump University
seminars at issue in the New York lawsuit have not been offered anywhere since
2010.
This administration received one consumer complaint regarding Trump University
in May 2011.
An entirely separate entity, Boca-based Proven Methods Systems, previously
operated in Florida, using the name Trump Institute pursuant to a licensing
agreement.The Florida Attorney Generals Office entered an AVC with this entity
in 2001. In 2009, in response to consumer complaints, the office reopened an
investigation and attempted to enforce the AVC. However, the office learned
that the entity was bankrupt and defunct. The office accordingly closed the
case in 2009.
Thanks,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Hello Jennifer.
Hope you are doing well. Wanted to let you know that I will need any response
you want to offer by Monday morning at 9 a.m.
I am sorry to set a hard deadline, but that will be a week and a half since we
(ULF /LSWRQ
The New York Times
Washington Bureau
202 862 0448 desk
202 370 7951 cell
Jennifer Meale
9/18/2013 3:03:01 PM
To: Trish Conners
cc: Richard Lawson,Mark Hamilton
Subject: Re: Fw: Trump Institute
Sorry, I'm a bit confused.
So you'd like to emphasize that no complaints have been received under this
administration and we do not have an investigation OR, the first part with: we
are reviewing the allegations in the NY complaint.
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
we emphasize that we have not received one complaint under this administration
and do not have an investigation?
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
----- Forwarded by Jennifer Meale/OAG on 09/18/2013 01:54 PM ----From: "Ostrowski, Jeffrey (CMG-WestPalm)" <JOstrowski@pbpost.com>
To: Jennifer Meale <Jennifer.Meale@myfloridalegal.com>
Date: 09/18/2013 01:14 PM
Subject: RE: Trump Institute
Thanks for this. Is the Florida Attorney Generals office investigating and/or
planning to take action?
From: Jennifer Meale [mailto:Jennifer.Meale@myfloridalegal.com]
Sent: Wednesday, September 18, 2013 11:04 AM
To: Ostrowski, Jeffrey (CMG-WestPalm)
Subject: Trump Institute
(See attached file: Trump Institute emails.pdf)(See attached file: Trump
Institute postal_Redacted.pdf)
Jeff,
Attached please find copies of the complaints that this office received prior
to the current Administration. Under this Administration, our office has not
received any complaints.
Thank you,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Jennifer Meale
10/29/2014 3:14:26 PM
To: mvansickler@tampabay.com
cc:
Subject: TRUMP Fw: Response
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
----- Forwarded by Jennifer Meale/OAG on 10/29/2014 03:14 PM ----From: Jennifer Meale/OAG
To: "Lipton, Eric" <lipton@nytimes.com>
Date: 10/03/2014 02:10 PM
Subject: Re: Response
Hi, Eric.
I understand. I wanted to follow-up with you regarding Trump University. I will
send a statement to you on Monday morning.
In August 2013, the New York Attorney General sued Trump University, a
company headquartered in NYC, and sought relief for any all aggrieved
consumers, regardless of their state residence. Although the New York lawsuit
alleges that Trump University conducted live seminars both in New York and
nationally, no other state is involved in this lawsuit. Our office was
informed by the New York Attorney Generals Office that the Trump University
seminars at issue in the New York lawsuit have not been offered anywhere since
2010.
This administration received one consumer complaint regarding Trump University
in May 2011.
An entirely separate entity, Boca-based Proven Methods Systems, previously
operated in Florida, using the name Trump Institute pursuant to a licensing
agreement.The Florida Attorney Generals Office entered an AVC with this entity
in 2001. In 2009, in response to consumer complaints, the office reopened an
investigation and attempted to enforce the AVC. However, the office learned
that the entity was bankrupt and defunct. The office accordingly closed the
case in 2009.
Thanks,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Hello Jennifer.
Hope you are doing well. Wanted to let you know that I will need any response
you want to offer by Monday morning at 9 a.m.
I am sorry to set a hard deadline, but that will be a week and a half since we
spoke and that is a more than reasonable amount of time.
Eric
(ULF /LSWRQ
The New York Times
Washington Bureau
202 862 0448 desk
202 370 7951 cell
Jennifer Meale
11/13/2014 9:25:39 AM
To: GFineout@ap.org
cc:
Subject: Fw: Response
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
----- Forwarded by Jennifer Meale/OAG on 11/13/2014 09:25 AM ----From: Jennifer Meale/OAG
To: "Lipton, Eric" <lipton@nytimes.com>
Date: 10/03/2014 02:10 PM
Subject: Re: Response
Hi, Eric.
I understand. I wanted to follow-up with you regarding Trump University. I will
send a statement to you on Monday morning.
In August 2013, the New York Attorney General sued Trump University, a
company headquartered in NYC, and sought relief for any all aggrieved
consumers, regardless of their state residence. Although the New York lawsuit
alleges that Trump University conducted live seminars both in New York and
nationally, no other state is involved in this lawsuit. Our office was
informed by the New York Attorney Generals Office that the Trump University
seminars at issue in the New York lawsuit have not been offered anywhere since
2010.
This administration received one consumer complaint regarding Trump University
in May 2011.
An entirely separate entity, Boca-based Proven Methods Systems, previously
operated in Florida, using the name Trump Institute pursuant to a licensing
agreement.The Florida Attorney Generals Office entered an AVC with this entity
in 2001. In 2009, in response to consumer complaints, the office reopened an
investigation and attempted to enforce the AVC. However, the office learned
that the entity was bankrupt and defunct. The office accordingly closed the
case in 2009.
Thanks,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Hello Jennifer.
Hope you are doing well. Wanted to let you know that I will need any response
you want to offer by Monday morning at 9 a.m.
I am sorry to set a hard deadline, but that will be a week and a half since we
spoke and that is a more than reasonable amount of time.
Eric
(ULF /LSWRQ
The New York Times
Washington Bureau
202 862 0448 desk
202 370 7951 cell
Jennifer Meale
10/25/2013 12:20:43 PM
To: "Rosica, James L" <jrosica@tampatrib.com>
cc:
Subject: Re: Media Inquiry
I'll be in touch with you.
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
William March recently reported that AG Bondi has *not* joined the New York
case over Trump University.
Is that still the case and will that change soon, as far as you know?
-James L. Rosica | State Capital Bureau
336 E. College Ave., Suite 108 | Tallahassee, FL 32301
Office: (850) 765-0807 | Mobile: (850) 510-4813
Email: jrosica@tampatrib.com
Twitter: jlrosicaTBO
"Fresh Squeezed Politics" blog: http://www.tboblogs.com/index.php/news/
Jennifer Meale
8/29/2013 2:31:14 PM
To: Trish Conners,Richard Lawson,Mark Hamilton
cc: Molly McFarland
Subject: Fw: Press Inquiry from 08/29/2013 - Trump University
Please see below.
We've gotten a few of these.
Can we confirm that we have never had an investigation regarding Trump
University?
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
----- Forwarded by Jennifer Meale/OAG on 08/29/2013 02:30 PM ----From: Molly McFarland/OAG
To: Jennifer Meale/OAG@OAG
Date: 08/29/2013 02:30 PM
Subject: Press Inquiry from 08/29/2013 - Trump University
Deadline:
Media Request
Date: 08/29/2013
Time: 02:28 PM
Answer:
Staffer: JM
Status:
OAG contact:
Record created by:
Molly McFarland
by:
Jennifer Meale
10/15/2013 1:30:38 PM
To: "Maxwell, Scott H" <SMaxwell@orlandosentinel.com>
cc:
Subject: RE: Trump
Hi Scott,
I will be responding-- just wanted to keep you posted.
Since some of your question is political, I'm sorting through that and someone
else outside the office will respond to you, as well.
Thanks,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Hi Jenn,
Just wanted to follow up to say that I am planning on running this column
tomorrow.
Thanks, Scott
Scott Maxwell
"Taking Names" Columnist
The Orlando Sentinel
407-420-6141
Twitter: @Scott_Maxwell
orlandosentinel.com/takingnames
From: Maxwell, Scott H
Sent: Monday, October 14, 2013 3:27 PM
To: 'Jennifer Meale'
Scott Maxwell
"Taking Names" Columnist
The Orlando Sentinel
407-420-6141
Twitter: @Scott_Maxwell
orlandosentinel.com/takingnames
From: Jennifer Meale [mailto:Jennifer.Meale@myfloridalegal.com]
Sent: Monday, October 14, 2013 3:25 PM
To: Maxwell, Scott H
Subject: Re: Trump
Hi Scott,
What is your deadline?
Thanks,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
"Maxwell, Scott H" ---10/14/2013 03:21:12 PM---Hi Jennifer, I was wondering if
the attorney general had reached any determination about whether to
From: "Maxwell, Scott H" <SMaxwell@orlandosentinel.com>
To: Jennifer Meale <Jennifer.Meale@myfloridalegal.com>
Date: 10/14/2013 03:21 PM
Subject: Trump
Hi Jennifer,
I was wondering if the attorney general had reached any determination about
whether to join other AGs in pursuing any action against Donald Trump and/or
Trump Institute.
Additionally, I was wondering whether the Attorney General had any thoughts on
the propriety of the political committee set up on her behalf And Justice
for All accepting $25,000 from the Trump Foundation.
Elections records show Trumps foundation cut the check three days after the
Sentinel quoted you saying General Bondi was trying to decide whether to join
the multi-state case.
Thanks, Scott
Scott Maxwell
"Taking Names" Columnist
The Orlando Sentinel
407-420-6141
Twitter: @Scott_Maxwell
orlandosentinel.com/takingnames
Jennifer Meale
10/25/2013 2:20:14 PM
To: "Rosica, James L" <jrosica@tampatrib.com>
cc:
Subject: Re: Media Inquiry
I'll check for you.
btw: control burn, not school fire :)
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
I'm not calling if you're on the road but as a follow-up: your office has no
active litigation against Comcast or Yahoo, correct?
James L. Rosica | State Capital Bureau
The Tampa Tribune and TBO.com
336 E. College Ave., Suite 108 | Tallahassee, FL 32301
Office: (850) 765-0807 | Mobile: (850) 510-4813
Email: jrosica@tampatrib.com
Twitter: jlrosicaTBO
"Fresh Squeezed Politics" blog: http://www.tboblogs.com/index.php/news/
On Oct 25, 2013, at 12:20 PM, "Jennifer Meale"
<Jennifer.Meale@myfloridalegal.com> wrote:
I'll be in touch with you.
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
<graycol.gif>"Rosica, James L" ---10/25/2013 11:39:26 AM---William March
recently reported that AG Bondi has *not* joined the New York case over Trump
Universi
From: "Rosica, James L" <jrosica@tampatrib.com>
To: "Jennifer Meale (Jennifer.Meale@myfloridalegal.com)"
<Jennifer.Meale@myfloridalegal.com>Date: 10/25/2013 11:39 AM
Subject: Media Inquiry
William March recently reported that AG Bondi has *not* joined the New York
case over Trump University.
Is that still the case and will that change soon, as far as you know?
-<1E751470.jpg>
James L. Rosica | State Capital Bureau
336 E. College Ave., Suite 108 | Tallahassee, FL 32301
Office: (850) 765-0807 | Mobile: (850) 510-4813
Email: jrosica@tampatrib.com
Twitter: jlrosicaTBO
"Fresh Squeezed Politics" blog: http://www.tboblogs.com/index.php/news/
[attachment "graycol.gif" deleted by Jennifer Meale/OAG] [attachment
"1E751470.jpg" deleted by Jennifer Meale/OAG]
[attachment "1E751470.jpg" deleted by Jennifer Meale/OAG]
Jennifer Meale
1/30/2014 8:26:24 AM
To: "Rosica, James L" <jrosica@tampatrib.com>
cc:
Subject: RE: Trump
Hahaha!
Honestly, I can't stand the BB. If I get a call, it takes me about 27 minutes
to figure out how to get back to my emails. I much prefer the iPhone.
Next meeting, I'll probably just bring a typewriter and write memos for you
reporters.
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Got it.
Whats more curious is why you are still using a Blackberry.
I admit: I held out for the longest time. Oh, I believed them, that they were
coming back. But they proved me wrong with their disastrous BB10 release. I
gave up, crestfallen.
I admire your tenacity in sticking with the brand. That kind of loyalty is hard
to come by these days.
From: Jennifer Meale [mailto:Jennifer.Meale@myfloridalegal.com]
Sent: Wednesday, January 29, 2014 6:59 PM
To: Rosica, James L
Subject: Trump
Hi, Jim.
I read your article.
I just wanted to be sure you knew that under Attorney General Bondi's
administration
, there has never been an investigation regarding Trump University or related
entities
We received one complaint in 2011. The business Proven Method Systems that used
the name Trump University in Florida, and against which the previous
administration had taken action, had been defunct prior to Attorney General
Bondi taking office.
I hope this helps clarify.
Jenn
Sent from my BlackBerry 10 smartphone on the Verizon Wireless 4G LTE network.
From: Rosica, James L
Sent: Monday, January 27, 2014 3:53 PM
To: jennifer.meale@myfloridalegal.com
Subject: Medical marijuana reaction?
Let me know your status thanks
-James L. Rosica | State Capital Bureau
The Tampa Tribune and TBO.com
336 E. College Ave., Suite 108 | Tallahassee, FL 32301
Office: (850) 765-0807 | Mobile: (850) 510-4813
Email: jrosica@tampatrib.com
Twitter: jlrosicaTBO
"Fresh Squeezed Politics" blog: http://www.tboblogs.com/index.php/news/
Jennifer Meale
8/27/2013 11:07:21 AM
To: Trish Conners,Richard Lawson
cc:
Subject: Fw: Press Inquiry from 08/27/2013 - Trump University
Hi Trish and Richard,
Is this a case the CPD is involved in?
Thanks,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
----- Forwarded by Jennifer Meale/OAG on 08/27/2013 11:07 AM ----From: Molly McFarland/OAG
To: Jennifer Meale/OAG@OAG
Date: 08/27/2013 11:05 AM
Subject: Press Inquiry from 08/27/2013 - Trump University
Deadline:
Media Request
Date: 08/27/2013
Time: 11:03 AM
Answer:
Staffer: JM
Status:
OAG contact:
Record created by:
Molly McFarland
by:
Jennifer Meale
8/30/2013 4:00:29 PM
To: "Burnett, Richard R" <RBurnett@orlandosentinel.com>
cc:
Subject: RE: Trump
Hi, Richard.
I can send you the documents.
That is correct that the previous administration did not open an investigation.
This administration, which has received one complaint, has not opened an
investigation.
Thank you,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Thanks Jenn. AGs office did not take action regarding the complaints? But
could you provide details from case files of the 1 recent complaint and 23
earlier complaints? (Details like where the complainants lived, where the
seminars took place, how much was invested, what wrongdoing they alleged,
etc.) /rb
From: Jennifer Meale [mailto:Jennifer.Meale@myfloridalegal.com]
Sent: Friday, August 30, 2013 3:42 PM
To: Burnett, Richard R
Subject: Trump
Richard,
Under this administration, we have received one complaint regarding Donald
Trump, Trump University or Trump Entrepreneur Institute. Our office has never
and does not currently have an investigation regarding Donald Trump, Trump
University or Trump Entrepreneur Institute. Since 2008, the Attorney General's
Office has received 23 complaints regarding Donald Trump, Trump University or
Trump Entrepreneur Institute.
Thank you,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
"Burnett, Richard R" ---08/30/2013 01:54:40 PM---thank you. From: Jennifer
Meale [mailto:Jennifer.Meale@myfloridalegal.com]
From: "Burnett, Richard R" <RBurnett@orlandosentinel.com>
To: Jennifer Meale <Jennifer.Meale@myfloridalegal.com>
Date: 08/30/2013 01:54 PM
Subject: RE: Touching base
thank you.
From: Jennifer Meale [mailto:Jennifer.Meale@myfloridalegal.com]
Sent: Friday, August 30, 2013 1:46 PM
To: Burnett, Richard R
Subject: Touching base
Hi, Richard.
I just wanted to let you know that I'll be in touch soon.
Best regards,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Jennifer Meale
9/11/2013 10:40:02 AM
To: "Burnett, Richard R" <RBurnett@orlandosentinel.com>
cc:
Subject: Re: another Trump question
Richard,
Under this administration, we have received one complaint regarding Donald
Trump, Trump University or Trump Entrepreneur Institute.
We are currently reviewing the allegations in the New York complaint.
Thank you,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Hello Jenn...I'm completing my work on the Trump Institute story this morning
on deadline. One key question that has come up from complainants: Is the
Florida AG going to join the NY AG's suit v. Trump, et. al., and seek recovery
of refunds for those who complained about the Florida affiliate? for the
record....please advise. Thank you. /rb
________________________________________
From: Burnett, Richard R
Sent: Friday, August 30, 2013 4:21 PM
To: Jennifer Meale
Subject: RE: Trump
Thank you, again, Jenn. Reviewing now. /rb
Thanks Jenn. AGs office did not take action regarding the complaints? But
could you provide details from case files of the 1 recent complaint and 23
earlier complaints? (Details like where the complainants lived, where the
seminars took place, how much was invested, what wrongdoing they alleged, etc.)
/rb
From: Jennifer Meale [mailto:Jennifer.Meale@myfloridalegal.com]
Sent: Friday, August 30, 2013 3:42 PM
To: Burnett, Richard R
Subject: Trump
Richard,
Under this administration, we have received one complaint regarding Donald
Trump, Trump University or Trump Entrepreneur Institute. Our office has never
and does not currently have an investigation regarding Donald Trump, Trump
University or Trump Entrepreneur Institute. Since 2008, the Attorney General's
Office has received 23 complaints regarding Donald Trump, Trump University or
Trump Entrepreneur Institute.
Thank you,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
[Inactive hide details for "Burnett, Richard R" ---08/30/2013 01:54:40
PM---thank you. From: Jennifer Meale [mailto:Jennifer.Mea]"Burnett, Richard R"
---08/30/2013 01:54:40 PM---thank you. From: Jennifer Meale
[mailto:Jennifer.Meale@myfloridalegal.com]
From: "Burnett, Richard R"
<RBurnett@orlandosentinel.com<mailto:RBurnett@orlandosentinel.com>>
To: Jennifer Meale
<Jennifer.Meale@myfloridalegal.com<mailto:Jennifer.Meale@myfloridalegal.com>>
Date: 08/30/2013 01:54 PM
Subject: RE: Touching base
________________________________
thank you.
From: Jennifer Meale [mailto:Jennifer.Meale@myfloridalegal.com]
Sent: Friday, August 30, 2013 1:46 PM
To: Burnett, Richard R
Subject: Touching base
Hi, Richard.
I just wanted to let you know that I'll be in touch soon.
Best regards,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
[attachment "image001.gif" deleted by Jennifer Meale/OAG]
Jennifer Meale
10/14/2013 3:30:56 PM
To: Trish Conners,Richard Lawson
cc: Gerald Whitney Ray
Subject: Press Inquiry from 10/14/2013 - Trump
Please see the request below. As a refresher, I've included the response we
provided to the PB Post in September. This request is NOT due today, it's due
tomorrow.
I know we'll group on this one, but I definitely think it's worth reiterating
that no complaints have been received during this administration.
Thanks,
Jenn
September Response to the PB Post:
Attached please find copies of the complaints that this office received prior
to the current Administration. Under this Administration, our office has not
received any complaints.
While we have received no complaints during in this Administration, we are
reviewing the allegations of the New York complaint to see if they have any
relevance in Florida.
Deadline:
Media Request
Date: 10/14/2013
Time: 03:28 PM
Pager:
Email:
Subject: Trump
Request:
I was wondering if the attorney general had reached any determination about
whether to join other AGs in pursuing any action against Donald Trump and/or
Trump Institute.
Additionally, I was wondering whether the Attorney General had any thoughts on
the propriety of the political committee set up on her behalf And Justice
for All accepting $25,000 from the Trump Foundation.
Elections records show Trumps foundation cut the check three days after the
Sentinel quoted you saying General Bondi was trying to decide whether to join
the multi-state case.
Answer:
Staffer: Status:
OAG contact:
Record created by:
Jennifer Meale
by:
Jennifer Meale
10/15/2013 12:54:44 PM
To: "Maxwell, Scott H" <SMaxwell@orlandosentinel.com>
cc:
Subject: RE: Trump
Ok, thanks.
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Hi Jenn,
Just wanted to follow up to say that I am planning on running this column
tomorrow.
Thanks, Scott
Scott Maxwell
"Taking Names" Columnist
The Orlando Sentinel
407-420-6141
Twitter: @Scott_Maxwell
orlandosentinel.com/takingnames
From: Maxwell, Scott H
Sent: Monday, October 14, 2013 3:27 PM
To: 'Jennifer Meale'
Subject: RE: Trump
Thanks for the note back.
Not today.
Possibly early tomorrow.
(Probably writing this for either Wednesdays or Fridays paper and right now
leaning towards Wednesday.)
Scott Maxwell
"Taking Names" Columnist
The Orlando Sentinel
407-420-6141
Twitter: @Scott_Maxwell
orlandosentinel.com/takingnames
From: Jennifer Meale [mailto:Jennifer.Meale@myfloridalegal.com]
Sent: Monday, October 14, 2013 3:25 PM
To: Maxwell, Scott H
Subject: Re: Trump
Hi Scott,
What is your deadline?
Thanks,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
"Maxwell, Scott H" ---10/14/2013 03:21:12 PM---Hi Jennifer, I was wondering if
the attorney general had reached any determination about whether to
From: "Maxwell, Scott H" <SMaxwell@orlandosentinel.com>
To: Jennifer Meale <Jennifer.Meale@myfloridalegal.com>
Date: 10/14/2013 03:21 PM
Subject: Trump
Hi Jennifer,
I was wondering if the attorney general had reached any determination about
whether to join other AGs in pursuing any action against Donald Trump and/or
Trump Institute.
Additionally, I was wondering whether the Attorney General had any thoughts on
the propriety of the political committee set up on her behalf And Justice
for All accepting $25,000 from the Trump Foundation.
Elections records show Trumps foundation cut the check three days after the
Sentinel quoted you saying General Bondi was trying to decide whether to join
the multi-state case.
Thanks, Scott
Scott Maxwell
"Taking Names" Columnist
The Orlando Sentinel
407-420-6141
Twitter: @Scott_Maxwell
orlandosentinel.com/takingnames
Jennifer Meale
8/30/2013 4:29:24 PM
To: "Burnett, Richard R" <RBurnett@orlandosentinel.com>
cc:
Subject: RE: Trump
You're welcome.
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
850-294-7294 (cell)
"Burnett, Richard R" ---08/30/2013 03:56:12 PM---Thanks Jenn. AG's office did
not take action regarding the complaints? But could you provide detail
From: "Burnett, Richard R" <RBurnett@orlandosentinel.com>
To: Jennifer Meale <Jennifer.Meale@myfloridalegal.com>
Date: 08/30/2013 03:56 PM
Subject: RE: Trump
Thanks Jenn. AGs office did not take action regarding the complaints? But
could you provide details from case files of the 1 recent complaint and 23
earlier complaints? (Details like where the complainants lived, where the
seminars took place, how much was invested, what wrongdoing they alleged, etc.)
/rb
From: Jennifer Meale [mailto:Jennifer.Meale@myfloridalegal.com]
Sent: Friday, August 30, 2013 3:42 PM
To: Burnett, Richard R
Subject: Trump
Richard,
Under this administration, we have received one complaint regarding Donald
Trump, Trump University or Trump Entrepreneur Institute. Our office has never
and does not currently have an investigation regarding Donald Trump, Trump
University or Trump Entrepreneur Institute. Since 2008, the Attorney General's
Office has received 23 complaints regarding Donald Trump, Trump University or
Trump Entrepreneur Institute.
Thank you,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
"Burnett, Richard R" ---08/30/2013 01:54:40 PM---thank you. From: Jennifer
Meale [mailto:Jennifer.Meale@myfloridalegal.com]
From: "Burnett, Richard R" <RBurnett@orlandosentinel.com>
To: Jennifer Meale <Jennifer.Meale@myfloridalegal.com>
Date: 08/30/2013 01:54 PM
Subject: RE: Touching base
thank you.
From: Jennifer Meale [mailto:Jennifer.Meale@myfloridalegal.com]
Sent: Friday, August 30, 2013 1:46 PM
To: Burnett, Richard R
Subject: Touching base
Hi, Richard.
I just wanted to let you know that I'll be in touch soon.
Best regards,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Jennifer Meale
10/25/2013 4:31:25 PM
To: "Rosica, James L" <jrosica@tampatrib.com>
cc:
Subject: Re: Media Inquiry
That is correct.
There is no active litigation against Comcast or Yahoo.
Thank you,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
I'm not calling if you're on the road but as a follow-up: your office has no
active litigation against Comcast or Yahoo, correct?
James L. Rosica | State Capital Bureau
The Tampa Tribune and TBO.com
336 E. College Ave., Suite 108 | Tallahassee, FL 32301
Office: (850) 765-0807 | Mobile: (850) 510-4813
Email: jrosica@tampatrib.com
Twitter: jlrosicaTBO
"Fresh Squeezed Politics" blog: http://www.tboblogs.com/index.php/news/
On Oct 25, 2013, at 12:20 PM, "Jennifer Meale"
<Jennifer.Meale@myfloridalegal.com> wrote:
I'll be in touch with you.
Jenn Meale
Communications Director
William March recently reported that AG Bondi has *not* joined the New York
case over Trump University.
Is that still the case and will that change soon, as far as you know?
-<1E751470.jpg>
James L. Rosica | State Capital Bureau
336 E. College Ave., Suite 108 | Tallahassee, FL 32301
Office: (850) 765-0807 | Mobile: (850) 510-4813
Email: jrosica@tampatrib.com
Twitter: jlrosicaTBO
"Fresh Squeezed Politics" blog: http://www.tboblogs.com/index.php/news/
[attachment "graycol.gif" deleted by Jennifer Meale/OAG] [attachment
"1E751470.jpg" deleted by Jennifer Meale/OAG]
[attachment "1E751470.jpg" deleted by Jennifer Meale/OAG]
Jennifer Meale
1/29/2014 6:58:40 PM
To: "Rosica, James L" <jrosica@tampatrib.com>
cc:
Subject: Trump
Hi, Jim.
I read your article.
I just wanted to be sure you knew that under Attorney General Bondi's
administration
, there has never been an investigation regarding Trump University or related
entities
We received one complaint in 2011. The business Proven Method Systems that used
the name Trump University in Florida, and against which the previous
administration had taken action, had been defunct prior to Attorney General
Bondi taking office.
I hope this helps clarify.
Jenn
Sent from my BlackBerry 10 smartphone on the Verizon Wireless 4G LTE network.
From: Rosica, James L
Sent: Monday, January 27, 2014 3:53 PM
To: jennifer.meale@myfloridalegal.com
Subject: Medical marijuana reaction?
Let me know your status thanks
Jennifer Meale
9/18/2013 3:52:17 PM
To: Trish Conners
cc: Richard Lawson,Mark Hamilton
Subject: Re: Fw: Trump Institute
Sounds good. Thanks.
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Thanks for this. Is the Florida Attorney Generals office investigating and/or
planning to take action?
From: Jennifer Meale [mailto:Jennifer.Meale@myfloridalegal.com]
Sent: Wednesday, September 18, 2013 11:04 AM
To: Ostrowski, Jeffrey (CMG-WestPalm)
Subject: Trump Institute
(See attached file: Trump Institute emails.pdf)(See attached file: Trump
Institute postal_Redacted.pdf)
Jeff,
Attached please find copies of the complaints that this office received prior
to the current Administration. Under this Administration, our office has not
received any complaints.
Thank you,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Jennifer Meale
10/15/2013 1:47:30 PM
To: "Maxwell, Scott H" <SMaxwell@orlandosentinel.com>
cc:
Subject: RE: Trump
Hi Scott,
I've referred your political questions to the political team. Someone on that
team will respond to you.
It is important to note that our office has not received a single complaint
regarding Trump Institute under this administration.
Thanks,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Hi Jenn,
Just wanted to follow up to say that I am planning on running this column
tomorrow.
Thanks, Scott
Scott Maxwell
"Taking Names" Columnist
The Orlando Sentinel
407-420-6141
Twitter: @Scott_Maxwell
orlandosentinel.com/takingnames
From: Maxwell, Scott H
Sent: Monday, October 14, 2013 3:27 PM
To: 'Jennifer Meale'
Subject: RE: Trump
Thanks for the note back.
Not today.
Scott Maxwell
"Taking Names" Columnist
The Orlando Sentinel
407-420-6141
Twitter: @Scott_Maxwell
orlandosentinel.com/takingnames
From: Jennifer Meale [mailto:Jennifer.Meale@myfloridalegal.com]
Sent: Monday, October 14, 2013 3:25 PM
To: Maxwell, Scott H
Subject: Re: Trump
Hi Scott,
What is your deadline?
Thanks,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
"Maxwell, Scott H" ---10/14/2013 03:21:12 PM---Hi Jennifer, I was wondering if
the attorney general had reached any determination about whether to
From: "Maxwell, Scott H" <SMaxwell@orlandosentinel.com>
To: Jennifer Meale <Jennifer.Meale@myfloridalegal.com>
Date: 10/14/2013 03:21 PM
Subject: Trump
Hi Jennifer,
I was wondering if the attorney general had reached any determination about
whether to join other AGs in pursuing any action against Donald Trump and/or
Trump Institute.
Additionally, I was wondering whether the Attorney General had any thoughts on
the propriety of the political committee set up on her behalf And Justice
for All accepting $25,000 from the Trump Foundation.
Elections records show Trumps foundation cut the check three days after the
Sentinel quoted you saying General Bondi was trying to decide whether to join
the multi-state case.
Thanks, Scott
Scott Maxwell
"Taking Names" Columnist
The Orlando Sentinel
407-420-6141
Twitter: @Scott_Maxwell
orlandosentinel.com/takingnames
Jennifer Meale
10/17/2013 4:31:56 PM
To: Mark Hamilton
cc: Carlos Muniz,Richard Lawson,Trish Conners
Subject: Re: 23 complaints from previous admin
Thanks for your quick response and help with this!
I've corrected the reporter.
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
"The lawsuit seeks full restitution for the more than 5,000 consumers
nationwide who were defrauded of over $40 million in the scheme, disgorgement
of profits, as well as costs and penalties and injunctive relief prohibiting
these types of illegal practices going forward."
I have also attached a copy of the lawsuit.
Mark
Mark S. Hamilton
Special Counsel, Consumer Protection Division
Office of the Attorney General, Pam Bondi
State of Florida
The Capitol, PL-01
Tallahassee, Florida 32399-1050
Phone: (850) 414-3300
Facsimile: 850-488-4483
From:
Jennifer Meale
To: Mark Hamilton
Cc: Richard Lawson; Trish Conners; Carlos Muniz
Date:
10/17/2013 02:40 PM EDT
Jennifer Meale
10/17/2013 4:34:41 PM
To: Mark Hamilton
cc:
Subject: Re: 23 complaints from previous admin
Mark,
Thanks, again, for your help.
Are those 23 complaints good to go (all germane, all complaints)?
Thanks,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
"The lawsuit seeks full restitution for the more than 5,000 consumers
nationwide who were defrauded of over $40 million in the scheme, disgorgement
of profits, as well as costs and penalties and injunctive relief prohibiting
these types of illegal practices going forward."
I have also attached a copy of the lawsuit.
[attachment "Verified Petition.pdf" deleted by Jennifer Meale/OAG]
Mark
Mark S. Hamilton
Special Counsel, Consumer Protection Division
Office of the Attorney General, Pam Bondi
State of Florida
The Capitol, PL-01
Tallahassee, Florida 32399-1050
Phone: (850) 414-3300
Facsimile: 850-488-4483
From:
Jennifer Meale
To: Mark Hamilton
Cc: Richard Lawson; Trish Conners; Carlos Muniz
Date:
10/17/2013 02:40 PM EDT
Subject: 23 complaints from previous admin
Jennifer Meale
8/27/2013 1:31:31 PM
To: Mark Hamilton
cc: Richard Lawson,Scott Hunt,Trish Conners
Subject: Re: Fw: Press Inquiry from 08/27/2013 - Trump University
Thanks, All. I'll let the reporter know that we are not involved.
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
From:
Trish Conners
To: Jennifer Meale
Cc: Richard Lawson; Mark Hamilton; Scott Hunt
Date:
08/27/2013 11:10 AM EDT
Subject: Re: Fw: Press Inquiry from 08/27/2013 - Trump University
I don't think so. Mark, Scott?
Deadline:
Media Request
Date: 08/27/2013
Time: 11:03 AM
Answer:
Staffer: JM
Status:
OAG contact:
Record created by:
Molly McFarland
by:
Jennifer Meale
8/29/2013 4:31:10 PM
To: Scott Hunt
cc: Anna Prince-Palmer,Becky Kring,Carlos Muniz,Citizen Help@OAG,Laurie Wright,Richard Lawson
Subject: Re: Press Inquiry from 08/29/2013 - Trump
Yes, thanks. I know Mark mentioned one complaint in '09. Can I get a copy of
that complaint?
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Date: 08/29/2013
Time: 03:48 PM
Answer:
Staffer: Status:
OAG contact:
Jennifer Meale
9/11/2013 10:36:36 AM
To: Mark Hamilton
cc: Richard Lawson,Trish Conners
Subject: Re: another Trump question
All right. That's what I'm telling the reporter now.
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Hello Jenn...I'm completing my work on the Trump Institute story this morning
on deadline. One key question that has come up from complainants: Is the
Florida AG going to join the NY AG's suit v. Trump, et. al., and seek recovery
of refunds for those who complained about the Florida affiliate? for the
record....please advise. Thank you. /rb
________________________________________
From: Burnett, Richard R
Sent: Friday, August 30, 2013 4:21 PM
To: Jennifer Meale
Subject: RE: Trump
Thank you, again, Jenn. Reviewing now. /rb
From: Jennifer Meale [mailto:Jennifer.Meale@myfloridalegal.com]
Sent: Friday, August 30, 2013 4:01 PM
To: Burnett, Richard R
Subject: RE: Trump
(See attached file: Trump Institute postal_Redacted.pdf)(See attached file:
Trump Institute emails.pdf)
Richard,
Attached please the records you requested.
Thank you,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
[Inactive hide details for "Burnett, Richard R" ---08/30/2013 03:56:12
PM---Thanks Jenn. AG's office did not take action regardi]"Burnett, Richard R"
---08/30/2013 03:56:12 PM---Thanks Jenn. AG's office did not take action
regarding the complaints? But could you provide detail
From: "Burnett, Richard R" <RBurnett@orlandosentinel.com<
mailto:RBurnett@orlandosentinel.com>>
To: Jennifer Meale
<Jennifer.Meale@myfloridalegal.com<mailto:Jennifer.Meale@myfloridalegal.com>>
Date: 08/30/2013 03:56 PM
Subject: RE: Trump
________________________________
Thanks Jenn. AGs office did not take action regarding the complaints? But
could you provide details from case files of the 1 recent complaint and 23
earlier complaints? (Details like where the complainants lived, where the
seminars took place, how much was invested, what wrongdoing they alleged, etc.)
/rb
From: Jennifer Meale [mailto:Jennifer.Meale@myfloridalegal.com]
Sent: Friday, August 30, 2013 3:42 PM
To: Burnett, Richard R
Subject: Trump
Richard,
Under this administration, we have received one complaint regarding Donald
Trump, Trump University or Trump Entrepreneur Institute. Our office has never
and does not currently have an investigation regarding Donald Trump, Trump
University or Trump Entrepreneur Institute. Since 2008, the Attorney General's
Office has received 23 complaints regarding Donald Trump, Trump University or
Trump Entrepreneur Institute.
Thank you,
Jenn
Jenn Meale
Communications Director
thank you.
From: Jennifer Meale [mailto:Jennifer.Meale@myfloridalegal.com]
Sent: Friday, August 30, 2013 1:46 PM
To: Burnett, Richard R
Subject: Touching base
Hi, Richard.
I just wanted to let you know that I'll be in touch soon.
Best regards,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
[attachment "image001.gif" deleted by Trish Conners/OAG]
Jennifer Meale
9/11/2013 10:54:49 AM
To: Trish Conners,Mark Hamilton
cc: Carlos Muniz
Subject: Fw: another Trump question
FYI: follow-up.
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
----- Forwarded by Jennifer Meale/OAG on 09/11/2013 10:54 AM ----From: "Burnett, Richard R" <RBurnett@orlandosentinel.com>
To: Jennifer Meale <Jennifer.Meale@myfloridalegal.com>
Date: 09/11/2013 10:48 AM
Subject: RE: another Trump question
Hello Jenn...I'm completing my work on the Trump Institute story this morning
on deadline. One key question that has come up from complainants: Is the
Florida AG going to join the NY AG's suit v. Trump, et. al., and seek recovery
of refunds for those who complained about the Florida affiliate? for the
record....please advise. Thank you. /rb
________________________________________
From: Burnett, Richard R
Sent: Friday, August 30, 2013 4:21 PM
To: Jennifer Meale
Subject: RE: Trump
Thank you, again, Jenn. Reviewing now. /rb
From: Jennifer Meale [mailto:Jennifer.Meale@myfloridalegal.com]
Sent: Friday, August 30, 2013 4:01 PM
To: Burnett, Richard R
Subject: RE: Trump
(See attached file: Trump Institute postal_Redacted.pdf)(See attached file:
Trump Institute emails.pdf)
Richard,
Attached please the records you requested.
Thank you,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
[Inactive hide details for "Burnett, Richard R" ---08/30/2013 03:56:12
PM---Thanks Jenn. AG's office did not take action regardi]"Burnett, Richard R"
---08/30/2013 03:56:12 PM---Thanks Jenn. AG's office did not take action
Thanks Jenn. AGs office did not take action regarding the complaints? But
could you provide details from case files of the 1 recent complaint and 23
earlier complaints? (Details like where the complainants lived, where the
seminars took place, how much was invested, what wrongdoing they alleged, etc.)
/rb
From: Jennifer Meale [mailto:Jennifer.Meale@myfloridalegal.com]
Sent: Friday, August 30, 2013 3:42 PM
To: Burnett, Richard R
Subject: Trump
Richard,
Under this administration, we have received one complaint regarding Donald
Trump, Trump University or Trump Entrepreneur Institute. Our office has never
and does not currently have an investigation regarding Donald Trump, Trump
University or Trump Entrepreneur Institute. Since 2008, the Attorney General's
Office has received 23 complaints regarding Donald Trump, Trump University or
Trump Entrepreneur Institute.
Thank you,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
[Inactive hide details for "Burnett, Richard R" ---08/30/2013 01:54:40
PM---thank you. From: Jennifer Meale [mailto:Jennifer.Mea]"Burnett, Richard R"
---08/30/2013 01:54:40 PM---thank you. From: Jennifer Meale
[mailto:Jennifer.Meale@myfloridalegal.com]
From: "Burnett, Richard R"
<RBurnett@orlandosentinel.com<mailto:RBurnett@orlandosentinel.com>>
To: Jennifer Meale
<Jennifer.Meale@myfloridalegal.com<mailto:Jennifer.Meale@myfloridalegal.com>>
Date: 08/30/2013 01:54 PM
Subject: RE: Touching base
________________________________
thank you.
From: Jennifer Meale [mailto:Jennifer.Meale@myfloridalegal.com]
Sent: Friday, August 30, 2013 1:46 PM
To: Burnett, Richard R
Subject: Touching base
Hi, Richard.
I just wanted to let you know that I'll be in touch soon.
Best regards,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
[attachment "image001.gif" deleted by Jennifer Meale/OAG]
Jennifer Meale
10/21/2013 4:48:29 PM
To: Carlos Muniz
cc:
Subject: Re: Fw: DEMOCRAT SHELDON ENTERS RACE AGAINST BONDI
I'll contact her.
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
"It really raises doubts about the credibility of the office. When I was
Butterworth's treasurer, we sent money back. If we were contemplating or even
if we had an investigation and closed it because we didn't find anything, you
still can't accept the contribution. And I don't think she's going to be
lacking for money, so why even raise that doubt in people's minds?" he said.
Bondi has amassed more than $1.2 in contributions to her campaign and "And
Justice for All." Sheldon acknowledged that matching Bondi's campaign war chest
won't be easy.
"Regrettably, too much of campaigns is about campaign finances. We're going to
have to be competitive. I can't be outspent two to one," Sheldon said, adding
that he plans to rely on social media like Facebook and Twitter to garner
support. "We're going to use all of those kinds of media."
Republicans jumped on Sheldon's links to Obama and the president's flagship
health care law after Sheldon announced his candidacy.
"There may not be a greater contrast between two candidates in 2014 than in the
Florida attorney general race," Republican State Leadership Conference
President Chris Jankowski said in a statement on behalf of GOP attorneys
general. "On one hand, you have General Bondi, who courageously stood up to the
Obama Administration in leading the fight against Obamacare and on the other
hand, you have George Sheldon, a man who has spent years defending Obamacare
and even worked for Kathleen Sebelius at HHS. Floridians should prepare
themselves for a whole lot of excuses from Mr. Sheldon on why Obamacares
rollout, in which he was personally involved, has been such a failure. The
choice is clear --- Pam Bondi deserves four more years as Floridas top law
enforcement officer."
Republican Party of Florida Chairman Lenny Curry accused Sheldon of "doing what
Washington politicians seem to do best: do little, accomplish even less, but
always attack your opponent" and praised Bondi for fighting "for Floridians
every day, whether it be against the overreach of the federal government or
against criminals who seek to harm our children, our job creators and our
seniors."
Bondi's campaign manager Pablo Diaz's reaction was more subdued, saying Bondi
has fought on issues such as "making Florida a zero tolerance state for pill
mills" and taking on human trafficking.
"Pam Bondi and George Sheldon have very different credentials and points of
view, and we welcome the opportunity to show the voters in Florida that they
will have a clear choice between two distinctly different candidates," Diaz
said in a statement.
But Florida Democratic Party Chairwoman Allison Tant said she was "pleased"
Sheldon is in the race.
"For the past three years, Attorney General Pam Bondi has put her political
career over the needs of Florida families. It is time to restore integrity to
the office of Attorney General. George Sheldon's lifetime of experience
fighting for families at every level of government makes him a strong candidate
for attorney general, and Florida voters would restore integrity and honor to
the office of attorney general by electing him," Tant said in a statement.
-END-
10/21/13
Independent and Indispensable
http://www.newsserviceflorida.com
Jennifer Meale
10/25/2013 4:50:52 PM
To: "Rosica, James L" <jrosica@tampatrib.com>
cc:
Subject: Re: Media Inquiry
You're welcome.
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
I'm not calling if you're on the road but as a follow-up: your office has no
active litigation against Comcast or Yahoo, correct?
James L. Rosica | State Capital Bureau
The Tampa Tribune and TBO.com
336 E. College Ave., Suite 108 | Tallahassee, FL 32301
Office: (850) 765-0807 | Mobile: (850) 510-4813
Email: jrosica@tampatrib.com
Twitter: jlrosicaTBO
"Fresh Squeezed Politics" blog: http://www.tboblogs.com/index.php/news/
On Oct 25, 2013, at 12:20 PM, "Jennifer Meale"
<Jennifer.Meale@myfloridalegal.com> wrote:
I'll be in touch with you.
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
<graycol.gif>"Rosica, James L" ---10/25/2013 11:39:26 AM---William March
recently reported that AG Bondi has *not* joined the New York case over Trump
Universi
From: "Rosica, James L" <jrosica@tampatrib.com>
To: "Jennifer Meale (Jennifer.Meale@myfloridalegal.com)"
<Jennifer.Meale@myfloridalegal.com>Date: 10/25/2013 11:39 AM
Subject: Media Inquiry
William March recently reported that AG Bondi has *not* joined the New York
case over Trump University.
Is that still the case and will that change soon, as far as you know?
-<1E751470.jpg>
James L. Rosica | State Capital Bureau
336 E. College Ave., Suite 108 | Tallahassee, FL 32301
Office: (850) 765-0807 | Mobile: (850) 510-4813
Email: jrosica@tampatrib.com
Twitter: jlrosicaTBO
"Fresh Squeezed Politics" blog: http://www.tboblogs.com/index.php/news/
[attachment "graycol.gif" deleted by Jennifer Meale/OAG] [attachment
"1E751470.jpg" deleted by Jennifer Meale/OAG]
[attachment "1E751470.jpg" deleted by Jennifer Meale/OAG] [attachment
"graycol.gif" deleted by Jennifer Meale/OAG]
Jennifer Meale
1/29/2014 6:58:58 PM
To: "Jenn Meale" <jenn.meale@gmail.com>
cc:
Subject: Fw: Trump
Sent from my BlackBerry 10 smartphone on the Verizon Wireless 4G LTE network.
From: Jennifer.Meale@myfloridalegal.com
Sent: Wednesday, January 29, 2014 6:58 PM
To: Rosica, James L
Subject: Trump
Hi, Jim.
I read your article.
I just wanted to be sure you knew that under Attorney General Bondi's
administration
, there has never been an investigation regarding Trump University or related
entities
We received one complaint in 2011. The business Proven Method Systems that used
the name Trump University in Florida, and against which the previous
administration had taken action, had been defunct prior to Attorney General
Bondi taking office.
I hope this helps clarify.
Jenn
Sent from my BlackBerry 10 smartphone on the Verizon Wireless 4G LTE network.
From: Rosica, James L
Sent: Monday, January 27, 2014 3:53 PM
To: jennifer.meale@myfloridalegal.com
Subject: Medical marijuana reaction?
Let me know your status thanks
Twitter: jlrosicaTBO
"Fresh Squeezed Politics" blog: http://www.tboblogs.com/index.php/news/
Jennifer Meale
10/15/2013 9:34:07 AM
To: Mark Hamilton
cc: Trish Conners,Gerald Whitney Ray,Richard Lawson
Subject: Re: Press Inquiry from 10/14/2013 - Trump
Thanks, everyone.
Please let me know when you have the final info and if it differs from the
September response (again below). If it's the case that we have reached out to
NY and reviewed the allegations and determined nothing needs/ed to be done in
Fla by us, we need to tweak the response.
Thanks,
Jenn
September Response to the PB Post:
Attached please find copies of the complaints that this office received prior
to the current Administration. Under this Administration, our office has not
received any complaints.
While we have received no complaints during in this Administration, we are
reviewing the allegations of the New York complaint to see if they have any
relevance in Florida.
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Mark
Deadline:
Media Request
Date: 10/14/2013
Time: 03:28 PM
Pager:
Email:
Subject: Trump
Request:
I was wondering if the attorney general had reached any determination about
whether to join other AGs in pursuing any action against Donald Trump and/or
Trump Institute.
Additionally, I was wondering whether the Attorney General had any thoughts on
the propriety of the political committee set up on her behalf And Justice
for All accepting $25,000 from the Trump Foundation.
Elections records show Trumps foundation cut the check three days after the
Sentinel quoted you saying General Bondi was trying to decide whether to join
the multi-state case.
Answer:
Staffer: Status:
OAG contact:
Record created by:
Jennifer Meale
by:
Jennifer Meale
10/15/2013 5:37:36 PM
To: "Maxwell, Scott H" <SMaxwell@orlandosentinel.com>
cc:
Subject: RE: Trump
Scott,
Thanks for your patience.
First, I'd like to clarify--there is/was no multi-state investigation;
therefore, there was no consideration of whether to join.
In light of the fact that the Attorney General's Office received only one
consumer complaint 2.5 years ago, there is no investigation at this time,
however we will continue to monitor consumer complaints and will take
appropriate action if it appears there is significant harm to Floridians.
You probably already have what I sent to Richard, but I've included it below
for your reference. There was never a mention of a multi-state, as there was
not one:
"Under this administration, we have received one complaint regarding Donald
Trump, Trump University or Trump Entrepreneur Institute.
We are currently reviewing the allegations in the New York complaint."
Thank you,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Hi Jenn,
Just wanted to follow up to say that I am planning on running this column
tomorrow.
Thanks, Scott
Scott Maxwell
"Taking Names" Columnist
The Orlando Sentinel
407-420-6141
Twitter: @Scott_Maxwell
orlandosentinel.com/takingnames
From: Maxwell, Scott H
Sent: Monday, October 14, 2013 3:27 PM
To: 'Jennifer Meale'
Subject: RE: Trump
Thanks for the note back.
Not today.
Possibly early tomorrow.
(Probably writing this for either Wednesdays or Fridays paper and right now
leaning towards Wednesday.)
Scott Maxwell
"Taking Names" Columnist
The Orlando Sentinel
407-420-6141
Twitter: @Scott_Maxwell
orlandosentinel.com/takingnames
From: Jennifer Meale [mailto:Jennifer.Meale@myfloridalegal.com]
Sent: Monday, October 14, 2013 3:25 PM
To: Maxwell, Scott H
Subject: Re: Trump
Hi Scott,
What is your deadline?
Thanks,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
"Maxwell, Scott H" ---10/14/2013 03:21:12 PM---Hi Jennifer, I was wondering if
the attorney general had reached any determination about whether to
From: "Maxwell, Scott H" <SMaxwell@orlandosentinel.com>
To: Jennifer Meale <Jennifer.Meale@myfloridalegal.com>
Date: 10/14/2013 03:21 PM
Subject: Trump
Hi Jennifer,
I was wondering if the attorney general had reached any determination about
whether to join other AGs in pursuing any action against Donald Trump and/or
Trump Institute.
Additionally, I was wondering whether the Attorney General had any thoughts on
the propriety of the political committee set up on her behalf And Justice
for All accepting $25,000 from the Trump Foundation.
Elections records show Trumps foundation cut the check three days after the
Sentinel quoted you saying General Bondi was trying to decide whether to join
the multi-state case.
Thanks, Scott
Scott Maxwell
"Taking Names" Columnist
The Orlando Sentinel
407-420-6141
Twitter: @Scott_Maxwell
orlandosentinel.com/takingnames
Jennifer Meale
10/15/2013 5:37:45 PM
To: jenn.meale@gmail.com
cc:
Subject: Fw: Trump
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
----- Forwarded by Jennifer Meale/OAG on 10/15/2013 05:37 PM ----From: Jennifer Meale/OAG
To: "Maxwell, Scott H" <SMaxwell@orlandosentinel.com>
Date: 10/15/2013 05:37 PM
Subject: RE: Trump
Scott,
Thanks for your patience.
First, I'd like to clarify--there is/was no multi-state investigation;
therefore, there was no consideration of whether to join.
In light of the fact that the Attorney General's Office received only one
consumer complaint 2.5 years ago, there is no investigation at this time,
however we will continue to monitor consumer complaints and will take
appropriate action if it appears there is significant harm to Floridians.
You probably already have what I sent to Richard, but I've included it below
for your reference. There was never a mention of a multi-state, as there was
not one:
"Under this administration, we have received one complaint regarding Donald
Trump, Trump University or Trump Entrepreneur Institute.
We are currently reviewing the allegations in the New York complaint."
Thank you,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Hi Jenn,
Just wanted to follow up to say that I am planning on running this column
tomorrow.
Thanks, Scott
Scott Maxwell
"Taking Names" Columnist
The Orlando Sentinel
407-420-6141
Twitter: @Scott_Maxwell
orlandosentinel.com/takingnames
From: Maxwell, Scott H
Sent: Monday, October 14, 2013 3:27 PM
To: 'Jennifer Meale'
Subject: RE: Trump
Thanks for the note back.
Not today.
Possibly early tomorrow.
(Probably writing this for either Wednesdays or Fridays paper and right now
Scott Maxwell
"Taking Names" Columnist
The Orlando Sentinel
407-420-6141
Twitter: @Scott_Maxwell
orlandosentinel.com/takingnames
From: Jennifer Meale [mailto:Jennifer.Meale@myfloridalegal.com]
Sent: Monday, October 14, 2013 3:25 PM
To: Maxwell, Scott H
Subject: Re: Trump
Hi Scott,
What is your deadline?
Thanks,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
"Maxwell, Scott H" ---10/14/2013 03:21:12 PM---Hi Jennifer, I was wondering if
the attorney general had reached any determination about whether to
From: "Maxwell, Scott H" <SMaxwell@orlandosentinel.com>
To: Jennifer Meale <Jennifer.Meale@myfloridalegal.com>
Date: 10/14/2013 03:21 PM
Subject: Trump
Hi Jennifer,
I was wondering if the attorney general had reached any determination about
whether to join other AGs in pursuing any action against Donald Trump and/or
Trump Institute.
Additionally, I was wondering whether the Attorney General had any thoughts on
the propriety of the political committee set up on her behalf And Justice
for All accepting $25,000 from the Trump Foundation.
Elections records show Trumps foundation cut the check three days after the
Sentinel quoted you saying General Bondi was trying to decide whether to join
Jennifer Meale
8/27/2013 2:41:17 PM
To: Trish Conners
cc: Mark Hamilton,Richard Lawson,Scott Hunt
Subject: Re: Fw: Press Inquiry from 08/27/2013 - Trump University
Thanks. I'll let them know our office is not involved in the matter.
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
From:
Trish Conners
To: Jennifer Meale
Cc: Richard Lawson; Mark Hamilton; Scott Hunt
Date:
08/27/2013 11:10 AM EDT
Subject: Re: Fw: Press Inquiry from 08/27/2013 - Trump University
I don't think so. Mark, Scott?
Deadline:
Media Request
Date: 08/27/2013
Time: 11:03 AM
Answer:
Staffer: JM
Status:
OAG contact:
Record created by:
Molly McFarland
by:
Jennifer Meale
10/25/2013 4:02:39 PM
To: Laura Daugherty
cc: Trish Conners,Liz Brady,Scott Hunt,Richard Lawson,Scott Palmer
Subject: Re: Fw: Media Inquiry
Is that public information?
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Palmer/OAG@OAG
Date: 10/25/2013 03:53 PM
Subject: Re: Fw: Media Inquiry
The Comcast/NBCU merger. There is a consent decree, but that is the only one
that comes to mind.
I'm not calling if you're on the road but as a follow-up: your office has no
active litigation against Comcast or Yahoo, correct?
James L. Rosica | State Capital Bureau
The Tampa Tribune and TBO.com
336 E. College Ave., Suite 108 | Tallahassee, FL 32301
Office: (850) 765-0807 | Mobile: (850) 510-4813
Email: jrosica@tampatrib.com
Twitter: jlrosicaTBO
"Fresh Squeezed Politics" blog: http://www.tboblogs.com/index.php/news/
On Oct 25, 2013, at 12:20 PM, "Jennifer Meale"
<Jennifer.Meale@myfloridalegal.com> wrote:
I'll be in touch with you.
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
<graycol.gif>"Rosica, James L" ---10/25/2013 11:39:26 AM---William March
recently reported that AG Bondi has *not* joined the New York case over Trump
Universi
William March recently reported that AG Bondi has *not* joined the New York
case over Trump University.
Is that still the case and will that change soon, as far as you know?
-<1E751470.jpg>
James L. Rosica | State Capital Bureau
336 E. College Ave., Suite 108 | Tallahassee, FL 32301
Office: (850) 765-0807 | Mobile: (850) 510-4813
Email: jrosica@tampatrib.com
Twitter: jlrosicaTBO
"Fresh Squeezed Politics" blog: http://www.tboblogs.com/index.php/news/
[attachment "graycol.gif" deleted by Liz Brady/OAG] [attachment "1E751470.jpg"
deleted by Liz Brady/OAG]
[attachment "1E751470.jpg" deleted by Liz Brady/OAG]
Jennifer Meale
8/30/2013 2:03:34 PM
To: "Vause, Tiffany" <Tiffany.Vause@flofr.com>
cc: "john.lucas@myfloridalegal.com" <john.lucas@myfloridalegal.com>,"Norris, Katie"
<Katie.Norris@flofr.com>,"Molly.McFarland@myfloridalegal.com" <Molly.McFarland@myfloridalegal.com>
Subject: Re: FW: media query
I'm already working with Richard. Just FYI, we never investigated them.
However, I'm already working with Richard.
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Hi AG Friends! Happy Friday! I have spoken our crew and it does not appear that
the OFR investigated this case. They all seem to think that perhaps it may
have been your office. Is it ok to forward Richard along to your office?
Tiffany Vause
Director of Communications
Florida Office of Financial Regulation
Direct: (850) 410-9709
Cell: (850) 766-4646
Tiffany.Vause@flofr.com
www.FLOFR.com
On Saturday evening, Michael Cohen, a lawyer for Mr. Trump, denied the
accusations in the lawsuit and said the school had received 11,000 evaluations,
98 percent of which rated students as ''extremely satisfied.''
George Sorial, another lawyer for Mr. Trump, called the lawsuit politically
motivated. He said that Mr. Schneiderman had asked Mr. Trump and his family for
campaign contributions and grew angry when denied.
''This is tantamount to extortion,'' Mr. Sorial said.
Andrew Friedman, a spokesman for the attorney general's office, said that
although Mr. Schneiderman had accepted a contribution from Mr. Trump in the
past, ''the fact that he's still brave enough to follow the investigation
wherever it may lead speaks to Mr. Schneiderman's character.''
URL:
http://www.nytimes.com/2013/08/25/nyregion/trump-university-made-false-claims-la
wsuit-says.html
LOAD-DATE: August 25, 2013
LANGUAGE: ENGLISH
PUBLICATION-TYPE: Newspaper
Copyright 2013 The New York Times Company
Jennifer Meale
9/18/2013 11:02:51 AM
To: Laurie Wright
cc: Becky Kring,Janna Barineau,Kym Oswald,Molly McFarland,Richard Lawson,Scott Hunt,Scott Palmer,Trish
Conners
Subject: Re: REVISED: Press Inquiry from 09/17/2013 - Trump Institute
Perfect! Thanks so much. I'll share that with the reporter when I send them
over.
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Action Taken:
RECORDS REQUESTED: I would like copies of the complaints that your office has
received regarding Trump Institute.
DATABASES SEARCHED: Active Email/Postal; Filed Email/Postal; EC Active/Filed.
SEARCH TERMS USED: contains any of trump institute AND (([Form]="fControlDoc")
OR ([Form]="EmailControl")) AND ( [use FIELD search] field Subject does not
contain Checking OR Records OR Miscellaneous OR Follow OR Response)
RESULTS/FORMAT PROVIDED: 19 complaints.
Per Jenn - limiting search to "Trump Institute", not other related business
names.
CONSUMER REFERRALS: DACS, DBPR, BBB, Palm Beach County Consumer Protection
COPIES OF RECORDS: We have gathered the records and reviewed the full content
of the correspondence for redaction.
Date Received: 09/17/2013 11:17:43 AM
Date Resolved:
From:
Molly McFarland
Unit:
Communications Office
Fax:
Cell:
Pager:
Email: jostrowski@pbpost.com
Subject: Trump Institute
Request:
I would like copies of the complaints that your office has received regarding
Trump Institute.
Answer:
Staffer: MM
Status:
OAG contact:
Jennifer Meale
10/17/2013 6:04:20 PM
To: "Carlos Muniz" <Carlos.Muniz@myfloridalegal.com>,"Mark Hamilton"
<Mark.Hamilton@myfloridalegal.com>
cc:
Subject: Fw: Press Inquiry from 10/14/2013 - Trump
Florida Office of the Attorney General
----- Original Message ----From: Mark Hamilton
Sent: 10/15/2013 02:02 PM EDT
To: Jennifer Meale
Cc: Trish Conners; Gerald Whitney Ray; Richard Lawson
Subject: Re: Press Inquiry from 10/14/2013 - Trump
Jenn/Trish,
Regarding this specific inquiry, I have again confirmed that there is no
multistate action nor are we aware of any state that has a pending action
against Trump U aside from NY.
At the time of the initial inquiry we responded to I had noted that the FL OAG
had a prior investigation initiated in 2001 against Proven Methods Seminars,
LLC/National Grants Conference which at one time appears to have been using the
name "Trump Institute" out of Boca Raton through a licensing arrangement with
Trump. Our office had a prior AVC with Proven Methods Seminar, LLC/National
Grants Conference in 2001: L01-3-1100 .. Linked file, click once to open. The
office also investigated that entity for possible violations of the AVC in
2009. That entity entered Chapter 11 bankruptcy at that time and the matter
was closed: Re: this linked file (double-click) -->
I did get a chance to speak with the NY AG regarding the case today. The NY AG
was able to confirm that the entity we had an AVC with was a separate entity
and consistent with Trump Institute having entered into those types of
licensing agreements in the past. Trump subsequently changed that practice and
brought everything "in-house" and run from their NY headquarters. I was able
to confirm with him that the company has not actually run any of these courses
since 2010. That would seem to account for our office not receiving additional
complaints, and account for this not being one of the "For-Profit" matters on
the radar for review at that time. The NY AG was not able to tell me if/how
many Florida consumers they may have complaints from during our call. He did
indicated that they have been getting more complaints from around the country
sent to them in general since they filed their lawsuit.
I am reviewing this additional information from him in the context of the
complaint filed by the NY OAG. However, at this time I am not aware of
anything that would change what we have indicated.
Mark
Mark S. Hamilton
Special Counsel, Consumer Protection Division
You are correct, it is not a multistate case. The only state that I am aware
of that has any action against Trump is NY. I checked back again with the
multistate group and that is Leatherman's understanding too.
I also did reach out to NY to try to gather more information and will follow up
again.
Mark
Deadline:
Media Request
Date: 10/14/2013
Time: 03:28 PM
Pager:
Email:
Subject: Trump
Request:
I was wondering if the attorney general had reached any determination about
whether to join other AGs in pursuing any action against Donald Trump and/or
Trump Institute.
Additionally, I was wondering whether the Attorney General had any thoughts on
the propriety of the political committee set up on her behalf And Justice
for All accepting $25,000 from the Trump Foundation.
Elections records show Trumps foundation cut the check three days after the
Sentinel quoted you saying General Bondi was trying to decide whether to join
the multi-state case.
Answer:
Staffer: Status:
OAG contact:
Record created by:
Jennifer Meale
by:
Jennifer Meale
10/15/2013 2:09:03 PM
To: Mark Hamilton
cc: Trish Conners,Gerald Whitney Ray,Richard Lawson
Subject: Re: Press Inquiry from 10/14/2013 - Trump
Thanks.
At this point, I have just reiterated that under this administration, we have
not received a single complaint regarding Trump Institute.
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
the radar for review at that time. The NY AG was not able to tell me if/how
many Florida consumers they may have complaints from during our call. He did
indicated that they have been getting more complaints from around the country
sent to them in general since they filed their lawsuit.
I am reviewing this additional information from him in the context of the
complaint filed by the NY OAG. However, at this time I am not aware of
anything that would change what we have indicated.
Mark
Mark S. Hamilton
Special Counsel, Consumer Protection Division
Office of the Attorney General, Pam Bondi
State of Florida
The Capitol, PL-01
Tallahassee, Florida 32399-1050
Phone: (850) 414-3300
Facsimile: 850-488-4483
Deadline:
Media Request
Date: 10/14/2013
Time: 03:28 PM
Pager:
Email:
Subject: Trump
Request:
I was wondering if the attorney general had reached any determination about
whether to join other AGs in pursuing any action against Donald Trump and/or
Trump Institute.
Additionally, I was wondering whether the Attorney General had any thoughts on
the propriety of the political committee set up on her behalf And Justice
for All accepting $25,000 from the Trump Foundation.
Elections records show Trumps foundation cut the check three days after the
Sentinel quoted you saying General Bondi was trying to decide whether to join
the multi-state case.
Answer:
Staffer: Status:
OAG contact:
Record created by:
Jennifer Meale
by:
Jennifer Meale
8/30/2013 11:06:35 AM
To: Becky Kring
cc: Trish Conners,Anna Prince-Palmer,Carlos Muniz,Janna Barineau,Laurie Wright,Richard Lawson,Scott Hunt
Subject: Re: Hold on -- more under "Trump Institute" - Re: Press Inquiry from 08/29/2013 - Trump
Hi, All.
Thanks for your help with this one. I'll just wait for an update on the 23
complaints and where we are after review. Then, I'll send the final proposed
response around.
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
From:
Becky Kring
To: Jennifer Meale
Cc: Scott Hunt; Anna Prince-Palmer; Carlos Muniz; Laurie Wright; Richard Lawson;
Trish Conners; Janna Barineau
Date:
08/29/2013 04:58 PM EDT
Subject: Hold on -- more under "Trump Institute" - Re: Press Inquiry from
08/29/2013 - Trump
Instead of "Trump Entrepreneur Institute," I searched "Trump Institute" and
we've got 23 entries -- can we have til tomorrow to review these for
followups/duplicates & redact? (Also still need to pull two more from first
search below). Thanks
Becky Kring
Office of Citizen Services
Florida Attorney General's Office
PL01 The Capitol
Tallahassee, Florida 32399-1050
Toll-free in FL: (866) 966-7226
Outside Florida: (850) 414-3990
Website: http://myfloridalegal.com
*Please note that Florida has a broad public records law, and that all
correspondence emailed to me may be subject to disclosure.*
Just so everyone is aware, we have 100 complaints about The Trump Group, but it
isn't same entity. We're searching specifically for the other company names.
We have four complaints in Correspondence db on the other names, and one on a
"Donald Trump's Wealth Builder's Network">
[attachment "mcmillan 7-18-2008_Redacted.pdf" deleted by Trish
Conners/OAG]<Trump's Wealth Builder's Network
Here is the 2009 complaint your requested Jenn-[attachment "swan 2009.pdf" deleted by Trish Conners/OAG]
Becky Kring
Office of Citizen Services
Florida Attorney General's Office
PL01 The Capitol
Tallahassee, Florida 32399-1050
Toll-free in FL: (866) 966-7226
Outside Florida: (850) 414-3990
Website: http://myfloridalegal.com
*Please note that Florida has a broad public records law, and that all
correspondence emailed to me may be subject to disclosure.*
Date: 08/29/2013
Time: 03:48 PM
Answer:
Staffer: Status:
OAG contact:
Record created by:
Jennifer Meale
by:
Jennifer Meale
8/30/2013 2:08:02 PM
To: Jennifer Meale
cc: Becky Kring,Trish Conners,Anna Prince-Palmer,Carlos Muniz,Janna Barineau,Laurie Wright,Richard Lawson,Scott
Hunt
Subject: Re: Hold on -- more under "Trump Institute" - Re: Press Inquiry from 08/29/2013 - Trump
Just touching base. Please let me know where we stand with the 23 complaints
that are being sorted through.
I'd like to answer the reporter ASAP that we do have and have not ever had an
investigation.
Best regards,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
From:
Becky Kring
To: Jennifer Meale
Cc: Scott Hunt; Anna Prince-Palmer; Carlos Muniz; Laurie Wright; Richard Lawson;
Trish Conners; Janna Barineau
Date:
08/29/2013 04:58 PM EDT
Subject: Hold on -- more under "Trump Institute" - Re: Press Inquiry from
08/29/2013 - Trump
Instead of "Trump Entrepreneur Institute," I searched "Trump Institute" and
we've got 23 entries -- can we have til tomorrow to review these for
followups/duplicates & redact? (Also still need to pull two more from first
search below). Thanks
Becky Kring
Office of Citizen Services
Florida Attorney General's Office
PL01 The Capitol
Tallahassee, Florida 32399-1050
Toll-free in FL: (866) 966-7226
Outside Florida: (850) 414-3990
Website: http://myfloridalegal.com
*Please note that Florida has a broad public records law, and that all
correspondence emailed to me may be subject to disclosure.*
Date: 08/29/2013
Time: 03:48 PM
Answer:
Staffer: Status:
OAG contact:
Record created by:
Jennifer Meale
by:
Jennifer Meale
8/30/2013 2:44:26 PM
To: Laurie Wright
cc: Trish Conners,Scott Hunt,Becky Kring,Janna Barineau,Kym Oswald,Molly McFarland,Richard Lawson,Scott
Palmer,Carlos Muniz
Subject: Re: FINAL TRUMP RESPONSE-PLEASE REVIEW (for Orlando Sentinel)
Thanks. And only one under this admin, right?
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Thanks. Since you've already gone over them and there are more than 100 docs,
can verify if this is the correct response:
Since X (need date), the Attorney General's Office has received 23 complaints
regarding Donald Trump, Trump University or Trump Entrepreneur Institute. Under
this administration, we have received one complaint. This office has never and
does not currently have an investigation regarding Donald Trump, Trump
University or Trump Entrepreneur Institute.
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Subject: Fw: approved - Re: REVISED: MEDIA: Press Inquiry from 08/29/2013 Trump
[attachment "Trump Institute postal_Redacted.pdf" deleted by Laurie Wright/OAG]
[attachment "Trump Institute emails.pdf" deleted by Laurie Wright/OAG]
Thanks,
Laurie Wright
Senior Consumer Service Analyst
Office of the Attorney General
PL-01, The Capitol
Tallahassee, Florida 32399-1050
(850) 414-3973
----- Forwarded by Laurie Wright/OAG on 08/30/2013 11:41 AM ----From: Becky Kring/OAG
To: Laurie Wright/OAG@OAG
Cc: Bethann Dillon/OAG@OAG, Jack Hagadorn/OAG@OAG, Janna Barineau/OAG@OAG, Kym
Oswald/OAG@OAG, Scott Hunt/OAG@OAG, Richard Lawson/OAG@OAG
Date: 08/30/2013 11:17 AM
Subject: approved - Re: REVISED: MEDIA: Press Inquiry from 08/29/2013 - Trump
Approved. Laurie is compiling records now. We'll go ahead and provide that data
with our reply to Communications.
Becky Kring
Office of Citizen Services
Florida Attorney General's Office
PL01 The Capitol
Tallahassee, Florida 32399-1050
Toll-free in FL: (866) 966-7226
Outside Florida: (850) 414-3990
Website: http://myfloridalegal.com
*Please note that Florida has a broad public records law, and that all
correspondence emailed to me may be subject to disclosure.*
Thanks,
Laurie Wright
Senior Consumer Service Analyst
Office of the Attorney General
PL-01, The Capitol
Tallahassee, Florida 32399-1050
(850) 414-3973
----- Forwarded by Laurie Wright/OAG on 08/30/2013 10:55 AM -----
Action Taken:
COPIES OF RECORDS: We have gathered the records and will review the full
content of the correspondence for redaction.
TIME & COST: No charge.
Date Resolved:
From:
Jennifer Meale
Unit:
Communications Office
Answer:
Staffer: Status:
OAG contact:
Jennifer Meale
10/15/2013 4:27:09 PM
To: "Maxwell, Scott H" <SMaxwell@orlandosentinel.com>
cc:
Subject: Re: Trump
FYI: I've reached out to the political team about this request. They are still
working. I know you're on deadline.
Florida Office of the Attorney General
Scott Maxwell
"Taking Names" Columnist
The Orlando Sentinel
407-420-6141
Twitter: @Scott_Maxwell
orlandosentinel.com/takingnames
Hi Scott,
I will be responding-- just wanted to keep you posted.
Since some of your question is political, I'm sorting through that and someone
else outside the office will respond to you, as well.
Thanks,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Inactive hide details for "Maxwell, Scott H" ---10/15/2013 11:29:18 AM---Hi
Jenn, Just wanted to follow up to say that I am pla"Maxwell, Scott H"
---10/15/2013 11:29:18 AM---Hi Jenn, Just wanted to follow up to say that I am
planning on running this column tomorrow.
From: "Maxwell, Scott H" <SMaxwell@orlandosentinel.com>
To: Jennifer Meale <Jennifer.Meale@myfloridalegal.com>
Date: 10/15/2013 11:29 AM
Subject: RE: Trump
Hi Jenn,
Just wanted to follow up to say that I am planning on running this column
tomorrow.
Thanks, Scott
Scott Maxwell
"Taking Names" Columnist
The Orlando Sentinel
407-420-6141
Twitter: @Scott_Maxwell
orlandosentinel.com/takingnames
From: Maxwell, Scott H
Sent: Monday, October 14, 2013 3:27 PM
To: 'Jennifer Meale'
Subject: RE: Trump
Thanks for the note back.
Not today.
Possibly early tomorrow.
(Probably writing this for either Wednesdays or Fridays paper and right now
leaning towards Wednesday.)
Scott Maxwell
"Taking Names" Columnist
The Orlando Sentinel
407-420-6141
Twitter: @Scott_Maxwell
orlandosentinel.com/takingnames
From: Jennifer Meale [mailto:Jennifer.Meale@myfloridalegal.com]
Sent: Monday, October 14, 2013 3:25 PM
To: Maxwell, Scott H
Subject: Re: Trump
Hi Scott,
What is your deadline?
Thanks,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Inactive hide details for "Maxwell, Scott H" ---10/14/2013 03:21:12 PM---Hi
Jennifer, I was wondering if the attorney general h"Maxwell, Scott H"
---10/14/2013 03:21:12 PM---Hi Jennifer, I was wondering if the attorney
general had reached any determination about whether to
From: "Maxwell, Scott H" <SMaxwell@orlandosentinel.com>
To: Jennifer Meale <Jennifer.Meale@myfloridalegal.com>
Date: 10/14/2013 03:21 PM
Subject: Trump
Hi Jennifer,
I was wondering if the attorney general had reached any determination about
whether to join other AGs in pursuing any action against Donald Trump and/or
Trump Institute.
Additionally, I was wondering whether the Attorney General had any thoughts on
the propriety of the political committee set up on her behalf And Justice
for All accepting $25,000 from the Trump Foundation.
Elections records show Trumps foundation cut the check three days after the
Sentinel quoted you saying General Bondi was trying to decide whether to join
the multi-state case.
Thanks, Scott
Scott Maxwell
"Taking Names" Columnist
The Orlando Sentinel
407-420-6141
Twitter: @Scott_Maxwell
orlandosentinel.com/takingnames - image001.gif
Jennifer Meale
10/25/2013 2:19:50 PM
To: Trish Conners,Scott Hunt,Richard Lawson
cc:
Subject: Fw: Media Inquiry
Please see below.
Thanks,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
----- Forwarded by Jennifer Meale/OAG on 10/25/2013 02:19 PM ----From: "Rosica, James L" <jrosica@tampatrib.com>
To: Jennifer Meale <Jennifer.Meale@myfloridalegal.com>
Date: 10/25/2013 02:18 PM
Subject: Re: Media Inquiry
I'm not calling if you're on the road but as a follow-up: your office has no
active litigation against Comcast or Yahoo, correct?
James L. Rosica | State Capital Bureau
The Tampa Tribune and TBO.com
336 E. College Ave., Suite 108 | Tallahassee, FL 32301
Office: (850) 765-0807 | Mobile: (850) 510-4813
Email: jrosica@tampatrib.com
Twitter: jlrosicaTBO
"Fresh Squeezed Politics" blog: http://www.tboblogs.com/index.php/news/
On Oct 25, 2013, at 12:20 PM, "Jennifer Meale"
<Jennifer.Meale@myfloridalegal.com> wrote:
I'll be in touch with you.
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
<graycol.gif>"Rosica, James L" ---10/25/2013 11:39:26 AM---William March
recently reported that AG Bondi has *not* joined the New York case over Trump
Universi
From: "Rosica, James L" <jrosica@tampatrib.com>
To: "Jennifer Meale (Jennifer.Meale@myfloridalegal.com)"
<Jennifer.Meale@myfloridalegal.com>Date: 10/25/2013 11:39 AM
Subject: Media Inquiry
William March recently reported that AG Bondi has *not* joined the New York
case over Trump University.
Is that still the case and will that change soon, as far as you know?
-<1E751470.jpg>
James L. Rosica | State Capital Bureau
336 E. College Ave., Suite 108 | Tallahassee, FL 32301
Office: (850) 765-0807 | Mobile: (850) 510-4813
Email: jrosica@tampatrib.com
Twitter: jlrosicaTBO
"Fresh Squeezed Politics" blog: http://www.tboblogs.com/index.php/news/
Jennifer Meale
8/30/2013 3:42:58 PM
To: Trish Conners
cc:
Subject: Re: FINAL TRUMP RESPONSE-PLEASE REVIEW (for Orlando Sentinel)
No worries! Just sent it in.
I always like to do one final check when there are a bunch of emails, but we're
good.
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Thanks,
Laurie Wright
Senior Consumer Service Analyst
Office of the Attorney General
PL-01, The Capitol
Tallahassee, Florida 32399-1050
(850) 414-3973
----- Forwarded by Laurie Wright/OAG on 08/30/2013 10:55 AM -----
Action Taken:
Date Resolved:
From:
Jennifer Meale
Unit:
Communications Office
Jenn
Deadline:
Media Request
Date: 08/29/2013
Time: 03:48 PM
Answer:
Staffer: Status:
OAG contact:
Jennifer Meale
10/15/2013 5:07:53 PM
To: "Maxwell, Scott H" <SMaxwell@orlandosentinel.com>
cc:
Subject: Re: Trump
Can I still comment for you to add?
Florida Office of the Attorney General
Scott Maxwell
"Taking Names" Columnist
The Orlando Sentinel
407-420-6141
Twitter: @Scott_Maxwell
orlandosentinel.com/takingnames
FYI: I've reached out to the political team about this request. They are still
working. I know you're on deadline.
Florida Office of the Attorney General
Scott Maxwell
"Taking Names" Columnist
The Orlando Sentinel
407-420-6141
Twitter: @Scott_Maxwell
orlandosentinel.com/takingnames
Hi Scott,
I will be responding-- just wanted to keep you posted.
Since some of your question is political, I'm sorting through that and someone
else outside the office will respond to you, as well.
Thanks,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Hi Jenn,
Just wanted to follow up to say that I am planning on running this column
tomorrow.
Thanks, Scott
Scott Maxwell
"Taking Names" Columnist
The Orlando Sentinel
407-420-6141
Twitter: @Scott_Maxwell
orlandosentinel.com/takingnames
From: Maxwell, Scott H
Sent: Monday, October 14, 2013 3:27 PM
To: 'Jennifer Meale'
Subject: RE: Trump
Thanks for the note back.
Not today.
Possibly early tomorrow.
(Probably writing this for either Wednesdays or Fridays paper and right now
leaning towards Wednesday.)
Scott Maxwell
"Taking Names" Columnist
The Orlando Sentinel
407-420-6141
Twitter: @Scott_Maxwell
orlandosentinel.com/takingnames
From: Jennifer Meale [mailto:Jennifer.Meale@myfloridalegal.com]
Sent: Monday, October 14, 2013 3:25 PM
Hi Jennifer,
I was wondering if the attorney general had reached any determination about
whether to join other AGs in pursuing any action against Donald Trump and/or
Trump Institute.
Additionally, I was wondering whether the Attorney General had any thoughts on
the propriety of the political committee set up on her behalf And Justice
for All accepting $25,000 from the Trump Foundation.
Elections records show Trumps foundation cut the check three days after the
Sentinel quoted you saying General Bondi was trying to decide whether to join
the multi-state case.
Thanks, Scott
Scott Maxwell
"Taking Names" Columnist
The Orlando Sentinel
407-420-6141
Twitter: @Scott_Maxwell
orlandosentinel.com/takingnames - image001.gif
Jennifer Meale
10/15/2013 5:30:16 PM
To: jenn.meale@gmail.com
cc:
Subject: Fw: Trump
Florida Office of the Attorney General
Scott Maxwell
"Taking Names" Columnist
The Orlando Sentinel
407-420-6141
Twitter: @Scott_Maxwell
orlandosentinel.com/takingnames
FYI: I've reached out to the political team about this request. They are still
working. I know you're on deadline.
Florida Office of the Attorney General
Scott Maxwell
"Taking Names" Columnist
The Orlando Sentinel
407-420-6141
Twitter: @Scott_Maxwell
orlandosentinel.com/takingnames
Hi Scott,
I will be responding-- just wanted to keep you posted.
Since some of your question is political, I'm sorting through that and someone
else outside the office will respond to you, as well.
Thanks,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Inactive hide details for "Maxwell, Scott H" ---10/15/2013 11:29:18 AM---Hi
Jenn, Just wanted to follow up to say that I am pla"Maxwell, Scott H"
---10/15/2013 11:29:18 AM---Hi Jenn, Just wanted to follow up to say that I am
planning on running this column tomorrow.
From: "Maxwell, Scott H" <SMaxwell@orlandosentinel.com>
To: Jennifer Meale <Jennifer.Meale@myfloridalegal.com>
Date: 10/15/2013 11:29 AM
Subject: RE: Trump
Hi Jenn,
Just wanted to follow up to say that I am planning on running this column
tomorrow.
Thanks, Scott
Scott Maxwell
"Taking Names" Columnist
The Orlando Sentinel
407-420-6141
Twitter: @Scott_Maxwell
orlandosentinel.com/takingnames
From: Maxwell, Scott H
Sent: Monday, October 14, 2013 3:27 PM
To: 'Jennifer Meale'
Subject: RE: Trump
Thanks for the note back.
Not today.
Possibly early tomorrow.
(Probably writing this for either Wednesdays or Fridays paper and right now
leaning towards Wednesday.)
Scott Maxwell
"Taking Names" Columnist
The Orlando Sentinel
407-420-6141
Twitter: @Scott_Maxwell
orlandosentinel.com/takingnames
From: Jennifer Meale [mailto:Jennifer.Meale@myfloridalegal.com]
Sent: Monday, October 14, 2013 3:25 PM
To: Maxwell, Scott H
Hi Jennifer,
I was wondering if the attorney general had reached any determination about
whether to join other AGs in pursuing any action against Donald Trump and/or
Trump Institute.
Additionally, I was wondering whether the Attorney General had any thoughts on
the propriety of the political committee set up on her behalf And Justice
for All accepting $25,000 from the Trump Foundation.
Elections records show Trumps foundation cut the check three days after the
Sentinel quoted you saying General Bondi was trying to decide whether to join
the multi-state case.
Thanks, Scott
Scott Maxwell
"Taking Names" Columnist
The Orlando Sentinel
407-420-6141
Twitter: @Scott_Maxwell
orlandosentinel.com/takingnames - image001.gif
Jennifer Meale
10/25/2013 2:51:25 PM
To: Scott Hunt
cc: Richard Lawson,Trish Conners
Subject: Re: Fw: Media Inquiry
Thanks. Have we had one in the past?
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
I'm not calling if you're on the road but as a follow-up: your office has no
active litigation against Comcast or Yahoo, correct?
James L. Rosica | State Capital Bureau
The Tampa Tribune and TBO.com
336 E. College Ave., Suite 108 | Tallahassee, FL 32301
Office: (850) 765-0807 | Mobile: (850) 510-4813
Email: jrosica@tampatrib.com
Twitter: jlrosicaTBO
"Fresh Squeezed Politics" blog: http://www.tboblogs.com/index.php/news/
On Oct 25, 2013, at 12:20 PM, "Jennifer Meale"
<Jennifer.Meale@myfloridalegal.com> wrote:
I'll be in touch with you.
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
<graycol.gif>"Rosica, James L" ---10/25/2013 11:39:26 AM---William March
recently reported that AG Bondi has *not* joined the New York case over Trump
Universi
From: "Rosica, James L" <jrosica@tampatrib.com>
To: "Jennifer Meale (Jennifer.Meale@myfloridalegal.com)"
William March recently reported that AG Bondi has *not* joined the New York
case over Trump University.
Is that still the case and will that change soon, as far as you know?
-<1E751470.jpg>
James L. Rosica | State Capital Bureau
336 E. College Ave., Suite 108 | Tallahassee, FL 32301
Office: (850) 765-0807 | Mobile: (850) 510-4813
Email: jrosica@tampatrib.com
Twitter: jlrosicaTBO
"Fresh Squeezed Politics" blog: http://www.tboblogs.com/index.php/news/
Jennifer Meale
10/15/2013 6:06:24 PM
To: "Carlos Muniz" <Carlos.Muniz@myfloridalegal.com>
cc:
Subject: Fw: Trump
Florida Office of the Attorney General
Im just trying to put some finality on that part you guys reviewing NYs
action if there is any.
If youre still studying it, fine.
Scott Maxwell
"Taking Names" Columnist
The Orlando Sentinel
407-420-6141
Twitter: @Scott_Maxwell
orlandosentinel.com/takingnames
Scott,
Thanks for your patience.
First, I'd like to clarify--there is/was no multi-state investigation;
therefore, there was no consideration of whether to join.
In light of the fact that the Attorney General's Office received only one
consumer complaint 2.5 years ago, there is no investigation at this time,
however we will continue to monitor consumer complaints and will take
appropriate action if it appears there is significant harm to Floridians.
You probably already have what I sent to Richard, but I've included it below
for your reference. There was never a mention of a multi-state, as there was
not one:
"Under this administration, we have received one complaint regarding Donald
Trump, Trump University or Trump Entrepreneur Institute.
We are currently reviewing the allegations in the New York complaint."
Thank you,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Inactive hide details for "Maxwell, Scott H" ---10/15/2013 05:07:14 PM---Thanks
for the update. I just now turned in the column"Maxwell, Scott H" ---10/15/2013
05:07:14 PM---Thanks for the update. I just now turned in the column.
From: "Maxwell, Scott H" <SMaxwell@orlandosentinel.com>
To: Jennifer Meale <Jennifer.Meale@myfloridalegal.com>
Date: 10/15/2013 05:07 PM
Subject: RE: Trump
Scott Maxwell
"Taking Names" Columnist
The Orlando Sentinel
407-420-6141
Twitter: @Scott_Maxwell
orlandosentinel.com/takingnames
From: Jennifer Meale [mailto:Jennifer.Meale@myfloridalegal.com]
Sent: Tuesday, October 15, 2013 4:27 PM
To: Maxwell, Scott H
Subject: Re: Trump
FYI: I've reached out to the political team about this request. They are still
working. I know you're on deadline.
Florida Office of the Attorney General
Hi Jenn,
Just wanted to follow up to say that I am planning on running this column
tomorrow.
Thanks, Scott
Scott Maxwell
"Taking Names" Columnist
The Orlando Sentinel
407-420-6141
Twitter: @Scott_Maxwell
orlandosentinel.com/takingnames
From: Maxwell, Scott H
Sent: Monday, October 14, 2013 3:27 PM
To: 'Jennifer Meale'
Subject: RE: Trump
Thanks for the note back.
Not today.
Possibly early tomorrow.
(Probably writing this for either Wednesdays or Fridays paper and right now
leaning towards Wednesday.)
Scott Maxwell
"Taking Names" Columnist
The Orlando Sentinel
407-420-6141
Twitter: @Scott_Maxwell
orlandosentinel.com/takingnames
Hi Jennifer,
I was wondering if the attorney general had reached any determination about
whether to join other AGs in pursuing any action against Donald Trump and/or
Trump Institute.
Additionally, I was wondering whether the Attorney General had any thoughts on
the propriety of the political committee set up on her behalf And Justice
for All accepting $25,000 from the Trump Foundation.
Elections records show Trumps foundation cut the check three days after the
Sentinel quoted you saying General Bondi was trying to decide whether to join
the multi-state case.
Thanks, Scott
Scott Maxwell
"Taking Names" Columnist
Jennifer Meale
8/30/2013 4:01:22 PM
To: "Burnett, Richard R" <RBurnett@orlandosentinel.com>
cc:
Subject: RE: Trump
Richard,
Attached please the records you requested.
Thank you,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Thanks Jenn. AGs office did not take action regarding the complaints? But
could you provide details from case files of the 1 recent complaint and 23
earlier complaints? (Details like where the complainants lived, where the
seminars took place, how much was invested, what wrongdoing they alleged,
etc.) /rb
From: Jennifer Meale [mailto:Jennifer.Meale@myfloridalegal.com]
Sent: Friday, August 30, 2013 3:42 PM
To: Burnett, Richard R
Subject: Trump
Richard,
Under this administration, we have received one complaint regarding Donald
Trump, Trump University or Trump Entrepreneur Institute. Our office has never
and does not currently have an investigation regarding Donald Trump, Trump
University or Trump Entrepreneur Institute. Since 2008, the Attorney General's
Office has received 23 complaints regarding Donald Trump, Trump University or
thank you.
From: Jennifer Meale [mailto:Jennifer.Meale@myfloridalegal.com]
Sent: Friday, August 30, 2013 1:46 PM
To: Burnett, Richard R
Subject: Touching base
Hi, Richard.
I just wanted to let you know that I'll be in touch soon.
Best regards,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
08/30/2013 11:34:15 AM
Page: 2
01/11/2011 09:02:25 AM Scheduled Reply Sent>>>> 01/11/2011 01:00: PM Status changed to Filed.
>>>> 01/13/2011 09:00:52 PM Moved to Filed Correspondence
08/30/2013 11:34:15 AM
Page: 4
Donna came and went. She was knowledgeable however we still did not feel that this course was for
people like us who did not have the money to invest.
After she left, I called the center to try to get more guidance and training. I was told by a Customer
Service Agent named Trevor that he could not speak with me unless I started paying a monthly fee of
$39.99 a month. (You could imagine how frustrated I was at this point). However, I wasnt that surprised
due to the way we were treated and the events leading up to this.
I immediately called the Trump Headquarters to get the Trump software turned off which by the way took
me a few phone calls to do that. I felt that there was no way I was going to spend any more money or
efforts on this program. Both my husband and I feel that we have been scammed and that there wasnt
anyone who could help us.
The Trump Institute failed us by not being there for us and for not staying true to their word to help us and
be there for us every step of the way as promised.
******************I also want to mention that my daughter, Amanda who is now 6 years old was not feeling
well at the time Donna Miano was here for our mentorship. I had to miss just about the whole day of the
house showings due to her being ill.
My daughter has had to be monitored daily and went though many, many tests, and hospital visits and
doctor visits which lasted for many months. I took a lot of our time and efforts to make sure our daughter
was diagnose and was going to be alright. She also had surgery which took her about a month or more to
recover.
This is why I have not been in touch until now about this situation. What I am asking is that we be
refunded for this program. I feel that we were miss-lead, miss-guided and most of all I feel that we were
not told the whole truth of this program. I am very dis-appointed and frustrated because my husband and
I wanted was to try to learn something that would benefit us for life and would help our situation and
lifestyle. Instead we are in more debt and have nothing to show for it due to this program.
We pay $280.00 per month for the debt we accrued for the mentorship with The Trump Institute because
we borrowed it from our retirement money.
So I am asking that you do the right thing and refund our money to us. Please
Sincerely,
Mr. & Mrs. James Taddeo
(203) 263-5540
Due
05/12/2010
08/30/2013 11:34:15 AM
Reply
07/07/2010
Filed
07/07/2010
Page: 6
07/02/2010 10:32:44 AM Scheduled Reply Sent>>>> 07/02/2010 12:27: PM Status changed to Filed.
>>>> 07/05/2010 09:02:32 PM Moved to Filed Correspondence
08/30/2013 11:34:15 AM
Page: 9
01/26/2010 to 01/27/2010.
01/29/2010 02:09 AM Overdue assignment notification sent to Kym Oswald
02/05/2010 02:05 AM Overdue assignment notification sent to Kym Oswald
>>>> 02/08/2010 08:45: AM Travis Dudley
Assignment changed from Kym Oswald to Travis Dudley.
02/08/2010 09:02 AM Assignment notification sent to TRAVIS DUDLEY
>>>> 02/08/2010 10:55: AM Travis Dudley
Status changed from Assigned to Reply In Process. Reply date changed from blank to 02/08/2010.
02/08/2010 04:05:07 PM Scheduled Reply Sent>>>> 02/10/2010 05:04: PM Status changed to Filed.
>>>> 02/12/2010 09:01:20 PM Moved to Filed Correspondence
08/30/2013 11:34:15 AM
Page: 11
Active Military
Veteran
Clear Selection
Modification History
Created: 09/14/2009 02:46:26 PM .. Internet Contact
Last Edited: 09/17/2009 01:27:11 PM .. Samantha Santana
>>>> 09/15/2009 07:05: AM Samantha Santana
Subject changed from Real Estate/Property/Condominiums to Real Estate. Status changed from Received to Assigned. Section
changed from Economic Crimes to Citizen Services. Assignment changed from blank to Kym Oswald. Assignment date changed
from 09/14/2009 to 09/15/2009. Due date changed from 09/21/2009 to 09/22/2009.
>>>> 09/16/2009 07:37: AM Samantha Santana
Assignment changed from Kym Oswald to Samantha Santana.
09/16/2009 08:00 AM Assignment notification sent to SAMANTHA SANTANA
>>>> 09/17/2009 01:27: PM Samantha Santana
Status changed from Assigned to Reply In Process. Reply date changed from blank to 09/17/2009.
09/17/2009 02:34:38 PM Scheduled Reply Sent>>>> 09/17/2009 02:34: PM Status changed to Filed.
>>>> 09/21/2009 09:01:03 PM Moved to Filed Correspondence
08/30/2013 11:34:15 AM
Page: 13
08/30/2013 11:34:15 AM
Page: 15
Active Military
Veteran
Clear Selection
Modification History
Created: 06/03/2009 02:13:05 PM .. Internet Contact
Last Edited: 06/15/2009 03:07:09 PM .. Janna Barineau
>>>> 06/04/2009 08:02: AM Samantha Santana
Subject changed from Business Opportunity to Business Opportunity (US). Status changed from Received to Assigned. Section
changed from Economic Crimes to Citizen Services. Assignment changed from blank to Kym Oswald. Assignment date changed
from 06/03/2009 to 06/04/2009. Due date changed from 06/10/2009 to 06/11/2009.
06/12/2009 02:02 AM Overdue assignment notification sent to Kym Oswald
>>>> 06/15/2009 11:19: AM Janna Barineau
Assignment changed from Kym Oswald to Janna Barineau.
06/15/2009 12:11 PM Assignment notification sent to JANNA BARINEAU
>>>> 06/15/2009 03:05: PM Janna Barineau
Status changed from Assigned to Reply In Process. Reply date changed from blank to 06/15/2009.
06/16/2009 11:03:06 AM Scheduled Reply Sent>>>> 06/16/2009 11:04: AM Status changed to Filed.
>>>> 06/18/2009 09:01:29 PM Moved to Filed Correspondence
08/30/2013 11:34:15 AM
Page: 17
Active Military
Veteran
Clear Selection
Modification History
Created: 05/26/2009 10:02:35 AM .. Internet Contact
Last Edited: 06/09/2009 02:40:07 PM .. Carmen James
>>>> 05/27/2009 06:51: AM Samantha Santana
Subject changed from False or Deceptive Trade Practices to Business Opportunity (US). Status changed from Received to
Assigned. Section changed from Economic Crimes to Citizen Services. Assignment changed from blank to Kym Oswald.
Assignment date changed from 05/26/2009 to 05/27/2009. Due date changed from 06/02/2009 to 06/03/2009.
06/05/2009 02:02 AM Overdue assignment notification sent to Kym Oswald
>>>> 06/09/2009 08:01: AM Carmen James
Assignment changed from Kym Oswald to Carmen James.
06/09/2009 09:01 AM Assignment notification sent to CARMEN JAMES
>>>> 06/09/2009 11:43: AM Carmen James
Status changed from Assigned to Reply In Process. Reply date changed from blank to 06/09/2009.
06/09/2009 03:34:57 PM Scheduled Reply Sent>>>> 06/09/2009 03:35: PM Status changed to Filed.
>>>> 06/11/2009 09:01:18 PM Moved to Filed Correspondence
08/30/2013 11:34:15 AM
Page: 19
Contact is 60 or older?
General comments and related documents
Active Military
Veteran
Clear Selection
Modification History
Created: 04/20/2009 08:46:43 PM .. Internet Contact
Last Edited: 05/18/2009 01:15:53 PM .. Samantha Santana
>>>> 04/21/2009 11:43: AM Janna Barineau
Status changed from Received to Assigned. Section changed from Economic Crimes to Citizen Services. Assignment changed
from blank to Kym Oswald. Assignment date changed from 04/20/2009 to 04/21/2009. Due date changed from 04/27/2009 to
04/28/2009.
05/01/2009 02:03 AM Overdue assignment notification sent to Kym Oswald
05/08/2009 02:03 AM Overdue assignment notification sent to Kym Oswald
05/15/2009 02:02 AM Overdue assignment notification sent to Kym Oswald
>>>> 05/17/2009 07:25: AM Samantha Santana
Subject changed from Business Opportunity to Business Opportunity (US). Assignment changed from Kym Oswald to Samantha
Santana.
05/18/2009 08:00 AM Assignment notification sent to SAMANTHA SANTANA
>>>> 05/18/2009 01:14: PM Samantha Santana
Status changed from Assigned to Reply In Process. Reply date changed from blank to 05/18/2009.
05/18/2009 05:05:13 PM Scheduled Reply Sent>>>> 05/18/2009 05:06: PM Status changed to Filed.
>>>> 05/20/2009 09:01:21 PM Moved to Filed Correspondence
08/30/2013 11:34:15 AM
Page: 21
08/30/2013 11:34:15 AM
Page: 25
Oswald.
>>>> 03/24/2009 08:25: PM Carmen James
Status changed from Assigned to Reply In Process. Assignment changed from Kym Oswald to Carmen James. Reply date
changed from blank to 03/24/2009.
03/25/2009 10:02:17 AM Scheduled Reply Sent>>>> 03/25/2009 10:02: AM Status changed to Filed.
>>>> 03/27/2009 09:00:46 PM Moved to Filed Correspondence
08/30/2013 11:34:15 AM
Page: 27
Jennifer Meale
9/18/2013 11:04:24 AM
To: jostrowski@pbpost.com
cc:
Subject: Trump Institute
Jeff,
Attached please find copies of the complaints that this office received prior
to the current Administration. Under this Administration, our office has not
received any complaints.
Thank you,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
09/18/2013 08:32:38 AM
Page: 2
Donna came and went. She was knowledgeable however we still did not feel that this course was for
people like us who did not have the money to invest.
After she left, I called the center to try to get more guidance and training. I was told by a Customer
Service Agent named Trevor that he could not speak with me unless I started paying a monthly fee of
$39.99 a month. (You could imagine how frustrated I was at this point). However, I wasnt that surprised
due to the way we were treated and the events leading up to this.
I immediately called the Trump Headquarters to get the Trump software turned off which by the way took
me a few phone calls to do that. I felt that there was no way I was going to spend any more money or
efforts on this program. Both my husband and I feel that we have been scammed and that there wasnt
anyone who could help us.
The Trump Institute failed us by not being there for us and for not staying true to their word to help us and
be there for us every step of the way as promised.
******************I also want to mention that my daughter, Amanda who is now 6 years old was not feeling
well at the time Donna Miano was here for our mentorship. I had to miss just about the whole day of the
house showings due to her being ill.
My daughter has had to be monitored daily and went though many, many tests, and hospital visits and
doctor visits which lasted for many months. I took a lot of our time and efforts to make sure our daughter
was diagnose and was going to be alright. She also had surgery which took her about a month or more to
recover.
This is why I have not been in touch until now about this situation. What I am asking is that we be
refunded for this program. I feel that we were miss-lead, miss-guided and most of all I feel that we were
not told the whole truth of this program. I am very dis-appointed and frustrated because my husband and
I wanted was to try to learn something that would benefit us for life and would help our situation and
lifestyle. Instead we are in more debt and have nothing to show for it due to this program.
We pay $280.00 per month for the debt we accrued for the mentorship with The Trump Institute because
we borrowed it from our retirement money.
So I am asking that you do the right thing and refund our money to us. Please
Sincerely,
Mr. & Mrs. James Taddeo
(203) 263-5540
Due
05/12/2010
09/18/2013 08:32:38 AM
Reply
07/07/2010
Filed
07/07/2010
Page: 4
07/02/2010 10:32:44 AM Scheduled Reply Sent>>>> 07/02/2010 12:27: PM Status changed to Filed.
>>>> 07/05/2010 09:02:32 PM Moved to Filed Correspondence
09/18/2013 08:32:38 AM
Page: 7
01/26/2010 to 01/27/2010.
01/29/2010 02:09 AM Overdue assignment notification sent to Kym Oswald
02/05/2010 02:05 AM Overdue assignment notification sent to Kym Oswald
>>>> 02/08/2010 08:45: AM Travis Dudley
Assignment changed from Kym Oswald to Travis Dudley.
02/08/2010 09:02 AM Assignment notification sent to TRAVIS DUDLEY
>>>> 02/08/2010 10:55: AM Travis Dudley
Status changed from Assigned to Reply In Process. Reply date changed from blank to 02/08/2010.
02/08/2010 04:05:07 PM Scheduled Reply Sent>>>> 02/10/2010 05:04: PM Status changed to Filed.
>>>> 02/12/2010 09:01:20 PM Moved to Filed Correspondence
09/18/2013 08:32:38 AM
Page: 9
Active Military
Veteran
Clear Selection
Modification History
Created: 07/24/2009 03:13:53 PM .. Internet Contact
Last Edited: 07/28/2009 11:42:12 AM .. Carmen James
>>>> 07/24/2009 05:40: PM Samantha Santana
Subject changed from False or Deceptive Trade Practices to Real Estate. Status changed from Received to Assigned. Section
changed from Economic Crimes to Citizen Services. Assignment changed from blank to Kym Oswald.
>>>> 07/28/2009 07:26: AM Carmen James
Assignment changed from Kym Oswald to Carmen James.
07/28/2009 08:00 AM Assignment notification sent to CARMEN JAMES
>>>> 07/28/2009 11:42: AM Carmen James
Status changed from Assigned to Reply In Process. Reply date changed from blank to 07/28/2009.
07/28/2009 05:04:45 PM Scheduled Reply Sent>>>> 07/28/2009 05:05: PM Status changed to Filed.
>>>> 07/30/2009 09:00:30 PM Moved to Filed Correspondence
09/18/2013 08:32:38 AM
Page: 11
Active Military
Veteran
Clear Selection
Modification History
Created: 06/03/2009 02:13:05 PM .. Internet Contact
Last Edited: 06/15/2009 03:07:09 PM .. Janna Barineau
>>>> 06/04/2009 08:02: AM Samantha Santana
Subject changed from Business Opportunity to Business Opportunity (US). Status changed from Received to Assigned. Section
changed from Economic Crimes to Citizen Services. Assignment changed from blank to Kym Oswald. Assignment date changed
from 06/03/2009 to 06/04/2009. Due date changed from 06/10/2009 to 06/11/2009.
06/12/2009 02:02 AM Overdue assignment notification sent to Kym Oswald
>>>> 06/15/2009 11:19: AM Janna Barineau
Assignment changed from Kym Oswald to Janna Barineau.
06/15/2009 12:11 PM Assignment notification sent to JANNA BARINEAU
>>>> 06/15/2009 03:05: PM Janna Barineau
Status changed from Assigned to Reply In Process. Reply date changed from blank to 06/15/2009.
06/16/2009 11:03:06 AM Scheduled Reply Sent>>>> 06/16/2009 11:04: AM Status changed to Filed.
>>>> 06/18/2009 09:01:29 PM Moved to Filed Correspondence
09/18/2013 08:32:38 AM
Page: 15
Active Military
Veteran
Clear Selection
Modification History
Created: 05/26/2009 10:02:35 AM .. Internet Contact
Last Edited: 06/09/2009 02:40:07 PM .. Carmen James
>>>> 05/27/2009 06:51: AM Samantha Santana
Subject changed from False or Deceptive Trade Practices to Business Opportunity (US). Status changed from Received to
Assigned. Section changed from Economic Crimes to Citizen Services. Assignment changed from blank to Kym Oswald.
Assignment date changed from 05/26/2009 to 05/27/2009. Due date changed from 06/02/2009 to 06/03/2009.
06/05/2009 02:02 AM Overdue assignment notification sent to Kym Oswald
>>>> 06/09/2009 08:01: AM Carmen James
Assignment changed from Kym Oswald to Carmen James.
06/09/2009 09:01 AM Assignment notification sent to CARMEN JAMES
>>>> 06/09/2009 11:43: AM Carmen James
Status changed from Assigned to Reply In Process. Reply date changed from blank to 06/09/2009.
06/09/2009 03:34:57 PM Scheduled Reply Sent>>>> 06/09/2009 03:35: PM Status changed to Filed.
>>>> 06/11/2009 09:01:18 PM Moved to Filed Correspondence
09/18/2013 08:32:38 AM
Page: 17
Contact is 60 or older?
General comments and related documents
Active Military
Veteran
Clear Selection
Modification History
Created: 04/20/2009 08:46:43 PM .. Internet Contact
Last Edited: 05/18/2009 01:15:53 PM .. Samantha Santana
>>>> 04/21/2009 11:43: AM Janna Barineau
Status changed from Received to Assigned. Section changed from Economic Crimes to Citizen Services. Assignment changed
from blank to Kym Oswald. Assignment date changed from 04/20/2009 to 04/21/2009. Due date changed from 04/27/2009 to
04/28/2009.
05/01/2009 02:03 AM Overdue assignment notification sent to Kym Oswald
05/08/2009 02:03 AM Overdue assignment notification sent to Kym Oswald
05/15/2009 02:02 AM Overdue assignment notification sent to Kym Oswald
>>>> 05/17/2009 07:25: AM Samantha Santana
Subject changed from Business Opportunity to Business Opportunity (US). Assignment changed from Kym Oswald to Samantha
Santana.
05/18/2009 08:00 AM Assignment notification sent to SAMANTHA SANTANA
>>>> 05/18/2009 01:14: PM Samantha Santana
Status changed from Assigned to Reply In Process. Reply date changed from blank to 05/18/2009.
05/18/2009 05:05:13 PM Scheduled Reply Sent>>>> 05/18/2009 05:06: PM Status changed to Filed.
>>>> 05/20/2009 09:01:21 PM Moved to Filed Correspondence
09/18/2013 08:32:38 AM
Page: 19
09/18/2013 08:32:38 AM
Page: 23
Oswald.
>>>> 03/24/2009 08:25: PM Carmen James
Status changed from Assigned to Reply In Process. Assignment changed from Kym Oswald to Carmen James. Reply date
changed from blank to 03/24/2009.
03/25/2009 10:02:17 AM Scheduled Reply Sent>>>> 03/25/2009 10:02: AM Status changed to Filed.
>>>> 03/27/2009 09:00:46 PM Moved to Filed Correspondence
09/18/2013 08:32:38 AM
Page: 25
Tiffany Vause
Director of Communications
Florida Office of Financial Regulation
Direct: (850) 410-9709
Cell: (850) 766-4646
Tiffany.Vause@flofr.com
www.FLOFR.com
[IMAGE]
Tiffany.the AG of New York recently sued celebrity mogul Donald Trump alleging
civil fraud in the marketing of Trump University real-estate wealth-building
seminars. (See NYT story below). The lawsuit indicates that complaints
initially surfaced about the Trump practices a few years ago in Florida, New
York and other states. The NY AG also indicates that authorities in Florida
have investigated these complaints. Did OFR investigate such complaints and if
so, what did it find ? Thanks, /rb
The New York State attorney general's office filed a civil lawsuit on Saturday
accusing Trump University, Donald J. Trump's for-profit investment school, of
engaging in illegal business practices.
The lawsuit, which seeks restitution of at least $40 million, accused Mr.
Trump, the Trump Organization and others involved with the school of running it
as an unlicensed educational institution from 2005 to 2011 and making false
claims about its classes in what was described as ''an elaborate
bait-and-switch.''
In a statement, Eric T. Schneiderman, the attorney general, said Mr. Trump
appeared in advertisements for the school making ''false promises'' to persuade
more than 5,000 people around the country -- including 600 New Yorkers -- ''to
spend tens of thousands of dollars they couldn't afford for lessons they never
got.''
The advertisements claimed, for instance, that Mr. Trump had handpicked
instructors to teach students ''a systematic method for investing in real
estate.'' But according to the lawsuit, Mr. Trump had not chosen even a single
instructor at the school and had not created the curriculums for any of its
courses.
''No one, no matter how rich or famous they are, has a right to scam
hardworking New Yorkers,'' Mr. Schneiderman said in the statement. ''Anyone who
does should expect to be held accountable.''
The inquiry into Trump University came to light in May 2011 after dozens of
people had complained to the authorities in New York, Texas, Florida and
Illinois about the institution, which attracted prospective students with the
promise of a free 90-minute seminar about real estate investing that, according
to the lawsuit, ''served as a sales pitch for a three-day seminar costing
$1,495.'' This three-day seminar was itself ''an upsell,'' the lawsuit said,
for increasingly costly ''Trump Elite'' packages that included so-called
personal mentorship programs at $35,000 a course.
On Saturday evening, Michael Cohen, a lawyer for Mr. Trump, denied the
accusations in the lawsuit and said the school had received 11,000 evaluations,
98 percent of which rated students as ''extremely satisfied.''
George Sorial, another lawyer for Mr. Trump, called the lawsuit politically
motivated. He said that Mr. Schneiderman had asked Mr. Trump and his family for
campaign contributions and grew angry when denied.
''This is tantamount to extortion,'' Mr. Sorial said.
Andrew Friedman, a spokesman for the attorney general's office, said that
although Mr. Schneiderman had accepted a contribution from Mr. Trump in the
past, ''the fact that he's still brave enough to follow the investigation
wherever it may lead speaks to Mr. Schneiderman's character.''
URL:
http://www.nytimes.com/2013/08/25/nyregion/trump-university-made-false-claims-la
wsuit-says.html
LANGUAGE: ENGLISH
PUBLICATION-TYPE: Newspaper
Tiffany Vause
Director of Communications
Florida Office of Financial Regulation
Direct: (850) 410-9709
Cell: (850) 766-4646
Tiffany.Vause@flofr.com
www.FLOFR.com
[IMAGE]
I'm already working with Richard. Just FYI, we never investigated them.
However, I'm already working with Richard.
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Inactive hide details for "Vause, Tiffany" ---08/30/2013 01:57:19 PM---Hi AG
Friends! Happy Friday! I have spoken our crew and "Vause, Tiffany"
---08/30/2013 01:57:19 PM---Hi AG Friends! Happy Friday! I have spoken our crew
and it does not appear that the OFR investigated
From: "Vause, Tiffany" <Tiffany.Vause@flofr.com>
To: Jennifer Meale <Jennifer.Meale@myfloridalegal.com>,
"john.lucas@myfloridalegal.com" <john.lucas@myfloridalegal.com>,
"Molly.McFarland@myfloridalegal.com" <Molly.McFarland@myfloridalegal.com>
Cc: "Norris, Katie" <Katie.Norris@flofr.com>
Date: 08/30/2013 01:57 PM
Subject: FW: media query
Hi AG Friends! Happy Friday! I have spoken our crew and it does not appear that
the OFR investigated this case. They all seem to think that perhaps it may have
been your office. Is it ok to forward Richard along to your office?
Tiffany Vause
Director of Communications
Florida Office of Financial Regulation
Direct: (850) 410-9709
Cell: (850) 766-4646
Tiffany.Vause@flofr.com
www.FLOFR.com
[IMAGE]
From: Burnett, Richard R [mailto:RBurnett@orlandosentinel.com]
Sent: Friday, August 30, 2013 12:46 PM
To: Vause, Tiffany
Subject: media query
from Richard Burnett, Financial Writer, Orlando Sentinel, 407.420.5256
Tiffany.the AG of New York recently sued celebrity mogul Donald Trump alleging
civil fraud in the marketing of Trump University real-estate wealth-building
seminars. (See NYT story below). The lawsuit indicates that complaints
initially surfaced about the Trump practices a few years ago in Florida, New
York and other states. The NY AG also indicates that authorities in Florida
have investigated these complaints. Did OFR investigate such complaints and if
so, what did it find ? Thanks, /rb
The New York Times
August 25, 2013 Sunday
Late Edition - Final
Trump University Made False Claims, Lawsuit Says
BYLINE: By ALAN FEUER
SECTION: Section A; Column 0; National Desk; Pg. 20
LENGTH: 444 words
The New York State attorney general's office filed a civil lawsuit on Saturday
accusing Trump University, Donald J. Trump's for-profit investment school, of
engaging in illegal business practices.
The lawsuit, which seeks restitution of at least $40 million, accused Mr.
Trump, the Trump Organization and others involved with the school of running it
as an unlicensed educational institution from 2005 to 2011 and making false
claims about its classes in what was described as ''an elaborate
bait-and-switch.''
In a statement, Eric T. Schneiderman, the attorney general, said Mr. Trump
appeared in advertisements for the school making ''false promises'' to persuade
more than 5,000 people around the country -- including 600 New Yorkers -- ''to
spend tens of thousands of dollars they couldn't afford for lessons they never
got.''
The advertisements claimed, for instance, that Mr. Trump had handpicked
instructors to teach students ''a systematic method for investing in real
estate.'' But according to the lawsuit, Mr. Trump had not chosen even a single
instructor at the school and had not created the curriculums for any of its
courses.
''No one, no matter how rich or famous they are, has a right to scam
hardworking New Yorkers,'' Mr. Schneiderman said in the statement. ''Anyone who
does should expect to be held accountable.''
The inquiry into Trump University came to light in May 2011 after dozens of
people had complained to the authorities in New York, Texas, Florida and
Illinois about the institution, which attracted prospective students with the
promise of a free 90-minute seminar about real estate investing that, according
to the lawsuit, ''served as a sales pitch for a three-day seminar costing
$1,495.'' This three-day seminar was itself ''an upsell,'' the lawsuit said,
for increasingly costly ''Trump Elite'' packages that included so-called
personal mentorship programs at $35,000 a course.
On Saturday evening, Michael Cohen, a lawyer for Mr. Trump, denied the
accusations in the lawsuit and said the school had received 11,000 evaluations,
98 percent of which rated students as ''extremely satisfied.''
George Sorial, another lawyer for Mr. Trump, called the lawsuit politically
motivated. He said that Mr. Schneiderman had asked Mr. Trump and his family for
campaign contributions and grew angry when denied.
''This is tantamount to extortion,'' Mr. Sorial said.
Andrew Friedman, a spokesman for the attorney general's office, said that
although Mr. Schneiderman had accepted a contribution from Mr. Trump in the
past, ''the fact that he's still brave enough to follow the investigation
wherever it may lead speaks to Mr. Schneiderman's character.''
URL:
http://www.nytimes.com/2013/08/25/nyregion/trump-university-made-false-claims-la
wsuit-says.html
LOAD-DATE: August 25, 2013
LANGUAGE: ENGLISH
PUBLICATION-TYPE: Newspaper
Copyright 2013 The New York Times Company
- image001.jpg - image002.gif - image003.jpg
Thanks Jenn. AGs office did not take action regarding the complaints? But
could you provide details from case files of the 1 recent complaint and 23
earlier complaints? (Details like where the complainants lived, where the
seminars took place, how much was invested, what wrongdoing they alleged, etc.)
/rb
From: Jennifer Meale [mailto:Jennifer.Meale@myfloridalegal.com]
Sent: Friday, August 30, 2013 3:42 PM
To: Burnett, Richard R
Subject: Trump
Richard,
Under this administration, we have received one complaint regarding Donald
Trump, Trump University or Trump Entrepreneur Institute. Our office has never
and does not currently have an investigation regarding Donald Trump, Trump
University or Trump Entrepreneur Institute. Since 2008, the Attorney General's
Office has received 23 complaints regarding Donald Trump, Trump University or
Trump Entrepreneur Institute.
Thank you,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
[Inactive hide details for "Burnett, Richard R" ---08/30/2013 01:54:40
PM---thank you. From: Jennifer Meale [mailto:Jennifer.Mea]"Burnett, Richard R"
---08/30/2013 01:54:40 PM---thank you. From: Jennifer Meale
[mailto:Jennifer.Meale@myfloridalegal.com]
From: "Burnett, Richard R"
<RBurnett@orlandosentinel.com<mailto:RBurnett@orlandosentinel.com>>
To: Jennifer Meale
<Jennifer.Meale@myfloridalegal.com<mailto:Jennifer.Meale@myfloridalegal.com>>
Date: 08/30/2013 01:54 PM
Subject: RE: Touching base
________________________________
thank you.
From: Jennifer Meale [mailto:Jennifer.Meale@myfloridalegal.com]
Sent: Friday, August 30, 2013 1:46 PM
To: Burnett, Richard R
Subject: Touching base
Hi, Richard.
I just wanted to let you know that I'll be in touch soon.
Best regards,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
- image001.gif
Richard,
Under this administration, we have received one complaint regarding Donald
Trump, Trump University or Trump Entrepreneur Institute.
We are currently reviewing the allegations in the New York complaint.
Thank you,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Inactive hide details for "Burnett, Richard R" ---09/11/2013 07:48:59
AM---Hello Jenn...I'm completing my work on the Trump Ins"Burnett, Richard R"
---09/11/2013 07:48:59 AM---Hello Jenn...I'm completing my work on the Trump
Institute story this morning on deadline. One key q
From: "Burnett, Richard R" <RBurnett@orlandosentinel.com>
To: "Jennifer.Meale@myfloridalegal.com" <Jennifer.Meale@myfloridalegal.com>
Date: 09/11/2013 07:48 AM
Subject: another Trump question
Hello Jenn...I'm completing my work on the Trump Institute story this morning
on deadline. One key question that has come up from complainants: Is the
Florida AG going to join the NY AG's suit v. Trump, et. al., and seek recovery
of refunds for those who complained about the Florida affiliate? for the
record....please advise. Thank you. /rb
________________________________________
From: Burnett, Richard R
Sent: Friday, August 30, 2013 4:21 PM
To: Jennifer Meale
Subject: RE: Trump
Thank you, again, Jenn. Reviewing now. /rb
From: Jennifer Meale [mailto:Jennifer.Meale@myfloridalegal.com]
Sent: Friday, August 30, 2013 4:01 PM
To: Burnett, Richard R
Subject: RE: Trump
(See attached file: Trump Institute postal_Redacted.pdf)(See attached file:
Trump Institute emails.pdf)
Richard,
Attached please the records you requested.
Thank you,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
[Inactive hide details for "Burnett, Richard R" ---08/30/2013 03:56:12
PM---Thanks Jenn. AG's office did not take action regardi]"Burnett, Richard R"
---08/30/2013 03:56:12 PM---Thanks Jenn. AG's office did not take action
regarding the complaints? But could you provide detail
From: "Burnett, Richard R"
<RBurnett@orlandosentinel.com<mailto:RBurnett@orlandosentinel.com>>
To: Jennifer Meale
<Jennifer.Meale@myfloridalegal.com<mailto:Jennifer.Meale@myfloridalegal.com>>
Date: 08/30/2013 03:56 PM
Subject: RE: Trump
________________________________
Thanks Jenn. AGs office did not take action regarding the complaints? But
could you provide details from case files of the 1 recent complaint and 23
earlier complaints? (Details like where the complainants lived, where the
seminars took place, how much was invested, what wrongdoing they alleged, etc.)
/rb
From: Jennifer Meale [mailto:Jennifer.Meale@myfloridalegal.com]
Sent: Friday, August 30, 2013 3:42 PM
To: Burnett, Richard R
Subject: Trump
Richard,
Under this administration, we have received one complaint regarding Donald
Trump, Trump University or Trump Entrepreneur Institute. Our office has never
and does not currently have an investigation regarding Donald Trump, Trump
University or Trump Entrepreneur Institute. Since 2008, the Attorney General's
Office has received 23 complaints regarding Donald Trump, Trump University or
Trump Entrepreneur Institute.
Thank you,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
[Inactive hide details for "Burnett, Richard R" ---08/30/2013 01:54:40
PM---thank you. From: Jennifer Meale [mailto:Jennifer.Mea]"Burnett, Richard R"
---08/30/2013 01:54:40 PM---thank you. From: Jennifer Meale
[mailto:Jennifer.Meale@myfloridalegal.com]
From: "Burnett, Richard R"
<RBurnett@orlandosentinel.com<mailto:RBurnett@orlandosentinel.com>>
To: Jennifer Meale
<Jennifer.Meale@myfloridalegal.com<mailto:Jennifer.Meale@myfloridalegal.com>>
Date: 08/30/2013 01:54 PM
Subject: RE: Touching base
________________________________
thank you.
From: Jennifer Meale [mailto:Jennifer.Meale@myfloridalegal.com]
Sent: Friday, August 30, 2013 1:46 PM
To: Burnett, Richard R
Subject: Touching base
Hi, Richard.
I just wanted to let you know that I'll be in touch soon.
Best regards,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
[attachment "image001.gif" deleted by Jennifer Meale/OAG] - image001.gif
Thats pretty much all there is to it - - just wanted to see if you wanted to
add a new comment
Dave (sitting in for Jim the last couple days while hes out of town)
And yes
Hi Jenn,
Im doing a brief about the Trump contribution and wanted to see if you wanted
to add anything to what you said in the Times.
Basically all were saying is this:
Bondi is being criticized by Democrats over a $25,000 contribution from a
Donald Trump charity to her re-election campaign as Trump faces complaints and
a New York lawsuit about wealth seminars. Only one complaint has been filed
with Bondi's office since she was elected about get-rich seminars put on by the
"Trump Institute." The Tampa Bay Times reported Friday that the complaint,
filed in 2011, was filed by a Delray Beach retiree who says he lost $26,000 for
a three-day seminar in which he learned nothing. Bondi's office hasn't taken
action in that case. Trump University was sued in August in New York by that
state's attorney general, alleging that the seminars ripped off 5,000
consumers. Last month, a spokeswoman for Bondi said the office was reviewing
that suit, in part because it cited Florida complaints, though they were from
the time before Bondi was elected. A few days after the spokeswoman said
Florida was reviewing New York's action, the Donald J. Trump Foundation gave
$25,000 to And Justice for All, a political committee supporting Bondi's
re-election.
Thats pretty much all there is to it - - just wanted to see if you wanted to
add a new comment
Dave (sitting in for Jim the last couple days while hes out of town) image001.gif
Richard,
Under this administration, we have received one complaint regarding Donald
Trump, Trump University or Trump Entrepreneur Institute. Our office has never
and does not currently have an investigation regarding Donald Trump, Trump
University or Trump Entrepreneur Institute. Since 2008, the Attorney General's
Office has received 23 complaints regarding Donald Trump, Trump University or
Trump Entrepreneur Institute.
Thank you,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Inactive hide details for "Burnett, Richard R" ---08/30/2013 01:54:40
PM---thank you. From: Jennifer Meale [mailto:Jennifer.Mea"Burnett, Richard R"
---08/30/2013 01:54:40 PM---thank you. From: Jennifer Meale
[mailto:Jennifer.Meale@myfloridalegal.com]
From: "Burnett, Richard R" <RBurnett@orlandosentinel.com>
To: Jennifer Meale <Jennifer.Meale@myfloridalegal.com>
Date: 08/30/2013 01:54 PM
Subject: RE: Touching base
thank you.
From: Jennifer Meale [mailto:Jennifer.Meale@myfloridalegal.com]
Sent: Friday, August 30, 2013 1:46 PM
To: Burnett, Richard R
Subject: Touching base
Hi, Richard.
I just wanted to let you know that I'll be in touch soon.
Best regards,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell) - image001.gif
Thanks Jenn. AGs office did not take action regarding the complaints? But
could you provide details from case files of the 1 recent complaint and 23
earlier complaints? (Details like where the complainants lived, where the
seminars took place, how much was invested, what wrongdoing they alleged, etc.)
/rb
From: Jennifer Meale [mailto:Jennifer.Meale@myfloridalegal.com]
Sent: Friday, August 30, 2013 3:42 PM
To: Burnett, Richard R
Subject: Trump
Richard,
Under this administration, we have received one complaint regarding Donald
Trump, Trump University or Trump Entrepreneur Institute. Our office has never
and does not currently have an investigation regarding Donald Trump, Trump
University or Trump Entrepreneur Institute. Since 2008, the Attorney General's
Office has received 23 complaints regarding Donald Trump, Trump University or
Trump Entrepreneur Institute.
Thank you,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Inactive hide details for "Burnett, Richard R" ---08/30/2013 01:54:40
PM---thank you. From: Jennifer Meale [mailto:Jennifer.Mea"Burnett, Richard R"
---08/30/2013 01:54:40 PM---thank you. From: Jennifer Meale
[mailto:Jennifer.Meale@myfloridalegal.com]
From: "Burnett, Richard R" <RBurnett@orlandosentinel.com>
To: Jennifer Meale <Jennifer.Meale@myfloridalegal.com>
Date: 08/30/2013 01:54 PM
Subject: RE: Touching base
thank you.
From: Jennifer Meale [mailto:Jennifer.Meale@myfloridalegal.com]
Sent: Friday, August 30, 2013 1:46 PM
To: Burnett, Richard R
Hi, Richard.
I can send you the documents.
That is correct that the previous administration did not open an investigation.
This administration, which has received one complaint, has not opened an
investigation.
Thank you,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Inactive hide details for "Burnett, Richard R" ---08/30/2013 03:56:12
PM---Thanks Jenn. AG's office did not take action regardi"Burnett, Richard R"
---08/30/2013 03:56:12 PM---Thanks Jenn. AG's office did not take action
regarding the complaints? But could you provide detail
From: "Burnett, Richard R" <RBurnett@orlandosentinel.com>
To: Jennifer Meale <Jennifer.Meale@myfloridalegal.com>
Date: 08/30/2013 03:56 PM
Subject: RE: Trump
Thanks Jenn. AGs office did not take action regarding the complaints? But
could you provide details from case files of the 1 recent complaint and 23
earlier complaints? (Details like where the complainants lived, where the
seminars took place, how much was invested, what wrongdoing they alleged, etc.)
/rb
From: Jennifer Meale [mailto:Jennifer.Meale@myfloridalegal.com]
Sent: Friday, August 30, 2013 3:42 PM
To: Burnett, Richard R
Subject: Trump
Richard,
Under this administration, we have received one complaint regarding Donald
Trump, Trump University or Trump Entrepreneur Institute. Our office has never
and does not currently have an investigation regarding Donald Trump, Trump
University or Trump Entrepreneur Institute. Since 2008, the Attorney General's
Office has received 23 complaints regarding Donald Trump, Trump University or
Trump Entrepreneur Institute.
Thank you,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Inactive hide details for "Burnett, Richard R" ---08/30/2013 01:54:40
PM---thank you. From: Jennifer Meale [mailto:Jennifer.Mea"Burnett, Richard R"
---08/30/2013 01:54:40 PM---thank you. From: Jennifer Meale
[mailto:Jennifer.Meale@myfloridalegal.com]
From: "Burnett, Richard R" <RBurnett@orlandosentinel.com>
To: Jennifer Meale <Jennifer.Meale@myfloridalegal.com>
Date: 08/30/2013 01:54 PM
Subject: RE: Touching base
thank you.
From: Jennifer Meale [mailto:Jennifer.Meale@myfloridalegal.com]
Sent: Friday, August 30, 2013 1:46 PM
The Today Show is trying to reach someone at the FL AGs office regarding an
interview for a story were putting together about Trump University. We
understand there are some FL victims and your office has taken action against
the University. Please call me asap. This is for a story for tomorrow morning.
Thank you,
Josh Davis
Josh Davis
Investigative Producer
TODAY SHOW
30 Rockefeller Plaza
New York, NY 10112
(w) 212-664-3527
(c) 917-587-8493
Josh.Davis@nbcuni.com
Hi, Dara.
I hope you're doing well.
I wanted to point out an error in your article today.
There was never a multi-state lawsuit against Trump University; therefore,
Florida was never considering joining one.
There was a lawsuit filed by the New York Attorney General, and we said at the
time that we were reviewing the allegations of the New York complaint to see if
they had any relevance in Florida.
Your story:
"The money came after reports that Bondi was considering joining a multi-state
lawsuit, led by New York's attorney general..."
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
-Dara Kam
Senior Writer
The News Service of Florida
cell: 850.570.1592
darakam@gmail.com
@TheDaraKam
-Dara Kam
Senior Writer
The News Service of Florida
cell: 850.570.1592
darakam@gmail.com
@TheDaraKam
I was wondering if the attorney general had reached any determination about
whether to join other AGs in pursuing any action against Donald Trump and/or
Trump Institute.
Additionally, I was wondering whether the Attorney General had any thoughts on
the propriety of the political committee set up on her behalf And Justice
for All accepting $25,000 from the Trump Foundation.
Elections records show Trumps foundation cut the check three days after the
Sentinel quoted you saying General Bondi was trying to decide whether to join
the multi-state case.
Thanks, Scott
Scott Maxwell
"Taking Names" Columnist
The Orlando Sentinel
407-420-6141
Twitter: @Scott_Maxwell
orlandosentinel.com/takingnames
Scott Maxwell
"Taking Names" Columnist
The Orlando Sentinel
407-420-6141
Twitter: @Scott_Maxwell
orlandosentinel.com/takingnames
Hi Scott,
What is your deadline?
Thanks,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Inactive hide details for "Maxwell, Scott H" ---10/14/2013 03:21:12 PM---Hi
Jennifer, I was wondering if the attorney general h"Maxwell, Scott H"
---10/14/2013 03:21:12 PM---Hi Jennifer, I was wondering if the attorney
general had reached any determination about whether to
From: "Maxwell, Scott H" <SMaxwell@orlandosentinel.com>
To: Jennifer Meale <Jennifer.Meale@myfloridalegal.com>
Date: 10/14/2013 03:21 PM
Subject: Trump
Hi Jennifer,
I was wondering if the attorney general had reached any determination about
whether to join other AGs in pursuing any action against Donald Trump and/or
Trump Institute.
Additionally, I was wondering whether the Attorney General had any thoughts on
the propriety of the political committee set up on her behalf And Justice
for All accepting $25,000 from the Trump Foundation.
Elections records show Trumps foundation cut the check three days after the
Sentinel quoted you saying General Bondi was trying to decide whether to join
the multi-state case.
Thanks, Scott
Scott Maxwell
"Taking Names" Columnist
The Orlando Sentinel
407-420-6141
Twitter: @Scott_Maxwell
orlandosentinel.com/takingnames - image001.gif
Thanks, Scott
Scott Maxwell
"Taking Names" Columnist
The Orlando Sentinel
407-420-6141
Twitter: @Scott_Maxwell
orlandosentinel.com/takingnames
Scott Maxwell
"Taking Names" Columnist
The Orlando Sentinel
407-420-6141
Twitter: @Scott_Maxwell
orlandosentinel.com/takingnames
Hi Scott,
What is your deadline?
Thanks,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Inactive hide details for "Maxwell, Scott H" ---10/14/2013 03:21:12 PM---Hi
Jennifer, I was wondering if the attorney general h"Maxwell, Scott H"
---10/14/2013 03:21:12 PM---Hi Jennifer, I was wondering if the attorney
general had reached any determination about whether to
From: "Maxwell, Scott H" <SMaxwell@orlandosentinel.com>
To: Jennifer Meale <Jennifer.Meale@myfloridalegal.com>
Date: 10/14/2013 03:21 PM
Subject: Trump
Hi Jennifer,
I was wondering if the attorney general had reached any determination about
whether to join other AGs in pursuing any action against Donald Trump and/or
Trump Institute.
Additionally, I was wondering whether the Attorney General had any thoughts on
the propriety of the political committee set up on her behalf And Justice
for All accepting $25,000 from the Trump Foundation.
Elections records show Trumps foundation cut the check three days after the
Sentinel quoted you saying General Bondi was trying to decide whether to join
the multi-state case.
Thanks, Scott
Scott Maxwell
"Taking Names" Columnist
The Orlando Sentinel
407-420-6141
Twitter: @Scott_Maxwell
orlandosentinel.com/takingnames - image001.gif
Scott Maxwell
"Taking Names" Columnist
The Orlando Sentinel
407-420-6141
Twitter: @Scott_Maxwell
orlandosentinel.com/takingnames
Hi Scott,
I will be responding-- just wanted to keep you posted.
Since some of your question is political, I'm sorting through that and someone
else outside the office will respond to you, as well.
Thanks,
Jenn
Jenn Meale
Communications Director
Hi Jenn,
Just wanted to follow up to say that I am planning on running this column
tomorrow.
Thanks, Scott
Scott Maxwell
"Taking Names" Columnist
The Orlando Sentinel
407-420-6141
Twitter: @Scott_Maxwell
orlandosentinel.com/takingnames
From: Maxwell, Scott H
Sent: Monday, October 14, 2013 3:27 PM
To: 'Jennifer Meale'
Subject: RE: Trump
Thanks for the note back.
Not today.
Possibly early tomorrow.
(Probably writing this for either Wednesdays or Fridays paper and right now
leaning towards Wednesday.)
Scott Maxwell
"Taking Names" Columnist
The Orlando Sentinel
407-420-6141
Twitter: @Scott_Maxwell
orlandosentinel.com/takingnames
Hi Jennifer,
I was wondering if the attorney general had reached any determination about
whether to join other AGs in pursuing any action against Donald Trump and/or
Trump Institute.
Additionally, I was wondering whether the Attorney General had any thoughts on
the propriety of the political committee set up on her behalf And Justice
for All accepting $25,000 from the Trump Foundation.
Elections records show Trumps foundation cut the check three days after the
Sentinel quoted you saying General Bondi was trying to decide whether to join
the multi-state case.
Thanks, Scott
Scott Maxwell
"Taking Names" Columnist
The Orlando Sentinel
407-420-6141
Twitter: @Scott_Maxwell
orlandosentinel.com/takingnames - image001.gif
Scott Maxwell
"Taking Names" Columnist
The Orlando Sentinel
407-420-6141
Twitter: @Scott_Maxwell
orlandosentinel.com/takingnames
FYI: I've reached out to the political team about this request. They are still
working. I know you're on deadline.
Florida Office of the Attorney General
From: "Maxwell, Scott H" [SMaxwell@orlandosentinel.com]
Sent: 10/15/2013 05:39 PM GMT
To: Jennifer Meale
Subject: RE: Trump
Scott Maxwell
"Taking Names" Columnist
The Orlando Sentinel
407-420-6141
Twitter: @Scott_Maxwell
orlandosentinel.com/takingnames
Hi Scott,
I will be responding-- just wanted to keep you posted.
Since some of your question is political, I'm sorting through that and someone
else outside the office will respond to you, as well.
Thanks,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Inactive hide details for "Maxwell, Scott H" ---10/15/2013 11:29:18 AM---Hi
Jenn, Just wanted to follow up to say that I am pla"Maxwell, Scott H"
---10/15/2013 11:29:18 AM---Hi Jenn, Just wanted to follow up to say that I am
planning on running this column tomorrow.
From: "Maxwell, Scott H" <SMaxwell@orlandosentinel.com>
Hi Jenn,
Just wanted to follow up to say that I am planning on running this column
tomorrow.
Thanks, Scott
Scott Maxwell
"Taking Names" Columnist
The Orlando Sentinel
407-420-6141
Twitter: @Scott_Maxwell
orlandosentinel.com/takingnames
From: Maxwell, Scott H
Sent: Monday, October 14, 2013 3:27 PM
To: 'Jennifer Meale'
Subject: RE: Trump
Thanks for the note back.
Not today.
Possibly early tomorrow.
(Probably writing this for either Wednesdays or Fridays paper and right now
leaning towards Wednesday.)
Scott Maxwell
"Taking Names" Columnist
The Orlando Sentinel
407-420-6141
Twitter: @Scott_Maxwell
orlandosentinel.com/takingnames
From: Jennifer Meale [mailto:Jennifer.Meale@myfloridalegal.com]
Sent: Monday, October 14, 2013 3:25 PM
To: Maxwell, Scott H
Subject: Re: Trump
Hi Scott,
What is your deadline?
Thanks,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Inactive hide details for "Maxwell, Scott H" ---10/14/2013 03:21:12 PM---Hi
Jennifer, I was wondering if the attorney general h"Maxwell, Scott H"
---10/14/2013 03:21:12 PM---Hi Jennifer, I was wondering if the attorney
general had reached any determination about whether to
From: "Maxwell, Scott H" <SMaxwell@orlandosentinel.com>
To: Jennifer Meale <Jennifer.Meale@myfloridalegal.com>
Date: 10/14/2013 03:21 PM
Subject: Trump
Hi Jennifer,
I was wondering if the attorney general had reached any determination about
whether to join other AGs in pursuing any action against Donald Trump and/or
Trump Institute.
Additionally, I was wondering whether the Attorney General had any thoughts on
the propriety of the political committee set up on her behalf And Justice
for All accepting $25,000 from the Trump Foundation.
Elections records show Trumps foundation cut the check three days after the
Sentinel quoted you saying General Bondi was trying to decide whether to join
the multi-state case.
Thanks, Scott
Scott Maxwell
"Taking Names" Columnist
The Orlando Sentinel
407-420-6141
Twitter: @Scott_Maxwell
orlandosentinel.com/takingnames - image001.gif
Im just trying to put some finality on that part you guys reviewing NYs
action if there is any.
If youre still studying it, fine.
Scott Maxwell
"Taking Names" Columnist
The Orlando Sentinel
407-420-6141
Twitter: @Scott_Maxwell
orlandosentinel.com/takingnames
Scott,
Thanks for your patience.
First, I'd like to clarify--there is/was no multi-state investigation;
therefore, there was no consideration of whether to join.
In light of the fact that the Attorney General's Office received only one
consumer complaint 2.5 years ago, there is no investigation at this time,
however we will continue to monitor consumer complaints and will take
appropriate action if it appears there is significant harm to Floridians.
You probably already have what I sent to Richard, but I've included it below
for your reference. There was never a mention of a multi-state, as there was
not one:
"Under this administration, we have received one complaint regarding Donald
Trump, Trump University or Trump Entrepreneur Institute.
We are currently reviewing the allegations in the New York complaint."
Thank you,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Inactive hide details for "Maxwell, Scott H" ---10/15/2013 05:07:14 PM---Thanks
for the update. I just now turned in the column"Maxwell, Scott H" ---10/15/2013
05:07:14 PM---Thanks for the update. I just now turned in the column.
From: "Maxwell, Scott H" <SMaxwell@orlandosentinel.com>
To: Jennifer Meale <Jennifer.Meale@myfloridalegal.com>
Date: 10/15/2013 05:07 PM
Subject: RE: Trump
Hi Jenn,
Just wanted to follow up to say that I am planning on running this column
tomorrow.
Thanks, Scott
Scott Maxwell
"Taking Names" Columnist
The Orlando Sentinel
407-420-6141
Twitter: @Scott_Maxwell
orlandosentinel.com/takingnames
From: Maxwell, Scott H
Sent: Monday, October 14, 2013 3:27 PM
To: 'Jennifer Meale'
Subject: RE: Trump
Thanks for the note back.
Not today.
Possibly early tomorrow.
(Probably writing this for either Wednesdays or Fridays paper and right now
leaning towards Wednesday.)
Scott Maxwell
"Taking Names" Columnist
The Orlando Sentinel
407-420-6141
Twitter: @Scott_Maxwell
orlandosentinel.com/takingnames
From: Jennifer Meale [mailto:Jennifer.Meale@myfloridalegal.com]
Sent: Monday, October 14, 2013 3:25 PM
To: Maxwell, Scott H
Subject: Re: Trump
Hi Scott,
What is your deadline?
Thanks,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Inactive hide details for "Maxwell, Scott H" ---10/14/2013 03:21:12 PM---Hi
Jennifer, I was wondering if the attorney general h"Maxwell, Scott H"
---10/14/2013 03:21:12 PM---Hi Jennifer, I was wondering if the attorney
general had reached any determination about whether to
From: "Maxwell, Scott H" <SMaxwell@orlandosentinel.com>
To: Jennifer Meale <Jennifer.Meale@myfloridalegal.com>
Date: 10/14/2013 03:21 PM
Subject: Trump
Hi Jennifer,
I was wondering if the attorney general had reached any determination about
whether to join other AGs in pursuing any action against Donald Trump and/or
Trump Institute.
Additionally, I was wondering whether the Attorney General had any thoughts on
the propriety of the political committee set up on her behalf And Justice
for All accepting $25,000 from the Trump Foundation.
Elections records show Trumps foundation cut the check three days after the
Sentinel quoted you saying General Bondi was trying to decide whether to join
the multi-state case.
Thanks, Scott
Scott Maxwell
"Taking Names" Columnist
The Orlando Sentinel
407-420-6141
Twitter: @Scott_Maxwell
orlandosentinel.com/takingnames - image001.gif
Scott Maxwell
"Taking Names" Columnist
The Orlando Sentinel
407-420-6141
Twitter: @Scott_Maxwell
orlandosentinel.com/takingnames
Scott,
Thanks for your patience.
First, I'd like to clarify--there is/was no multi-state investigation;
therefore, there was no consideration of whether to join.
In light of the fact that the Attorney General's Office received only one
consumer complaint 2.5 years ago, there is no investigation at this time,
however we will continue to monitor consumer complaints and will take
appropriate action if it appears there is significant harm to Floridians.
You probably already have what I sent to Richard, but I've included it below
for your reference. There was never a mention of a multi-state, as there was
not one:
Hi Jenn,
Just wanted to follow up to say that I am planning on running this column
tomorrow.
Thanks, Scott
Scott Maxwell
"Taking Names" Columnist
The Orlando Sentinel
407-420-6141
Twitter: @Scott_Maxwell
orlandosentinel.com/takingnames
From: Maxwell, Scott H
Sent: Monday, October 14, 2013 3:27 PM
To: 'Jennifer Meale'
Subject: RE: Trump
Thanks for the note back.
Not today.
Possibly early tomorrow.
(Probably writing this for either Wednesdays or Fridays paper and right now
leaning towards Wednesday.)
Scott Maxwell
"Taking Names" Columnist
The Orlando Sentinel
407-420-6141
Twitter: @Scott_Maxwell
orlandosentinel.com/takingnames
From: Jennifer Meale [mailto:Jennifer.Meale@myfloridalegal.com]
Sent: Monday, October 14, 2013 3:25 PM
To: Maxwell, Scott H
Subject: Re: Trump
Hi Scott,
What is your deadline?
Thanks,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Inactive hide details for "Maxwell, Scott H" ---10/14/2013 03:21:12 PM---Hi
Jennifer, I was wondering if the attorney general h"Maxwell, Scott H"
---10/14/2013 03:21:12 PM---Hi Jennifer, I was wondering if the attorney
general had reached any determination about whether to
From: "Maxwell, Scott H" <SMaxwell@orlandosentinel.com>
To: Jennifer Meale <Jennifer.Meale@myfloridalegal.com>
Date: 10/14/2013 03:21 PM
Subject: Trump
Hi Jennifer,
I was wondering if the attorney general had reached any determination about
whether to join other AGs in pursuing any action against Donald Trump and/or
Trump Institute.
Additionally, I was wondering whether the Attorney General had any thoughts on
the propriety of the political committee set up on her behalf And Justice
for All accepting $25,000 from the Trump Foundation.
Elections records show Trumps foundation cut the check three days after the
Sentinel quoted you saying General Bondi was trying to decide whether to join
the multi-state case.
Thanks, Scott
Scott Maxwell
"Taking Names" Columnist
The Orlando Sentinel
407-420-6141
Twitter: @Scott_Maxwell
orlandosentinel.com/takingnames - image001.gif
<Jennifer.Meale@myfloridalegal.com>
William March recently reported that AG Bondi has *not* joined the New York
case over Trump University.
Is that still the case and will that change soon, as far as you know?
-<1E751470.jpg>
James L. Rosica | State Capital Bureau
336 E. College Ave., Suite 108 | Tallahassee, FL 32301
Office: (850) 765-0807 | Mobile: (850) 510-4813
Email: jrosica@tampatrib.com
Twitter: jlrosicaTBO
"Fresh Squeezed Politics" blog: http://www.tboblogs.com/index.php/news/
- graycol.gif
- 1E751470.jpg
I'm not calling if you're on the road but as a follow-up: your office has no
active litigation against Comcast or Yahoo, correct?
James L. Rosica | State Capital Bureau
The Tampa Tribune and TBO.com
336 E. College Ave., Suite 108 | Tallahassee, FL 32301
Office: (850) 765-0807 | Mobile: (850) 510-4813
Email: jrosica@tampatrib.com
Twitter: jlrosicaTBO
"Fresh Squeezed Politics" blog: http://www.tboblogs.com/index.php/news/
On Oct 25, 2013, at 12:20 PM, "Jennifer Meale"
<Jennifer.Meale@myfloridalegal.com> wrote:
I'll be in touch with you.
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
<graycol.gif>"Rosica, James L" ---10/25/2013 11:39:26 AM---William March
recently reported that AG Bondi has *not* joined the New York case over Trump
Universi
From: "Rosica, James L" <jrosica@tampatrib.com>
To: "Jennifer Meale (Jennifer.Meale@myfloridalegal.com)"
<Jennifer.Meale@myfloridalegal.com>
Date: 10/25/2013 11:39 AM
Subject: Media Inquiry
William March recently reported that AG Bondi has *not* joined the New York
case over Trump University.
Is that still the case and will that change soon, as far as you know?
-<1E751470.jpg>
James L. Rosica | State Capital Bureau
336 E. College Ave., Suite 108 | Tallahassee, FL 32301
Office: (850) 765-0807 | Mobile: (850) 510-4813
Email: jrosica@tampatrib.com
Twitter: jlrosicaTBO
"Fresh Squeezed Politics" blog: http://www.tboblogs.com/index.php/news/
[attachment "graycol.gif" deleted by Jennifer Meale/OAG] [attachment
"1E751470.jpg" deleted by Jennifer Meale/OAG]
[attachment "1E751470.jpg" deleted by Jennifer Meale/OAG]
- graycol.gif
I'm not calling if you're on the road but as a follow-up: your office has no
active litigation against Comcast or Yahoo, correct?
William March recently reported that AG Bondi has *not* joined the New York
case over Trump University.
Is that still the case and will that change soon, as far as you know?
-<1E751470.jpg>
James L. Rosica | State Capital Bureau
336 E. College Ave., Suite 108 | Tallahassee, FL 32301
Office: (850) 765-0807 | Mobile: (850) 510-4813
Email: jrosica@tampatrib.com
Twitter: jlrosicaTBO
"Fresh Squeezed Politics" blog: http://www.tboblogs.com/index.php/news/
[attachment "graycol.gif" deleted by Jennifer Meale/OAG] [attachment
"1E751470.jpg" deleted by Jennifer Meale/OAG]
[attachment "1E751470.jpg" deleted by Jennifer Meale/OAG]
- graycol.gif
I admit: I held out for the longest time. Oh, I believed them, that they were
coming back. But they proved me wrong with their disastrous BB10 release. I
gave up, crestfallen.
I admire your tenacity in sticking with the brand. That kind of loyalty is hard
to come by these days.
Hi, Jim.
I just wanted to be sure you knew that under Attorney General Bondi's
administration
, there has never been an investigation regarding Trump University or related
entities
We received one complaint in 2011. The business Proven Method Systems that used
the name Trump University in Florida, and against which the previous
administration had taken action, had been defunct prior to Attorney General
Jenn
Jennifer Meale
10/14/2013 3:30:56 PM
To: Trish Conners,Richard Lawson
cc: Gerald Whitney Ray
Subject: Press Inquiry from 10/14/2013 - Trump
Please see the request below. As a refresher, I've included the response we
provided to the PB Post in September. This request is NOT due today, it's due
tomorrow.
I know we'll group on this one, but I definitely think it's worth reiterating
that no complaints have been received during this administration.
Thanks,
Jenn
September Response to the PB Post:
Attached please find copies of the complaints that this office received prior
to the current Administration. Under this Administration, our office has not
received any complaints.
While we have received no complaints during in this Administration, we are
reviewing the allegations of the New York complaint to see if they have any
relevance in Florida.
Deadline:
Media Request
Date: 10/14/2013
Time: 03:28 PM
Pager:
Email:
Subject: Trump
Request:
I was wondering if the attorney general had reached any determination about
whether to join other AGs in pursuing any action against Donald Trump and/or
Trump Institute.
Additionally, I was wondering whether the Attorney General had any thoughts on
the propriety of the political committee set up on her behalf And Justice
for All accepting $25,000 from the Trump Foundation.
Elections records show Trumps foundation cut the check three days after the
Sentinel quoted you saying General Bondi was trying to decide whether to join
the multi-state case.
Answer:
Staffer: Status:
OAG contact:
Record created by:
Jennifer Meale
by:
Richard Lawson
10/14/2013 3:36:08 PM
To: Jennifer Meale,Mark Hamilton
cc: Gerald Whitney Ray,Trish Conners
Subject: Re: Press Inquiry from 10/14/2013 - Trump
Including Mark
Respectfully,
Richard P. Lawson
Director, Consumer Protection Division
Florida Office of the Attorney General
107 W Gaines Street
Tallahassee, FL 32399
Deadline:
Media Request
Date: 10/14/2013
Time: 03:28 PM
Pager:
Email:
Subject: Trump
Request:
I was wondering if the attorney general had reached any determination about
whether to join other AGs in pursuing any action against Donald Trump and/or
Trump Institute.
Additionally, I was wondering whether the Attorney General had any thoughts on
the propriety of the political committee set up on her behalf And Justice
for All accepting $25,000 from the Trump Foundation.
Elections records show Trumps foundation cut the check three days after the
Sentinel quoted you saying General Bondi was trying to decide whether to join
the multi-state case.
Answer:
Staffer: Status:
OAG contact:
Record created by:
Jennifer Meale
by:
Trish Conners
10/14/2013 4:07:29 PM
To: Jennifer Meale
cc: Gerald Whitney Ray,Richard Lawson,Mark Hamilton
Subject: Re: Press Inquiry from 10/14/2013 - Trump
I don't think this is a multistate case. It is a case by the NY AG against an
institute that Trump has given his name to. Mark Hamilton tells me that as far
as he can tell the one in Florida is not related to the one in NY, but I don't
know if we have it confirmed. As you say, we should all sit down and discuss
this one. Mark, please find out as much as you can about the entity in Florida
and let's re-group tomorrow. T
Deadline:
Media Request
Date: 10/14/2013
Time: 03:28 PM
Pager:
Email:
Subject: Trump
Request:
I was wondering if the attorney general had reached any determination about
whether to join other AGs in pursuing any action against Donald Trump and/or
Trump Institute.
Additionally, I was wondering whether the Attorney General had any thoughts on
the propriety of the political committee set up on her behalf And Justice
for All accepting $25,000 from the Trump Foundation.
Elections records show Trumps foundation cut the check three days after the
Sentinel quoted you saying General Bondi was trying to decide whether to join
the multi-state case.
Answer:
Staffer: Status:
OAG contact:
Record created by:
Jennifer Meale
by:
Mark Hamilton
10/14/2013 4:52:32 PM
To: Trish Conners
cc: Jennifer Meale,Gerald Whitney Ray,Richard Lawson
Subject: Re: Press Inquiry from 10/14/2013 - Trump
You are correct, it is not a multistate case. The only state that I am aware
of that has any action against Trump is NY. I checked back again with the
multistate group and that is Leatherman's understanding too.
I also did reach out to NY to try to gather more information and will follow up
again.
Mark
Attached please find copies of the complaints that this office received prior
to the current Administration. Under this Administration, our office has not
received any complaints.
While we have received no complaints during in this Administration, we are
reviewing the allegations of the New York complaint to see if they have any
relevance in Florida.
Deadline:
Media Request
Date: 10/14/2013
Time: 03:28 PM
Pager:
Email:
Subject: Trump
Request:
I was wondering if the attorney general had reached any determination about
whether to join other AGs in pursuing any action against Donald Trump and/or
Trump Institute.
Additionally, I was wondering whether the Attorney General had any thoughts on
the propriety of the political committee set up on her behalf And Justice
for All accepting $25,000 from the Trump Foundation.
Elections records show Trumps foundation cut the check three days after the
Sentinel quoted you saying General Bondi was trying to decide whether to join
the multi-state case.
Answer:
Staffer: Status:
OAG contact:
Record created by:
Jennifer Meale
by:
Trish Conners
10/14/2013 4:54:32 PM
To: Mark Hamilton
cc: Jennifer Meale,Gerald Whitney Ray,Richard Lawson
Subject: Re: Press Inquiry from 10/14/2013 - Trump
We need to find out more about the school here and why we keep getting these
inquiries. Can you do some digging asap and find out everything you can about
this school...we need to confirm once and for all that it is not affiliated, as
you indicated, with the Trump Institute in NY...we need to be absolutely
certain about this. T
Deadline:
Media Request
Date: 10/14/2013
Time: 03:28 PM
Pager:
Email:
Subject: Trump
Request:
I was wondering if the attorney general had reached any determination about
whether to join other AGs in pursuing any action against Donald Trump and/or
Trump Institute.
Additionally, I was wondering whether the Attorney General had any thoughts on
the propriety of the political committee set up on her behalf And Justice
for All accepting $25,000 from the Trump Foundation.
Elections records show Trumps foundation cut the check three days after the
Sentinel quoted you saying General Bondi was trying to decide whether to join
the multi-state case.
Answer:
Staffer: Status:
OAG contact:
Record created by:
Jennifer Meale
by:
Jennifer Meale
10/15/2013 9:34:07 AM
To: Mark Hamilton
cc: Trish Conners,Gerald Whitney Ray,Richard Lawson
Subject: Re: Press Inquiry from 10/14/2013 - Trump
Thanks, everyone.
Please let me know when you have the final info and if it differs from the
September response (again below). If it's the case that we have reached out to
NY and reviewed the allegations and determined nothing needs/ed to be done in
Fla by us, we need to tweak the response.
Thanks,
Jenn
September Response to the PB Post:
Attached please find copies of the complaints that this office received prior
to the current Administration. Under this Administration, our office has not
received any complaints.
While we have received no complaints during in this Administration, we are
reviewing the allegations of the New York complaint to see if they have any
relevance in Florida.
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Mark
Deadline:
Media Request
Date: 10/14/2013
Time: 03:28 PM
Pager:
Email:
Subject: Trump
Request:
I was wondering if the attorney general had reached any determination about
whether to join other AGs in pursuing any action against Donald Trump and/or
Trump Institute.
Additionally, I was wondering whether the Attorney General had any thoughts on
the propriety of the political committee set up on her behalf And Justice
for All accepting $25,000 from the Trump Foundation.
Elections records show Trumps foundation cut the check three days after the
Sentinel quoted you saying General Bondi was trying to decide whether to join
the multi-state case.
Answer:
Staffer: Status:
OAG contact:
Record created by:
Jennifer Meale
by:
Jennifer Meale
10/15/2013 1:47:30 PM
To: "Maxwell, Scott H" <SMaxwell@orlandosentinel.com>
cc:
Subject: RE: Trump
Hi Scott,
I've referred your political questions to the political team. Someone on that
team will respond to you.
It is important to note that our office has not received a single complaint
regarding Trump Institute under this administration.
Thanks,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Hi Jenn,
Just wanted to follow up to say that I am planning on running this column
tomorrow.
Thanks, Scott
Scott Maxwell
"Taking Names" Columnist
The Orlando Sentinel
407-420-6141
Twitter: @Scott_Maxwell
orlandosentinel.com/takingnames
From: Maxwell, Scott H
Sent: Monday, October 14, 2013 3:27 PM
To: 'Jennifer Meale'
Subject: RE: Trump
Thanks for the note back.
Not today.
Scott Maxwell
"Taking Names" Columnist
The Orlando Sentinel
407-420-6141
Twitter: @Scott_Maxwell
orlandosentinel.com/takingnames
From: Jennifer Meale [mailto:Jennifer.Meale@myfloridalegal.com]
Sent: Monday, October 14, 2013 3:25 PM
To: Maxwell, Scott H
Subject: Re: Trump
Hi Scott,
What is your deadline?
Thanks,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
"Maxwell, Scott H" ---10/14/2013 03:21:12 PM---Hi Jennifer, I was wondering if
the attorney general had reached any determination about whether to
From: "Maxwell, Scott H" <SMaxwell@orlandosentinel.com>
To: Jennifer Meale <Jennifer.Meale@myfloridalegal.com>
Date: 10/14/2013 03:21 PM
Subject: Trump
Hi Jennifer,
I was wondering if the attorney general had reached any determination about
whether to join other AGs in pursuing any action against Donald Trump and/or
Trump Institute.
Additionally, I was wondering whether the Attorney General had any thoughts on
the propriety of the political committee set up on her behalf And Justice
for All accepting $25,000 from the Trump Foundation.
Elections records show Trumps foundation cut the check three days after the
Sentinel quoted you saying General Bondi was trying to decide whether to join
the multi-state case.
Thanks, Scott
Scott Maxwell
"Taking Names" Columnist
The Orlando Sentinel
407-420-6141
Twitter: @Scott_Maxwell
orlandosentinel.com/takingnames
Mark Hamilton
10/15/2013 2:02:03 PM
To: Jennifer Meale
cc: Trish Conners,Gerald Whitney Ray,Richard Lawson
Subject: Re: Press Inquiry from 10/14/2013 - Trump
Jenn/Trish,
Regarding this specific inquiry, I have again confirmed that there is no
multistate action nor are we aware of any state that has a pending action
against Trump U aside from NY.
At the time of the initial inquiry we responded to I had noted that the FL OAG
had a prior investigation initiated in 2001 against Proven Methods Seminars,
LLC/National Grants Conference which at one time appears to have been using the
name "Trump Institute" out of Boca Raton through a licensing arrangement with
Trump. Our office had a prior AVC with Proven Methods Seminar, LLC/National
Grants Conference in 2001: L01-3-1100 .. Linked file, click once to open. The
office also investigated that entity for possible violations of the AVC in
2009. That entity entered Chapter 11 bankruptcy at that time and the matter
was closed: Re: this linked file (double-click) -->
I did get a chance to speak with the NY AG regarding the case today. The NY AG
was able to confirm that the entity we had an AVC with was a separate entity
and consistent with Trump Institute having entered into those types of
licensing agreements in the past. Trump subsequently changed that practice and
brought everything "in-house" and run from their NY headquarters. I was able
to confirm with him that the company has not actually run any of these courses
since 2010. That would seem to account for our office not receiving additional
complaints, and account for this not being one of the "For-Profit" matters on
the radar for review at that time. The NY AG was not able to tell me if/how
many Florida consumers they may have complaints from during our call. He did
indicated that they have been getting more complaints from around the country
sent to them in general since they filed their lawsuit.
I am reviewing this additional information from him in the context of the
complaint filed by the NY OAG. However, at this time I am not aware of
anything that would change what we have indicated.
Mark
Mark S. Hamilton
Special Counsel, Consumer Protection Division
Office of the Attorney General, Pam Bondi
State of Florida
The Capitol, PL-01
Tallahassee, Florida 32399-1050
Phone: (850) 414-3300
Facsimile: 850-488-4483
Deadline:
Media Request
Date: 10/14/2013
Time: 03:28 PM
Pager:
Email:
Subject: Trump
Request:
I was wondering if the attorney general had reached any determination about
whether to join other AGs in pursuing any action against Donald Trump and/or
Trump Institute.
Additionally, I was wondering whether the Attorney General had any thoughts on
the propriety of the political committee set up on her behalf And Justice
for All accepting $25,000 from the Trump Foundation.
Elections records show Trumps foundation cut the check three days after the
Sentinel quoted you saying General Bondi was trying to decide whether to join
the multi-state case.
Answer:
Staffer: Status:
OAG contact:
Record created by:
Jennifer Meale
by:
Jennifer Meale
10/15/2013 2:09:03 PM
To: Mark Hamilton
cc: Trish Conners,Gerald Whitney Ray,Richard Lawson
Subject: Re: Press Inquiry from 10/14/2013 - Trump
Thanks.
At this point, I have just reiterated that under this administration, we have
not received a single complaint regarding Trump Institute.
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
the radar for review at that time. The NY AG was not able to tell me if/how
many Florida consumers they may have complaints from during our call. He did
indicated that they have been getting more complaints from around the country
sent to them in general since they filed their lawsuit.
I am reviewing this additional information from him in the context of the
complaint filed by the NY OAG. However, at this time I am not aware of
anything that would change what we have indicated.
Mark
Mark S. Hamilton
Special Counsel, Consumer Protection Division
Office of the Attorney General, Pam Bondi
State of Florida
The Capitol, PL-01
Tallahassee, Florida 32399-1050
Phone: (850) 414-3300
Facsimile: 850-488-4483
Deadline:
Media Request
Date: 10/14/2013
Time: 03:28 PM
Pager:
Email:
Subject: Trump
Request:
I was wondering if the attorney general had reached any determination about
whether to join other AGs in pursuing any action against Donald Trump and/or
Trump Institute.
Additionally, I was wondering whether the Attorney General had any thoughts on
the propriety of the political committee set up on her behalf And Justice
for All accepting $25,000 from the Trump Foundation.
Elections records show Trumps foundation cut the check three days after the
Sentinel quoted you saying General Bondi was trying to decide whether to join
the multi-state case.
Answer:
Staffer: Status:
OAG contact:
Record created by:
Jennifer Meale
by:
Jennifer Meale
10/15/2013 5:37:36 PM
To: "Maxwell, Scott H" <SMaxwell@orlandosentinel.com>
cc:
Subject: RE: Trump
Scott,
Thanks for your patience.
First, I'd like to clarify--there is/was no multi-state investigation;
therefore, there was no consideration of whether to join.
In light of the fact that the Attorney General's Office received only one
consumer complaint 2.5 years ago, there is no investigation at this time,
however we will continue to monitor consumer complaints and will take
appropriate action if it appears there is significant harm to Floridians.
You probably already have what I sent to Richard, but I've included it below
for your reference. There was never a mention of a multi-state, as there was
not one:
"Under this administration, we have received one complaint regarding Donald
Trump, Trump University or Trump Entrepreneur Institute.
We are currently reviewing the allegations in the New York complaint."
Thank you,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Hi Jenn,
Just wanted to follow up to say that I am planning on running this column
tomorrow.
Thanks, Scott
Scott Maxwell
"Taking Names" Columnist
The Orlando Sentinel
407-420-6141
Twitter: @Scott_Maxwell
orlandosentinel.com/takingnames
From: Maxwell, Scott H
Sent: Monday, October 14, 2013 3:27 PM
To: 'Jennifer Meale'
Subject: RE: Trump
Thanks for the note back.
Not today.
Possibly early tomorrow.
(Probably writing this for either Wednesdays or Fridays paper and right now
leaning towards Wednesday.)
Scott Maxwell
"Taking Names" Columnist
The Orlando Sentinel
407-420-6141
Twitter: @Scott_Maxwell
orlandosentinel.com/takingnames
From: Jennifer Meale [mailto:Jennifer.Meale@myfloridalegal.com]
Sent: Monday, October 14, 2013 3:25 PM
To: Maxwell, Scott H
Subject: Re: Trump
Hi Scott,
What is your deadline?
Thanks,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
"Maxwell, Scott H" ---10/14/2013 03:21:12 PM---Hi Jennifer, I was wondering if
the attorney general had reached any determination about whether to
From: "Maxwell, Scott H" <SMaxwell@orlandosentinel.com>
To: Jennifer Meale <Jennifer.Meale@myfloridalegal.com>
Date: 10/14/2013 03:21 PM
Subject: Trump
Hi Jennifer,
I was wondering if the attorney general had reached any determination about
whether to join other AGs in pursuing any action against Donald Trump and/or
Trump Institute.
Additionally, I was wondering whether the Attorney General had any thoughts on
the propriety of the political committee set up on her behalf And Justice
for All accepting $25,000 from the Trump Foundation.
Elections records show Trumps foundation cut the check three days after the
Sentinel quoted you saying General Bondi was trying to decide whether to join
the multi-state case.
Thanks, Scott
Scott Maxwell
"Taking Names" Columnist
The Orlando Sentinel
407-420-6141
Twitter: @Scott_Maxwell
orlandosentinel.com/takingnames
Jennifer Meale
10/17/2013 10:19:43 AM
To: mvansickler@tampabay.com
cc:
Subject: Fw: another Trump question
Hi, Mike.
Per your request, please see the statement that I provided to Richard Burnett
with the Orlando Sentinel on 9/11.
Thank you,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
----- Forwarded by Jennifer Meale/OAG on 10/17/2013 10:17 AM ----From: Jennifer Meale/OAG
To: "Burnett, Richard R" <RBurnett@orlandosentinel.com>
Date: 09/11/2013 10:40 AM
Subject: Re: another Trump question
Richard,
Under this administration, we have received one complaint regarding Donald
Trump, Trump University or Trump Entrepreneur Institute.
We are currently reviewing the allegations in the New York complaint.
Thank you,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Jennifer Meale
10/18/2013 9:28:03 AM
To: Gerald Whitney Ray,Molly McFarland
cc:
Subject: Fw: Trump Fact Sheet
Just an FYI.
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
----- Forwarded by Jennifer Meale/OAG on 10/18/2013 09:27 AM ----From: Jennifer Meale/OAG
To: Carlos Muniz/OAG@OAG, Trish Conners/OAG@OAG, Mark Hamilton/OAG@OAG
Date: 10/18/2013 09:27 AM
Subject: Trump Fact Sheet
Good morning.
In light of the TB Times story, I wanted to put together a fact sheet with
information that I can share with reporters. Would you please check this to
make sure it is completely accurate? Particularly in regards to the one
complaint under this admin being against "Trump University" and that all of the
22 complaints in the previous admin were against "Trump Institute."
I tried to get the '09 enforcement effort included in the story, and the
reporter wouldn't agree to it.
If we get any calls today, I'd like to have this fact sheet ready with all of
the information I could possibly need to better explain the situation. If
there's anything else you think is important that I should add, please let me
know.
Thanks,
Jenn
Fact Sheet
We have only received one consumer complaint against Trump University that
is from 2.5 years ago. Trump University is a named defendant in the New York
lawsuit, which seeks relief for all aggrieved consumers.
Under the previous administration, 22 complaints against Trump Institute
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Fact Sheet
We have only received one consumer complaint against Trump University that
is from 2.5 years ago. Trump University is a named defendant in the New York
lawsuit, which seeks relief for all aggrieved consumers.
In 2009, the Attorney Generals Office attempted to enforce the AVC with Trump
Institute and found that the company was bankrupt and defunctthe previous
administration then closed the case.
As with all matters that come to our office, we will analyze any consumer
complaints that we receive to determine if action is necessary.
Jennifer Meale
10/21/2013 4:52:35 PM
To: Dara Kam <darakam@gmail.com>
cc:
Subject: Error in Story
Hi, Dara.
I hope you're doing well.
I wanted to point out an error in your article today.
There was never a multi-state lawsuit against Trump University; therefore,
Florida was never considering joining one.
There was a lawsuit filed by the New York Attorney General, and we said at the
time that we were reviewing the allegations of the New York complaint to see if
they had any relevance in Florida.
Your story:
"The money came after reports that Bondi was considering joining a multi-state
lawsuit, led by New York's attorney general..."
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Jennifer Meale
10/21/2013 5:07:41 PM
To: "Dara Kam" <darakam@gmail.com>
cc:
Subject: RE: Error in Story
Thanks.
The New York lawsuit makes no specific reference to Florida and addresses
seminars that were conducted nationally. The conduct at the center of the
lawsuit is not occurring in Florida. Our office received one complaint
regarding Trump University 2.5 years ago, and the New York lawsuit seeks relief
for all aggrieved consumers, regardless of their state residence.
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Ok. I will fix it. Have you decided if the allegations have any relevance in
Florida?
From: Jennifer Meale [mailto:Jennifer.Meale@myfloridalegal.com]
Sent: Monday, October 21, 2013 4:53 PM
To: Dara Kam
Subject: Error in Story
Hi, Dara.
I hope you're doing well.
I wanted to point out an error in your article today.
There was never a multi-state lawsuit against Trump University; therefore,
Florida was never considering joining one.
There was a lawsuit filed by the New York Attorney General, and we said at the
time that we were reviewing the allegations of the New York complaint to see if
they had any relevance in Florida.
Your story:
"The money came after reports that Bondi was considering joining a multi-state
lawsuit, led by New York's attorney general..."
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Jennifer Meale
10/25/2013 4:31:25 PM
To: "Rosica, James L" <jrosica@tampatrib.com>
cc:
Subject: Re: Media Inquiry
That is correct.
There is no active litigation against Comcast or Yahoo.
Thank you,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
I'm not calling if you're on the road but as a follow-up: your office has no
active litigation against Comcast or Yahoo, correct?
James L. Rosica | State Capital Bureau
The Tampa Tribune and TBO.com
336 E. College Ave., Suite 108 | Tallahassee, FL 32301
Office: (850) 765-0807 | Mobile: (850) 510-4813
Email: jrosica@tampatrib.com
Twitter: jlrosicaTBO
"Fresh Squeezed Politics" blog: http://www.tboblogs.com/index.php/news/
On Oct 25, 2013, at 12:20 PM, "Jennifer Meale"
<Jennifer.Meale@myfloridalegal.com> wrote:
I'll be in touch with you.
Jenn Meale
Communications Director
William March recently reported that AG Bondi has *not* joined the New York
case over Trump University.
Is that still the case and will that change soon, as far as you know?
-<1E751470.jpg>
James L. Rosica | State Capital Bureau
336 E. College Ave., Suite 108 | Tallahassee, FL 32301
Office: (850) 765-0807 | Mobile: (850) 510-4813
Email: jrosica@tampatrib.com
Twitter: jlrosicaTBO
"Fresh Squeezed Politics" blog: http://www.tboblogs.com/index.php/news/
[attachment "graycol.gif" deleted by Jennifer Meale/OAG] [attachment
"1E751470.jpg" deleted by Jennifer Meale/OAG]
[attachment "1E751470.jpg" deleted by Jennifer Meale/OAG]
Leslie Jacobs
12/8/2014 11:34:30 AM
To: Citizen Help@OAG,Laurie Wright
cc: Mark Hamilton,Roger Chantrielle
Subject: Trump University public records request
Please send me anything you have responsive to the following request copies of all complaints filed against Trump University, Trump Entrepreneurial
Initiative, Armand Grossman, and any other derivative of these Trump real
estate class scams.
Thanks,
Leslie
Leslie Jacobs
Office of the Attorney General
PL 01, The Capitol
Tallahassee, FL 32399-1050
(850) 245-0192(o)
(850) 487-2564 (f)
Jennifer Meale
10/3/2014 2:10:29 PM
To: "Lipton, Eric" <lipton@nytimes.com>
cc:
Subject: Re: Response
Hi, Eric.
I understand. I wanted to follow-up with you regarding Trump University. I will
send a statement to you on Monday morning.
In August 2013, the New York Attorney General sued Trump University, a
company headquartered in NYC, and sought relief for any all aggrieved
consumers, regardless of their state residence. Although the New York lawsuit
alleges that Trump University conducted live seminars both in New York and
nationally, no other state is involved in this lawsuit. Our office was
informed by the New York Attorney Generals Office that the Trump University
seminars at issue in the New York lawsuit have not been offered anywhere since
2010.
This administration received one consumer complaint regarding Trump University
in May 2011.
An entirely separate entity, Boca-based Proven Methods Systems, previously
operated in Florida, using the name Trump Institute pursuant to a licensing
agreement.The Florida Attorney Generals Office entered an AVC with this entity
in 2001. In 2009, in response to consumer complaints, the office reopened an
investigation and attempted to enforce the AVC. However, the office learned
that the entity was bankrupt and defunct. The office accordingly closed the
case in 2009.
Thanks,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Hello Jennifer.
Hope you are doing well. Wanted to let you know that I will need any response
you want to offer by Monday morning at 9 a.m.
I am sorry to set a hard deadline, but that will be a week and a half since we
(ULF /LSWRQ
The New York Times
Washington Bureau
202 862 0448 desk
202 370 7951 cell
Jennifer Meale
10/3/2014 2:10:29 PM
To: "Lipton, Eric" <lipton@nytimes.com>
cc:
Subject: Re: Response
Hi, Eric.
I understand. I wanted to follow-up with you regarding Trump University. I will
send a statement to you on Monday morning.
In August 2013, the New York Attorney General sued Trump University, a
company headquartered in NYC, and sought relief for any all aggrieved
consumers, regardless of their state residence. Although the New York lawsuit
alleges that Trump University conducted live seminars both in New York and
nationally, no other state is involved in this lawsuit. Our office was
informed by the New York Attorney Generals Office that the Trump University
seminars at issue in the New York lawsuit have not been offered anywhere since
2010.
This administration received one consumer complaint regarding Trump University
in May 2011.
An entirely separate entity, Boca-based Proven Methods Systems, previously
operated in Florida, using the name Trump Institute pursuant to a licensing
agreement.The Florida Attorney Generals Office entered an AVC with this entity
in 2001. In 2009, in response to consumer complaints, the office reopened an
investigation and attempted to enforce the AVC. However, the office learned
that the entity was bankrupt and defunct. The office accordingly closed the
case in 2009.
Thanks,
Jenn
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Hello Jennifer.
Hope you are doing well. Wanted to let you know that I will need any response
you want to offer by Monday morning at 9 a.m.
I am sorry to set a hard deadline, but that will be a week and a half since we
(ULF /LSWRQ
The New York Times
Washington Bureau
202 862 0448 desk
202 370 7951 cell
Jennifer Meale
12/4/2014 1:48:56 PM
To: Gerald Whitney Ray
cc:
Subject: Re: Follow up to MH interview.
Did he mention Trump?
That Trump response won't work. Should you strike it or should we re-work it?
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
administration only received one complaint about the school, and since the NY
lawsuit against the company would provide relief to all students (including
those in Florida), we found it prudent not to pursue litigation.
Finally, you mentioned that critics claim our office may not be doing enough to
protect consumers. In light of those claims I wanted to share with you that
just yesterday, the Federal Trade Commission recognized our offices for our
efforts to protect Florida consumers.
The news release about the FTC award is attached below.
Thank you again for your attention to this important matter.
Whitney
Whitney Ray
Press Secretary
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0206
NEWS RELEASE
Date:
Dec. 3, 2014
Contact:
Jenn Meale
Phone: 850.245.0150
jennifer.meale@myfloridalegal.com
Federal Trade Commission Recognizes Attorney General Pam Bondis Consumer
Protection Division for Outstanding Collaborative Work
TALLAHASSEE, Fla.The Federal Trade Commissions Bureau of Consumer Protection
today presented a first-of-its-kind award to Attorney General Pam Bondis
Consumer Protection Division for its outstanding partnership in protecting
consumers. The Partner Award recognizes the Consumer Protection Division for
its shared commitment to attack fraud and deception in the marketplace. It
notes that the FTC and the Attorney General Bondis office have worked on
dozens of cases and outreach programs to advance the shared mission of
protecting consumers. The Director of the FTC Southeast Region, Cindy Liebes,
presented the award to Attorney General Pam Bondi, Consumer Protection Division
Director Richard Lawson and members of the Consumer Protection Division today
in Ft. Lauderdale at the Consumer Protection Divisions statewide team meeting.
"We are honored that the Federal Trade Commission has recognized our work to
protect Floridas consumers with this award, stated Attorney General Pam
Bondi. We appreciate the FTCs partnership and will continue to work with
them, as well as other federal, state and local entities, to protect consumers
and ensure a fair marketplace."
Examples of consumer protection cases that the FTC and the Consumer Protection
Division have collaborated on include:
Jefferson High School Online
National Business Advertising
Jennifer Meale
12/8/2014 9:37:47 AM
To: Gerald Whitney Ray
cc:
Subject: Re: Fw: Follow up to MH interview.
Let's reword the part about the not responded.
Just say, while we provided the below response to the NYT, it was not included
in the article. I believe that this response helps address the questions you
raised."
Something like that....
Jenn Meale
Communications Director
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
850-245-0150 (main)
850-294-7294 (cell)
Tax Club
Universal Timeshare
Information Management
Senior Safe Alert
Alcoholism Cure Corp.
Kirkland Young
VGC/All Dreams
Timeshare Resale Sweeps
follow up on a few remarks from the interview. You mentioned Bridgepoint, Trump
University and the New York Times story. Our office provided detailed responses
about the companies highlighted in the NYT story, unfortunately the responses
were not published.
Please consider the information below if you plan on writing about Bridgepoint.
Our office met with Bridgepoint on November 13, 2013 in Tallahassee, and we
had received only a handful of complaints about Ashford University or
Bridgepoint--all prior to the meeting. In our meeting, Bridgepoint laid out all
of the substantial changes they had undertaken at their schools to address the
issues that had been prevalent in the other for-profit matters we had
investigated and settled. They also explained the circumstances surrounding the
investigation Iowa, which showed that either the concerns there were limited to
the schools with a physical presence in Iowa or had been addressed subsequently
by the significant changes Bridgepoint had made. We have received no complaints
about Ashford University or Bridgepoint since that meeting.
And if you plan to mention Trump University, it's important to note that this
administration only received one complaint about the school, and since the NY
lawsuit against the company would provide relief to all students (including
those in Florida), we found it prudent not to pursue litigation.
Finally, you mentioned that critics claim our office may not be doing enough to
protect consumers. In light of those claims I wanted to share with you that
just yesterday, the Federal Trade Commission recognized our offices for our
efforts to protect Florida consumers.
The news release about the FTC award is attached below.
Thank you again for your attention to this important matter.
Whitney
Whitney Ray
Press Secretary
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0206
NEWS RELEASE
Date:
Dec. 3, 2014
Contact:
Jenn Meale
Phone: 850.245.0150
jennifer.meale@myfloridalegal.com
Federal Trade Commission Recognizes Attorney General Pam Bondis Consumer
Protection Division for Outstanding Collaborative Work
TALLAHASSEE, Fla.The Federal Trade Commissions Bureau of Consumer Protection
today presented a first-of-its-kind award to Attorney General Pam Bondis
Consumer Protection Division for its outstanding partnership in protecting
consumers. The Partner Award recognizes the Consumer Protection Division for
Bethann Dillon
9/3/2015 4:46:22 PM
To: Kym Oswald
cc: Becky Kring
Subject: KYM // FOR APPROVAL // Press Inquiry from 09/03/2015 - Trump Complaints
REQUEST: How many complaints have been filed against Trump University in the
state of Florida between 2005 and 2010? Also, can you provide us with copies of
these complaints?
SEARCH: Trump Univ* AND (field Subject does not contain Checking OR Records OR
Miscellaneous OR Follow OR Response OR Solicitation)
RESULTS: Our record retention is five years. 1 complaint from 2009. 4
complaints from 2011 to 2014.
Respectfully,
Bethann Dillon
Senior Consumer Service Analyst
Office of the Attorney General
PL-01, The Capitol
Tallahassee, Florida 32399-1050
Phone: (850) 414-3987
*Please note that Florida has a broad public records law, and that all
correspondence emailed to me may be subject to disclosure.*
----- Forwarded by Bethann Dillon/OAG on 09/03/2015 04:38 PM -----
Action Taken:
Date Received: 09/03/2015 04:09:53 PM
From:
Gerald Whitney Ray
Date Resolved:
Unit:
Communications Office
To:
We can answer this one tomorrow, but I want to make sure we have the info in
the morning as we are going into a holiday weekend.
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
Answer:
Staffer: WR
OAG contact:
Status:
Bethann Dillon
9/3/2015 4:50:09 PM
To: Gerald Whitney Ray
cc: Anna Prince-Palmer,Janna Barineau,Kylie Mason,Kym Oswald,Richard Lawson,Scott Hunt,Trish Conners,Victoria
Butler,Becky Kring
Subject: CS RESULTS // Press Inquiry from 09/03/2015 - Trump Complaints
REQUEST: How many complaints have been filed against Trump University in the
state of Florida between 2005 and 2010? Also, can you provide us with copies of
these complaints?
SEARCH: Trump Univ*
RESULTS: Our record retention is five years. 1 complaint from 2009. 4
complaints from 2011 to 2014.
Respectfully,
Bethann Dillon
Senior Consumer Service Analyst
Office of the Attorney General
PL-01, The Capitol
Tallahassee, Florida 32399-1050
Phone: (850) 414-3987
*Please note that Florida has a broad public records law, and that all
correspondence emailed to me may be subject to disclosure.*
Becky Kring
Office of Citizen Services
Florida Attorney General's Office
PL01 The Capitol
Tallahassee, Florida 32399-1050
Toll-free in FL: (866) 966-7226
Outside Florida: (850) 414-3990
Website: http://myfloridalegal.com
*Florida has a broad public records law. All correspondence to and from me may
be subject to disclosure .*
about the one Trump University complaint we received had been reported, and how
we only received one complaint (that could be resolved in the NY litigation)
and how there never was an investigation as the media keeps reporting.
She seemed receptive but still wants all complaints going back to McCollum and
Crist Admin.
Request:
How many complaints have been filed against Trump University in the state of
Florida between 2005 and 2010? Also, can you provide us with copies of these
complaints?
Thank you,
Whitney
Deadline:
Media Request
Date: 09/03/2015
Time: 11:45 AM
Answer:
Staffer: WR
Status:
OAG contact:
Record created by:
Gerald Whitney Ray
by:
Bethann Dillon
9/3/2015 5:02:53 PM
To: Gerald Whitney Ray
cc: Becky Kring,Kylie Mason
Subject: Trump University complaints only
These records do not have replies and names of PDFs contain the dates of the
complaints.
One complaint 5/16/2009 >
Two email complaints dated 1/03/2011 & 5/26/2011 >
Two postal complaints dated 9/24/2013 & 3/31/2014 >
Respectfully,
Bethann Dillon
Senior Consumer Service Analyst
Office of the Attorney General
PL-01, The Capitol
Tallahassee, Florida 32399-1050
Phone: (850) 414-3987
*Please note that Florida has a broad public records law, and that all
correspondence emailed to me may be subject to disclosure.*
02/11/2016 12:16 PM
02/11/2016 11:19:24 AM
Let's discuss
Sent from my BlackBerry 10 smartphone on the Verizon Wireless 4G LTE network.
From: Vasquez, Michael <mrvasquez@miamiherald.com>
Sent: Thursday, February 11, 2016 11:14 AM
To: Gerald Whitney Ray
Subject: Miami Herald records request
Good morning Whitney - it's Mike Vasquez at the Miami Herald. I'd like to request the
following: all complaints that your office has received regarding Trump University. Thanks!
-Mike Vasquez
Miami Herald Staff Writer
305-376-3631
mrvasquez@MiamiHerald.com
@MrMikeVasquez on Twitter
02/12/2016 09:00 AM
Thank you.
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
Bethann Dillon
From:
To:
Cc:
Date:
Subject:
02/11/2016 04:24:15 PM
Bethann Dillon/OAG
Gerald Whitney Ray/OAG@OAG
Mark Hamilton/OAG@OAG, Trish Conners/OAG@OAG, Kym Oswald/OAG, Janna
Barineau/OAG@OAG, Becky Kring/OAG@OAG, Kylie Mason/OAG@OAG
02/11/2016 04:24 PM
CS RESULTS // Press Inquiry from 02/11/2016 - Trump University
REQUEST: all complaints that your office has received regarding Trump University .
CS, please provide all complaints we have received about Trump University .
RESULTS: Found 4 complaints against Trump University since January 2011.
[attachment "Trump University - Redacted.pdf" deleted by Gerald Whitney Ray/OAG]
Respectfully,
Bethann Dillon
Consumer Service Analyst
Office of the Attorney General
PL-01, The Capitol
Tallahassee, Florida 32399-1050
Phone: (850) 414-3987
*Please note that Florida has a broad public records law, and that all correspondence emailed to me may
be subject to disclosure.*
----- Forwarded by Bethann Dillon/OAG on 02/11/2016 04:21 PM -----
Action Taken:
REQUEST: all complaints that your office has received regarding Trump University.
CS, please provide all complaints we have received about Trump University.
SEARCH: Trump University AND field Subject does not contain Checking OR Request OR Miscellaneous OR Follow
OR Response OR Solicitation OR Thank OR Information
RESULTS: Found 4 complaints against Trump University since January 2011.
02/11/2016 04:01 PM - sent to Kym for approval.
02/11/2016 04:19 PM - approved.
Date Resolved:
Date Received: 02/11/2016 12:57:21 PM
From: Gerald Whitney Ray
Unit:
Communications Office
To:
Becky Kring; Kym Oswald; Citizen Help; Janna Barineau; Mark Hamilton; Trish Conners
cc:
Kylie Mason
Subject:
CS, please provide all complaints we have received about Trump University.
Deadline:
Date:
Time:
Media Request
02/11/2016
12:56 PM
Answer:
Staffer: WR
Status:
OAG contact:
02/12/2016 01:38 PM
Looks fine to me
Mark
Gerald Whitney Ray
From:
To:
Date:
Subject:
02/12/2016 01:30:56 PM
Draft Response:
We have received four complaints about Trump University since January 2011. Please see the
complaints attached below.
[attachment "Trump University - Redacted.pdf" deleted by Mark Hamilton/OAG]
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
Bethann Dillon/OAG
Gerald Whitney Ray/OAG@OAG
Mark Hamilton/OAG@OAG, Trish Conners/OAG@OAG, Kym Oswald/OAG, Janna
Barineau/OAG@OAG, Becky Kring/OAG@OAG, Kylie Mason/OAG@OAG
02/11/2016 04:24 PM
CS RESULTS // Press Inquiry from 02/11/2016 - Trump University
REQUEST: all complaints that your office has received regarding Trump University .
CS, please provide all complaints we have received about Trump University .
RESULTS: Found 4 complaints against Trump University since January 2011.
Respectfully,
Bethann Dillon
Consumer Service Analyst
Office of the Attorney General
PL-01, The Capitol
Tallahassee, Florida 32399-1050
Phone: (850) 414-3987
*Please note that Florida has a broad public records law, and that all correspondence emailed to me may
be subject to disclosure.*
----- Forwarded by Bethann Dillon/OAG on 02/11/2016 04:21 PM -----
Action Taken:
REQUEST: all complaints that your office has received regarding Trump University.
CS, please provide all complaints we have received about Trump University.
SEARCH: Trump University AND field Subject does not contain Checking OR Request OR Miscellaneous OR Follow
OR Response OR Solicitation OR Thank OR Information
RESULTS: Found 4 complaints against Trump University since January 2011.
02/11/2016 04:01 PM - sent to Kym for approval.
02/11/2016 04:19 PM - approved.
Date Resolved:
Date Received: 02/11/2016 12:57:21 PM
From: Gerald Whitney Ray
Unit:
Communications Office
To:
Becky Kring; Kym Oswald; Citizen Help; Janna Barineau; Mark Hamilton; Trish Conners
cc:
Kylie Mason
Subject:
CS, please provide all complaints we have received about Trump University.
Deadline:
Date:
Time:
Media Request
02/11/2016
12:56 PM
Answer:
Staffer: WR
Status:
OAG contact:
03/16/2016 03:07 PM
03/16/2016 01:55:26 PM
Mark,
Please see the public records request below.
I already provided all of the complaints our office received from Jan 2011-last week.
The recent media attention may have resulted in new complaints.
Also, she is requesting records back to 2005. These may be past their retention schedule.
If so, can we please note that?
Thank you,
Whitney
Deadline:
Contact:
Media Request
Maggie Severns
PoliticoPro
Media:
Phone:
Cell:
Fax:
(612) 669-8689
Email:
mseverns@politico.com
Pager:
Date:
Time:
03/16/2016
01:51 PM
Answer:
Staffer:
WR
Status:
OAG contact:
Record created by:
Gerald Whitney Ray
by:
Follow up to MH interview .
12/04/2014 11:10 AM
Jenn,
Draft Response:
Mike,
Thank you for taking the time to talk to Mark Hamilton yesterday. I wanted to follow up on a few
remarks from the interview. You mentioned Bridgepoint, Trump University and the New York
Times story. Our office provided detailed responses about the companies highlighted in the NYT
story, unfortunately the responses were not published.
Please consider the information below if you plan on writing about Bridgepoint.
Our office met with Bridgepoint on November 13, 2013 in Tallahassee, and we had
received only a handful of complaints about Ashford University or Bridgepoint--all prior to
the meeting. In our meeting, Bridgepoint laid out all of the substantial changes they had
undertaken at their schools to address the issues that had been prevalent in the other
for-profit matters we had investigated and settled. They also explained the
circumstances surrounding the investigation Iowa, which showed that either the
concerns there were limited to the schools with a physical presence in Iowa or had been
addressed subsequently by the significant changes Bridgepoint had made. We have
received no complaints about Ashford University or Bridgepoint since that meeting.
And if you plan to mention Trump University, it's important to note that this administration only
received one complaint about the school, and since the NY lawsuit against the company would
provide relief to all students (including those in Florida), we found it prudent not to pursue
litigation.
Finally, you mentioned that critics claim our office may not be doing enough to protect
consumers. In light of those claims I wanted to share with you that just yesterday, the Federal
Trade Commission recognized our offices for our efforts to protect Florida consumers.
The news release about the FTC award is attached below.
Thank you again for your attention to this important matter.
Whitney
Whitney Ray
Press Secretary
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0206
NEWS RELEASE
Date:
Dec. 3, 2014
Contact:
Jenn Meale
Phone: 850.245.0150
jennifer.meale@myfloridalegal.com
For more information on Attorney General Bondis efforts to protect consumers, visit MyFloridaLegal.com.
###
12/08/2014 09:35 AM
Jenn,
Revised Response:
Mike,
Thank you for taking the time to talk to Mark Hamilton last week. I wanted to follow up on a few
remarks from the interview. You mentioned Bridgepoint and the New York Times story. Our
office provided detailed responses about the companies highlighted in the NYT story,
unfortunately the responses were not published.
Please consider the information below if you plan on writing about Bridgepoint.
Our office met with Bridgepoint on November 13, 2013 in Tallahassee, and we had
received only a handful of complaints about Ashford University or Bridgepoint--all prior to
the meeting. In our meeting, Bridgepoint laid out all of the substantial changes they had
undertaken at their schools to address the issues that had been prevalent in the other
for-profit matters we had investigated and settled. They also explained the
circumstances surrounding the investigation Iowa, which showed that either the
concerns there were limited to the schools with a physical presence in Iowa or had been
addressed subsequently by the significant changes Bridgepoint had made. We have
received no complaints about Ashford University or Bridgepoint since that meeting.
Finally, you mentioned that critics claim our office may not be doing enough to protect
consumers. In light of those claims I wanted to share with you that just yesterday, the Federal
Trade Commission recognized our offices for our efforts to protect Florida consumers.
The news release about the FTC award is attached below.
Thank you again for your attention to this important matter.
Whitney
Whitney Ray
Press Secretary
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0206
NEWS RELEASE
Date:
Dec. 3, 2014
Contact:
Jenn Meale
Phone: 850.245.0150
jennifer.meale@myfloridalegal.com
For more information on Attorney General Bondis efforts to protect consumers, visit MyFloridaLegal.com.
###
Whitney Ray
Press Secretary
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0206
From:
To:
Date:
Subject:
Jennifer Meale/OAG
Gerald Whitney Ray/OAG@OAG
12/04/2014 01:48 PM
Re: Follow up to MH interview.
12/04/2014 11:10:03 AM
Jenn,
Draft Response:
Mike,
Thank you for taking the time to talk to Mark Hamilton yesterday. I wanted to follow up on a few
remarks from the interview. You mentioned Bridgepoint, Trump University and the New York
Times story. Our office provided detailed responses about the companies highlighted in the NYT
story, unfortunately the responses were not published.
Please consider the information below if you plan on writing about Bridgepoint.
Our office met with Bridgepoint on November 13, 2013 in Tallahassee, and we had
received only a handful of complaints about Ashford University or Bridgepoint--all prior to
the meeting. In our meeting, Bridgepoint laid out all of the substantial changes they had
undertaken at their schools to address the issues that had been prevalent in the other
for-profit matters we had investigated and settled. They also explained the
circumstances surrounding the investigation Iowa, which showed that either the
concerns there were limited to the schools with a physical presence in Iowa or had been
addressed subsequently by the significant changes Bridgepoint had made. We have
received no complaints about Ashford University or Bridgepoint since that meeting.
And if you plan to mention Trump University, it's important to note that this administration only
received one complaint about the school, and since the NY lawsuit against the company would
provide relief to all students (including those in Florida), we found it prudent not to pursue
litigation.
Finally, you mentioned that critics claim our office may not be doing enough to protect
consumers. In light of those claims I wanted to share with you that just yesterday, the Federal
Trade Commission recognized our offices for our efforts to protect Florida consumers.
The news release about the FTC award is attached below.
Thank you again for your attention to this important matter.
Whitney
Whitney Ray
Press Secretary
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0206
NEWS RELEASE
Date:
Dec. 3, 2014
Contact:
Jenn Meale
Phone: 850.245.0150
jennifer.meale@myfloridalegal.com
For more information on Attorney General Bondis efforts to protect consumers, visit MyFloridaLegal.com.
###
12/08/2014 09:50 AM
12/08/2014 09:37:47 AM
Jennifer Meale/OAG
Gerald Whitney Ray/OAG@OAG
12/08/2014 09:37 AM
Re: Fw: Follow up to MH interview.
12/08/2014 09:35:28 AM
12/04/2014 11:10:03 AM
02/27/2015 04:54 PM
Let's discuss.
Deadline:
Contact:
Date:
Time:
02/27/2015
04:53 PM
Mike Vasquez
Miami Herald
Media:
Phone:
Cell:
Media Request
Fax:
(305) 725-3755
Email:
Pager:
305-725-3755
Thanks as always.
Mike Vasquez
Miami Herald Staff Writer
305-376-3631 ofc
305-725-3755 cell
Answer:
Staffer:
Status:
OAG contact:
Record created by:
Gerald Whitney Ray
by:
03/03/2015 03:13 PM
Trish,
Should I send these now and try to schedule a background to explain that we only received one
complaint on Trump and just 2 on Bridgepoint?
We could also sent the info below that we previously sent to the Times.
Here is what we offered the NYT:
Bridgepoint: Our office met with Bridgepoint on November 13, 2013 in Tallahassee,
and we had received only a handful of complaints about Ashford University or
Bridgepoint--all prior to the meeting. In our meeting, Bridgepoint laid out all of the
substantial changes they had undertaken at their schools to address the issues that had
been prevalent in the other for-profit matters we had investigated and settled. They also
explained the circumstances surrounding the investigation Iowa, which showed that
either the concerns there were limited to the schools with a physical presence in Iowa or
had been addressed subsequently by the significant changes Bridgepoint had made. We
have received no complaints about Ashford University or Bridgepoint since that meeting.
Draft Response:
We have only received two complaints about Bridgepoint, one in 2013 and one in 2014. Please
see the complaints attached below.
Whitney Ray
Press Secretary
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0206
Becky Kring/OAG
Trish Conners/OAG@OAG
Gerald Whitney Ray/OAG@OAG, Mark Hamilton/OAG@OAG, Kym Oswald/OAG@OAG, Citizen
Help@OAG, Janna Barineau/OAG@OAG, Bethann Dillon/OAG@OAG
03/02/2015 04:24 PM
Re: Press Inquiry from 02/27/2015 - Bridgepoint
Becky Kring
Office of Citizen Services
Florida Attorney General's Office
PL01 The Capitol
Tallahassee, Florida 32399-1050
Toll-free in FL: (866) 966-7226
Outside Florida: (850) 414-3990
Website: http://myfloridalegal.com
*Please note that Florida has a broad public records law, and that all correspondence emailed to me may
be subject to disclosure.*
Trish Conners
From:
To:
Cc:
Date:
Subject:
03/02/2015 03:15:52 PM
Trish Conners/OAG
Becky Kring/OAG@OAG
Gerald Whitney Ray/OAG@OAG, Mark Hamilton/OAG@OAG, Kym Oswald/OAG@OAG, Citizen
Help@OAG, Janna Barineau/OAG@OAG, Bethann Dillon/OAG@OAG
03/02/2015 03:15 PM
Re: Press Inquiry from 02/27/2015 - Bridgepoint
So, to be clear...there were only two? How many were there before 2013?
Becky Kring
Gerald Whitney Ray
Becky Kring
Gerald Whitney Ray
Mark Hamilton
Gerald Whitney Ray
02/27/2015 04:21:30 PM
02/27/2015 03:29:53 PM
02/27/2015 03:28:04 PM
02/27/2015 03:08:22 PM
02/27/2015 02:38:52 PM
02/27/2015 02:15:23 PM
03/04/2015 08:56 AM
Good Morning,
I did not send this yesterday. I'd like to send it this morning,
Draft Response:
We have only received two complaints about Bridgepoint, one in 2013 and one in 2014. Please
see the complaints attached below.
Also, are you available later this week or early next to discuss your other two requests on
background?
Thank you,
Whitney
Whitney Ray
Press Secretary
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0206
Gerald Whitney Ray
From:
To:
Cc:
Date:
Subject:
03/03/2015 03:13:08 PM
Trish,
Should I send these now and try to schedule a background to explain that we only received one
complaint on Trump and just 2 on Bridgepoint?
We could also sent the info below that we previously sent to the Times.
Here is what we offered the NYT:
Bridgepoint: Our office met with Bridgepoint on November 13, 2013 in Tallahassee,
and we had received only a handful of complaints about Ashford University or
Bridgepoint--all prior to the meeting. In our meeting, Bridgepoint laid out all of the
substantial changes they had undertaken at their schools to address the issues that had
been prevalent in the other for-profit matters we had investigated and settled. They also
explained the circumstances surrounding the investigation Iowa, which showed that
either the concerns there were limited to the schools with a physical presence in Iowa or
had been addressed subsequently by the significant changes Bridgepoint had made. We
have received no complaints about Ashford University or Bridgepoint since that meeting.
Draft Response:
We have only received two complaints about Bridgepoint, one in 2013 and one in 2014. Please
see the complaints attached below.
[attachment "Bridgepoint complaint 2013.pdf" deleted by Gerald Whitney Ray/OAG] [attachment
"bridgepoint education - 1.pdf" deleted by Gerald Whitney Ray/OAG]
Whitney Ray
Press Secretary
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0206
Becky Kring/OAG
Trish Conners/OAG@OAG
Gerald Whitney Ray/OAG@OAG, Mark Hamilton/OAG@OAG, Kym Oswald/OAG@OAG, Citizen
Help@OAG, Janna Barineau/OAG@OAG, Bethann Dillon/OAG@OAG
03/02/2015 04:24 PM
Re: Press Inquiry from 02/27/2015 - Bridgepoint
*Please note that Florida has a broad public records law, and that all correspondence emailed to me may
be subject to disclosure.*
Trish Conners
Becky Kring
Gerald Whitney Ray
Becky Kring
Gerald Whitney Ray
Mark Hamilton
Gerald Whitney Ray
03/02/2015 03:15:52 PM
02/27/2015 04:21:30 PM
02/27/2015 03:29:53 PM
02/27/2015 03:28:04 PM
02/27/2015 03:08:22 PM
02/27/2015 02:38:52 PM
02/27/2015 02:15:23 PM
03/04/2015 11:17 AM
Can you run a complaint search for Ashford University as well, and send me any email/postal
complaints that come up? Thanks as always.
I imagine this needs to go to CS?
I am working on setting up background at 4:00 Thurs.
Thanks,
Whitney
Whitney Ray
Press Secretary
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0206
Mark Hamilton
From:
To:
Cc:
Date:
Subject:
03/04/2015 09:52:46 AM
Mark Hamilton/OAG
Trish Conners/OAG@OAG
Gerald Whitney Ray/OAG@oag
03/04/2015 09:52 AM
Re: Press Inquiry from 02/27/2015 - Bridgepoint
FYI - I cannot do Friday afternoon and am traveling to DC next Monday - Wednesday on the EDMC
(for-profit) mediation matter case that I mentioned the other day. However, I believe his remaining inquiry
was really about donations to the re-election campaign. I don't think I would be able to add anything
regarding that for background and may not be needed though.
Facsimile: 850-488-4483
Trish Conners
Good Morning,
03/04/2015 09:04:23 AM
03/04/2015 01:08 PM
03/04/2015 12:48:40 PM
Mark Hamilton/OAG
Gerald Whitney Ray/OAG@OAG
Trish Conners/OAG@OAG
03/04/2015 12:48 PM
Re: Press Inquiry from 02/27/2015 - Bridgepoint
03/04/2015 11:17:13 AM
03/04/2015 09:52:46 AM
03/04/2015 09:04:23 AM
Deadline:
Contact:
Date:
Time:
02/27/2015
04:53 PM
Mike Vasquez
Miami Herald
Media:
Phone:
Cell:
Media Request
03/11/2015 04:11 PM
Fax:
(305) 725-3755
Email:
Pager:
305-725-3755
Mike Vasquez
Miami Herald Staff Writer
305-376-3631 ofc
305-725-3755 cell
Answer:
Staffer:
WR
Status:
OAG contact:
Record created by:
Gerald Whitney Ray
by:
03/13/2015 04:09 PM
03/13/2015 02:40:46 PM
Trish Conners/OAG
Gerald Whitney Ray/OAG@OAG
03/13/2015 02:40 PM
Re: Fw: Press Inquiry from 02/27/2015 - Bridgepoint
Did you send this one already...just trying to figure out which ones to concentrate on.
Gerald Whitney Ray
03/03/2015 03:13:08 PM
Trish Conners
Becky Kring
Gerald Whitney Ray
Becky Kring
Gerald Whitney Ray
Mark Hamilton
Gerald Whitney Ray
03/02/2015 03:15:52 PM
02/27/2015 04:21:30 PM
02/27/2015 03:29:53 PM
02/27/2015 03:28:04 PM
02/27/2015 03:08:22 PM
02/27/2015 02:38:52 PM
02/27/2015 02:15:23 PM
09/03/2015 11:45 AM
Amel,
Thank you for taking a moment to speak to me about this issue. I will be in touch as soon as I have more
information.
I noticed that you email says 2005. I'm not sure we have ever looked back that far, so when I was
speaking to you I was speaking about the one complaint we received since Attorney General Bondi took
office in 2011.
I will look back as far as our records allow, but please note that any complaints received before 2011
would have been received under two previous administrations Bill McCollum and Charlie Crist.
Thank you,
Whitney
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
"Guettatfi, Amel"
From:
To:
Date:
Subject:
09/03/2015 11:31:43 AM
Dear Whitney,
I spoke to someone from your office who recommended I email you in person regarding a story on
Trump we're working on here at CBS News.
How many complaints have been filed against Trump University in the state of Florida between 2005 and
2010? Also, can you provide us with copies of these complaints?
Any help would be greatly appreciated. Please know that we have a fairly tight turnaround.
Thank you,
Amel Guettatfi
(c) 202 594 1965
(w) 202 457 1546
09/03/2015 11:50 AM
Hello,
Please see the media request below and note that the request goes back to 2005.
I spoke to the reporter on background about how grossly inaccurate the stories about
the one Trump University complaint we received had been reported, and how we only
received one complaint (that could be resolved in the NY litigation) and how there never
was an investigation as the media keeps reporting.
She seemed receptive but still wants all complaints going back to McCollum and Crist
Admin.
Request:
How many complaints have been filed against Trump University in the state of Florida
between 2005 and 2010? Also, can you provide us with copies of these complaints?
Thank you,
Whitney
Deadline:
Contact:
Media Request
Amel Guettatfi
CBS News
Media:
Phone:
Cell:
Fax:
(202) 594-1965
Email:
GuettatfiA@cbsnews.com
Pager:
Date:
Time:
09/03/2015
11:45 AM
I spoke to someone from your office who recommended I email you in person regarding
a story on Trump we're working on here at CBS News.
How many complaints have been filed against Trump University in the state of Florida
between 2005 and 2010? Also, can you provide us with copies of these complaints?
Any help would be greatly appreciated. Please know that we have a fairly tight
turnaround.
Thank you,
Amel Guettatfi
(c) 202 594 1965
(w) 202 457 1546
Answer:
Staffer:
WR
Status:
OAG contact:
Record created by:
Gerald Whitney Ray
by:
09/03/2015 11:51 AM
Thank you.
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
"Guettatfi, Amel"
From:
To:
Date:
Subject:
09/03/2015 11:50:48 AM
Dear Whitney,
I spoke to someone from your office who recommended I email you in person regarding a story on
Trump we're working on here at CBS News.
How many complaints have been filed against Trump University in the state of Florida between 2005 and
2010? Also, can you provide us with copies of these complaints?
Any help would be greatly appreciated. Please know that we have a fairly tight turnaround.
Thank you,
Amel Guettatfi
(c) 202 594 1965
(w) 202 457 1546
09/03/2015 04:09 PM
We can answer this one tomorrow, but I want to make sure we have the info in the morning as we are
going into a holiday weekend.
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
Gerald Whitney Ray
From:
To:
09/03/2015 11:50:58 AM
Cc:
Date:
Subject:
Hello,
Please see the media request below and note that the request goes back to 2005.
I spoke to the reporter on background about how grossly inaccurate the stories about
the one Trump University complaint we received had been reported, and how we only
received one complaint (that could be resolved in the NY litigation) and how there never
was an investigation as the media keeps reporting.
She seemed receptive but still wants all complaints going back to McCollum and Crist
Admin.
Request:
How many complaints have been filed against Trump University in the state of Florida
between 2005 and 2010? Also, can you provide us with copies of these complaints?
Thank you,
Whitney
Deadline:
Media Request
Date:
Time:
09/03/2015
11:45 AM
Contact:
Amel Guettatfi
CBS News
Media:
Phone:
Cell:
Fax:
(202) 594-1965
Pager:
GuettatfiA@cbsnews.com
Email:
Answer:
Staffer:
WR
Status:
OAG contact:
Record created by:
Gerald Whitney Ray
by:
09/03/2015 05:03 PM
Thank you!
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
Bethann Dillon
From:
To:
Cc:
Date:
Subject:
09/03/2015 05:02:53 PM
Bethann Dillon/OAG
Gerald Whitney Ray/OAG@OAG
Becky Kring/OAG@OAG, Kylie Mason/OAG@OAG
09/03/2015 05:02 PM
Trump University complaints only
These records do not have replies and names of PDFs contain the dates of the complaints.
One complaint 5/16/2009 > [attachment "Trump University -postal 5-16-09.pdf" deleted by Gerald Whitney
Ray/OAG]
Two email complaints dated 1/03/2011 & 5/26/2011 > [attachment "Trump University -email
1-3-11_5-26-11.pdf" deleted by Gerald Whitney Ray/OAG]
Two postal complaints dated 9/24/2013 & 3/31/2014 > [attachment "Trump University -postal
3-31-14_9-24-13_Redacted.pdf" deleted by Gerald Whitney Ray/OAG]
Respectfully,
Bethann Dillon
Senior Consumer Service Analyst
Office of the Attorney General
PL-01, The Capitol
Tallahassee, Florida 32399-1050
Phone: (850) 414-3987
*Please note that Florida has a broad public records law, and that all correspondence emailed to me may
be subject to disclosure.*
09/04/2015 05:31 PM
Bethann Dillon/OAG
Gerald Whitney Ray/OAG@OAG
Becky Kring/OAG@OAG, Kylie Mason/OAG@OAG
09/03/2015 05:02 PM
Trump University complaints only
These records do not have replies and names of PDFs contain the dates of the complaints.
Two email complaints dated 1/03/2011 & 5/26/2011 > Trump University -email 1-3-11_5-26-11.pdf
Two postal complaints dated 9/24/2013 & 3/31/2014 >
Trump University -postal 3-31-14_9-24-13_Redacted.pdf
Respectfully,
Bethann Dillon
Senior Consumer Service Analyst
Office of the Attorney General
PL-01, The Capitol
Tallahassee, Florida 32399-1050
Phone: (850) 414-3987
*Please note that Florida has a broad public records law, and that all correspondence emailed to me may
be subject to disclosure.*
09/10/2015 11:55 AM
Amel,
Just touching base to let you know we will have your request fulfilled today.
Thank you for your patience,
Whitney
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
"Guettatfi, Amel"
From:
To:
Date:
Subject:
09/09/2015 04:04:59 PM
Dear Whitney,
Last week we spoke about complaints filed against Trump University in the state of Florida since 2005.
Have you been able to locate any relevant documents?
Any help would be appreciated.
Thank you,
Amel
From: Gerald Whitney Ray [mailto:Whitney.Ray@myfloridalegal.com]
Sent: Thursday, September 03, 2015 11:52 AM
To: Guettatfi, Amel
Subject: RE: Media Request
Thank you.
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
"Guettatfi, Amel" ---09/03/2015 11:50:48 AM---I see, I'll keep that in mind. Thank you.
From: "Guettatfi, Amel" <GuettatfiA@cbsnews.com>
To: Gerald Whitney Ray <Whitney.Ray@myfloridalegal.com>
Date: 09/03/2015 11:50 AM
Subject: RE: Media Request
Amel Guettatfi
(c) 202 594 1965
From: Gerald Whitney Ray [Whitney.Ray@myfloridalegal.com]
Sent: Thursday, September 03, 2015 11:45 AM
To: Guettatfi, Amel
Subject: Re: Media Request
Amel,
Thank you for taking a moment to speak to me about this issue. I will be in touch as soon as I have more
information.
I noticed that you email says 2005. I'm not sure we have ever looked back that far, so when I was speaking to you I
was speaking about the one complaint we received since Attorney General Bondi took office in 2011.
I will look back as far as our records allow, but please note that any complaints received before 2011 would have
been received under two previous administrations Bill McCollum and Charlie Crist.
Thank you,
Whitney
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
"Guettatfi, Amel" ---09/03/2015 11:31:43 AM---Dear Whitney, I spoke to someone from your office who
recommended I email you in person regarding a
From: "Guettatfi, Amel" <GuettatfiA@cbsnews.com>
To: "whitney ray@myfloridalegal.com" <whitney.ray@myfloridalegal.com>
Date: 09/03/2015 11:31 AM
Subject: Media Request
Dear Whitney,
I spoke to someone from your office who recommended I email you in person regarding a story on
Trump we're working on here at CBS News.
How many complaints have been filed against Trump University in the state of Florida between 2005 and
2010? Also, can you provide us with copies of these complaints?
Any help would be greatly appreciated. Please know that we have a fairly tight turnaround.
Thank you,
Amel Guettatfi
(c) 202 594 1965
(w) 202 457 1546
09/10/2015 04:13 PM
Amel,
As our retention schedule for complaints is five years, our records only show complaints
going back to 2009. Since that time, we have received four complaints.
In 2009, we received the complaint attached below. Please note that this complaint was
received during Attorney General Bill McCollums Administration.
Two complaints sent to this office in 2011, and one received in 2013 and 2014 are
attached below. It was determined that all four complaints would be resolved by the
New York Litigation, as this litigation was filed on behalf of consumers nationwide.
Thank you,
Whitney
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
"Guettatfi, Amel"
From:
To:
Date:
Subject:
09/10/2015 11:57:55 AM
Amel,
Just touching base to let you know we will have your request fulfilled today.
Thank you for your patience,
Whitney
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
"Guettatfi, Amel" ---09/09/2015 04:04:59 PM---Dear Whitney, Last week we spoke about complaints filed
against Trump University in the state of Flo
From: "Guettatfi, Amel" <GuettatfiA@cbsnews.com>
To: 'Gerald Whitney Ray' <Whitney.Ray@myfloridalegal.com>
Date: 09/09/2015 04:04 PM
Subject: RE: Media Request
Dear Whitney,
Last week we spoke about complaints filed against Trump University in the state of Florida since
2005.
Have you been able to locate any relevant documents?
Any help would be appreciated.
Thank you,
Amel
From: Gerald Whitney Ray [mailto:Whitney.Ray@myfloridalegal.com]
Sent: Thursday, September 03, 2015 11:52 AM
To: Guettatfi, Amel
Subject: RE: Media Request
Thank you.
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
"Guettatfi, Amel" ---09/03/2015 11:50:48 AM---I see, I'll keep that in mind. Thank you.
From: "Guettatfi, Amel" <GuettatfiA@cbsnews.com>
To: Gerald Whitney Ray <Whitney.Ray@myfloridalegal.com>
Date: 09/03/2015 11:50 AM
Subject: RE: Media Request
Amel Guettatfi
(c) 202 594 1965
"Guettatfi, Amel" ---09/03/2015 11:31:43 AM---Dear Whitney, I spoke to someone from your office who
recommended I email you in person regarding a
From: "Guettatfi, Amel" <GuettatfiA@cbsnews.com>
To: "whitney ray@myfloridalegal.com" <whitney.ray@myfloridalegal.com>
Date: 09/03/2015 11:31 AM
Subject: Media Request
Dear Whitney,
I spoke to someone from your office who recommended I email you in person regarding a story on
Trump we're working on here at CBS News.
How many complaints have been filed against Trump University in the state of Florida between 2005 and
2010? Also, can you provide us with copies of these complaints?
Any help would be greatly appreciated. Please know that we have a fairly tight turnaround.
Thank you,
Amel Guettatfi
(c) 202 594 1965
(w) 202 457 1546
02/11/2016 12:57 PM
CS, please provide all complaints we have received about Trump University.
Media Request
Deadline:
Contact:
02/11/2016
12:56 PM
Mike Vasquez
Miami Herald
Media:
Phone:
Cell:
Date:
Time:
Fax:
(305) 376-3631
Email:
Pager:
mrvasquez@MiamiHerald.com
Answer:
Staffer:
WR
Status:
OAG contact:
Record created by:
by:
02/11/2016 05:13 PM
Thank you.
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
Bethann Dillon
From:
To:
Cc:
Date:
Subject:
02/11/2016 04:24:15 PM
Bethann Dillon/OAG
Gerald Whitney Ray/OAG@OAG
Mark Hamilton/OAG@OAG, Trish Conners/OAG@OAG, Kym Oswald/OAG, Janna
Barineau/OAG@OAG, Becky Kring/OAG@OAG, Kylie Mason/OAG@OAG
02/11/2016 04:24 PM
CS RESULTS // Press Inquiry from 02/11/2016 - Trump University
REQUEST: all complaints that your office has received regarding Trump University .
CS, please provide all complaints we have received about Trump University .
RESULTS: Found 4 complaints against Trump University since January 2011.
[attachment "Trump University - Redacted.pdf" deleted by Gerald Whitney Ray/OAG]
Respectfully,
Bethann Dillon
Consumer Service Analyst
Office of the Attorney General
PL-01, The Capitol
Tallahassee, Florida 32399-1050
Phone: (850) 414-3987
*Please note that Florida has a broad public records law, and that all correspondence emailed to me may
be subject to disclosure.*
----- Forwarded by Bethann Dillon/OAG on 02/11/2016 04:21 PM -----
Action Taken:
REQUEST: all complaints that your office has received regarding Trump University.
CS, please provide all complaints we have received about Trump University.
SEARCH: Trump University AND field Subject does not contain Checking OR Request OR Miscellaneous OR Follow
OR Response OR Solicitation OR Thank OR Information
RESULTS: Found 4 complaints against Trump University since January 2011.
02/11/2016 04:01 PM - sent to Kym for approval.
02/11/2016 04:19 PM - approved.
Date Resolved:
Date Received: 02/11/2016 12:57:21 PM
From: Gerald Whitney Ray
Unit:
Communications Office
To:
Becky Kring; Kym Oswald; Citizen Help; Janna Barineau; Mark Hamilton; Trish Conners
cc:
Kylie Mason
Subject:
CS, please provide all complaints we have received about Trump University.
Deadline:
Date:
Time:
Media Request
02/11/2016
12:56 PM
Request:
Good morning Whitney - it's Mike Vasquez at the Miami Herald. I'd like to request the
following: all complaints that your office has received regarding Trump University.
Thanks!
Answer:
Staffer: WR
Status:
OAG contact:
02/12/2016 01:30 PM
Draft Response:
We have received four complaints about Trump University since January 2011. Please see the
complaints attached below.
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
Bethann Dillon/OAG
Gerald Whitney Ray/OAG@OAG
Mark Hamilton/OAG@OAG, Trish Conners/OAG@OAG, Kym Oswald/OAG, Janna
Barineau/OAG@OAG, Becky Kring/OAG@OAG, Kylie Mason/OAG@OAG
02/11/2016 04:24 PM
CS RESULTS // Press Inquiry from 02/11/2016 - Trump University
REQUEST: all complaints that your office has received regarding Trump University .
CS, please provide all complaints we have received about Trump University .
RESULTS: Found 4 complaints against Trump University since January 2011.
Respectfully,
Bethann Dillon
Consumer Service Analyst
Office of the Attorney General
PL-01, The Capitol
Tallahassee, Florida 32399-1050
Phone: (850) 414-3987
*Please note that Florida has a broad public records law, and that all correspondence emailed to me may
be subject to disclosure.*
----- Forwarded by Bethann Dillon/OAG on 02/11/2016 04:21 PM -----
Action Taken:
REQUEST: all complaints that your office has received regarding Trump University.
CS, please provide all complaints we have received about Trump University.
SEARCH: Trump University AND field Subject does not contain Checking OR Request OR Miscellaneous OR Follow
OR Response OR Solicitation OR Thank OR Information
RESULTS: Found 4 complaints against Trump University since January 2011.
02/11/2016 04:01 PM - sent to Kym for approval.
02/11/2016 04:19 PM - approved.
Date Resolved:
Date Received: 02/11/2016 12:57:21 PM
From: Gerald Whitney Ray
Unit:
Communications Office
To:
Becky Kring; Kym Oswald; Citizen Help; Janna Barineau; Mark Hamilton; Trish Conners
cc:
Kylie Mason
Subject:
CS, please provide all complaints we have received about Trump University.
Deadline:
Date:
Time:
Media Request
02/11/2016
12:56 PM
Answer:
Staffer: WR
Status:
OAG contact:
02/12/2016 02:14 PM
Mike,
We have received four complaints about Trump University since January 2011. Please
see the complaints attached below.
02/26/2016 03:24 PM
http://www.orlandosentinel.com/news/taking-names-scott-maxwell/os-pam-bondi-donald-trump-university
-scott-maxwell-story.html
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
03/03/2016 03:04 PM
Hi, Whitney:
Could you provide me with copies of any complaints that have been filed with the Attorney
General's office about Trump University (a.k.a. Trump Entrepreneur Institute)? As well, the
status/resolution of those complaints?
Thank you,
~Kristen
-Kristen M. Clark
State government reporter, Miami Herald
336 E. College Ave., Suite 303, Tallahassee FL 32301
cell: (850) 251-8950 | office: 850-222-3095 | twitter: @ByKristenMClark
kclark@miamiherald.com | www.miamiherald.com
03/04/2016 03:19 PM
Wayne,
Please find the answers to your questions below.
1. Did the attorney general review complaints against either Trump University or
Trump Institute or both?
This administration received one complaint about Trump University on May 26, 2011,
one complaint on Sept. 24, 2013, and one on March 31, 2014. All of these complaints
were reviewed by either our Citizens Services Office, our Consumer Protection Division
or both.
2. Why did the attorney general not join the New York suit at the urging of
Jacobson?
The May 26, 2011 complaint was the first this administration received, and since the
New York litigation was filed on behalf of consumers nationwide, it was rightfully
determined this complaint would be addressed by the New York litigation.
3. Was Jacobson the only Floridian to complain to the attorney generals office
about Trump University or Trump Institute? If not, how many complained?
We have received two additional complaints about Trump University during Attorney
General Bondis administration.
4. Did the $25,000 contribution play a role in the decision not to join the lawsuit?
No.
Please let me know if you have any further questions.
Thank you,
Whitney
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
03/04/2016 04:03 PM
Kristen,
Thank you for your patience as I was out of the office yesterday.
Please see the answers to your follow up questions below.
9/24/13 Harold Stevens
The complainant was already aware of the New York litigation and attached a copy of
his complaint filed with the New York Attorney Generals Consumer Frauds and
Protection Bureau. Our office forwarded this complaint to the states voluntary mediation
program at the Florida Department of Agriculture and Consumer Services. Our office
also suggested a private attorney for legal guidance, as our office under F.S.S 16.01(3)
is not authorized to render legal opinions or guidance to private individuals or entities.
10/31/14 Mike Murphy
This complainant was also already aware of the New York litigation. His initial contact
with our office was more of an inquiry, to which we encouraged him to file a formal
complaint to our office and provided the consumer complaint form. His follow-up
correspondence included information on two separate businesses, Labor Ready and
Trump University. Our office referred him to the to the states voluntary mediation
program at the Florida Department of Agriculture and Consumer Services, as he was
seeking a refund from Labor Ready. Since the complaint also referenced Trump
University and a real estate opportunity, our office referred him to the Florida
Department of Business and Professional Regulation, the agency that licenses and
regulates the real estate industry in Florida. Please note, that this complainant did not
mention any transaction or monetary loss in his complaint against Trump University. In
addition, our office also suggested a private attorney for any legal guidance.
Please let me know if you have any further questions,
Thanks again,
Whitney
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
"Clark, Kristen"
From:
To:
Date:
Subject:
03/03/2016 04:53:31 PM
The one complaint we received and reporters erroneously reported that we were
investigating, is the complaint received on 5/26/11 on page 1. We reviewed the
complaint and rightfully determined it would be addressed by the New York litigation,
as that suit was filed on behalf of consumers nationwide.
Kylie will check to see how the other compliant this administration received was
addressed.
-Kristen M. Clark
03/04/2016 04:17 PM
Thank you.
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
"Clark, Kristen"
From:
To:
Cc:
Date:
Subject:
03/04/2016 04:05:12 PM
No worries. Thanks for getting back to me! Hope you're feeling better!
~Kristen
On Fri, Mar 4, 2016 at 4:03 PM, Gerald Whitney Ray <Whitney.Ray@myfloridalegal.com>
wrote:
Kristen,
Thank you for your patience as I was out of the office yesterday.
Please see the answers to your follow up questions below.
9/24/13 Harold Stevens
The complainant was already aware of the New York litigation and attached a copy of
his complaint filed with the New York Attorney Generals Consumer Frauds and
Protection Bureau. Our office forwarded this complaint to the states voluntary
mediation program at the Florida Department of Agriculture and Consumer Services.
Our office also suggested a private attorney for legal guidance, as our office under
F.S.S 16.01(3) is not authorized to render legal opinions or guidance to private
individuals or entities.
10/31/14 Mike Murphy
This complainant was also already aware of the New York litigation. His initial contact
with our office was more of an inquiry, to which we encouraged him to file a formal
complaint to our office and provided the consumer complaint form. His follow-up
correspondence included information on two separate businesses, Labor Ready and
Trump University. Our office referred him to the to the states voluntary mediation
New York litigation, as that suit was filed on behalf of consumers nationwide.
Kylie will check to see how the other compliant this administration received was
addressed.
-Kristen M. Clark
State government reporter, Miami Herald
336 E. College Ave., Suite 303, Tallahassee FL 32301
cell: (850) 251-8950 | office: 850-222-3095 | twitter: @ByKristenMClark
kclark@miamiherald.com | www.miamiherald.com
-Kristen M. Clark
State government reporter, Miami Herald
336 E. College Ave., Suite 303, Tallahassee FL 32301
cell: (850) 251-8950 | office: 850-222-3095 | twitter: @ByKristenMClark
kclark@miamiherald.com | www.miamiherald.com
03/04/2016 04:55 PM
03/04/2016 04:51:02 PM
Thank you
From: Gerald Whitney Ray [mailto:Whitney.Ray@myfloridalegal.com]
Sent: Friday, March 04, 2016 3:19 PM
To: Washington, Wayne (CMGWestPalm)
Subject: Per Your Request
Wayne,
Please find the answers to your questions below.
1. Did the attorney general review complaints against either Trump University or
Trump Institute or both?
This administration received one complaint about Trump University on May 26, 2011,
one complaint on Sept. 24, 2013, and one on March 31, 2014. All of these complaints
were reviewed by either our Citizens Services Office, our Consumer Protection Division
or both.
2. Why did the attorney general not join the New York suit at the urging of
Jacobson?
The May 26, 2011 complaint was the first this administration received, and since the
New York litigation was filed on behalf of consumers nationwide, it was rightfully
determined this complaint would be addressed by the New York litigation.
3. Was Jacobson the only Floridian to complain to the attorney generals office
about Trump University or Trump Institute? If not, how many complained?
We have received two additional complaints about Trump University during Attorney
03/14/2016 03:52 PM
Michael,
Thank you for taking a moment to discuss the Trump University complaint we received.
Below is the additional information we provided Kristen regarding the two additional complaints we
received.
Thanks again,
Whitney
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
Kristen,
Thank you for your patience as I was out of the office yesterday.
Please see the answers to your follow up questions below.
9/24/13 Harold Stevens
The complainant was already aware of the New York litigation and attached a copy of
his complaint filed with the New York Attorney Generals Consumer Frauds and
Protection Bureau. Our office forwarded this complaint to the states voluntary mediation
program at the Florida Department of Agriculture and Consumer Services. Our office
also suggested a private attorney for legal guidance, as our office under F.S.S 16.01(3)
is not authorized to render legal opinions or guidance to private individuals or entities.
10/31/14 Mike Murphy
This complainant was also already aware of the New York litigation. His initial contact
with our office was more of an inquiry, to which we encouraged him to file a formal
complaint to our office and provided the consumer complaint form. His follow-up
correspondence included information on two separate businesses, Labor Ready and
Trump University. Our office referred him to the to the states voluntary mediation
03/03/2016 04:53:31 PM
The one complaint we received and reporters erroneously reported that we were
investigating, is the complaint received on 5/26/11 on page 1. We reviewed the
complaint and rightfully determined it would be addressed by the New York litigation,
as that suit was filed on behalf of consumers nationwide.
Kylie will check to see how the other compliant this administration received was
addressed.
-Kristen M. Clark
State government reporter, Miami Herald
336 E. College Ave., Suite 303, Tallahassee FL 32301
cell: (850) 251-8950 | office: 850-222-3095 | twitter: @ByKristenMClark
kclark@miamiherald.com | www.miamiherald.com
03/14/2016 03:52 PM
The one complaint we received and reporters erroneously reported that we were
investigating, is the complaint received on 5/26/11 on page 1. We reviewed the
complaint and rightfully determined it would be addressed by the New York litigation, as
that suit was filed on behalf of consumers nationwide.
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
Kristen,
Attached below are the complaints our office received from January 2011 through
yesterday.
The one complaint we received and reporters erroneously reported that we were
investigating, is the complaint received on 5/26/11 on page 1. We reviewed the
complaint and rightfully determined it would be addressed by the New York litigation, as
that suit was filed on behalf of consumers nationwide.
Kylie will check to see how the other compliant this administration received was
addressed.
03/14/2016 03:55 PM
Thank you! --
03/14/2016 03:54:10 PM
Thank you!
Michael Auslen
Tampa Bay Times | tampabay.com
Times/Herald Tallahassee Bureau
3034199857 (cell)
8502247263 (office)
@MichaelAuslen (Twitter)
The one complaint we received and reporters erroneously reported that we were
investigating, is the complaint received on 5/26/11 on page 1. We reviewed the
complaint and rightfully determined it would be addressed by the New York litigation, as
that suit was filed on behalf of consumers nationwide.
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
----- Forwarded by Gerald Whitney Ray/OAG on 03/14/2016 03:52 PM ----From: Gerald Whitney Ray/OAG
To: "Clark, Kristen" <kclark@miamiherald.com>
Cc: Kylie Mason/OAG@oag
Date: 03/03/2016 04:51 PM
Subject: Fw: Per Your Request
Kristen,
Attached below are the complaints our office received from January 2011 through
yesterday.
The one complaint we received and reporters erroneously reported that we were
investigating, is the complaint received on 5/26/11 on page 1. We reviewed the
complaint and rightfully determined it would be addressed by the New York litigation, as
that suit was filed on behalf of consumers nationwide.
Kylie will check to see how the other compliant this administration received was
addressed.
03/14/2016 04:45 PM
Got it.
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
"Korn, Melissa"
From:
To:
Date:
Subject:
http://articles.orlandosentinel.com/2013-09-13/b...
03/14/2016 04:43:56 PM
http://articles.orlandosentinel.com/2013-09-13/business/os-trump-institute-complaints-20130913
_1_trump-entrepreneur-initiative-trump-university-florida-attorney-general
--
Melissa Korn
Reporter
The Wall Street Journal
O: 212-416-2271
M: 917-856-6074
Melissa.Korn@wsj.com
Twitter @melissakorn
Your Request
03/14/2016 05:29 PM
Melissa,
As you can see below, our original response sent to the Orlando Sentinel on 9/11/13,
we stated that this office was currently reviewing the allegations.
We never stated, nor would we have stated, that we were reviewing the allegations to
determine whether or not to join a multistate complaint. The complaint is not and was
not then a multistate complaint. A "multistate lawsuit" is a suit joined by many states.
This lawsuit was filed by only New York and no other state joined the litigation; that
remains the case. Upon review of the allegations, we determined that the lawsuit filed
by the New York Attorney Generals Office sought relief for any and all aggrieved
consumers, not just New Yorkers. Therefore, it was not necessary for any state,
including Florida, to join the complaint.
Thank you for your patience,
Whitney
Deadline:
Contact:
Media Request
Orlando Sentinel
Phone:
(407) 420-5256
(407) 474-2202
Email:
09/11/2013
08:28 AM
Richard Burnett
Media:
Cell:
Date:
Time:
Fax:
Pager:
rburnett@orlandosentinel.com
/rb
Answer:
Under this administration, we have received one complaint regarding Donald Trump,
Trump University or Trump Entrepreneur Institute.
We are currently reviewing the allegations in the New York complaint.
Staffer:
Status:
OAG contact:
Record created by:
Jennifer Meale
by:
09/11/2013
10:40
Jennifer Meale
03/14/2016 06:12 PM
Marc,
I just called. Should I reach out to Matt?
Thank you,
Whitney
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
Marc Caputo
From:
To:
Date:
Subject:
03/14/2016 05:59:44 PM
Whitney and Adam, can you send us statement/s on the Trump U matter? Please respond to each point
in the following statement from Our Principles PAC:
She should have to answer for this. Its very clear Pam Bondi is attracted to the glitz and glamor of
Donald Trump. He gave her money. There was a problem. And she didnt investigate. It sounds to me
that he did exactly what he accuses others of. Theres a big question mark. Most Attorneys General try
to avoid even the appearance of a conflict of interest.
Theres now an open police investigation in Florida over whether Trumps campaign manager battered
a reporter, Michelle Fields. Is she going to get a fair investigation over her complaint?
Its clear whats going on here. Trumps people knew we had an ad* over how he views women. And
this is them playing defense. Its see? I dont have a problem with women. Look at this woman attorney
general who endorsed me. But every time Im surprised someone endorsed him, theres a quid pro quo
$25,000 buys a lot when it comes to a statelevel politician. Its too bad people defrauded out of
money by Trump University dont have that kind of money to buy an advocate in the Florida Attorney
Generals Office. Clearly, the victims of Trump University cant expect to have a fair hearing.
*ad https://www.youtube.com/watch?v=OkSRJSUY0vs
03/15/2016 12:12 PM
Sean,
What is your phone number?
The Attorney General never made a decision as to whether to investigate the ONE
complaint our office received during that time period.
After a staff review of the ONE complaint, the decision was rightfully made by our
Citizens Services office to refer the complainant to the New York Attorney General's
Office, as their lawsuit sought relief for any and all aggrieved consumers nationwide.
There have also been erroneous reports that NY had a multi-state lawsuit into Trump
University that our office refused to join. Before you file your report, please look up the
NY lawsuit so you can see for yourself that no other state has joined this suit, as the NY
suit has nationwide standing.
Thank you,
Whitney
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
Sean Kinane
From:
To:
Date:
Subject:
03/15/2016 11:54:33 AM
==
Sen Kinane
Assistant director, news & public affairs
WMNF Community Conscious Radio 88.5 FM Tampa
@WMNFnews
http://wmnf.org/news
sean@wmnf.org
03/15/2016 12:14 PM
FYI...
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
Sean,
What is your phone number?
The Attorney General never made a decision as to whether to investigate the ONE
complaint our office received during that time period.
After a staff review of the ONE complaint, the decision was rightfully made by our
Citizens Services office to refer the complainant to the New York Attorney General's
Office, as their lawsuit sought relief for any and all aggrieved consumers nationwide.
There have also been erroneous reports that NY had a multi-state lawsuit into Trump
University that our office refused to join. Before you file your report, please look up the
NY lawsuit so you can see for yourself that no other state has joined this suit, as the NY
suit has nationwide standing.
Thank you,
Whitney
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
Sean Kinane
From:
To:
Date:
03/15/2016 11:54:33 AM
Subject:
Your Request
03/16/2016 01:02 PM
Good Morning,
We have received your public records request; however, we are unable to fulfill it, as we
do not have the ability to search every database, file and employee's desktop for
records containing a single word.
I can provide you consumer complaints and responsive, quickly and with no charge.
Here are the complaints our office received from 2011 - last week.
Trump University - Redacted.pdf
They include the ONE complaint some media outlets are erroneously reporting was not
handled appropriately. After a staff review of the ONE complaint, the decision was
rightfully made by our Citizens Services office to refer the complainant to the New York
Attorney General's Office, as their lawsuit sought relief for any and all aggrieved
consumers nationwide.
There have also been erroneous reports that NY had a multi-state lawsuit into Trump
University that our office refused to join. You may also want to review the NY lawsuit to
see that no other state joined the suit, as the NY suit has nationwide standing.
Please let me know how you would like to proceed.
You can email me, or call me at (850) 245-0150.
Thank you,
Whitney
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
03/16/2016 01:51 PM
Maggie,
I have received your public records request.
Here are the complaints our office received from 2011 - last week.
Trump University - Redacted.pdf
They include the ONE complaint some media outlets are erroneously reporting was not
handled appropriately. After a staff review of the ONE complaint, the decision was
rightfully made by our Citizens Services office to refer the complainant to the New York
Attorney General's Office, as their lawsuit sought relief for any and all aggrieved
consumers nationwide.
There have also been erroneous reports that NY had a multi-state lawsuit into Trump
University that our office refused to join. You may also want to review the NY lawsuit to
see that no other state joined the suit, as the NY suit has nationwide standing.
I will be in touch once I have more records, or a cost estimate.
Thank you,
Whitney
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
Maggie Severns
From:
To:
Cc:
Date:
Subject:
03/16/2016 01:25:58 PM
Got it and thank you very much. Whitney, will look forward to working with you.
Maggie Severns
Reporter, POLITICOPro
mseverns@politico.com
Maggie Severns ---03/16/2016 01:10:43 PM---Hi there-- Hope you're well. I called your office and they
said you are the best person to submit a
From: Maggie Severns <MSeverns@politico.com>
To: "leslie.jacobs@myfloridalegal.com" <leslie.jacobs@myfloridalegal.com>
Date: 03/16/2016 01:10 PM
Subject: Public records request
Hi there
Hope you're well. I called your office and they said you are the best person to submit a public
records request to?
See my request below, and I'll attach a copy. Many thanks
Maggie
___________________________________________________________________
March 16, 2016
Maggie Severns
1100 Wilson Boulevard
Arlington, Virginia, 22209
(612) 6698689
maggieseverns@gmail.com
Leslie Jacobs
leslie.jacobs@myfloridalegal.com
Dear Leslie,
This is a public records request.
I request that a copy of the following documents (or documents containing the following information) be provided
to me: Any Florida Attorney Generals office communications, including communications to and from Pam Bondi
or Bill McCollum, related to Trump University and/or Trump Institute between 2008 and 2016. Any complaints to
the Florida Attorney General between 2005 and 2011 about Trump University or Trump Institute. Any records
relating to investigations of Trump Institute or Trump University by the Florida Attorney General between 2008
and 2016.
In order to help to determine my status to assess fees, you should know that I am a member of the media. These
records will directly contribute to the public interest because they will contribute to POLITICOs reporting on
Donald Trump.
Please contact me if there are any fees associated with this request. I request the documents in electronic format,
if possible.
Maggie B. Severns
(612) 6698689
mseverns@politico.com
Maggie Severns
Reporter, POLITICOPro
mseverns@politico.com
03/16/2016 01:55 PM
Mark,
Please see the public records request below.
I already provided all of the complaints our office received from Jan 2011-last week.
The recent media attention may have resulted in new complaints.
Also, she is requesting records back to 2005. These may be past their retention schedule.
If so, can we please note that?
Thank you,
Whitney
Deadline:
Contact:
Media Request
03/16/2016
01:51 PM
Maggie Severns
PoliticoPro
Media:
Phone:
Cell:
Date:
Time:
Fax:
(612) 669-8689
Email:
Pager:
mseverns@politico.com
Answer:
Staffer:
WR
Status:
OAG contact:
Record created by:
Gerald Whitney Ray
by:
03/16/2016 02:00 PM
Maggie,
I also wanted to provide a synopsis of how our office appropriately responded to the
other two complaints we received.
Since you are a national outlet, you may want to check to see how other states
addressed Trump University complaints. I have not see any reporting about how other
states address the complaints, and I am only aware of the New York litigation, that has
nationwide standing.
9/24/13 Harold Stevens
The complainant was already aware of the New York litigation and attached a copy of
his complaint filed with the New York Attorney Generals Consumer Frauds and
Protection Bureau. Our office forwarded this complaint to the states voluntary mediation
program at the Florida Department of Agriculture and Consumer Services. Our office
also suggested a private attorney for legal guidance, as our office under F.S.S 16.01(3)
is not authorized to render legal opinions or guidance to private individuals or entities.
10/31/14 Mike Murphy
This complainant was also already aware of the New York litigation. His initial contact
with our office was more of an inquiry, to which we encouraged him to file a formal
complaint to our office and provided the consumer complaint form. His follow-up
correspondence included information on two separate businesses, Labor Ready and
Trump University. Our office referred him to the to the states voluntary mediation
program at the Florida Department of Agriculture and Consumer Services, as he was
seeking a refund from Labor Ready. Since the complaint also referenced Trump
University and a real estate opportunity, our office referred him to the Florida
Department of Business and Professional Regulation, the agency that licenses and
regulates the real estate industry in Florida. Please note, that this complainant did not
mention any transaction or monetary loss in his complaint against Trump University. In
addition, our office also suggested a private attorney for any legal guidance.
I will be in touch once I have more records.
Thank you,
Whitney
Whitney Ray
Director of Media Relations
03/16/2016 01:51:51 PM
Maggie,
I have received your public records request.
Here are the complaints our office received from 2011 - last week.
[attachment "Trump University - Redacted.pdf" deleted by Gerald Whitney Ray/OAG]
They include the ONE complaint some media outlets are erroneously reporting was not
handled appropriately. After a staff review of the ONE complaint, the decision was
rightfully made by our Citizens Services office to refer the complainant to the New York
Attorney General's Office, as their lawsuit sought relief for any and all aggrieved
consumers nationwide.
There have also been erroneous reports that NY had a multi-state lawsuit into Trump
University that our office refused to join. You may also want to review the NY lawsuit to
see that no other state joined the suit, as the NY suit has nationwide standing.
I will be in touch once I have more records, or a cost estimate.
Thank you,
Whitney
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
Maggie Severns
03/16/2016 01:25:58 PM
03/16/2016 02:01 PM
Thank you.
FYI... I will be out of the office Thurs and Fri, but I am CCing Press Secretary Kylie Mason, who can assist
in my absence.
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
Maggie Severns
From:
To:
Date:
Subject:
03/16/2016 01:58:51 PM
Maggie,
I have received your public records request.
Here are the complaints our office received from 2011 - last week.
Got it and thank you very much. Whitney, will look forward to working with you.
Maggie Severns
Reporter, POLITICOPro
mseverns@politico.com
Cell (preferred): 612.669.8689
Desk: 703.236.7936
@maggieseverns
Want to get Morning Education in your inbox every day? Read the latest editions and sign up
here: http://www.politico.com/morningeducation
Maggie Severns ---03/16/2016 01:10:43 PM---Hi there-- Hope you're well. I called your office and they
said you are the best person to submit a
From: Maggie Severns <MSeverns@politico.com>
To: "leslie.jacobs@myfloridalegal.com" <leslie.jacobs@myfloridalegal.com>
Date: 03/16/2016 01:10 PM
Subject: Public records request
Hi there
Hope you're well. I called your office and they said you are the best person to submit a public
records request to?
See my request below, and I'll attach a copy. Many thanks
Maggie
___________________________________________________________________
March 16, 2016
Maggie Severns
1100 Wilson Boulevard
leslie.jacobs@myfloridalegal.com
Dear Leslie,
This is a public records request.
I request that a copy of the following documents (or documents containing the following information) be provided
to me: Any Florida Attorney Generals office communications, including communications to and from Pam Bondi
or Bill McCollum, related to Trump University and/or Trump Institute between 2008 and 2016. Any complaints to
the Florida Attorney General between 2005 and 2011 about Trump University or Trump Institute. Any records
relating to investigations of Trump Institute or Trump University by the Florida Attorney General between 2008
and 2016.
In order to help to determine my status to assess fees, you should know that I am a member of the media. These
records will directly contribute to the public interest because they will contribute to POLITICOs reporting on
Donald Trump.
Please contact me if there are any fees associated with this request. I request the documents in electronic format,
if possible.
Maggie B. Severns
(612) 6698689
mseverns@politico.com
Maggie Severns
Reporter, POLITICOPro
mseverns@politico.com
Cell (preferred): 612.669.8689
Desk: 703.236.7936
@maggieseverns
Want to get Morning Education in your inbox every day? Read the latest editions and sign up
here: http://www.politico.com/morningeducation
(See attached file: Severns.Openrecordsrequest.docx)
03/16/2016 02:01 PM
03/16/2016 02:00:52 PM
Got it and yes I have reached out to other states, too. Thanks.
Maggie Severns
Reporter, POLITICOPro
mseverns@politico.com
Cell (preferred): 612.669.8689
Desk: 703.236.7936
@maggieseverns
Want to get Morning Education in your inbox every day? Read the latest editions and sign up
here: http://www.politico.com/morningeducation
Maggie,
I also wanted to provide a synopsis of how our office appropriately responded to the
other two complaints we received.
Since you are a national outlet, you may want to check to see how other states
addressed Trump University complaints. I have not see any reporting about how other
states address the complaints, and I am only aware of the New York litigation, that has
nationwide standing.
Maggie,
I have received your public records request.
Here are the complaints our office received from 2011 - last week.
Maggie Severns ---03/16/2016 01:25:58 PM---Got it and thank you very much. Whitney, will look
forward to working with you. Maggie Severns
From: Maggie Severns <MSeverns@politico.com>
To: Leslie Jacobs <Leslie.Jacobs@myfloridalegal.com>
Cc: Gerald Whitney Ray <Whitney.Ray@myfloridalegal.com>
Date: 03/16/2016 01:25 PM
Subject: Re: Public records request
Got it and thank you very much. Whitney, will look forward to working with you.
Maggie Severns
Reporter, POLITICOPro
mseverns@politico.com
Cell (preferred): 612.669.8689
Desk: 703.236.7936
@maggieseverns
Want to get Morning Education in your inbox every day? Read the latest editions and sign up
here: http://www.politico.com/morningeducation
Maggie Severns ---03/16/2016 01:10:43 PM---Hi there-- Hope you're well. I called your office and they
said you are the best person to submit a
From: Maggie Severns <MSeverns@politico.com>
To: "leslie.jacobs@myfloridalegal.com" <leslie.jacobs@myfloridalegal.com>
Date: 03/16/2016 01:10 PM
Subject: Public records request
Hi there
Hope you're well. I called your office and they said you are the best person to submit a public
records request to?
See my request below, and I'll attach a copy. Many thanks
Maggie
___________________________________________________________________
March 16, 2016
Maggie Severns
leslie.jacobs@myfloridalegal.com
Dear Leslie,
This is a public records request.
I request that a copy of the following documents (or documents containing the following information) be provided
to me: Any Florida Attorney Generals office communications, including communications to and from Pam Bondi
or Bill McCollum, related to Trump University and/or Trump Institute between 2008 and 2016. Any complaints to
the Florida Attorney General between 2005 and 2011 about Trump University or Trump Institute. Any records
relating to investigations of Trump Institute or Trump University by the Florida Attorney General between 2008
and 2016.
In order to help to determine my status to assess fees, you should know that I am a member of the media. These
records will directly contribute to the public interest because they will contribute to POLITICOs reporting on
Donald Trump.
Please contact me if there are any fees associated with this request. I request the documents in electronic format,
if possible.
Maggie B. Severns
(612) 6698689
mseverns@politico.com
Maggie Severns
Reporter, POLITICOPro
mseverns@politico.com
Cell (preferred): 612.669.8689
Desk: 703.236.7936
@maggieseverns
Want to get Morning Education in your inbox every day? Read the latest editions and sign up
here: http://www.politico.com/morningeducation
(See attached file: Severns.Openrecordsrequest.docx)
03/16/2016 03:19 PM
Thank you.
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
Mark Hamilton
From:
To:
Cc:
Date:
Subject:
03/16/2016 03:07:48 PM
Mark Hamilton/OAG
Gerald Whitney Ray/OAG@OAG
Kylie Mason/OAG@OAG
03/16/2016 03:07 PM
Re: Press Inquiry from 03/16/2016 - PRR-Trump University
03/16/2016 01:55:26 PM
03/21/2016 10:10 AM
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
matters worse and is something weve seen too many organizations doing lately.
According to news accounts, the contribution was made three days after it was reported that Bondis office
was reviewing joining the New York Attorney Generals lawsuit against Trump University. Bondis office
decided not to join the suit or open an investigation.
The IRS needs to look into this, Bookbinder said. It is a serious problem if charitable foundations are
used to influence politics.
Read the complaint here and the exhibits here and here
-30Citizens for Responsibility and Ethics in Washington (CREW) is a non-profit legal watchdog group
dedicated to holding public officials accountable for their actions. For more information, please visit
www.citizensforethics.org or contact Jordan Libowitz at 202-408-5565 or jlibowitz@citizensforethics.org.
Disclaimer: If you do not wish to receive further news/releases from Citizens for Respons bility and Ethics in Washington CREW,
please click the following link: [Remove Me]. Requests will take a maximum of 2 business days to process.
Contact information: Jordan Libowitz, Citizens for Responsibility and Ethics in Washington CREW, 455 Massachusetts Ave NW 6th
Floor, Washington, DC 20001
-Jim Rosica
State Capital correspondent
FloridaPolitics.com
Tallahassee, Fla.
Phone: (850) 294-3340
Email: jim@floridapolitics.com
Twitter: @JimRosicaFL
03/21/2016 11:14 AM
Steve,
I have received your public records request.
Here are the complaints our office received from 2011 - last week.
Trump University - Redacted.pdf
They include the ONE complaint some media outlets are erroneously reporting was not
handled appropriately.
After a staff review of the ONE complaint, the decision was rightfully made by our
Citizens Services office to refer the complainant to the New York Attorney General's
Office, as their lawsuit sought relief for any and all aggrieved consumers nationwide.
There have also been erroneous reports that NY had a multi-state lawsuit into Trump
University that our office refused to join. You may also want to review the NY lawsuit to
see that no other state joined the suit, as the NY suit has nationwide standing.
I also wanted to provide a synopsis of how our office appropriately responded to the
other two complaints we received.
9/24/13 Harold Stevens
The complainant was already aware of the New York litigation and attached a copy of
his complaint filed with the New York Attorney Generals Consumer Frauds and
Protection Bureau. Our office forwarded this complaint to the states voluntary mediation
program at the Florida Department of Agriculture and Consumer Services. Our office
also suggested a private attorney for legal guidance, as our office under F.S.S 16.01(3)
is not authorized to render legal opinions or guidance to private individuals or entities.
10/31/14 Mike Murphy
This complainant was also already aware of the New York litigation. His initial contact
with our office was more of an inquiry, to which we encouraged him to file a formal
complaint to our office and provided the consumer complaint form. His follow-up
correspondence included information on two separate businesses, Labor Ready and
Trump University. Our office referred him to the to the states voluntary mediation
program at the Florida Department of Agriculture and Consumer Services, as he was
seeking a refund from Labor Ready. Since the complaint also referenced Trump
University and a real estate opportunity, our office referred him to the Florida
Department of Business and Professional Regulation, the agency that licenses and
regulates the real estate industry in Florida. Please note, that this complainant did not
mention any transaction or monetary loss in his complaint against Trump University. In
addition, our office also suggested a private attorney for any legal guidance.
I will be in touch once I have more records.
Thank you,
Whitney
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
"Eder, Steve"
From:
To:
Date:
Subject:
03/21/2016 10:43:28 AM
Hi Whitney I hope this finds you well. I'm a reporter with the New York Times, and I'm getting in touch
because I'd like to make a request of the Florida attorney's general's office.
I'd like to review any records of the attorney general's office that reference Donald Trump,
Trump Organization, The Trump Foundation, Trump University (Trump Entrepreneur Initiative),
or correspondence with any email addresses at the "@trumporg.com" domain. This would
include, but is not limited to, any investigative files or documents, complaints, any
correspondence, such as emails or letters, and such things as appointment calendars referencing
Trump.
If any of these records, or similar records, have been previously provided to other requesters, we
ask that you can make those documents available to us promptly.
We hope that any responsive records can be made available in digital formats. We ask that this
request be expedited as it relates to a presidential candidate and is of wide, immediate public
interest.
Please let me know if you have any questions. I can be reached at 347-821-8958.
Many thanks,
Steve Eder
-Steve Eder
New York Times
212-556-8323 (office)
347-821-8958 (mobile)
steve.eder@nytimes.com
twitter.com/SteveEder
03/21/2016 11:31 AM
Mark,
Below is a public records request from the NYT This is similar to the two PRRs we received last week.
Thank you,
Whitney
Deadline:
Contact:
Media:
Media Request
03/21/2016
11:14 AM
Steve Eder
NYT
Phone:
Fax:
Pager:
Email:
Date:
Time:
steve.eder@nytimes.com
Answer:
Staffer:
WR
Status:
OAG contact:
Record created by:
Gerald Whitney Ray
by:
03/21/2016 11:47 AM
03/21/2016 11:31:28 AM
Hi Whitney,
Nice chatting just now. I have noted your comments on the phone. Please also feel free to send
along any additional thoughts regarding the complaint and the exhibits:
http://www.citizensforethics.org/press/entry/crew-files-complaint-against-trump-foundation
Thanks and best,
Kate
Kate O'Keeffe
The Wall Street Journal
1025 Connecticut Ave NW, Suite 800
Washington, D.C. 20036
Email: kathryn.okeeffe@wsj.com
Mobile: +1 202 412 9274
Follow me on Twitter @Kate_OKeeffe
Read some of my recent stories on wsj.com
03/21/2016 11:52 AM
Thank you Kate, and thank you for taking a moment to talk to me on the phone, many reports have been
filed without journalist even calling our office.
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
"O'Keeffe, Kathryn"
From:
To:
Date:
Subject:
03/21/2016 11:51:11 AM
Thanks so much, Whitney. I am going to file the story asap but if you end up having an
additional comment later in the day after it's been published online I can request editors to add it
in.
All the best,
Kate
Kate O'Keeffe
The Wall Street Journal
1025 Connecticut Ave NW, Suite 800
Washington, D.C. 20036
Email: kathryn.okeeffe@wsj.com
Mobile: +1 202 412 9274
Follow me on Twitter @Kate_OKeeffe
Read some of my recent stories on wsj.com
On Mon, Mar 21, 2016 at 11:47 AM, Gerald Whitney Ray <Whitney.Ray@myfloridalegal.com>
wrote:
Thank you Kate,
I will check to see if we have any comment on the news release, outside of the errors
in the narrative about our office's role in the matter.
Broadly speaking about some of news stories, I can tell you that this administration, at
the time of the erroneous reports about our office not "joining a lawsuit," had received
ONE complaint. After a staff review of the ONE complaint, the decision was rightfully
made by our Citizens Services Office to refer the complainant to the New York
Attorney General's Office, as their lawsuit sought relief for any and all aggrieved
consumers nationwide.
Hi Whitney,
Nice chatting just now. I have noted your comments on the phone. Please also feel free to send
along any additional thoughts regarding the complaint and the exhibits:
http://www.citizensforethics.org/press/entry/crew-files-complaint-against-trump-foundation
Thanks and best,
Kate
Kate O'Keeffe
The Wall Street Journal
1025 Connecticut Ave NW, Suite 800
Washington, D.C. 20036
Email: kathryn.okeeffe@wsj.com
Mobile: +1 202 412 9274
Follow me on Twitter @Kate_OKeeffe
Read some of my recent stories on wsj.com
03/21/2016 11:56 AM
Bill,
If you do not hear from me please check back at 1:00 and I will let you know if we have anything specific
about the news release, but as for right now my comments are limited to the false narrative.
Thank you,
Whitney
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
"Bill Allison (BLOOMBERG
From:
To:
Date:
Subject:
03/21/2016 11:53:40 AM
Bill,
Thank you for taking a moment to speak to me about the recent reports.
I will check to see if we have any comment on the news release, outside of the
errors in the narrative about our office's role in the matter.
Broadly speaking about some of news stories, I can tell you that this
administration, at the time of the erroneous reports about our office not "joining a
lawsuit," had received ONE complaint. After a staff review of the ONE complaint,
the decision was rightfully made by our Citizens Services Office to refer the
complainant to the New York Attorney General's Office, as their lawsuit sought
relief for any and all aggrieved consumers nationwide.
What is your deadline?
Thank you,
Whitney
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
03/21/2016 01:09 PM
Steve,
I have received this additional public records request.
Thank you,
Whitney
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
"Eder, Steve"
From:
To:
Date:
Subject:
03/21/2016 12:53:15 PM
Whitney - Thanks for these. I understand there to be several other similar requests for records re:
Trump which are in process. Please consider this to be my request for those records as well.
Thanks,
Steve
On Mon, Mar 21, 2016 at 11:14 AM, Gerald Whitney Ray <Whitney.Ray@myfloridalegal.com>
wrote:
Steve,
I have received your public records request.
Here are the complaints our office received from 2011 - last week.
(See attached file: Trump University - Redacted.pdf)
They include the ONE complaint some media outlets are erroneously reporting was
not handled appropriately.
After a staff review of the ONE complaint, the decision was rightfully made by our
Citizens Services office to refer the complainant to the New York Attorney General's
Office, as their lawsuit sought relief for any and all aggrieved consumers nationwide.
There have also been erroneous reports that NY had a multi-state lawsuit into Trump
University that our office refused to join. You may also want to review the NY lawsuit
to see that no other state joined the suit, as the NY suit has nationwide standing.
I also wanted to provide a synopsis of how our office appropriately responded to the
other two complaints we received.
9/24/13 Harold Stevens
The complainant was already aware of the New York litigation and attached a copy of
his complaint filed with the New York Attorney Generals Consumer Frauds and
Protection Bureau. Our office forwarded this complaint to the states voluntary
mediation program at the Florida Department of Agriculture and Consumer Services.
Our office also suggested a private attorney for legal guidance, as our office under
F.S.S 16.01(3) is not authorized to render legal opinions or guidance to private
individuals or entities.
10/31/14 Mike Murphy
This complainant was also already aware of the New York litigation. His initial contact
with our office was more of an inquiry, to which we encouraged him to file a formal
complaint to our office and provided the consumer complaint form. His follow-up
correspondence included information on two separate businesses, Labor Ready and
Trump University. Our office referred him to the to the states voluntary mediation
program at the Florida Department of Agriculture and Consumer Services, as he was
seeking a refund from Labor Ready. Since the complaint also referenced Trump
University and a real estate opportunity, our office referred him to the Florida
Department of Business and Professional Regulation, the agency that licenses and
regulates the real estate industry in Florida. Please note, that this complainant did not
mention any transaction or monetary loss in his complaint against Trump University. In
addition, our office also suggested a private attorney for any legal guidance.
I will be in touch once I have more records.
Thank you,
Whitney
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
Whitney Ray
Director of Media Relations
Office of the Attorney General
Hi Whitney I hope this finds you well. I'm a reporter with the New York Times, and I'm getting in touch
because I'd like to make a request of the Florida attorney's general's office.
I'd like to review any records of the attorney general's office that reference Donald Trump,
Trump Organization, The Trump Foundation, Trump University (Trump Entrepreneur
Initiative), or correspondence with any email addresses at the "@trumporg.com" domain. This
would include, but is not limited to, any investigative files or documents, complaints, any
correspondence, such as emails or letters, and such things as appointment calendars
referencing Trump.
If any of these records, or similar records, have been previously provided to other requesters,
we ask that you can make those documents available to us promptly.
We hope that any responsive records can be made available in digital formats. We ask that this
request be expedited as it relates to a presidential candidate and is of wide, immediate public
interest.
Please let me know if you have any questions. I can be reached at 347-821-8958.
Many thanks,
Steve Eder
-Steve Eder
New York Times
212-556-8323 (office)
347-821-8958 (mobile)
steve.eder@nytimes.com
twitter.com/SteveEder
-Steve Eder
New York Times
212-556-8323 (office)
347-821-8958 (mobile)
steve.eder@nytimes.com
twitter.com/SteveEder
03/21/2016 01:14 PM
Kate,
I have check on this further, and besides the false narrative in the news release, this
matter does not involve the Florida Attorney Generals Office and it would not be
appropriate to comment.
Thank you,
Whitney
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
"O'Keeffe, Kathryn"
From:
To:
Date:
Subject:
03/21/2016 11:59:00 AM
No problem--of course I wanted to hear your side of it. It is disturbing that many reporters do not
make any attempt to get comment.
Kate O'Keeffe
The Wall Street Journal
1025 Connecticut Ave NW, Suite 800
Washington, D.C. 20036
Email: kathryn.okeeffe@wsj.com
Mobile: +1 202 412 9274
Follow me on Twitter @Kate_OKeeffe
Read some of my recent stories on wsj.com
On Mon, Mar 21, 2016 at 11:52 AM, Gerald Whitney Ray <Whitney.Ray@myfloridalegal.com>
wrote:
Thank you Kate, and thank you for taking a moment to talk to me on the phone, many reports have
been filed without journalist even calling our office.
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
"O'Keeffe, Kathryn" ---03/21/2016 11:51:11 AM---Thanks so much, Whitney. I am going to file the
story asap but if you end up having an additional co
From: "O'Keeffe, Kathryn" <kathryn.okeeffe@wsj.com>
To: Gerald Whitney Ray <Whitney.Ray@myfloridalegal.com>
Date: 03/21/2016 11:51 AM
Subject: Re: WSJ seeking comment re: trump complaint
Thanks so much, Whitney. I am going to file the story asap but if you end up having an
additional comment later in the day after it's been published online I can request editors to add
it in.
All the best,
Kate
Kate O'Keeffe
The Wall Street Journal
1025 Connecticut Ave NW, Suite 800
Washington, D.C. 20036
Email: kathryn.okeeffe@wsj.com
Mobile: +1 202 412 9274
Follow me on Twitter @Kate_OKeeffe
Read some of my recent stories on wsj.com
On Mon, Mar 21, 2016 at 11:47 AM, Gerald Whitney Ray <
Whitney.Ray@myfloridalegal.com> wrote:
Thank you Kate,
I will check to see if we have any comment on the news release, outside of the
errors in the narrative about our office's role in the matter.
Broadly speaking about some of news stories, I can tell you that this
administration, at the time of the erroneous reports about our office not "joining
a lawsuit," had received ONE complaint. After a staff review of the ONE
complaint, the decision was rightfully made by our Citizens Services Office to
refer the complainant to the New York Attorney General's Office, as their
lawsuit sought relief for any and all aggrieved consumers nationwide.
What is your deadline?
Thank you,
Whitney
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
"O'Keeffe, Kathryn" ---03/21/2016 11:31:28 AM---Hi Whitney, Nice chatting just now. I have
noted your comments on the phone. Please
From: "O'Keeffe, Kathryn" <kathryn.okeeffe@wsj.com>
To: whitney.ray@myfloridalegal.com
Date: 03/21/2016 11:31 AM
Subject: WSJ seeking comment re: trump complaint
Hi Whitney,
Nice chatting just now. I have noted your comments on the phone. Please also feel free
to send along any additional thoughts regarding the complaint and the exhibits:
http://www.citizensforethics.org/press/entry/crew-files-complaint-against-trump-found
ation
Thanks and best,
Kate
Kate O'Keeffe
The Wall Street Journal
1025 Connecticut Ave NW, Suite 800
Washington, D.C. 20036
Email: kathryn.okeeffe@wsj.com
Mobile: +1 202 412 9274
Follow me on Twitter @Kate_OKeeffe
Read some of my recent stories on wsj.com
03/21/2016 01:14 PM
Bill,
I have check on this further, and besides the false narrative in the news release, this
matter does not involve the Florida Attorney Generals Office and it would not be
appropriate to comment.
Thank you,
Whitney
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
"Bill Allison (BLOOMBERG
From:
To:
Date:
Subject:
03/21/2016 11:57:28 AM
Bill,
Thank you for taking a moment to speak to me about the recent reports.
I will check to see if we have any comment on the news release, outside
of the errors in the narrative about our office's role in the matter.
Broadly speaking about some of news stories, I can tell you that this
administration, at the time of the erroneous reports about our office not
"joining a lawsuit," had received ONE complaint. After a staff review of the
ONE complaint, the decision was rightfully made by our Citizens Services
Office to refer the complainant to the New York Attorney General's Office,
as their lawsuit sought relief for any and all aggrieved consumers
nationwide.
What is your deadline?
Thank you,
Whitney
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
03/21/2016 01:15 PM
Jim,
I have check on this further, and besides the false narrative in the news release, this
matter does not involve the Florida Attorney Generals Office and it would not be
appropriate to comment.
Thank you,
Whitney
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
James Rosica
From:
To:
Date:
Subject:
03/21/2016 09:59:29 AM
considering joining a lawsuit involving Trump University, and to have failed to disclose the contribution in
its tax return, according to an IRS complaint filed today by Citizens for Responsibility and Ethics in
Washington (CREW).
According to Florida campaign finance records, in September 2013 the Trump Foundation contributed
$25,000 to And Justice for All, a section 527 political organization. Section 501(c)(3) private foundations
like the Trump Foundations, however, are prohibited from all political activity, including contributing to
political organizations. Despite making the political contribution, on its tax forms, the Trump Foundation
claimed it did not transfer any money to a 527 organization or engage in any political activity and failed to
report the contribution to And Justice for All.
The rules are clear: a tax-exempt charitable foundation cannot support a political group, CREW Executive
Director Noah Bookbinder said. The apparent failure to tell the IRS about this political activity makes
matters worse and is something weve seen too many organizations doing lately.
According to news accounts, the contribution was made three days after it was reported that Bondis office
was reviewing joining the New York Attorney Generals lawsuit against Trump University. Bondis office
decided not to join the suit or open an investigation.
The IRS needs to look into this, Bookbinder said. It is a serious problem if charitable foundations are
used to influence politics.
Read the complaint here and the exhibits here and here
-30Citizens for Responsibility and Ethics in Washington (CREW) is a non-profit legal watchdog group
dedicated to holding public officials accountable for their actions. For more information, please visit
www.citizensforethics.org or contact Jordan Libowitz at 202-408-5565 or jlibowitz@citizensforethics.org.
Disclaimer: If you do not wish to receive further news/releases from Citizens for Respons bility and Ethics in Washington CREW,
please click the following link: [Remove Me]. Requests will take a maximum of 2 business days to process.
Contact information: Jordan Libowitz, Citizens for Responsibility and Ethics in Washington CREW, 455 Massachusetts Ave NW 6th
Floor, Washington, DC 20001
-Jim Rosica
State Capital correspondent
FloridaPolitics.com
Tallahassee, Fla.
Phone: (850) 294-3340
Email: jim@floridapolitics.com
Twitter: @JimRosicaFL
03/21/2016 01:30 PM
Mica,
Besides the false narrative in the news release, this matter does not involve the Florida
Attorney Generals Office and it would not be appropriate to comment.
Speaking to the false reporting echoed in the news release, I can tell you that this
administration, at the time of the erroneous reports about our office not "joining a
lawsuit," had received ONE complaint. After a staff review of the ONE complaint, the
decision was rightfully made by our Citizens Services Office to refer the complainant to
the New York Attorney General's Office, as their lawsuit sought relief for any and all
aggrieved consumers nationwide.
Please review the NY AG's lawsuit so you can see for yourself that their suit has
nationwide standing and in fact is not a multistate lawsuit. Several reporters are
beginning to do this and it is greatly improving the accuracy of their stories.
Thank you,
Whitney
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
Dear Ms. Ray, We are working on a story for Re...
From:
To:
Date:
Subject:
03/21/2016 12:28:45 PM
<mica.rosenberg@thomsonreuters.com>
<Whitney.Ray@myfloridalegal.com>
03/21/2016 12:28 PM
Question from Reuters reguarding IRS complaint
Thomson Reuters
Reporter
www.reuters.com
3 Times Square, 18th Floor
New York, NY 10036
office: (646) 223-6735
cell: (646) 897-4851
email: mica.rosenberg@thomsonreuters.com
Read the complaint here and the exhibits here and here
-30Citizens for Responsibility and Ethics in Washington (CREW) is a non-profit legal watchdog group dedicated
to holding public officials accountable for their actions. For more information, please visit
www.citizensforethics.org or contact Jordan Libowitz at 202-408-5565 or jlibowitz@citizensforethics.org.
Disclaimer: If you do not wish to receive further news/releases from Citizens for Respons bility and Ethics in Washington
CREW, please click the following link: [Remove Me]. Requests will take a maximum of 2 business days to process.
Contact information: Jordan Libowitz, Citizens for Responsibility and Ethics in Washington CREW, 455 Massachusetts
Ave NW 6th Floor, Washington, DC 20001
03/21/2016 01:31 PM
03/21/2016 01:16:38 PM
Bill,
I have check on this further, and besides the false narrative in the news release,
this matter does not involve the Florida Attorney Generals Office and it would not
be appropriate to comment.
Thank you,
Whitney
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
"Bill Allison (BLOOMBERG---03/21/2016 11:57:28 AM---Okay, fair enough. Thanks Whitney -will include those.
From: "Bill Allison (BLOOMBERG/ NEWSROOM:)" <ballison14@bloomberg.net>
To: Whitney.Ray@myfloridalegal.com
Date: 03/21/2016 11:57 AM
Subject: Re:Per Your Request
Bill,
Thank you for taking a moment to speak to me about the recent
reports.
I will check to see if we have any comment on the news release,
outside of the errors in the narrative about our office's role in the
matter.
Broadly speaking about some of news stories, I can tell you that
this administration, at the time of the erroneous reports about our
office not "joining a lawsuit," had received ONE complaint. After a
staff review of the ONE complaint, the decision was rightfully made
by our Citizens Services Office to refer the complainant to the New
York Attorney General's Office, as their lawsuit sought relief for any
and all aggrieved consumers nationwide.
What is your deadline?
Thank you,
Whitney
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
03/21/2016 01:31 PM
03/21/2016 01:31:24 PM
<mica.rosenberg@thomsonreuters.com>
<Whitney.Ray@myfloridalegal.com>
03/21/2016 01:31 PM
RE: Question from Reuters reguarding IRS complaint
Thank you so much for your comments I am actually no longer working on this story and will pass
these along to our political team.
I appreciate the help!
All the best,
Mica
From: Gerald Whitney Ray [mailto:Whitney.Ray@myfloridalegal.com]
Sent: Monday, March 21, 2016 1:30 PM
To: Rosenberg, Mica (Reuters News)
Subject: Re: Question from Reuters reguarding IRS complaint
Mica,
Besides the false narrative in the news release, this matter does not involve the Florida
Attorney Generals Office and it would not be appropriate to comment.
Speaking to the false reporting echoed in the news release, I can tell you that this
administration, at the time of the erroneous reports about our office not "joining a
lawsuit," had received ONE complaint. After a staff review of the ONE complaint, the
decision was rightfully made by our Citizens Services Office to refer the complainant to
the New York Attorney General's Office, as their lawsuit sought relief for any and all
aggrieved consumers nationwide.
Please review the NY AG's lawsuit so you can see for yourself that their suit has
nationwide standing and in fact is not a multistate lawsuit. Several reporters are
beginning to do this and it is greatly improving the accuracy of their stories.
Thank you,
Whitney
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
---03/21/2016 12:28:45 PM---Dear Ms. Ray, We are working on a story for Reuters about this
complaint that is being filed with th
From: <mica.rosenberg@thomsonreuters.com>
To: <Whitney.Ray@myfloridalegal.com>
Date: 03/21/2016 12:28 PM
Subject: Question from Reuters reguarding IRS complaint
03/21/2016 01:42 PM
03/21/2016 01:39:20 PM
I am so terrified of getting something wrong that I always call -- thank you for taking the time to talk to me.
Case in point: I would have said used the "joining New York State's lawsuit" language from the press
release had you not told me that there was no offer to join the lawsuit under consideration. So even
though I would have correctly stated your office's conclusion that the NY litigation covered Florida's
citizens, I still would have gotten that wrong.
Best,
Bill
From: Whitney.Ray@myfloridalegal.com At: Mar 21 2016 13:31:09
Subject: Re:Per Your Request
Thank you, for talking to me.
You would be surprised how many reporters have filed stories with out even calling our office.
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
"Bill Allison (BLOOMBERG---03/21/2016 01:16:38 PM---Thank you sir. Best,
From: "Bill Allison (BLOOMBERG/ NEWSROOM:)" <ballison14@bloomberg.net>
To: Whitney.Ray@myfloridalegal.com
Date: 03/21/2016 01:16 PM
Subject: Re:Per Your Request
Bill,
I have check on this further, and besides the false narrative in the news
release, this matter does not involve the Florida Attorney Generals Office
and it would not be appropriate to comment.
Thank you,
Whitney
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
"Bill Allison (BLOOMBERG---03/21/2016 11:57:28 AM---Okay, fair enough. Thanks
Whitney -- will include those.
From: "Bill Allison (BLOOMBERG/ NEWSROOM:)" <ballison14@bloomberg.net>
To: Whitney.Ray@myfloridalegal.com
Date: 03/21/2016 11:57 AM
Subject: Re:Per Your Request
Bill,
Thank you for taking a moment to speak to me about the
recent reports.
I will check to see if we have any comment on the news
release, outside of the errors in the narrative about our
office's role in the matter.
Broadly speaking about some of news stories, I can tell you
that this administration, at the time of the erroneous reports
about our office not "joining a lawsuit," had received ONE
complaint. After a staff review of the ONE complaint, the
decision was rightfully made by our Citizens Services Office
to refer the complainant to the New York Attorney General's
Office, as their lawsuit sought relief for any and all aggrieved
consumers nationwide.
What is your deadline?
Thank you,
Whitney
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
03/21/2016 02:07 PM
Jim,
There was never a "multistate" lawsuit to join. No state "joined." Call the NY AG or look
at the NY complaint if you need confirmation.
http://floridapolitics.com/archives/205166-complaint-filed-donald-trump-foundations-tiespam-bondi
"Because the New York case sought relief for all former students, Bondi did not join
the lawsuit, she said."
Thank you,
Whitney
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
James Rosica
From:
To:
Date:
Subject:
03/21/2016 09:59:29 AM
Disclaimer: If you do not wish to receive further news/releases from Citizens for Respons bility and Ethics in Washington CREW,
please click the following link: [Remove Me]. Requests will take a maximum of 2 business days to process.
Contact information: Jordan Libowitz, Citizens for Responsibility and Ethics in Washington CREW, 455 Massachusetts Ave NW 6th
Floor, Washington, DC 20001
-Jim Rosica
State Capital correspondent
FloridaPolitics.com
Tallahassee, Fla.
Phone: (850) 294-3340
Email: jim@floridapolitics.com
Twitter: @JimRosicaFL
03/21/2016 02:57 PM
Thx
From: James Rosica
Sent: Monday, March 21, 2016 2:34 PM
To: Gerald Whitney Ray
Subject: Re: Fwd: CREW Files Complaint Against Trump Foundation
Washington, D.C.The Donald J. Trump Foundation appears to have illegally given $25,000 to a political
organization associated with Florida Attorney General Pam Bondi while her office was reportedly considering joining a
lawsuit involving Trump University, and to have failed to disclose the contribution in its tax return, according to an IRS
complaint filed today by Citizens for Responsibility and Ethics in Washington (CREW).
According to Florida campaign finance records, in September 2013 the Trump Foundation contributed $25,000 to And
Justice for All, a section 527 political organization. Section 501(c)(3) private foundations like the Trump Foundations,
however, are prohibited from all political activity, including contributing to political organizations. Despite making the
political contribution, on its tax forms, the Trump Foundation claimed it did not transfer any money to a 527
organization or engage in any political activity and failed to report the contribution to And Justice for All.
The rules are clear: a tax-exempt charitable foundation cannot support a political group, CREW Executive Director
Noah Bookbinder said. The apparent failure to tell the IRS about this political activity makes matters worse and is
something weve seen too many organizations doing lately.
According to news accounts, the contribution was made three days after it was reported that Bondis office was
reviewing joining the New York Attorney Generals lawsuit against Trump University. Bondis office decided not to
join the suit or open an investigation.
The IRS needs to look into this, Bookbinder said. It is a serious problem if charitable foundations are used to
influence politics.
Read the complaint here and the exhibits here and here
-30Citizens for Responsibility and Ethics in Washington (CREW) is a non-profit legal watchdog group dedicated to holding
public officials accountable for their actions. For more information, please visit www.citizensforethics.org or contact
Jordan Libowitz at 202-408-5565 or jlibowitz@citizensforethics.org.
Disclaimer: If you do not wish to receive further news/releases from Citizens for Responsibility and Ethics in Washington CREW,
please click the following link: [Remove Me]. Requests will take a maximum of 2 business days to process.
Contact information: Jordan Libowitz, Citizens for Responsibility and Ethics in Washington CREW, 455 Massachusetts Ave NW
6th Floor, Washington, DC 20001
-Jim Rosica
State Capital correspondent
FloridaPolitics.com
Tallahassee, Fla.
Phone: (850) 294-3340
Email: jim@floridapolitics.com
Twitter: @JimRosicaFL
-Jim Rosica
State Capital correspondent
FloridaPolitics.com
Tallahassee, Fla.
Phone: (850) 294-3340
Email: jim@floridapolitics.com
Twitter: @JimRosicaFL
03/04/2016 03:19 PM
Wayne,
Please find the answers to your questions below.
1. Did the attorney general review complaints against either Trump University or
Trump Institute or both?
This administration received one complaint about Trump University on May 26, 2011,
one complaint on Sept. 24, 2013, and one on March 31, 2014. All of these complaints
were reviewed by either our Citizens Services Office, our Consumer Protection Division
or both.
2. Why did the attorney general not join the New York suit at the urging of
Jacobson?
The May 26, 2011 complaint was the first this administration received, and since the
New York litigation was filed on behalf of consumers nationwide, it was rightfully
determined this complaint would be addressed by the New York litigation.
3. Was Jacobson the only Floridian to complain to the attorney generals office
about Trump University or Trump Institute? If not, how many complained?
We have received two additional complaints about Trump University during Attorney
General Bondis administration.
4. Did the $25,000 contribution play a role in the decision not to join the lawsuit?
No.
Please let me know if you have any further questions.
Thank you,
Whitney
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
03/04/2016 03:24 PM
DRAFT RESPONSE:
9/24/13 Harold Stevens
The complainant was already aware of the New York litigation and attached a copy of
his complaint filed with the New York Attorney Generals Consumer Frauds and
Protection Bureau. Our office forwarded this complaint to the states voluntary mediation
program at the Florida Department of Agriculture and Consumer Services. Our office
also suggested a private attorney for legal guidance, as our office under F.S.S 16.01(3)
is not authorized to render legal opinions or guidance to private individuals or entities.
10/31/14 Mike Murphy
This complainant was also already aware of the New York litigation. His initial contact
with our office was more of an inquiry, to which we encouraged him to file a formal
complaint to our office and provided the consumer complaint form. His follow-up
correspondence included information on two separate businesses, Labor Ready and
Trump University. Our office referred him to the to the states voluntary mediation
program at the Florida Department of Agriculture and Consumer Services, as he was
seeking a refund from Labor Ready. Since the complaint also referenced Trump
University and a real estate opportunity, our office referred him to the Florida
Department of Business and Professional Regulation, the agency that licenses and
regulates the real estate industry in Florida. Please note, that this complainant did not
mention any transaction or monetary loss in his complaint against Trump University. In
addition, our office also suggested a private attorney for any legal guidance.
Kylie Mason
Press Secretary
Office of Attorney General Pam Bondi
The Capitol, Suite PL-01
Tallahassee, FL 32399-1050
Main: 850-245-0150
03/04/2016 04:03 PM
Kristen,
Thank you for your patience as I was out of the office yesterday.
Please see the answers to your follow up questions below.
9/24/13 Harold Stevens
The complainant was already aware of the New York litigation and attached a copy of
his complaint filed with the New York Attorney Generals Consumer Frauds and
Protection Bureau. Our office forwarded this complaint to the states voluntary mediation
program at the Florida Department of Agriculture and Consumer Services. Our office
also suggested a private attorney for legal guidance, as our office under F.S.S 16.01(3)
is not authorized to render legal opinions or guidance to private individuals or entities.
10/31/14 Mike Murphy
This complainant was also already aware of the New York litigation. His initial contact
with our office was more of an inquiry, to which we encouraged him to file a formal
complaint to our office and provided the consumer complaint form. His follow-up
correspondence included information on two separate businesses, Labor Ready and
Trump University. Our office referred him to the to the states voluntary mediation
program at the Florida Department of Agriculture and Consumer Services, as he was
seeking a refund from Labor Ready. Since the complaint also referenced Trump
University and a real estate opportunity, our office referred him to the Florida
Department of Business and Professional Regulation, the agency that licenses and
regulates the real estate industry in Florida. Please note, that this complainant did not
mention any transaction or monetary loss in his complaint against Trump University. In
addition, our office also suggested a private attorney for any legal guidance.
Please let me know if you have any further questions,
Thanks again,
Whitney
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
"Clark, Kristen"
From:
To:
Date:
Subject:
03/03/2016 04:53:31 PM
The one complaint we received and reporters erroneously reported that we were
investigating, is the complaint received on 5/26/11 on page 1. We reviewed the
complaint and rightfully determined it would be addressed by the New York litigation,
as that suit was filed on behalf of consumers nationwide.
Kylie will check to see how the other compliant this administration received was
addressed.
-Kristen M. Clark
03/04/2016 04:17 PM
Thank you.
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
"Clark, Kristen"
From:
To:
Cc:
Date:
Subject:
03/04/2016 04:05:12 PM
No worries. Thanks for getting back to me! Hope you're feeling better!
~Kristen
On Fri, Mar 4, 2016 at 4:03 PM, Gerald Whitney Ray <Whitney.Ray@myfloridalegal.com>
wrote:
Kristen,
Thank you for your patience as I was out of the office yesterday.
Please see the answers to your follow up questions below.
9/24/13 Harold Stevens
The complainant was already aware of the New York litigation and attached a copy of
his complaint filed with the New York Attorney Generals Consumer Frauds and
Protection Bureau. Our office forwarded this complaint to the states voluntary
mediation program at the Florida Department of Agriculture and Consumer Services.
Our office also suggested a private attorney for legal guidance, as our office under
F.S.S 16.01(3) is not authorized to render legal opinions or guidance to private
individuals or entities.
10/31/14 Mike Murphy
This complainant was also already aware of the New York litigation. His initial contact
with our office was more of an inquiry, to which we encouraged him to file a formal
complaint to our office and provided the consumer complaint form. His follow-up
correspondence included information on two separate businesses, Labor Ready and
Trump University. Our office referred him to the to the states voluntary mediation
New York litigation, as that suit was filed on behalf of consumers nationwide.
Kylie will check to see how the other compliant this administration received was
addressed.
-Kristen M. Clark
State government reporter, Miami Herald
336 E. College Ave., Suite 303, Tallahassee FL 32301
cell: (850) 251-8950 | office: 850-222-3095 | twitter: @ByKristenMClark
kclark@miamiherald.com | www.miamiherald.com
-Kristen M. Clark
State government reporter, Miami Herald
336 E. College Ave., Suite 303, Tallahassee FL 32301
cell: (850) 251-8950 | office: 850-222-3095 | twitter: @ByKristenMClark
kclark@miamiherald.com | www.miamiherald.com
03/04/2016 04:55 PM
03/04/2016 04:51:02 PM
Thank you
From: Gerald Whitney Ray [mailto:Whitney.Ray@myfloridalegal.com]
Sent: Friday, March 04, 2016 3:19 PM
To: Washington, Wayne (CMGWestPalm)
Subject: Per Your Request
Wayne,
Please find the answers to your questions below.
1. Did the attorney general review complaints against either Trump University or
Trump Institute or both?
This administration received one complaint about Trump University on May 26, 2011,
one complaint on Sept. 24, 2013, and one on March 31, 2014. All of these complaints
were reviewed by either our Citizens Services Office, our Consumer Protection Division
or both.
2. Why did the attorney general not join the New York suit at the urging of
Jacobson?
The May 26, 2011 complaint was the first this administration received, and since the
New York litigation was filed on behalf of consumers nationwide, it was rightfully
determined this complaint would be addressed by the New York litigation.
3. Was Jacobson the only Floridian to complain to the attorney generals office
about Trump University or Trump Institute? If not, how many complained?
We have received two additional complaints about Trump University during Attorney
03/14/2016 03:52 PM
Michael,
Thank you for taking a moment to discuss the Trump University complaint we received.
Below is the additional information we provided Kristen regarding the two additional complaints we
received.
Thanks again,
Whitney
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
Kristen,
Thank you for your patience as I was out of the office yesterday.
Please see the answers to your follow up questions below.
9/24/13 Harold Stevens
The complainant was already aware of the New York litigation and attached a copy of
his complaint filed with the New York Attorney Generals Consumer Frauds and
Protection Bureau. Our office forwarded this complaint to the states voluntary mediation
program at the Florida Department of Agriculture and Consumer Services. Our office
also suggested a private attorney for legal guidance, as our office under F.S.S 16.01(3)
is not authorized to render legal opinions or guidance to private individuals or entities.
10/31/14 Mike Murphy
This complainant was also already aware of the New York litigation. His initial contact
with our office was more of an inquiry, to which we encouraged him to file a formal
complaint to our office and provided the consumer complaint form. His follow-up
correspondence included information on two separate businesses, Labor Ready and
Trump University. Our office referred him to the to the states voluntary mediation
03/03/2016 04:53:31 PM
The one complaint we received and reporters erroneously reported that we were
investigating, is the complaint received on 5/26/11 on page 1. We reviewed the
complaint and rightfully determined it would be addressed by the New York litigation,
as that suit was filed on behalf of consumers nationwide.
Kylie will check to see how the other compliant this administration received was
addressed.
-Kristen M. Clark
State government reporter, Miami Herald
336 E. College Ave., Suite 303, Tallahassee FL 32301
cell: (850) 251-8950 | office: 850-222-3095 | twitter: @ByKristenMClark
kclark@miamiherald.com | www.miamiherald.com
03/14/2016 03:52 PM
The one complaint we received and reporters erroneously reported that we were
investigating, is the complaint received on 5/26/11 on page 1. We reviewed the
complaint and rightfully determined it would be addressed by the New York litigation, as
that suit was filed on behalf of consumers nationwide.
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
Kristen,
Attached below are the complaints our office received from January 2011 through
yesterday.
The one complaint we received and reporters erroneously reported that we were
investigating, is the complaint received on 5/26/11 on page 1. We reviewed the
complaint and rightfully determined it would be addressed by the New York litigation, as
that suit was filed on behalf of consumers nationwide.
Kylie will check to see how the other compliant this administration received was
addressed.
03/14/2016 03:55 PM
Thank you! --
03/14/2016 03:54:10 PM
Thank you!
Michael Auslen
Tampa Bay Times | tampabay.com
Times/Herald Tallahassee Bureau
3034199857 (cell)
8502247263 (office)
@MichaelAuslen (Twitter)
The one complaint we received and reporters erroneously reported that we were
investigating, is the complaint received on 5/26/11 on page 1. We reviewed the
complaint and rightfully determined it would be addressed by the New York litigation, as
that suit was filed on behalf of consumers nationwide.
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
----- Forwarded by Gerald Whitney Ray/OAG on 03/14/2016 03:52 PM ----From: Gerald Whitney Ray/OAG
To: "Clark, Kristen" <kclark@miamiherald.com>
Cc: Kylie Mason/OAG@oag
Date: 03/03/2016 04:51 PM
Subject: Fw: Per Your Request
Kristen,
Attached below are the complaints our office received from January 2011 through
yesterday.
The one complaint we received and reporters erroneously reported that we were
investigating, is the complaint received on 5/26/11 on page 1. We reviewed the
complaint and rightfully determined it would be addressed by the New York litigation, as
that suit was filed on behalf of consumers nationwide.
Kylie will check to see how the other compliant this administration received was
addressed.
Sentinel article
03/14/2016 04:43 PM
http://articles.orlandosentinel.com/2013-09-13/business/os-trump-institute-complaints-20130913
_1_trump-entrepreneur-initiative-trump-university-florida-attorney-general
--
Melissa Korn
Reporter
The Wall Street Journal
O: 212-416-2271
M: 917-856-6074
Melissa.Korn@wsj.com
Twitter @melissakorn
03/14/2016 04:45 PM
Got it.
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
"Korn, Melissa"
From:
To:
Date:
Subject:
http://articles.orlandosentinel.com/2013-09-13/b...
03/14/2016 04:43:56 PM
http://articles.orlandosentinel.com/2013-09-13/business/os-trump-institute-complaints-20130913
_1_trump-entrepreneur-initiative-trump-university-florida-attorney-general
--
Melissa Korn
Reporter
The Wall Street Journal
O: 212-416-2271
M: 917-856-6074
Melissa.Korn@wsj.com
Twitter @melissakorn
Your Request
03/14/2016 05:29 PM
Melissa,
As you can see below, our original response sent to the Orlando Sentinel on 9/11/13,
we stated that this office was currently reviewing the allegations.
We never stated, nor would we have stated, that we were reviewing the allegations to
determine whether or not to join a multistate complaint. The complaint is not and was
not then a multistate complaint. A "multistate lawsuit" is a suit joined by many states.
This lawsuit was filed by only New York and no other state joined the litigation; that
remains the case. Upon review of the allegations, we determined that the lawsuit filed
by the New York Attorney Generals Office sought relief for any and all aggrieved
consumers, not just New Yorkers. Therefore, it was not necessary for any state,
including Florida, to join the complaint.
Thank you for your patience,
Whitney
Deadline:
Contact:
Media Request
Orlando Sentinel
Phone:
(407) 420-5256
(407) 474-2202
Email:
09/11/2013
08:28 AM
Richard Burnett
Media:
Cell:
Date:
Time:
Fax:
Pager:
rburnett@orlandosentinel.com
/rb
Answer:
Under this administration, we have received one complaint regarding Donald Trump,
Trump University or Trump Entrepreneur Institute.
We are currently reviewing the allegations in the New York complaint.
Staffer:
Status:
OAG contact:
Record created by:
Jennifer Meale
by:
09/11/2013
10:40
Jennifer Meale
, Adam
03/14/2016 05:59 PM
Whitney and Adam, can you send us statement/s on the Trump U matter? Please respond to each point
in the following statement from Our Principles PAC:
She should have to answer for this. Its very clear Pam Bondi is attracted to the glitz and glamor of
Donald Trump. He gave her money. There was a problem. And she didnt investigate. It sounds to me
that he did exactly what he accuses others of. Theres a big question mark. Most Attorneys General try
to avoid even the appearance of a conflict of interest.
Theres now an open police investigation in Florida over whether Trumps campaign manager battered
a reporter, Michelle Fields. Is she going to get a fair investigation over her complaint?
Its clear whats going on here. Trumps people knew we had an ad* over how he views women. And
this is them playing defense. Its see? I dont have a problem with women. Look at this woman attorney
general who endorsed me. But every time Im surprised someone endorsed him, theres a quid pro quo
$25,000 buys a lot when it comes to a statelevel politician. Its too bad people defrauded out of
money by Trump University dont have that kind of money to buy an advocate in the Florida Attorney
Generals Office. Clearly, the victims of Trump University cant expect to have a fair hearing.
*ad https://www.youtube.com/watch?v=OkSRJSUY0vs
03/14/2016 06:12 PM
Marc,
I just called. Should I reach out to Matt?
Thank you,
Whitney
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
Marc Caputo
From:
To:
Date:
Subject:
03/14/2016 05:59:44 PM
Whitney and Adam, can you send us statement/s on the Trump U matter? Please respond to each point
in the following statement from Our Principles PAC:
She should have to answer for this. Its very clear Pam Bondi is attracted to the glitz and glamor of
Donald Trump. He gave her money. There was a problem. And she didnt investigate. It sounds to me
that he did exactly what he accuses others of. Theres a big question mark. Most Attorneys General try
to avoid even the appearance of a conflict of interest.
Theres now an open police investigation in Florida over whether Trumps campaign manager battered
a reporter, Michelle Fields. Is she going to get a fair investigation over her complaint?
Its clear whats going on here. Trumps people knew we had an ad* over how he views women. And
this is them playing defense. Its see? I dont have a problem with women. Look at this woman attorney
general who endorsed me. But every time Im surprised someone endorsed him, theres a quid pro quo
$25,000 buys a lot when it comes to a statelevel politician. Its too bad people defrauded out of
money by Trump University dont have that kind of money to buy an advocate in the Florida Attorney
Generals Office. Clearly, the victims of Trump University cant expect to have a fair hearing.
*ad https://www.youtube.com/watch?v=OkSRJSUY0vs
03/14/2016 06:12 PM
Marc,
I just called. Should I reach out to Matt?
Thank you,
Whitney
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
Marc Caputo ---03/14/2016 05:59:44 PM---Whitney and Adam, can you send us statement/s on the
Trump U matter? Please respond to each point i
From: Marc Caputo <mcaputo@politico.com>
To: Gerald Whitney Ray <Whitney.Ray@myfloridalegal.com>, Matthew Dixon <mdixon@politico.com>, Adam Goodman <
adam@victorygroup.com>
Date: 03/14/2016 05:59 PM
Subject: Trump U questions/issues
Whitney and Adam, can you send us statement/s on the Trump U matter? Please respond to each point in the
following statement from Our Principles PAC:
She should have to answer for this. Its very clear Pam Bondi is attracted to the glitz and glamor of Donald Trump.
He gave her money. There was a problem. And she didnt investigate. It sounds to me that he did exactly what he
accuses others of. Theres a big question mark. Most Attorneys General try to avoid even the appearance of a
conflict of interest.
Theres now an open police investigation in Florida over whether Trumps campaign manager battered a reporter,
Michelle Fields. Is she going to get a fair investigation over her complaint?
Its clear whats going on here. Trumps people knew we had an ad* over how he views women. And this is them
playing defense. Its see? I dont have a problem with women. Look at this woman attorney general who endorsed
me. But every time Im surprised someone endorsed him, theres a quid pro quo $25,000 buys a lot when it
comes to a statelevel politician. Its too bad people defrauded out of money by Trump University dont have that
kind of money to buy an advocate in the Florida Attorney Generals Office. Clearly, the victims of Trump University
cant expect to have a fair hearing.
*ad https://www.youtube.com/watch?v=OkSRJSUY0vs
03/14/2016 06:12 PM
Marc,
I just called. Should I reach out to Matt?
Thank you,
Whitney
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
Marc Caputo ---03/14/2016 05:59:44 PM---Whitney and Adam, can you send us statement/s on the
Trump U matter? Please respond to each point i
From: Marc Caputo <mcaputo@politico.com>
To: Gerald Whitney Ray <Whitney.Ray@myfloridalegal.com>, Matthew Dixon <mdixon@politico.com>, Adam Goodman <
adam@victorygroup.com>
Date: 03/14/2016 05:59 PM
Subject: Trump U questions/issues
Whitney and Adam, can you send us statement/s on the Trump U matter? Please respond to each point in the
following statement from Our Principles PAC:
She should have to answer for this. Its very clear Pam Bondi is attracted to the glitz and glamor of Donald Trump.
He gave her money. There was a problem. And she didnt investigate. It sounds to me that he did exactly what he
accuses others of. Theres a big question mark. Most Attorneys General try to avoid even the appearance of a
conflict of interest.
Theres now an open police investigation in Florida over whether Trumps campaign manager battered a reporter,
Michelle Fields. Is she going to get a fair investigation over her complaint?
Its clear whats going on here. Trumps people knew we had an ad* over how he views women. And this is them
playing defense. Its see? I dont have a problem with women. Look at this woman attorney general who endorsed
me. But every time Im surprised someone endorsed him, theres a quid pro quo $25,000 buys a lot when it
comes to a statelevel politician. Its too bad people defrauded out of money by Trump University dont have that
kind of money to buy an advocate in the Florida Attorney Generals Office. Clearly, the victims of Trump University
cant expect to have a fair hearing.
*ad https://www.youtube.com/watch?v=OkSRJSUY0vs
RE: Follow up
03/14/2016 06:59 PM
Do you know if the Labor Ready is associated with Trump, or is that a separate issue?
From: Gerald Whitney Ray [mailto:Whitney.Ray@myfloridalegal.com]
Sent: Monday, March 14, 2016 6:46 PM
To: Matthew Dixon <mdixon@politico.com>
Subject: Re: Follow up
Here is how the others were addressed:
When you say your office received one complaint related to this issue, you mean since she was in office?
Seems there were many filed before General Bondi took office.
Matt Dixon
Florida Bureau Chief
POLITICO
8505598552
@Mdixon55
@POLITICOFL
03/15/2016 12:12 PM
Sean,
What is your phone number?
The Attorney General never made a decision as to whether to investigate the ONE
complaint our office received during that time period.
After a staff review of the ONE complaint, the decision was rightfully made by our
Citizens Services office to refer the complainant to the New York Attorney General's
Office, as their lawsuit sought relief for any and all aggrieved consumers nationwide.
There have also been erroneous reports that NY had a multi-state lawsuit into Trump
University that our office refused to join. Before you file your report, please look up the
NY lawsuit so you can see for yourself that no other state has joined this suit, as the NY
suit has nationwide standing.
Thank you,
Whitney
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
Sean Kinane
From:
To:
Date:
Subject:
03/15/2016 11:54:33 AM
==
Sen Kinane
Assistant director, news & public affairs
WMNF Community Conscious Radio 88.5 FM Tampa
@WMNFnews
http://wmnf.org/news
sean@wmnf.org
03/15/2016 12:14 PM
FYI...
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
Sean,
What is your phone number?
The Attorney General never made a decision as to whether to investigate the ONE
complaint our office received during that time period.
After a staff review of the ONE complaint, the decision was rightfully made by our
Citizens Services office to refer the complainant to the New York Attorney General's
Office, as their lawsuit sought relief for any and all aggrieved consumers nationwide.
There have also been erroneous reports that NY had a multi-state lawsuit into Trump
University that our office refused to join. Before you file your report, please look up the
NY lawsuit so you can see for yourself that no other state has joined this suit, as the NY
suit has nationwide standing.
Thank you,
Whitney
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
Sean Kinane
From:
To:
Date:
03/15/2016 11:54:33 AM
Subject:
Your Request
03/16/2016 01:02 PM
Good Morning,
We have received your public records request; however, we are unable to fulfill it, as we
do not have the ability to search every database, file and employee's desktop for
records containing a single word.
I can provide you consumer complaints and responsive, quickly and with no charge.
Here are the complaints our office received from 2011 - last week.
Trump University - Redacted.pdf
They include the ONE complaint some media outlets are erroneously reporting was not
handled appropriately. After a staff review of the ONE complaint, the decision was
rightfully made by our Citizens Services office to refer the complainant to the New York
Attorney General's Office, as their lawsuit sought relief for any and all aggrieved
consumers nationwide.
There have also been erroneous reports that NY had a multi-state lawsuit into Trump
University that our office refused to join. You may also want to review the NY lawsuit to
see that no other state joined the suit, as the NY suit has nationwide standing.
Please let me know how you would like to proceed.
You can email me, or call me at (850) 245-0150.
Thank you,
Whitney
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
03/16/2016 01:24 PM
03/16/2016 01:10:43 PM
Hi there
Hope you're well. I called your office and they said you are the best person to submit a public
records request to?
See my request below, and I'll attach a copy. Many thanks
Maggie
___________________________________________________________________
March 16, 2016
Maggie Severns
1100 Wilson Boulevard
Arlington, Virginia, 22209
(612) 6698689
maggieseverns@gmail.com
Leslie Jacobs
leslie.jacobs@myfloridalegal.com
Dear Leslie,
This is a public records request.
I request that a copy of the following documents (or documents containing the following information) be
provided to me: Any Florida Attorney Generals office communications, including communications to
and from Pam Bondi or Bill McCollum, related to Trump University and/or Trump Institute between 2008
and 2016. Any complaints to the Florida Attorney General between 2005 and 2011 about Trump
University or Trump Institute. Any records relating to investigations of Trump Institute or Trump
University by the Florida Attorney General between 2008 and 2016.
In order to help to determine my status to assess fees, you should know that I am a member of the
media. These records will directly contribute to the public interest because they will contribute to
POLITICOs reporting on Donald Trump.
Please contact me if there are any fees associated with this request. I request the documents in
electronic format, if possible.
Maggie B. Severns
(612) 6698689
mseverns@politico.com
Maggie Severns
Reporter, POLITICOPro
mseverns@politico.com
Cell (preferred): 612.669.8689
Desk: 703.236.7936
@maggieseverns
Want to get Morning Education in your inbox every day? Read the latest editions and sign up
here: http://www.politico.com/morningeducation
Severns.Openrecordsrequest.docx
03/16/2016 01:51 PM
Maggie,
I have received your public records request.
Here are the complaints our office received from 2011 - last week.
Trump University - Redacted.pdf
They include the ONE complaint some media outlets are erroneously reporting was not
handled appropriately. After a staff review of the ONE complaint, the decision was
rightfully made by our Citizens Services office to refer the complainant to the New York
Attorney General's Office, as their lawsuit sought relief for any and all aggrieved
consumers nationwide.
There have also been erroneous reports that NY had a multi-state lawsuit into Trump
University that our office refused to join. You may also want to review the NY lawsuit to
see that no other state joined the suit, as the NY suit has nationwide standing.
I will be in touch once I have more records, or a cost estimate.
Thank you,
Whitney
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
Maggie Severns
From:
To:
Cc:
Date:
Subject:
03/16/2016 01:25:58 PM
Got it and thank you very much. Whitney, will look forward to working with you.
Maggie Severns
Reporter, POLITICOPro
mseverns@politico.com
Maggie Severns ---03/16/2016 01:10:43 PM---Hi there-- Hope you're well. I called your office and they
said you are the best person to submit a
From: Maggie Severns <MSeverns@politico.com>
To: "leslie.jacobs@myfloridalegal.com" <leslie.jacobs@myfloridalegal.com>
Date: 03/16/2016 01:10 PM
Subject: Public records request
Hi there
Hope you're well. I called your office and they said you are the best person to submit a public
records request to?
See my request below, and I'll attach a copy. Many thanks
Maggie
___________________________________________________________________
March 16, 2016
Maggie Severns
1100 Wilson Boulevard
Arlington, Virginia, 22209
(612) 6698689
maggieseverns@gmail.com
Leslie Jacobs
leslie.jacobs@myfloridalegal.com
Dear Leslie,
This is a public records request.
I request that a copy of the following documents (or documents containing the following information) be provided
to me: Any Florida Attorney Generals office communications, including communications to and from Pam Bondi
or Bill McCollum, related to Trump University and/or Trump Institute between 2008 and 2016. Any complaints to
the Florida Attorney General between 2005 and 2011 about Trump University or Trump Institute. Any records
relating to investigations of Trump Institute or Trump University by the Florida Attorney General between 2008
and 2016.
In order to help to determine my status to assess fees, you should know that I am a member of the media. These
records will directly contribute to the public interest because they will contribute to POLITICOs reporting on
Donald Trump.
Please contact me if there are any fees associated with this request. I request the documents in electronic format,
if possible.
Maggie B. Severns
(612) 6698689
mseverns@politico.com
Maggie Severns
Reporter, POLITICOPro
mseverns@politico.com
03/16/2016 01:55 PM
Mark,
Please see the public records request below.
I already provided all of the complaints our office received from Jan 2011-last week.
The recent media attention may have resulted in new complaints.
Also, she is requesting records back to 2005. These may be past their retention schedule.
If so, can we please note that?
Thank you,
Whitney
Deadline:
Contact:
Media Request
03/16/2016
01:51 PM
Maggie Severns
PoliticoPro
Media:
Phone:
Cell:
Date:
Time:
Fax:
(612) 669-8689
Email:
Pager:
mseverns@politico.com
Answer:
Staffer:
WR
Status:
OAG contact:
Record created by:
Gerald Whitney Ray
by:
03/16/2016 02:00 PM
Maggie,
I also wanted to provide a synopsis of how our office appropriately responded to the
other two complaints we received.
Since you are a national outlet, you may want to check to see how other states
addressed Trump University complaints. I have not see any reporting about how other
states address the complaints, and I am only aware of the New York litigation, that has
nationwide standing.
9/24/13 Harold Stevens
The complainant was already aware of the New York litigation and attached a copy of
his complaint filed with the New York Attorney Generals Consumer Frauds and
Protection Bureau. Our office forwarded this complaint to the states voluntary mediation
program at the Florida Department of Agriculture and Consumer Services. Our office
also suggested a private attorney for legal guidance, as our office under F.S.S 16.01(3)
is not authorized to render legal opinions or guidance to private individuals or entities.
10/31/14 Mike Murphy
This complainant was also already aware of the New York litigation. His initial contact
with our office was more of an inquiry, to which we encouraged him to file a formal
complaint to our office and provided the consumer complaint form. His follow-up
correspondence included information on two separate businesses, Labor Ready and
Trump University. Our office referred him to the to the states voluntary mediation
program at the Florida Department of Agriculture and Consumer Services, as he was
seeking a refund from Labor Ready. Since the complaint also referenced Trump
University and a real estate opportunity, our office referred him to the Florida
Department of Business and Professional Regulation, the agency that licenses and
regulates the real estate industry in Florida. Please note, that this complainant did not
mention any transaction or monetary loss in his complaint against Trump University. In
addition, our office also suggested a private attorney for any legal guidance.
I will be in touch once I have more records.
Thank you,
Whitney
Whitney Ray
Director of Media Relations
03/16/2016 01:51:51 PM
Maggie,
I have received your public records request.
Here are the complaints our office received from 2011 - last week.
[attachment "Trump University - Redacted.pdf" deleted by Gerald Whitney Ray/OAG]
They include the ONE complaint some media outlets are erroneously reporting was not
handled appropriately. After a staff review of the ONE complaint, the decision was
rightfully made by our Citizens Services office to refer the complainant to the New York
Attorney General's Office, as their lawsuit sought relief for any and all aggrieved
consumers nationwide.
There have also been erroneous reports that NY had a multi-state lawsuit into Trump
University that our office refused to join. You may also want to review the NY lawsuit to
see that no other state joined the suit, as the NY suit has nationwide standing.
I will be in touch once I have more records, or a cost estimate.
Thank you,
Whitney
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
Maggie Severns
03/16/2016 01:25:58 PM
03/16/2016 02:01 PM
Thank you.
FYI... I will be out of the office Thurs and Fri, but I am CCing Press Secretary Kylie Mason, who can assist
in my absence.
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
Maggie Severns
From:
To:
Date:
Subject:
03/16/2016 01:58:51 PM
Maggie,
I have received your public records request.
Here are the complaints our office received from 2011 - last week.
Got it and thank you very much. Whitney, will look forward to working with you.
Maggie Severns
Reporter, POLITICOPro
mseverns@politico.com
Cell (preferred): 612.669.8689
Desk: 703.236.7936
@maggieseverns
Want to get Morning Education in your inbox every day? Read the latest editions and sign up
here: http://www.politico.com/morningeducation
Maggie Severns ---03/16/2016 01:10:43 PM---Hi there-- Hope you're well. I called your office and they
said you are the best person to submit a
From: Maggie Severns <MSeverns@politico.com>
To: "leslie.jacobs@myfloridalegal.com" <leslie.jacobs@myfloridalegal.com>
Date: 03/16/2016 01:10 PM
Subject: Public records request
Hi there
Hope you're well. I called your office and they said you are the best person to submit a public
records request to?
See my request below, and I'll attach a copy. Many thanks
Maggie
___________________________________________________________________
March 16, 2016
Maggie Severns
1100 Wilson Boulevard
leslie.jacobs@myfloridalegal.com
Dear Leslie,
This is a public records request.
I request that a copy of the following documents (or documents containing the following information) be provided
to me: Any Florida Attorney Generals office communications, including communications to and from Pam Bondi
or Bill McCollum, related to Trump University and/or Trump Institute between 2008 and 2016. Any complaints to
the Florida Attorney General between 2005 and 2011 about Trump University or Trump Institute. Any records
relating to investigations of Trump Institute or Trump University by the Florida Attorney General between 2008
and 2016.
In order to help to determine my status to assess fees, you should know that I am a member of the media. These
records will directly contribute to the public interest because they will contribute to POLITICOs reporting on
Donald Trump.
Please contact me if there are any fees associated with this request. I request the documents in electronic format,
if possible.
Maggie B. Severns
(612) 6698689
mseverns@politico.com
Maggie Severns
Reporter, POLITICOPro
mseverns@politico.com
Cell (preferred): 612.669.8689
Desk: 703.236.7936
@maggieseverns
Want to get Morning Education in your inbox every day? Read the latest editions and sign up
here: http://www.politico.com/morningeducation
(See attached file: Severns.Openrecordsrequest.docx)
03/16/2016 02:01 PM
03/16/2016 02:00:52 PM
Got it and yes I have reached out to other states, too. Thanks.
Maggie Severns
Reporter, POLITICOPro
mseverns@politico.com
Cell (preferred): 612.669.8689
Desk: 703.236.7936
@maggieseverns
Want to get Morning Education in your inbox every day? Read the latest editions and sign up
here: http://www.politico.com/morningeducation
Maggie,
I also wanted to provide a synopsis of how our office appropriately responded to the
other two complaints we received.
Since you are a national outlet, you may want to check to see how other states
addressed Trump University complaints. I have not see any reporting about how other
states address the complaints, and I am only aware of the New York litigation, that has
nationwide standing.
Maggie,
I have received your public records request.
Here are the complaints our office received from 2011 - last week.
Maggie Severns ---03/16/2016 01:25:58 PM---Got it and thank you very much. Whitney, will look
forward to working with you. Maggie Severns
From: Maggie Severns <MSeverns@politico.com>
To: Leslie Jacobs <Leslie.Jacobs@myfloridalegal.com>
Cc: Gerald Whitney Ray <Whitney.Ray@myfloridalegal.com>
Date: 03/16/2016 01:25 PM
Subject: Re: Public records request
Got it and thank you very much. Whitney, will look forward to working with you.
Maggie Severns
Reporter, POLITICOPro
mseverns@politico.com
Cell (preferred): 612.669.8689
Desk: 703.236.7936
@maggieseverns
Want to get Morning Education in your inbox every day? Read the latest editions and sign up
here: http://www.politico.com/morningeducation
Maggie Severns ---03/16/2016 01:10:43 PM---Hi there-- Hope you're well. I called your office and they
said you are the best person to submit a
From: Maggie Severns <MSeverns@politico.com>
To: "leslie.jacobs@myfloridalegal.com" <leslie.jacobs@myfloridalegal.com>
Date: 03/16/2016 01:10 PM
Subject: Public records request
Hi there
Hope you're well. I called your office and they said you are the best person to submit a public
records request to?
See my request below, and I'll attach a copy. Many thanks
Maggie
___________________________________________________________________
March 16, 2016
Maggie Severns
leslie.jacobs@myfloridalegal.com
Dear Leslie,
This is a public records request.
I request that a copy of the following documents (or documents containing the following information) be provided
to me: Any Florida Attorney Generals office communications, including communications to and from Pam Bondi
or Bill McCollum, related to Trump University and/or Trump Institute between 2008 and 2016. Any complaints to
the Florida Attorney General between 2005 and 2011 about Trump University or Trump Institute. Any records
relating to investigations of Trump Institute or Trump University by the Florida Attorney General between 2008
and 2016.
In order to help to determine my status to assess fees, you should know that I am a member of the media. These
records will directly contribute to the public interest because they will contribute to POLITICOs reporting on
Donald Trump.
Please contact me if there are any fees associated with this request. I request the documents in electronic format,
if possible.
Maggie B. Severns
(612) 6698689
mseverns@politico.com
Maggie Severns
Reporter, POLITICOPro
mseverns@politico.com
Cell (preferred): 612.669.8689
Desk: 703.236.7936
@maggieseverns
Want to get Morning Education in your inbox every day? Read the latest editions and sign up
here: http://www.politico.com/morningeducation
(See attached file: Severns.Openrecordsrequest.docx)
03/16/2016 03:07 PM
03/16/2016 01:55:26 PM
Mark,
Please see the public records request below.
I already provided all of the complaints our office received from Jan 2011-last week.
The recent media attention may have resulted in new complaints.
Also, she is requesting records back to 2005. These may be past their retention schedule.
If so, can we please note that?
Thank you,
Whitney
Deadline:
Contact:
Media:
Media Request
Maggie Severns
PoliticoPro
Phone:
Cell:
Email:
Fax:
(612) 669-8689
mseverns@politico.com
Pager:
Date:
Time:
03/16/2016
01:51 PM
Request:
This is a public records request.
I request that a copy of the following documents (or documents containing the following
information) be provided to me:
Any Florida Attorney Generals office communications, including communications to and
from Pam Bondi or Bill McCollum, related to Trump University and/or Trump Institute
between 2008 and 2016.
Any complaints to the Florida Attorney General between 2005 and 2011 about Trump
University or Trump Institute.
Any records relating to investigations of Trump Institute or Trump University by the
Florida Attorney General between 2008 and 2016.
Answer:
Staffer:
WR
Status:
OAG contact:
Record created by:
Gerald Whitney Ray
by:
03/16/2016 03:19 PM
Thank you.
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
Mark Hamilton
From:
To:
Cc:
Date:
Subject:
03/16/2016 03:07:48 PM
Mark Hamilton/OAG
Gerald Whitney Ray/OAG@OAG
Kylie Mason/OAG@OAG
03/16/2016 03:07 PM
Re: Press Inquiry from 03/16/2016 - PRR-Trump University
03/16/2016 01:55:26 PM
03/21/2016 09:59 AM
Read the complaint here and the exhibits here and here
-30Citizens for Responsibility and Ethics in Washington (CREW) is a non-profit legal watchdog group
dedicated to holding public officials accountable for their actions. For more information, please visit
www.citizensforethics.org or contact Jordan Libowitz at 202-408-5565 or jlibowitz@citizensforethics.org.
Disclaimer: If you do not wish to receive further news/releases from Citizens for Respons bility and Ethics in Washington CREW,
please click the following link: [Remove Me]. Requests will take a maximum of 2 business days to process.
Contact information: Jordan Libowitz, Citizens for Responsibility and Ethics in Washington CREW, 455 Massachusetts Ave NW 6th
Floor, Washington, DC 20001
-Jim Rosica
State Capital correspondent
FloridaPolitics.com
Tallahassee, Fla.
Phone: (850) 294-3340
Email: jim@floridapolitics.com
Twitter: @JimRosicaFL
03/21/2016 10:10 AM
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
matters worse and is something weve seen too many organizations doing lately.
According to news accounts, the contribution was made three days after it was reported that Bondis office
was reviewing joining the New York Attorney Generals lawsuit against Trump University. Bondis office
decided not to join the suit or open an investigation.
The IRS needs to look into this, Bookbinder said. It is a serious problem if charitable foundations are
used to influence politics.
Read the complaint here and the exhibits here and here
-30Citizens for Responsibility and Ethics in Washington (CREW) is a non-profit legal watchdog group
dedicated to holding public officials accountable for their actions. For more information, please visit
www.citizensforethics.org or contact Jordan Libowitz at 202-408-5565 or jlibowitz@citizensforethics.org.
Disclaimer: If you do not wish to receive further news/releases from Citizens for Respons bility and Ethics in Washington CREW,
please click the following link: [Remove Me]. Requests will take a maximum of 2 business days to process.
Contact information: Jordan Libowitz, Citizens for Responsibility and Ethics in Washington CREW, 455 Massachusetts Ave NW 6th
Floor, Washington, DC 20001
-Jim Rosica
State Capital correspondent
FloridaPolitics.com
Tallahassee, Fla.
Phone: (850) 294-3340
Email: jim@floridapolitics.com
Twitter: @JimRosicaFL
03/21/2016 11:14 AM
Steve,
I have received your public records request.
Here are the complaints our office received from 2011 - last week.
Trump University - Redacted.pdf
They include the ONE complaint some media outlets are erroneously reporting was not
handled appropriately.
After a staff review of the ONE complaint, the decision was rightfully made by our
Citizens Services office to refer the complainant to the New York Attorney General's
Office, as their lawsuit sought relief for any and all aggrieved consumers nationwide.
There have also been erroneous reports that NY had a multi-state lawsuit into Trump
University that our office refused to join. You may also want to review the NY lawsuit to
see that no other state joined the suit, as the NY suit has nationwide standing.
I also wanted to provide a synopsis of how our office appropriately responded to the
other two complaints we received.
9/24/13 Harold Stevens
The complainant was already aware of the New York litigation and attached a copy of
his complaint filed with the New York Attorney Generals Consumer Frauds and
Protection Bureau. Our office forwarded this complaint to the states voluntary mediation
program at the Florida Department of Agriculture and Consumer Services. Our office
also suggested a private attorney for legal guidance, as our office under F.S.S 16.01(3)
is not authorized to render legal opinions or guidance to private individuals or entities.
10/31/14 Mike Murphy
This complainant was also already aware of the New York litigation. His initial contact
with our office was more of an inquiry, to which we encouraged him to file a formal
complaint to our office and provided the consumer complaint form. His follow-up
correspondence included information on two separate businesses, Labor Ready and
Trump University. Our office referred him to the to the states voluntary mediation
program at the Florida Department of Agriculture and Consumer Services, as he was
seeking a refund from Labor Ready. Since the complaint also referenced Trump
University and a real estate opportunity, our office referred him to the Florida
Department of Business and Professional Regulation, the agency that licenses and
regulates the real estate industry in Florida. Please note, that this complainant did not
mention any transaction or monetary loss in his complaint against Trump University. In
addition, our office also suggested a private attorney for any legal guidance.
I will be in touch once I have more records.
Thank you,
Whitney
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
"Eder, Steve"
From:
To:
Date:
Subject:
03/21/2016 10:43:28 AM
Hi Whitney I hope this finds you well. I'm a reporter with the New York Times, and I'm getting in touch
because I'd like to make a request of the Florida attorney's general's office.
I'd like to review any records of the attorney general's office that reference Donald Trump,
Trump Organization, The Trump Foundation, Trump University (Trump Entrepreneur Initiative),
or correspondence with any email addresses at the "@trumporg.com" domain. This would
include, but is not limited to, any investigative files or documents, complaints, any
correspondence, such as emails or letters, and such things as appointment calendars referencing
Trump.
If any of these records, or similar records, have been previously provided to other requesters, we
ask that you can make those documents available to us promptly.
We hope that any responsive records can be made available in digital formats. We ask that this
request be expedited as it relates to a presidential candidate and is of wide, immediate public
interest.
Please let me know if you have any questions. I can be reached at 347-821-8958.
Many thanks,
Steve Eder
-Steve Eder
New York Times
212-556-8323 (office)
347-821-8958 (mobile)
steve.eder@nytimes.com
twitter.com/SteveEder
03/21/2016 11:31 AM
Mark,
Below is a public records request from the NYT This is similar to the two PRRs we received last week.
Thank you,
Whitney
Deadline:
Contact:
Media:
Media Request
03/21/2016
11:14 AM
Steve Eder
NYT
Phone:
Fax:
Pager:
Email:
Date:
Time:
steve.eder@nytimes.com
Answer:
Staffer:
WR
Status:
OAG contact:
Record created by:
Gerald Whitney Ray
by:
03/21/2016 11:31 AM
Hi Whitney,
Nice chatting just now. I have noted your comments on the phone. Please also feel free to send
along any additional thoughts regarding the complaint and the exhibits:
http://www.citizensforethics.org/press/entry/crew-files-complaint-against-trump-foundation
Thanks and best,
Kate
Kate O'Keeffe
The Wall Street Journal
1025 Connecticut Ave NW, Suite 800
Washington, D.C. 20036
Email: kathryn.okeeffe@wsj.com
Mobile: +1 202 412 9274
Follow me on Twitter @Kate_OKeeffe
Read some of my recent stories on wsj.com
03/21/2016 11:47 AM
03/21/2016 11:31:28 AM
Hi Whitney,
Nice chatting just now. I have noted your comments on the phone. Please also feel free to send
along any additional thoughts regarding the complaint and the exhibits:
http://www.citizensforethics.org/press/entry/crew-files-complaint-against-trump-foundation
Thanks and best,
Kate
Kate O'Keeffe
The Wall Street Journal
1025 Connecticut Ave NW, Suite 800
Washington, D.C. 20036
Email: kathryn.okeeffe@wsj.com
Mobile: +1 202 412 9274
Follow me on Twitter @Kate_OKeeffe
Read some of my recent stories on wsj.com
03/21/2016 11:51 AM
Thanks so much, Whitney. I am going to file the story asap but if you end up having an
additional comment later in the day after it's been published online I can request editors to add it
in.
All the best,
Kate
Kate O'Keeffe
The Wall Street Journal
1025 Connecticut Ave NW, Suite 800
Washington, D.C. 20036
Email: kathryn.okeeffe@wsj.com
Mobile: +1 202 412 9274
Follow me on Twitter @Kate_OKeeffe
Read some of my recent stories on wsj.com
On Mon, Mar 21, 2016 at 11:47 AM, Gerald Whitney Ray <Whitney.Ray@myfloridalegal.com>
wrote:
Thank you Kate,
I will check to see if we have any comment on the news release, outside of the errors
in the narrative about our office's role in the matter.
Broadly speaking about some of news stories, I can tell you that this administration, at
the time of the erroneous reports about our office not "joining a lawsuit," had received
ONE complaint. After a staff review of the ONE complaint, the decision was rightfully
made by our Citizens Services Office to refer the complainant to the New York
Attorney General's Office, as their lawsuit sought relief for any and all aggrieved
consumers nationwide.
What is your deadline?
Thank you,
Whitney
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
"O'Keeffe, Kathryn" ---03/21/2016 11:31:28 AM---Hi Whitney, Nice chatting just now. I have noted
your comments on the phone. Please
From: "O'Keeffe, Kathryn" <kathryn.okeeffe@wsj.com>
To: whitney.ray@myfloridalegal.com
Date: 03/21/2016 11:31 AM
Subject: WSJ seeking comment re: trump complaint
Hi Whitney,
Nice chatting just now. I have noted your comments on the phone. Please also feel free to send
along any additional thoughts regarding the complaint and the exhibits:
http://www.citizensforethics.org/press/entry/crew-files-complaint-against-trump-foundation
Thanks and best,
Kate
Kate O'Keeffe
The Wall Street Journal
1025 Connecticut Ave NW, Suite 800
Washington, D.C. 20036
Email: kathryn.okeeffe@wsj.com
Mobile: +1 202 412 9274
Follow me on Twitter @Kate_OKeeffe
Read some of my recent stories on wsj.com
03/21/2016 11:52 AM
Thank you Kate, and thank you for taking a moment to talk to me on the phone, many reports have been
filed without journalist even calling our office.
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
"O'Keeffe, Kathryn"
From:
To:
Date:
Subject:
03/21/2016 11:51:11 AM
Thanks so much, Whitney. I am going to file the story asap but if you end up having an
additional comment later in the day after it's been published online I can request editors to add it
in.
All the best,
Kate
Kate O'Keeffe
The Wall Street Journal
1025 Connecticut Ave NW, Suite 800
Washington, D.C. 20036
Email: kathryn.okeeffe@wsj.com
Mobile: +1 202 412 9274
Follow me on Twitter @Kate_OKeeffe
Read some of my recent stories on wsj.com
On Mon, Mar 21, 2016 at 11:47 AM, Gerald Whitney Ray <Whitney.Ray@myfloridalegal.com>
wrote:
Thank you Kate,
I will check to see if we have any comment on the news release, outside of the errors
in the narrative about our office's role in the matter.
Broadly speaking about some of news stories, I can tell you that this administration, at
the time of the erroneous reports about our office not "joining a lawsuit," had received
ONE complaint. After a staff review of the ONE complaint, the decision was rightfully
made by our Citizens Services Office to refer the complainant to the New York
Attorney General's Office, as their lawsuit sought relief for any and all aggrieved
consumers nationwide.
Hi Whitney,
Nice chatting just now. I have noted your comments on the phone. Please also feel free to send
along any additional thoughts regarding the complaint and the exhibits:
http://www.citizensforethics.org/press/entry/crew-files-complaint-against-trump-foundation
Thanks and best,
Kate
Kate O'Keeffe
The Wall Street Journal
1025 Connecticut Ave NW, Suite 800
Washington, D.C. 20036
Email: kathryn.okeeffe@wsj.com
Mobile: +1 202 412 9274
Follow me on Twitter @Kate_OKeeffe
Read some of my recent stories on wsj.com
03/21/2016 11:56 AM
Bill,
If you do not hear from me please check back at 1:00 and I will let you know if we have anything specific
about the news release, but as for right now my comments are limited to the false narrative.
Thank you,
Whitney
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
"Bill Allison (BLOOMBERG
From:
To:
Date:
Subject:
03/21/2016 11:53:40 AM
Bill,
Thank you for taking a moment to speak to me about the recent reports.
I will check to see if we have any comment on the news release, outside of the
errors in the narrative about our office's role in the matter.
Broadly speaking about some of news stories, I can tell you that this
administration, at the time of the erroneous reports about our office not "joining a
lawsuit," had received ONE complaint. After a staff review of the ONE complaint,
the decision was rightfully made by our Citizens Services Office to refer the
complainant to the New York Attorney General's Office, as their lawsuit sought
relief for any and all aggrieved consumers nationwide.
What is your deadline?
Thank you,
Whitney
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
03/21/2016 11:59 AM
No problem--of course I wanted to hear your side of it. It is disturbing that many reporters do not
make any attempt to get comment.
Kate O'Keeffe
The Wall Street Journal
1025 Connecticut Ave NW, Suite 800
Washington, D.C. 20036
Email: kathryn.okeeffe@wsj.com
Mobile: +1 202 412 9274
Follow me on Twitter @Kate_OKeeffe
Read some of my recent stories on wsj.com
On Mon, Mar 21, 2016 at 11:52 AM, Gerald Whitney Ray <Whitney.Ray@myfloridalegal.com>
wrote:
Thank you Kate, and thank you for taking a moment to talk to me on the phone, many reports have
been filed without journalist even calling our office.
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
"O'Keeffe, Kathryn" ---03/21/2016 11:51:11 AM---Thanks so much, Whitney. I am going to file the
story asap but if you end up having an additional co
From: "O'Keeffe, Kathryn" <kathryn.okeeffe@wsj.com>
To: Gerald Whitney Ray <Whitney.Ray@myfloridalegal.com>
Date: 03/21/2016 11:51 AM
Subject: Re: WSJ seeking comment re: trump complaint
Thanks so much, Whitney. I am going to file the story asap but if you end up having an
additional comment later in the day after it's been published online I can request editors to add
it in.
All the best,
Kate
Kate O'Keeffe
The Wall Street Journal
On Mon, Mar 21, 2016 at 11:47 AM, Gerald Whitney Ray <
Whitney.Ray@myfloridalegal.com> wrote:
Thank you Kate,
I will check to see if we have any comment on the news release, outside of the
errors in the narrative about our office's role in the matter.
Broadly speaking about some of news stories, I can tell you that this
administration, at the time of the erroneous reports about our office not "joining
a lawsuit," had received ONE complaint. After a staff review of the ONE
complaint, the decision was rightfully made by our Citizens Services Office to
refer the complainant to the New York Attorney General's Office, as their
lawsuit sought relief for any and all aggrieved consumers nationwide.
What is your deadline?
Thank you,
Whitney
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
"O'Keeffe, Kathryn" ---03/21/2016 11:31:28 AM---Hi Whitney, Nice chatting just now. I have
noted your comments on the phone. Please
From: "O'Keeffe, Kathryn" <kathryn.okeeffe@wsj.com>
To: whitney.ray@myfloridalegal.com
Date: 03/21/2016 11:31 AM
Subject: WSJ seeking comment re: trump complaint
Hi Whitney,
Nice chatting just now. I have noted your comments on the phone. Please also feel free
to send along any additional thoughts regarding the complaint and the exhibits:
http://www.citizensforethics.org/press/entry/crew-files-complaint-against-trump-found
ation
Thanks and best,
Kate
Kate O'Keeffe
The Wall Street Journal
1025 Connecticut Ave NW, Suite 800
Washington, D.C. 20036
Email: kathryn.okeeffe@wsj.com
Mobile: +1 202 412 9274
Follow me on Twitter @Kate_OKeeffe
Read some of my recent stories on wsj.com
03/21/2016 01:09 PM
Steve,
I have received this additional public records request.
Thank you,
Whitney
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
"Eder, Steve"
From:
To:
Date:
Subject:
03/21/2016 12:53:15 PM
Whitney - Thanks for these. I understand there to be several other similar requests for records re:
Trump which are in process. Please consider this to be my request for those records as well.
Thanks,
Steve
On Mon, Mar 21, 2016 at 11:14 AM, Gerald Whitney Ray <Whitney.Ray@myfloridalegal.com>
wrote:
Steve,
I have received your public records request.
Here are the complaints our office received from 2011 - last week.
(See attached file: Trump University - Redacted.pdf)
They include the ONE complaint some media outlets are erroneously reporting was
not handled appropriately.
After a staff review of the ONE complaint, the decision was rightfully made by our
Citizens Services office to refer the complainant to the New York Attorney General's
Office, as their lawsuit sought relief for any and all aggrieved consumers nationwide.
There have also been erroneous reports that NY had a multi-state lawsuit into Trump
University that our office refused to join. You may also want to review the NY lawsuit
to see that no other state joined the suit, as the NY suit has nationwide standing.
I also wanted to provide a synopsis of how our office appropriately responded to the
other two complaints we received.
9/24/13 Harold Stevens
The complainant was already aware of the New York litigation and attached a copy of
his complaint filed with the New York Attorney Generals Consumer Frauds and
Protection Bureau. Our office forwarded this complaint to the states voluntary
mediation program at the Florida Department of Agriculture and Consumer Services.
Our office also suggested a private attorney for legal guidance, as our office under
F.S.S 16.01(3) is not authorized to render legal opinions or guidance to private
individuals or entities.
10/31/14 Mike Murphy
This complainant was also already aware of the New York litigation. His initial contact
with our office was more of an inquiry, to which we encouraged him to file a formal
complaint to our office and provided the consumer complaint form. His follow-up
correspondence included information on two separate businesses, Labor Ready and
Trump University. Our office referred him to the to the states voluntary mediation
program at the Florida Department of Agriculture and Consumer Services, as he was
seeking a refund from Labor Ready. Since the complaint also referenced Trump
University and a real estate opportunity, our office referred him to the Florida
Department of Business and Professional Regulation, the agency that licenses and
regulates the real estate industry in Florida. Please note, that this complainant did not
mention any transaction or monetary loss in his complaint against Trump University. In
addition, our office also suggested a private attorney for any legal guidance.
I will be in touch once I have more records.
Thank you,
Whitney
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
Whitney Ray
Director of Media Relations
Office of the Attorney General
Hi Whitney I hope this finds you well. I'm a reporter with the New York Times, and I'm getting in touch
because I'd like to make a request of the Florida attorney's general's office.
I'd like to review any records of the attorney general's office that reference Donald Trump,
Trump Organization, The Trump Foundation, Trump University (Trump Entrepreneur
Initiative), or correspondence with any email addresses at the "@trumporg.com" domain. This
would include, but is not limited to, any investigative files or documents, complaints, any
correspondence, such as emails or letters, and such things as appointment calendars
referencing Trump.
If any of these records, or similar records, have been previously provided to other requesters,
we ask that you can make those documents available to us promptly.
We hope that any responsive records can be made available in digital formats. We ask that this
request be expedited as it relates to a presidential candidate and is of wide, immediate public
interest.
Please let me know if you have any questions. I can be reached at 347-821-8958.
Many thanks,
Steve Eder
-Steve Eder
New York Times
212-556-8323 (office)
347-821-8958 (mobile)
steve.eder@nytimes.com
twitter.com/SteveEder
-Steve Eder
New York Times
212-556-8323 (office)
347-821-8958 (mobile)
steve.eder@nytimes.com
twitter.com/SteveEder
03/21/2016 01:14 PM
Kate,
I have check on this further, and besides the false narrative in the news release, this
matter does not involve the Florida Attorney Generals Office and it would not be
appropriate to comment.
Thank you,
Whitney
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
"O'Keeffe, Kathryn"
From:
To:
Date:
Subject:
03/21/2016 11:59:00 AM
No problem--of course I wanted to hear your side of it. It is disturbing that many reporters do not
make any attempt to get comment.
Kate O'Keeffe
The Wall Street Journal
1025 Connecticut Ave NW, Suite 800
Washington, D.C. 20036
Email: kathryn.okeeffe@wsj.com
Mobile: +1 202 412 9274
Follow me on Twitter @Kate_OKeeffe
Read some of my recent stories on wsj.com
On Mon, Mar 21, 2016 at 11:52 AM, Gerald Whitney Ray <Whitney.Ray@myfloridalegal.com>
wrote:
Thank you Kate, and thank you for taking a moment to talk to me on the phone, many reports have
been filed without journalist even calling our office.
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
"O'Keeffe, Kathryn" ---03/21/2016 11:51:11 AM---Thanks so much, Whitney. I am going to file the
story asap but if you end up having an additional co
From: "O'Keeffe, Kathryn" <kathryn.okeeffe@wsj.com>
To: Gerald Whitney Ray <Whitney.Ray@myfloridalegal.com>
Date: 03/21/2016 11:51 AM
Subject: Re: WSJ seeking comment re: trump complaint
Thanks so much, Whitney. I am going to file the story asap but if you end up having an
additional comment later in the day after it's been published online I can request editors to add
it in.
All the best,
Kate
Kate O'Keeffe
The Wall Street Journal
1025 Connecticut Ave NW, Suite 800
Washington, D.C. 20036
Email: kathryn.okeeffe@wsj.com
Mobile: +1 202 412 9274
Follow me on Twitter @Kate_OKeeffe
Read some of my recent stories on wsj.com
On Mon, Mar 21, 2016 at 11:47 AM, Gerald Whitney Ray <
Whitney.Ray@myfloridalegal.com> wrote:
Thank you Kate,
I will check to see if we have any comment on the news release, outside of the
errors in the narrative about our office's role in the matter.
Broadly speaking about some of news stories, I can tell you that this
administration, at the time of the erroneous reports about our office not "joining
a lawsuit," had received ONE complaint. After a staff review of the ONE
complaint, the decision was rightfully made by our Citizens Services Office to
refer the complainant to the New York Attorney General's Office, as their
lawsuit sought relief for any and all aggrieved consumers nationwide.
What is your deadline?
Thank you,
Whitney
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
"O'Keeffe, Kathryn" ---03/21/2016 11:31:28 AM---Hi Whitney, Nice chatting just now. I have
noted your comments on the phone. Please
From: "O'Keeffe, Kathryn" <kathryn.okeeffe@wsj.com>
To: whitney.ray@myfloridalegal.com
Date: 03/21/2016 11:31 AM
Subject: WSJ seeking comment re: trump complaint
Hi Whitney,
Nice chatting just now. I have noted your comments on the phone. Please also feel free
to send along any additional thoughts regarding the complaint and the exhibits:
http://www.citizensforethics.org/press/entry/crew-files-complaint-against-trump-found
ation
Thanks and best,
Kate
Kate O'Keeffe
The Wall Street Journal
1025 Connecticut Ave NW, Suite 800
Washington, D.C. 20036
Email: kathryn.okeeffe@wsj.com
Mobile: +1 202 412 9274
Follow me on Twitter @Kate_OKeeffe
Read some of my recent stories on wsj.com
03/21/2016 01:14 PM
Bill,
I have check on this further, and besides the false narrative in the news release, this
matter does not involve the Florida Attorney Generals Office and it would not be
appropriate to comment.
Thank you,
Whitney
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
"Bill Allison (BLOOMBERG
From:
To:
Date:
Subject:
03/21/2016 11:57:28 AM
Bill,
Thank you for taking a moment to speak to me about the recent reports.
I will check to see if we have any comment on the news release, outside
of the errors in the narrative about our office's role in the matter.
Broadly speaking about some of news stories, I can tell you that this
administration, at the time of the erroneous reports about our office not
"joining a lawsuit," had received ONE complaint. After a staff review of the
ONE complaint, the decision was rightfully made by our Citizens Services
Office to refer the complainant to the New York Attorney General's Office,
as their lawsuit sought relief for any and all aggrieved consumers
nationwide.
What is your deadline?
Thank you,
Whitney
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
03/21/2016 01:15 PM
Jim,
I have check on this further, and besides the false narrative in the news release, this
matter does not involve the Florida Attorney Generals Office and it would not be
appropriate to comment.
Thank you,
Whitney
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
James Rosica
From:
To:
Date:
Subject:
03/21/2016 09:59:29 AM
considering joining a lawsuit involving Trump University, and to have failed to disclose the contribution in
its tax return, according to an IRS complaint filed today by Citizens for Responsibility and Ethics in
Washington (CREW).
According to Florida campaign finance records, in September 2013 the Trump Foundation contributed
$25,000 to And Justice for All, a section 527 political organization. Section 501(c)(3) private foundations
like the Trump Foundations, however, are prohibited from all political activity, including contributing to
political organizations. Despite making the political contribution, on its tax forms, the Trump Foundation
claimed it did not transfer any money to a 527 organization or engage in any political activity and failed to
report the contribution to And Justice for All.
The rules are clear: a tax-exempt charitable foundation cannot support a political group, CREW Executive
Director Noah Bookbinder said. The apparent failure to tell the IRS about this political activity makes
matters worse and is something weve seen too many organizations doing lately.
According to news accounts, the contribution was made three days after it was reported that Bondis office
was reviewing joining the New York Attorney Generals lawsuit against Trump University. Bondis office
decided not to join the suit or open an investigation.
The IRS needs to look into this, Bookbinder said. It is a serious problem if charitable foundations are
used to influence politics.
Read the complaint here and the exhibits here and here
-30Citizens for Responsibility and Ethics in Washington (CREW) is a non-profit legal watchdog group
dedicated to holding public officials accountable for their actions. For more information, please visit
www.citizensforethics.org or contact Jordan Libowitz at 202-408-5565 or jlibowitz@citizensforethics.org.
Disclaimer: If you do not wish to receive further news/releases from Citizens for Respons bility and Ethics in Washington CREW,
please click the following link: [Remove Me]. Requests will take a maximum of 2 business days to process.
Contact information: Jordan Libowitz, Citizens for Responsibility and Ethics in Washington CREW, 455 Massachusetts Ave NW 6th
Floor, Washington, DC 20001
-Jim Rosica
State Capital correspondent
FloridaPolitics.com
Tallahassee, Fla.
Phone: (850) 294-3340
Email: jim@floridapolitics.com
Twitter: @JimRosicaFL
03/21/2016 01:30 PM
Mica,
Besides the false narrative in the news release, this matter does not involve the Florida
Attorney Generals Office and it would not be appropriate to comment.
Speaking to the false reporting echoed in the news release, I can tell you that this
administration, at the time of the erroneous reports about our office not "joining a
lawsuit," had received ONE complaint. After a staff review of the ONE complaint, the
decision was rightfully made by our Citizens Services Office to refer the complainant to
the New York Attorney General's Office, as their lawsuit sought relief for any and all
aggrieved consumers nationwide.
Please review the NY AG's lawsuit so you can see for yourself that their suit has
nationwide standing and in fact is not a multistate lawsuit. Several reporters are
beginning to do this and it is greatly improving the accuracy of their stories.
Thank you,
Whitney
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
Dear Ms. Ray, We are working on a story for Re...
From:
To:
Date:
Subject:
03/21/2016 12:28:45 PM
<mica.rosenberg@thomsonreuters.com>
<Whitney.Ray@myfloridalegal.com>
03/21/2016 12:28 PM
Question from Reuters reguarding IRS complaint
Thomson Reuters
Reporter
www.reuters.com
3 Times Square, 18th Floor
New York, NY 10036
office: (646) 223-6735
cell: (646) 897-4851
email: mica.rosenberg@thomsonreuters.com
Read the complaint here and the exhibits here and here
-30Citizens for Responsibility and Ethics in Washington (CREW) is a non-profit legal watchdog group dedicated
to holding public officials accountable for their actions. For more information, please visit
www.citizensforethics.org or contact Jordan Libowitz at 202-408-5565 or jlibowitz@citizensforethics.org.
Disclaimer: If you do not wish to receive further news/releases from Citizens for Respons bility and Ethics in Washington
CREW, please click the following link: [Remove Me]. Requests will take a maximum of 2 business days to process.
Contact information: Jordan Libowitz, Citizens for Responsibility and Ethics in Washington CREW, 455 Massachusetts
Ave NW 6th Floor, Washington, DC 20001
03/21/2016 01:31 PM
03/21/2016 01:16:38 PM
Bill,
I have check on this further, and besides the false narrative in the news release,
this matter does not involve the Florida Attorney Generals Office and it would not
be appropriate to comment.
Thank you,
Whitney
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
"Bill Allison (BLOOMBERG---03/21/2016 11:57:28 AM---Okay, fair enough. Thanks Whitney -will include those.
From: "Bill Allison (BLOOMBERG/ NEWSROOM:)" <ballison14@bloomberg.net>
To: Whitney.Ray@myfloridalegal.com
Date: 03/21/2016 11:57 AM
Subject: Re:Per Your Request
Bill,
Thank you for taking a moment to speak to me about the recent
reports.
I will check to see if we have any comment on the news release,
outside of the errors in the narrative about our office's role in the
matter.
Broadly speaking about some of news stories, I can tell you that
this administration, at the time of the erroneous reports about our
office not "joining a lawsuit," had received ONE complaint. After a
staff review of the ONE complaint, the decision was rightfully made
by our Citizens Services Office to refer the complainant to the New
York Attorney General's Office, as their lawsuit sought relief for any
and all aggrieved consumers nationwide.
What is your deadline?
Thank you,
Whitney
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
03/21/2016 01:31 PM
03/21/2016 01:31:24 PM
<mica.rosenberg@thomsonreuters.com>
<Whitney.Ray@myfloridalegal.com>
03/21/2016 01:31 PM
RE: Question from Reuters reguarding IRS complaint
Thank you so much for your comments I am actually no longer working on this story and will pass
these along to our political team.
I appreciate the help!
All the best,
Mica
From: Gerald Whitney Ray [mailto:Whitney.Ray@myfloridalegal.com]
Sent: Monday, March 21, 2016 1:30 PM
To: Rosenberg, Mica (Reuters News)
Subject: Re: Question from Reuters reguarding IRS complaint
Mica,
Besides the false narrative in the news release, this matter does not involve the Florida
Attorney Generals Office and it would not be appropriate to comment.
Speaking to the false reporting echoed in the news release, I can tell you that this
administration, at the time of the erroneous reports about our office not "joining a
lawsuit," had received ONE complaint. After a staff review of the ONE complaint, the
decision was rightfully made by our Citizens Services Office to refer the complainant to
the New York Attorney General's Office, as their lawsuit sought relief for any and all
aggrieved consumers nationwide.
Please review the NY AG's lawsuit so you can see for yourself that their suit has
nationwide standing and in fact is not a multistate lawsuit. Several reporters are
beginning to do this and it is greatly improving the accuracy of their stories.
Thank you,
Whitney
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
---03/21/2016 12:28:45 PM---Dear Ms. Ray, We are working on a story for Reuters about this
complaint that is being filed with th
From: <mica.rosenberg@thomsonreuters.com>
To: <Whitney.Ray@myfloridalegal.com>
Date: 03/21/2016 12:28 PM
Subject: Question from Reuters reguarding IRS complaint
03/21/2016 01:42 PM
03/21/2016 01:39:20 PM
I am so terrified of getting something wrong that I always call -- thank you for taking the time to talk to me.
Case in point: I would have said used the "joining New York State's lawsuit" language from the press
release had you not told me that there was no offer to join the lawsuit under consideration. So even
though I would have correctly stated your office's conclusion that the NY litigation covered Florida's
citizens, I still would have gotten that wrong.
Best,
Bill
From: Whitney.Ray@myfloridalegal.com At: Mar 21 2016 13:31:09
Subject: Re:Per Your Request
Thank you, for talking to me.
You would be surprised how many reporters have filed stories with out even calling our office.
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
"Bill Allison (BLOOMBERG---03/21/2016 01:16:38 PM---Thank you sir. Best,
From: "Bill Allison (BLOOMBERG/ NEWSROOM:)" <ballison14@bloomberg.net>
To: Whitney.Ray@myfloridalegal.com
Date: 03/21/2016 01:16 PM
Subject: Re:Per Your Request
Bill,
I have check on this further, and besides the false narrative in the news
release, this matter does not involve the Florida Attorney Generals Office
and it would not be appropriate to comment.
Thank you,
Whitney
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
"Bill Allison (BLOOMBERG---03/21/2016 11:57:28 AM---Okay, fair enough. Thanks
Whitney -- will include those.
From: "Bill Allison (BLOOMBERG/ NEWSROOM:)" <ballison14@bloomberg.net>
To: Whitney.Ray@myfloridalegal.com
Date: 03/21/2016 11:57 AM
Subject: Re:Per Your Request
Bill,
Thank you for taking a moment to speak to me about the
recent reports.
I will check to see if we have any comment on the news
release, outside of the errors in the narrative about our
office's role in the matter.
Broadly speaking about some of news stories, I can tell you
that this administration, at the time of the erroneous reports
about our office not "joining a lawsuit," had received ONE
complaint. After a staff review of the ONE complaint, the
decision was rightfully made by our Citizens Services Office
to refer the complainant to the New York Attorney General's
Office, as their lawsuit sought relief for any and all aggrieved
consumers nationwide.
What is your deadline?
Thank you,
Whitney
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
03/21/2016 02:07 PM
Jim,
There was never a "multistate" lawsuit to join. No state "joined." Call the NY AG or look
at the NY complaint if you need confirmation.
http://floridapolitics.com/archives/205166-complaint-filed-donald-trump-foundations-tiespam-bondi
"Because the New York case sought relief for all former students, Bondi did not join
the lawsuit, she said."
Thank you,
Whitney
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
James Rosica
From:
To:
Date:
Subject:
03/21/2016 09:59:29 AM
Disclaimer: If you do not wish to receive further news/releases from Citizens for Respons bility and Ethics in Washington CREW,
please click the following link: [Remove Me]. Requests will take a maximum of 2 business days to process.
Contact information: Jordan Libowitz, Citizens for Responsibility and Ethics in Washington CREW, 455 Massachusetts Ave NW 6th
Floor, Washington, DC 20001
-Jim Rosica
State Capital correspondent
FloridaPolitics.com
Tallahassee, Fla.
Phone: (850) 294-3340
Email: jim@floridapolitics.com
Twitter: @JimRosicaFL
03/21/2016 02:28 PM
To: jim@floridapolitics.com
Washington, D.C.The Donald J. Trump Foundation appears to have illegally given $25,000 to a political
organization associated with Florida Attorney General Pam Bondi while her office was reportedly considering joining a
lawsuit involving Trump University, and to have failed to disclose the contribution in its tax return, according to an IRS
complaint filed today by Citizens for Responsibility and Ethics in Washington (CREW).
According to Florida campaign finance records, in September 2013 the Trump Foundation contributed $25,000 to And
Justice for All, a section 527 political organization. Section 501(c)(3) private foundations like the Trump Foundations,
however, are prohibited from all political activity, including contributing to political organizations. Despite making the
political contribution, on its tax forms, the Trump Foundation claimed it did not transfer any money to a 527
organization or engage in any political activity and failed to report the contribution to And Justice for All.
The rules are clear: a tax-exempt charitable foundation cannot support a political group, CREW Executive Director
Noah Bookbinder said. The apparent failure to tell the IRS about this political activity makes matters worse and is
something weve seen too many organizations doing lately.
According to news accounts, the contribution was made three days after it was reported that Bondis office was
reviewing joining the New York Attorney Generals lawsuit against Trump University. Bondis office decided not to
join the suit or open an investigation.
The IRS needs to look into this, Bookbinder said. It is a serious problem if charitable foundations are used to
influence politics.
Read the complaint here and the exhibits here and here
-30Citizens for Responsibility and Ethics in Washington (CREW) is a non-profit legal watchdog group dedicated to holding
public officials accountable for their actions. For more information, please visit www.citizensforethics.org or contact
Jordan Libowitz at 202-408-5565 or jlibowitz@citizensforethics.org.
Disclaimer: If you do not wish to receive further news/releases from Citizens for Responsibility and Ethics in Washington CREW,
please click the following link: [Remove Me]. Requests will take a maximum of 2 business days to process.
Contact information: Jordan Libowitz, Citizens for Responsibility and Ethics in Washington CREW, 455 Massachusetts Ave NW
6th Floor, Washington, DC 20001
-Jim Rosica
State Capital correspondent
FloridaPolitics.com
Tallahassee, Fla.
Phone: (850) 294-3340
Email: jim@floridapolitics.com
Twitter: @JimRosicaFL
-Jim Rosica
State Capital correspondent
FloridaPolitics.com
Tallahassee, Fla.
Phone: (850) 294-3340
Email: jim@floridapolitics.com
Twitter: @JimRosicaFL
03/21/2016 02:34 PM
Washington, D.C.The Donald J. Trump Foundation appears to have illegally given $25,000 to a political
organization associated with Florida Attorney General Pam Bondi while her office was reportedly considering joining a
lawsuit involving Trump University, and to have failed to disclose the contribution in its tax return, according to an IRS
complaint filed today by Citizens for Responsibility and Ethics in Washington (CREW).
According to Florida campaign finance records, in September 2013 the Trump Foundation contributed $25,000 to And
Justice for All, a section 527 political organization. Section 501(c)(3) private foundations like the Trump Foundations,
however, are prohibited from all political activity, including contributing to political organizations. Despite making the
political contribution, on its tax forms, the Trump Foundation claimed it did not transfer any money to a 527
organization or engage in any political activity and failed to report the contribution to And Justice for All.
The rules are clear: a tax-exempt charitable foundation cannot support a political group, CREW Executive Director
Noah Bookbinder said. The apparent failure to tell the IRS about this political activity makes matters worse and is
something weve seen too many organizations doing lately.
According to news accounts, the contribution was made three days after it was reported that Bondis office was
reviewing joining the New York Attorney Generals lawsuit against Trump University. Bondis office decided not to
join the suit or open an investigation.
The IRS needs to look into this, Bookbinder said. It is a serious problem if charitable foundations are used to
influence politics.
Read the complaint here and the exhibits here and here
-30Citizens for Responsibility and Ethics in Washington (CREW) is a non-profit legal watchdog group dedicated to holding
public officials accountable for their actions. For more information, please visit www.citizensforethics.org or contact
Jordan Libowitz at 202-408-5565 or jlibowitz@citizensforethics.org.
Disclaimer: If you do not wish to receive further news/releases from Citizens for Responsibility and Ethics in Washington CREW,
please click the following link: [Remove Me]. Requests will take a maximum of 2 business days to process.
Contact information: Jordan Libowitz, Citizens for Responsibility and Ethics in Washington CREW, 455 Massachusetts Ave NW
6th Floor, Washington, DC 20001
--
Jim Rosica
State Capital correspondent
FloridaPolitics.com
Tallahassee, Fla.
Phone: (850) 294-3340
Email: jim@floridapolitics.com
Twitter: @JimRosicaFL
-Jim Rosica
State Capital correspondent
FloridaPolitics.com
Tallahassee, Fla.
Phone: (850) 294-3340
Email: jim@floridapolitics.com
Twitter: @JimRosicaFL
03/21/2016 02:57 PM
Thx
From: James Rosica
Sent: Monday, March 21, 2016 2:34 PM
To: Gerald Whitney Ray
Subject: Re: Fwd: CREW Files Complaint Against Trump Foundation
Washington, D.C.The Donald J. Trump Foundation appears to have illegally given $25,000 to a political
organization associated with Florida Attorney General Pam Bondi while her office was reportedly considering joining a
lawsuit involving Trump University, and to have failed to disclose the contribution in its tax return, according to an IRS
complaint filed today by Citizens for Responsibility and Ethics in Washington (CREW).
According to Florida campaign finance records, in September 2013 the Trump Foundation contributed $25,000 to And
Justice for All, a section 527 political organization. Section 501(c)(3) private foundations like the Trump Foundations,
however, are prohibited from all political activity, including contributing to political organizations. Despite making the
political contribution, on its tax forms, the Trump Foundation claimed it did not transfer any money to a 527
organization or engage in any political activity and failed to report the contribution to And Justice for All.
The rules are clear: a tax-exempt charitable foundation cannot support a political group, CREW Executive Director
Noah Bookbinder said. The apparent failure to tell the IRS about this political activity makes matters worse and is
something weve seen too many organizations doing lately.
According to news accounts, the contribution was made three days after it was reported that Bondis office was
reviewing joining the New York Attorney Generals lawsuit against Trump University. Bondis office decided not to
join the suit or open an investigation.
The IRS needs to look into this, Bookbinder said. It is a serious problem if charitable foundations are used to
influence politics.
Read the complaint here and the exhibits here and here
-30Citizens for Responsibility and Ethics in Washington (CREW) is a non-profit legal watchdog group dedicated to holding
public officials accountable for their actions. For more information, please visit www.citizensforethics.org or contact
Jordan Libowitz at 202-408-5565 or jlibowitz@citizensforethics.org.
Disclaimer: If you do not wish to receive further news/releases from Citizens for Responsibility and Ethics in Washington CREW,
please click the following link: [Remove Me]. Requests will take a maximum of 2 business days to process.
Contact information: Jordan Libowitz, Citizens for Responsibility and Ethics in Washington CREW, 455 Massachusetts Ave NW
6th Floor, Washington, DC 20001
-Jim Rosica
State Capital correspondent
FloridaPolitics.com
Tallahassee, Fla.
Phone: (850) 294-3340
Email: jim@floridapolitics.com
Twitter: @JimRosicaFL
-Jim Rosica
State Capital correspondent
FloridaPolitics.com
Tallahassee, Fla.
Phone: (850) 294-3340
Email: jim@floridapolitics.com
Twitter: @JimRosicaFL
03/21/2016 06:19 PM
On Mon, Mar 21, 2016 at 1:14 PM, Gerald Whitney Ray <Whitney.Ray@myfloridalegal.com>
wrote:
Kate,
I have check on this further, and besides the false narrative in the news release, this
matter does not involve the Florida Attorney Generals Office and it would not be
appropriate to comment.
Thank you,
Whitney
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
"O'Keeffe, Kathryn" ---03/21/2016 11:59:00 AM---No problem--of course I wanted to hear your side of
it. It is disturbing that many reporters do not
From: "O'Keeffe, Kathryn" <kathryn.okeeffe@wsj.com>
To: Gerald Whitney Ray <Whitney.Ray@myfloridalegal.com>
Date: 03/21/2016 11:59 AM
No problem--of course I wanted to hear your side of it. It is disturbing that many reporters do
not make any attempt to get comment.
Kate O'Keeffe
The Wall Street Journal
1025 Connecticut Ave NW, Suite 800
Washington, D.C. 20036
Email: kathryn.okeeffe@wsj.com
Mobile: +1 202 412 9274
Follow me on Twitter @Kate_OKeeffe
Read some of my recent stories on wsj.com
On Mon, Mar 21, 2016 at 11:52 AM, Gerald Whitney Ray <
Whitney.Ray@myfloridalegal.com> wrote:
Thank you Kate, and thank you for taking a moment to talk to me on the phone, many reports
have been filed without journalist even calling our office.
Whitney Ray
Director of Media Relations
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0150
"O'Keeffe, Kathryn" ---03/21/2016 11:51:11 AM---Thanks so much, Whitney. I am going to
file the story asap but if you end up having an additional co
From: "O'Keeffe, Kathryn" <kathryn.okeeffe@wsj.com>
To: Gerald Whitney Ray <Whitney.Ray@myfloridalegal.com>
Date: 03/21/2016 11:51 AM
Subject: Re: WSJ seeking comment re: trump complaint
Thanks so much, Whitney. I am going to file the story asap but if you end up having an
additional comment later in the day after it's been published online I can request editors
to add it in.
All the best,
Kate
Kate O'Keeffe
On Mon, Mar 21, 2016 at 11:47 AM, Gerald Whitney Ray <
Whitney.Ray@myfloridalegal.com> wrote:
Hi Whitney,
Nice chatting just now. I have noted your comments on the phone. Please also
feel free to send along any additional thoughts regarding the complaint and the
exhibits:
http://www.citizensforethics.org/press/entry/crew-files-complaint-against-trump
-foundation
Thanks and best,
Kate
Kate O'Keeffe
The Wall Street Journal
1025 Connecticut Ave NW, Suite 800
Washington, D.C. 20036
Email: kathryn.okeeffe@wsj.com
Mobile: +1 202 412 9274
Follow me on Twitter @Kate_OKeeffe
Read some of my recent stories on wsj.com
From:
To:
attorney.general@myfloridalegal.com
MICHAELPJMURPHY@OUTLOOK.COM
Subject:
Date:
Finally, if you need legal guidance, please consider consulting a private attorney. An attorney can give
you the legal advice which our office is precluded by law from providing to private individuals. If you need
help finding a Florida attorney, The Florida Bar offers a Lawyer Referral Service toll-free in the U.S. at
(800) 342-8011 or online at www.floridabar.org. If you cannot afford an attorney, The Florida Bar can
provide information about low cost or pro bono assistance through a local legal aid office.
Thank you for contacting Attorney General Bondi's Office. For news on Attorney General Bondi's efforts to
fight fraud, please click the following link and subscribe to the Attorney General's electronic newsletters:
http://myfloridalegal.com/NewsBrie.nsf/Subscriber
Sincerely,
Rose Huskey
Office of Citizen Services
Florida Attorney General's Office
PL-01, The Capitol
Tallahassee, Florida 32399-1050
Telephone: (850) 414-3990
Toll-free within Florida: (866) 966-7226
Website: www.myfloridalegal.com
PLEASE DO NOT REPLY TO THIS E-MAIL. THIS ADDRESS IS FOR PROCESSING ONLY.
To contact this office please visit the Attorney General's website at www.myfloridalegal.com and complete
the on-line contact form. Again, thank you for contacting the Office of the Florida Attorney General.
____________________________________________________________
From:
To:
AG@MyFloridaLegal.com
aaron_o_brien@hotmail.com
Subject:
Date:
Florida Attorney General Pam Bondi received your email regarding your concerns with Donald Trump
University. Attorney General Bondi asked that I respond. I am sorry for your difficulties.
I appreciate the opportunity to review your concerns, and we will keep your information in our consumer
files. Since this is a real estate investment opportunity, I suggest that you contact the Florida
Department of Business and Professional Regulation (DBPR) for any information or assistance they may
be able to provide to you. The DBPR is the state agency which licenses and regulates the real estate
industry in Florida. You may contact the DBPR below:
Florida Department of Business
and Professional Regulation
Division of Real Estate
Consumer Complaints Section
400 West Robinson Street, Suite N801
Orlando, Florida 32801-1757
Telephone: (850) 487-1395
Fax: (407) 317-7245
Website: http://www.myfloridalicense.com/dbpr/
As you seek to resolve your individual complaint, you may wish to contact the Florida Department of
Agriculture and Consumer Services, Division of Consumer Services (DACS). DACS is the
clearinghouse for consumer complaints and has a voluntary mediation program to assist individual
consumers. You may contact DACS at:
Florida Department of Agriculture and Consumer Services
Division of Consumer Services
2005 Apalachee Parkway
Tallahassee, Florida 32399
Telephone: (850) 488-2221
Toll-free within FL: (800) 435-7352
Website: http://www.800helpfla.com/
The following consumer agencies may also be of assistance to you:
Better Business Bureau of Southeast Florida (serving Miami, Ft. Lauderdale, West Palm Beach areas)
Phone: (561) 842-1918
Email: info@wpbbb.com
Website: http://www.seflorida.bbb.org/
Palm Beach County Consumer Protection Office
Phone: (561) 712-6600
Website: http://www.pbcgov.com/pubsafety/consumer/html/home.asp
Finally, Florida's Deceptive and Unfair Trade Practices Act provides individuals with a private remedy to
bring an action for damages, attorney's fees and court costs. Please consult a private attorney if you
need any legal guidance. An attorney can provide the legal advice which our office cannot give to
private individuals. If you need help finding a lawyer, The Florida Bar offers a Lawyer Referral Service
toll-free at (800) 342-8060.
Thank you for contacting Attorney General Bondi's Office. I hope this proves helpful. If you would like to
keep current with news on Attorney General Bondi's efforts to fight fraud please follow this link and
subscribe to the Attorney General's weekly and monthly electronic newsletters:
http://myfloridalegal.com/NewsBrie.nsf/Subscriber
Sincerely,
Beverly Bailey
Office of Citizen Services
PLEASE DO NOT REPLY TO THIS E-MAIL. THIS ADDRESS IS FOR PROCESSING ONLY.
To contact this office please visit the Attorney General's website at www.myfloridalegal.com and
complete the on-line contact form. Again, thank you for contacting the Office of the Florida Attorney
General.
________________________________________________________________________
INTERNET MESSAGE RECEIVED BY THE ATTORNEY GENERAL'S OFFICE ON 01/03/2011
Aaron O'Brien
9481 Highland Oak Drive #1704
Tampa, FL 33647
Phone: (813) 486-7239
Email: aaron_o_brien@hotmail.com
RE: Donald Trump University
PO Box 811209
Boca Raton, FL 33481
Phone: (561) 989-8876
Website: www.trumpuniversity.com
Transaction Date: 2/2/2007
Subject: Real Estate
Have had a mentor for a couple of years and he is not much help at all. Still
owed sessions but have been given no direction...haven't even had
communication. Wish to get $ owed back at least for the mentor
From:
To:
AG@MyFloridaLegal.com
chaznjacob@gmail.com
Subject:
Date:
Florida Attorney General Pam Bondi received your email asking about a class action lawsuit involving
Donald Trump and Trump University. Attorney General Bondi has asked that I respond. I am sorry for
the difficulties you have experienced.
I appreciate that you have considered our office as a source of assistance. Attorney General Bondi is
concerned with all potentially unfair and deceptive trade practices that mislead consumers. By law, this
office exercises statutory authority to address consumer fraud under Chapter 501, Part II, Florida
Statutes, known as Florida's Unfair and Deceptive Trade Practices Act. We use complaints to develop
information about patterns of business activity which may indicate the need for formal investigation or
action by our office to protect the broad public interest. Please note that our office does not mediate
individual consumer complaints.
Class actions are lawsuits initiated and handled by private lawyers or law firms on behalf of groups of
certain individuals as defined in each class action. As such, the Attorney General's Office is not involved
in class action lawsuits. I encourage you to visit an Internet search engine such as
http://www.yahoo.com or http://www.google.com to search for information on any class action lawsuits
you may benefit from.
Since it appears that the New York Attorney General is currently reviewing complaints about this
university, I recommend that you contact this agency for any information they are able to provide:
Office of the Attorney General
Bureau of Consumer Frauds and Protection
120 Broadway, 3rd Floor
New York, New York 10271-0332
Telephone: (212) 416-8345
Toll-free Helpline: (800) 771-7755
Website: http://www.ag.ny.gov/
Complaint forms: http://www.ag.ny.gov/resource_center/complaints/complaints.html
The Better Business Bureau (BBB) also provides information about this university at:
http://www.bbb.org/us/Find-Business-Reviews/name/Trump+University/
Otherwise, you may want to consult an attorney for the legal guidance you may need to determine if any
private remedies are available to you. An attorney can provide the legal advice which our office cannot
give to private individuals. The Florida Bar offers a Lawyer Referral Service toll-free at (800) 342-8060.
The Florida Bar can also provide information about low cost or free local legal aid if you cannot afford a
private attorney. The Bar's website is at:
http://www.floridabar.org
Please understand our duties are prescribed by law. Thank you for contacting Attorney General Bondi's
Office.
Sincerely,
Carmen James
Office of Citizen Services
To:
pambondi@yahoo.com; Pam.Bondi@myfloridalegal.com;
Cc:
Date:
Attachments
3.21.16 Hot Topics.doc (87.50KB)
Hot Topics
3.21.16
Trump University
x
Our office had only received one complaint by the time that these erroneous
allegations were being made.
That complaint was handled appropriately by staff, and it never rose to my level.
Staff reviewed the complaint and rightfully determined that it would be addressed
in the New York litigation which was filed on behalf of the consumers nationwide.
Additional Information:
x
There have been erroneous reports that NY had a multi-state lawsuit that they
asked us to join. Clearly, anyone who looks at the NY complaint will see that the
lawsuit is clearly not a multistate and that NY is the only state suing.
We have received two additional complaints since the erroneous 2013 stories.
These complainants contacted our office after filing complaints with the NY AG.
KB HOME
x
Background:
The KB Home settlement covers three things:
-repairs for eligible homeowners (the value to be determined by the # & size of repairs)
-a $6.5 million restitution pool for homeowners who incurred out of pocket expenses
-reforms in the way KB Home does business, including a requirement that KB Home
spend $17 million on training, improved materials, and improved construction practices.
A claims process has been set up for the restitution. Questions about the settlement
and eligibility can be directed to the claims administrator at 1-888-210-5486.
More information and the claims form can be found at www.florida-agkbsettlement.com.
Car Rental Fees
x
Heroin Deaths
x
The recent increase in heroin use is a national epidemic; with heroin related
deaths up nearly 250 percent nationwide since 2010.
Background
TBT asked: What we have done to help addicts overcome their addition. How much
money did we secure to fight NAS, and how many expectant mothers have that helped?
If asked about NAS:
x
While fighting to shutdown pill mills and save lives, I also worked with state
lawmakers to allocate millions of dollars to help treat expectant mothers addicted
to drugs.
The reoccurring yearly allocation is $10 million. During the fiscal year of 20142015, this $10 million was used to provide in-resident services to 2,288 expectant
mothers with substance abuse issues in Florida.
We have made a lot of progress in Florida to stop prescription drug abuse and
these new CDC guidelines will further our efforts and help save lives.
Rx Shortage:
x No one wants to see anyone suffer, and no one wants to see parents lose a
child.
x
The governor signed the new death-sentencing statutes in to law, and I want to
thank Governor Scott and state lawmakers for prioritizing this important
legislation to ensure Floridas death sentencing statutes are constitutional.
Our office remains engaged in ongoing litigation, and will continue to respond to
each challenge properly presented for review.
We are pleased that the court agrees that the law should remain in effect, and we
look forward to defending this important law against any challenges.
Broward Health
x
As this matter is still active and ongoing, it would not be appropriate to comment
further.
Background
3/18/16, Florida Attorney General demands Broward Health pay $5.3 million for
Medicaid fraud, Florida Bulldog
The Florida Attorney Generals office has demanded that Broward Health pay more than
$5.3 million to settle state Medicaid fraud claims uncovered during a federal
whistleblower investigation. Broward Health paid $69.5 million to settle the federal case
last summer. The arrival of Attorney General Pam Bondis ominous demand seeking
millions more in state damages comes amid snowballing legal troubles at the
beleaguered North Broward Hospital District. The specific settlement demands
$5,325,671, an amount that Bondis office said is recoverable under the Florida False
Claims Act. If this matter is not resolved through settlement, we may pursue Florida
False Claims Act litigation in Leon County Circuit Court, seeking treble damage and civil
penalties of not more than $11,000 for each false claim submitted, says a March 10
letter signed by Assistant Attorney General Jill Bennett. Bondis office released a copy
of the letter in response to a public records request from FloridaBulldog.org.The letter
accuses Broward Health of participating in an illegal scheme to commit Medicaid fraud
with nine of its doctors. The letter says Broward Health violated the federal Physician
Self-Referral Law, the Florida Anti-Kickback Statute and the FCA. The states
allegations mirror the federal Medicare/Medicaid case made against Broward Health.
Youth Services International
x
I thank Secretary Daly and the DJJ for their partnership in holding this provider
accountable.
Background
3/16/16, Florida DJJ Ends All Contracts with Youth Services International, DJJ Release
The Florida Department of Juvenile Justice announced it will begin immediately
transitioning all contracts statewide for residential programs run by private provider
Youth Services International Inc. YSI holds contracts for the current year for seven
programs throughout Florida. For several months, DJJ worked in conjunction with the
Florida Attorney Generals office in relation to a False Claims Act Complaint filed by
former staff of Youth Services International. The lawsuit involved allegations that YSI
failed to provide the necessary and appropriate services and falsified documents
concerning contract terms. The lawsuit, recently resolved through mediation, requires
YSI to relinquish its contracts with DJJ and reimburse the State for the financial losses.
Immigration
x
On three occasions, the federal courts have sided with 26 states in this important
case involving separation of powers and we look forward to the U.S. Supreme
Court hearing this case about the president overstepping the power granted to
him by our U.S. Constitution.
This lawsuit is not about immigration, rather this lawsuit is about President
Obamayet againoverstepping the power granted to him by our Constitution.
The President repeatedly said he would not violate the law, then decided to do
just that. The powers granted to the President are expressly laid out in the
Constitution, yet President Obama has decided to ignore those parameters.
We need to fix our system of immigration, but willfully turning a blind eye to the
inconvenience of law and rule is not the path to a remedy, but a prescription for
unwarranted presidential overreach.
Flakka use is killing people and we must work together to ensure it does not
overwhelm our state like Oxycodone did just a few years ago.
The bill passed this session will categorically outlaw synthetic drugs, instead of
outlawing individually identified chemical compounds.
These changes will end the cycle of government trying to catch up with the
newest illicit drugs being manufactured.
Other
Complaints about Boca Raton real estate institute draw attention to Donald
Trump, Palm Beach Post
Leesburg pool cleaner Kenneth Lafrate still awaits a refund of the $7,000 he paid the
Trump Institute of Boca Raton. Connecticut Realtor Mitzie Andrade got her $3,000
back, but only after months of trying.
Both said they put aside their usual skepticism about get-rich seminars and ponied
up for courses that promised to deliver Donald Trumps dealmaking secrets and
both said they were disappointed.
I got scammed, Lafrate said.
Trump-branded educational materials drew scrutiny last month, when New York
Attorney General Eric Schneiderman filed a fraud suit against Trump, the billionaire
developer who lives part-time in Palm Beach, and The Trump Entrepreneur
Initiative of New York.
Schneiderman demanded that Trump and his school repay $40 million in fees
collected from some 5,000 students.
Mr. Trump used his celebrity status and personally appeared in commercials
making false promises to convince people to spend tens of thousands of dollars they
couldnt afford for lessons they never got, Schneiderman said last month.
Trump lashed back, calling Schneiderman a hack.
Trumps school known as Trump University before New York officials demanded
a name change licensed its name to the Trump Institute of Boca Raton. No longer
in business, the Trump Institute drummed up sales by hosting seminars throughout
the country.
Trump Institute was run by seminar mavens Mike and Irene Milin, the Sacremento
Bee reported in 2006. According to consumer complaints filed in Florida, students
paid $1,200 to $1,400 for classes, including books, DVDs and CDs emblazoned with
Trumps face. One-on-one coaching cost extra, and some pupils paid $20,000 or
more.
In 2009, unhappy customers from California, Colorado, Connecticut, Florida,
Michigan, New York, Oregon and Washington lodged complaints about the Bocabased Trump Institute with the Florida Attorney Generals Office. Bill McCollum was
attorney general at the time. He was succeeded in 2010 by Pam Bondi, who said
shes taking another look at the consumer complaints from 2009.
Scott, a Republican who launched his political career fighting against the health care
law, quickly issued a statement taking credit for the Obama administrations
attention to the security issues, which Scott raised in a letter to congressional
leaders on Monday. Scott noted that Florida has become ground zero for the
frenzy of activity to sign people up through the online exchanges. Sebelius has
made Florida a frequent stopping place to promote the health care law.
Whenever the federal government forces a brand new program this big to move
this fast, mistakes are made just as we saw last week in Minnesota, Scott said in
statement Wednesday. An employee of the state health exchange in Minnesota
mistakenly sent an e-mail containing about 2,400 insurance agents personal data,
including Social Security numbers to a man applying to become a navigator.
Opinions
Florida leaders determined to ensure that the uninsured stay that way,
Bradenton Herald
It's impressive to see the lengths that Florida's leaders are going to keep state
residents from getting health care insurance.
In a state that has the second-highest number of uninsured in the nation -- one out
of four Floridians lack heath insurance -- you'd imagine that state leaders would be
looking for ways reduce the enormous financial costs of uncompensated care by
reducing the ranks of the uninsured.
But the opposite is happening.
The state Legislature opposed the expansion of Medicaid under Obamacare, paid
nearly entirely with federal dollars, by ginning up wildly inflated estimates of state
costs.
That move froze out more than 1.3 million poor Floridians from getting insurance,
leaving the rest of us to pay for their visits to emergency rooms for primary health
care.
And Florida also refused to set up a state exchange under Obamacare that would
have provided Florida consumers a state-run marketplace of affordable insurance.
Instead, state leaders have energetically constructed obstacles to the federal
government's efforts to make Floridians aware of their health care options under
the law.
The main thrust of this obstruction these days has taken the form of scaring
uninsured Floridians from talking to federal employees called "navigators," who will
begin next month to help uninsured state residents to sign up for health insurance.
The thrust of this obstruction is to convince Floridians that these navigators will be
infiltrated with scammers looking to steal the identities of Floridians, or to rat on
them to the Internal Revenue Service.
"It is unclear how the federal government will protect personal information from
being stolen or otherwise misused," Gov. Rick Scott said at a Cabinet meeting last
month.
It's more than ironic that Scott, who made a fortune presiding over a hospital chain
that used the private information of patients to bilk Medicare, is now playing the
role as public watchdog on health care matters.
Fortunate for him, he's got plenty of help.
"This is a consumer protection issue and an identity theft issue," said Florida
Attorney General Pam Bondi. "Identity theft runs rampant through our country and
state."
Bondi was on Fox News Tuesday, spreading the alarm with a healthy dose of
misinformation.
"Now we have navigators coming into our state, and they're not doing background
checks, they're not doing fingerprints," she said. "Census takers have better
background checks than the navigators. We hope that they're all honest, but this is a
consumer protection issue."
Bondi should know better. The state passed a law last spring that requires all health
care navigators in the state to be fingerprinted and screened by the Florida
Department of Law Enforcement.
They're licensed by the federal Health and Human Services Department after
completing a 20-hour training program.
The idea that the state is under attack by federal invaders from Obamaland who
have come to steal and spy on Floridians is ridiculous.
The main group signing up Floridians is Florida Covering Kids & Families, a
University of South Florida organization that has been operating in Florida for the
past 15 years to provide insurance services to state residents.
"Navigators will not be collecting any personal information from the people they
sign up," director Jodi Ray said.
"They're just there to sit down and help people to fill out the forms for the
insurance. They're not walking away with any personal information from the people
they sign up."
Ray said there are plenty of responsible and highly educated applicants for the job,
which pays about $24 an hour.
And everyone who is hired is fingerprinted and run through a criminal background
check before they start.
To poison the sign-up process even more, Florida has taken the extraordinary step
to ban these navigators from helping the uninsured at any of the county health
department offices throughout the state. After all, that's a natural place for people to
come for health care issues.
Ray said it's something her group can work around. And the uninsured are eager,
she said.
"We haven't even started the outreach and people are contacting us to sign up for
insurance," she said. "We're already taking appointments."
Oh, well. It looks like Florida's leaders may have to invent another roadblock to stop
state residents from helping themselves.
Frank Cerabino, writes for The Palm Beach Post. E-mail:
frank_cerabino@pbpost.com.
Read more here: http://www.bradenton.com/2013/09/20/4726851/floridaleaders-determined-to.html#storylink=cpy
To:
Date:
Opinions
Column: Trump funds Bondi as the AG considered a probe, Orlando Sentinel
Other
Bondi lauds fathers role in helping special needs children, Tampa Tribune
Opinions
Column: Trump funds Bondi as the AG considered a probe, Orlando Sentinel
Last month, Attorney General Pam Bondi was supposedly thinking about going after Donald Trump for
running a get-rich seminar that some Floridians said fleeced them out of thousands of dollars.
New York's A.G. had already filed suit, saying that Trump's seminars conducted there and in Florida
were little more than a "bait and switch" meant to separate customers from their money.
So on Sept. 14, the Sentinel quoted a spokeswoman for Bondi who said that Florida's attorney general was
studying the New York lawsuit to see whether she wanted to take action here as well.
Three days later, on Sept. 17, Trump's foundation cut a $25,000 check to a committee associated with Bondi's
campaign.
It was one of the largest checks that the "And Justice for All" committee has received.
Think about it. A prosecutor says she's trying to decide whether to sue someone and that someone
suddenly gives her campaign war chest $25,000?
But I'm increasingly convinced Pam Bondi simply isn't like most prosecutors.
For Bondi, the pursuit of campaign cash trumps the pursuit of justice.
After all, it was just last month that Bondi made national news for postponing an execution so that she
could throw herself a campaign party.
(That decision paid off nicely for her, by the way. While the victim's family was aghast that Bondi postponed
an execution 25 years in the making for a campaign event, the News Service of Florida found that Bondi
raked in $140,000 that day.)
To be honest, I really don't think Bondi, a Republican in her first term as A.G., would let a single campaign
donation affect the way she dispenses justice. It's just too obvious.
Then again, I don't think most prosecutors would even let themselves get in such a situation.
They would make a firm rule that their campaigns and any efforts set up to help them wouldn't take
money from anyone they are considering investigating.
Technically, "And Justice for All" wasn't set up by Bondi. It was set up for Bondi, according to paperwork
filed with the state Division of Elections. Supporters formed something called an "electioneering
communication organization," which can accept unlimited donations.
Bondi's office wouldn't say much about all this except to vow to monitor future complaints and "take
appropriate action if it appears there is significant harm to Floridians." Spokeswoman Jenn Meale also noted
that all but one of the complaints about Trump were filed before Bondi took office.
Some unhappy customers said they shelled out thousands of dollars for advice and contacts that they say
never panned out.
New York Attorney General Eric Schneiderman described the seminars as an elaborate "bait and switch." He
said customers were lured by the promise of a free 90-minute seminar to learn Trump's money-making
secrets. That became a pitch for a $1,500, three-day seminar, which in turn became a pitch for "elite"
programs that cost as much as $35,000, Schneiderman said.
A Leesburg man told the Sentinel's Richard Burnett that he paid a total of nearly $7,000 for services and
mentoring that were never delivered as promised.
Trump's seminars have since shut down. Still, the billionaire star of "The Apprentice" called the accusations
baseless and a "publicity stunt," saying most of his customers were happy.
Trump also called New York's attorney general "stupid," a "lightweight hack" and "the dumbest attorney
general in the United States."
Elected prosecutors have plenty of ethical reasons to avoid taking money from would-be targets. But if the
ethical reasons aren't good enough, consider the political ones.
Bondi is now in a position where she either pursues Trump and looks like she was pressured to do so. Or
she does nothing and looks like Trump gave her an incentive to take a pass.
Either way, it's a dog of a story. Bondi and her supporters would do well to give this money back and not
take any more from potential targets.
Floridians want their top cop chasing bad guys harder than campaign dollars.
Other
Bondi lauds fathers role in helping special needs children, Tampa Tribune
TEMPLE TERRACE Focus Academy Principal Frances McCrimmon expressed a sense of divine
intervention as she stood before those whod gathered to honor the spirit of a man who many say deserves
much of the credit for the startup of a new charter high school specifically for exceptional education students.
That man was Dr. Joe Bondi a longtime educator, middle school pioneer, author and former Temple Terrace
mayor who campaigned for and championed the idea of opening the first-of-its-kind school on the campus
of Christ Our Redeemer Lutheran church, where he was a parishioner. He died in January.
His efforts were celebrated via the dedication of plaque in his name that will become a permanent fixture at
the school.
On hand for the ceremony were County Commissioners Ken Hagan and Al Higginbotham, Christ Our
Redeemer Pastor Wally Meyer and former Hillsborough County Public Schools board member Dr. Jack
Lamb, who each made comments about Bondis positive impact on the areas educational wellbeing.
Bondis daughter, Florida Attorney General Pam Bondi, was also among the dignitaries who spoke. She was
flanked by her mother, Patsy Bondi and sister, Beth Bondi McIntyre, a Focus Academy founding board
member.
Kids used to be assigned to schools by ZIP codes, but not anymore, she said. One size fits all doesnt work
for all children so now its about letting parents choose whats best for their children.
She acknowledged the parents and administrators who worked tirelessly to see the school come to fruition.
I know my dad is smiling today for all you have done for this school, Pam Bondi said.
Temple Terrace Mayor Frank Chillura was charged with overseeing the ceremonious ribbon cutting to
officially open the academy, although classes began in late August in tandem with the other Hillsborough
County public schools.
I knew Dr. Bondi very well and he spoke to me last year about his dream. He is here today with us in spirit,
Chillura said. I am proud to honor Dr. Bondi and his entire family.
Patsy Bondi said she was delighted with the large turnout at the ceremony and particularly pleased to see the
students smiling faces among the audience members.
Gloria and Clarence Sheppard Sr., whose 16-year-old mentally disabled son Clarence Sheppard Jr., attends
the new school, said his previous school wasnt a good fit for him. Rather than try to educate him, they
simply allowed him to play.
Everything here is so perfect and ever since he started here hes been so happy, she said.
Christine Quetgled, also a Focus Academy founding board member, has also seen a marked improvement in
the overall demeanor of her 15-year-old autistic son, Austin, since the beginning of the school year.
At his other school its like they were trying to fit a square peg into a round hole, she said. But here hes
safe, hes happy and he has the opportunity to grow.
The case has drawn the interest of numerous business organizations, trial lawyers, unions, the Legislature and
Attorney General Pam Bondi as well.
At the center of the case is Bradley Westphal, a former St. Pete firefighter who suffered a catastrophic spinal
injury while moving furniture at a fire in 2009. As the Tampa Bay Times' Mark Puente has reported, Westphal
sued the city after it stopped paying him temporary disability benefits at a time when he did not qualify for
permanent total disability status. The First District Court of Appeal ruled in Westphal's favor and struck down
as unconstitutional a provision in the state workers' compensation law that limits temporary disability benefits
to two years.
Both houses of the Legislature have sided with the city of St. Petersburg in the case. Other friend-of-the-court
briefs have been filed on the city's side by Publix Supermarkets, the Florida Chamber of Commerce,
Associated Industries and the National Federation of Independent Business. The Florida Justice Association,
Florida Worker Advocates and the Florida Police Benevolent Association have taken up Westphal's cause in
court.
Court documents say Nationwide Pools owner Keith Stuart agreed to not fight the 35 complaints filed against
him that totaled $1,011,641. The state didn't levy a fine against him.
In June, Florida Attorney General Pam Bondi announced a lawsuit against Stuart, alleging his company used
false and deceptive marketing practices; failed to pay subcontractors, causing liens to be placed on customers'
homes; charged illegal credit card fees; misrepresented pool financing, rebates, and warranties; and, failed to
complete the construction of pools.
In an email to Local 10 after the lawsuit was announced, Stuart wrote: "We are currently cooperating with the
AG's office as well as DBPR. I personally apologize to all clients that this has affected, it was always our
intention to build & complete every swimming pool project."
The lawsuit seeks consumer restitution and permanent injunctive relief banning the company and its owners
and managers from future pool construction.
-Molly McFarland
Attachments
News Clips 10.16.13.docx (50.63KB)
Opinions
Column: Trump funds Bondi as the AG considered a probe, Orlando Sentinel
Last month, Attorney General Pam Bondi was supposedly thinking about going after
Donald Trump for running a get-rich seminar that some Floridians said fleeced them
out of thousands of dollars.
New York's A.G. had already filed suit, saying that Trump's seminars conducted
there and in Florida were little more than a "bait and switch" meant to separate
customers from their money.
So on Sept. 14, the Sentinel quoted a spokeswoman for Bondi who said that Florida's
attorney general was studying the New York lawsuit to see whether she wanted to
take action here as well.
Three days later, on Sept. 17, Trump's foundation cut a $25,000 check to a
committee associated with Bondi's campaign.
It was one of the largest checks that the "And Justice for All" committee has
received.
Pictures: New York Comic Con
And it looks awfully fishy.
Think about it. A prosecutor says she's trying to decide whether to sue someone
and that someone suddenly gives her campaign war chest $25,000?
Most prosecutors would be insulted.
But I'm increasingly convinced Pam Bondi simply isn't like most prosecutors.
For Bondi, the pursuit of campaign cash trumps the pursuit of justice.
After all, it was just last month that Bondi made national news for postponing an
execution so that she could throw herself a campaign party.
(That decision paid off nicely for her, by the way. While the victim's family was
aghast that Bondi postponed an execution 25 years in the making for a campaign
event, the News Service of Florida found that Bondi raked in $140,000 that day.)
To be honest, I really don't think Bondi, a Republican in her first term as A.G., would
let a single campaign donation affect the way she dispenses justice. It's just too
obvious.
Then again, I don't think most prosecutors would even let themselves get in such a
situation.
They would make a firm rule that their campaigns and any efforts set up to help
them wouldn't take money from anyone they are considering investigating.
Technically, "And Justice for All" wasn't set up by Bondi. It was set up for Bondi,
according to paperwork filed with the state Division of Elections. Supporters formed
something called an "electioneering communication organization," which can accept
unlimited donations.
Bondi's office wouldn't say much about all this except to vow to monitor future
complaints and "take appropriate action if it appears there is significant harm to
Floridians." Spokeswoman Jenn Meale also noted that all but one of the complaints
about Trump were filed before Bondi took office.
Some unhappy customers said they shelled out thousands of dollars for advice and
contacts that they say never panned out.
New York Attorney General Eric Schneiderman described the seminars as an
elaborate "bait and switch." He said customers were lured by the promise of a free
90-minute seminar to learn Trump's money-making secrets. That became a pitch for
a $1,500, three-day seminar, which in turn became a pitch for "elite" programs that
cost as much as $35,000, Schneiderman said.
A Leesburg man told the Sentinel's Richard Burnett that he paid a total of nearly
$7,000 for services and mentoring that were never delivered as promised.
Trump's seminars have since shut down. Still, the billionaire star of "The
Apprentice" called the accusations baseless and a "publicity stunt," saying most of
his customers were happy.
Trump also called New York's attorney general "stupid," a "lightweight hack" and
"the dumbest attorney general in the United States."
Elected prosecutors have plenty of ethical reasons to avoid taking money from
would-be targets. But if the ethical reasons aren't good enough, consider the
political ones.
Bondi is now in a position where she either pursues Trump and looks like she
was pressured to do so. Or she does nothing and looks like Trump gave her an
incentive to take a pass.
Either way, it's a dog of a story. Bondi and her supporters would do well to give this
money back and not take any more from potential targets.
Floridians want their top cop chasing bad guys harder than campaign dollars.
Other
Bondi lauds fathers role in helping special needs children, Tampa Tribune
TEMPLE TERRACE Focus Academy Principal Frances McCrimmon expressed a
sense of divine intervention as she stood before those whod gathered to honor the
spirit of a man who many say deserves much of the credit for the startup of a new
charter high school specifically for exceptional education students.
That man was Dr. Joe Bondi a longtime educator, middle school pioneer, author
and former Temple Terrace mayor who campaigned for and championed the idea
of opening the first-of-its-kind school on the campus of Christ Our Redeemer
Lutheran church, where he was a parishioner. He died in January.
His efforts were celebrated via the dedication of plaque in his name that will become
a permanent fixture at the school.
On hand for the ceremony were County Commissioners Ken Hagan and Al
Higginbotham, Christ Our Redeemer Pastor Wally Meyer and former Hillsborough
County Public Schools board member Dr. Jack Lamb, who each made comments
about Bondis positive impact on the areas educational wellbeing.
Bondis daughter, Florida Attorney General Pam Bondi, was also among the
dignitaries who spoke. She was flanked by her mother, Patsy Bondi and sister, Beth
Bondi McIntyre, a Focus Academy founding board member.
Kids used to be assigned to schools by ZIP codes, but not anymore, she said. One
size fits all doesnt work for all children so now its about letting parents choose
whats best for their children.
She acknowledged the parents and administrators who worked tirelessly to see the
school come to fruition.
I know my dad is smiling today for all you have done for this school, Pam Bondi
said.
Temple Terrace Mayor Frank Chillura was charged with overseeing the
ceremonious ribbon cutting to officially open the academy, although classes began
in late August in tandem with the other Hillsborough County public schools.
I knew Dr. Bondi very well and he spoke to me last year about his dream. He is here
today with us in spirit, Chillura said. I am proud to honor Dr. Bondi and his entire
family.
Patsy Bondi said she was delighted with the large turnout at the ceremony and
particularly pleased to see the students smiling faces among the audience members.
This is really a nice tribute to everyone, especially Joe, she said.
Gloria and Clarence Sheppard Sr., whose 16-year-old mentally disabled son Clarence
Sheppard Jr., attends the new school, said his previous school wasnt a good fit for
him. Rather than try to educate him, they simply allowed him to play.
Everything here is so perfect and ever since he started here hes been so happy,
she said.
Clarence Sr. agreed.
Here he feels wanted, he said.
Christine Quetgled, also a Focus Academy founding board member, has also seen a
marked improvement in the overall demeanor of her 15-year-old autistic son,
Austin, since the beginning of the school year.
At his other school its like they were trying to fit a square peg into a round hole,
she said. But here hes safe, hes happy and he has the opportunity to grow.
St. Pete firefighter's case attracts Legislature's attention, Miami Herald
A closely-watched legal case involving workers' compensation benefits, a disabled
firefighter and the city of St. Petersburg is now before the Florida Supreme Court,
which on Tuesday added it to its list of high-profile cases because of extensive public
and media attention.
The case has drawn the interest of numerous business organizations, trial lawyers,
unions, the Legislature and Attorney General Pam Bondi as well.
At the center of the case is Bradley Westphal, a former St. Pete firefighter who
suffered a catastrophic spinal injury while moving furniture at a fire in 2009. As the
Tampa Bay Times' Mark Puente has reported, Westphal sued the city after it
stopped paying him temporary disability benefits at a time when he did not qualify
for permanent total disability status. The First District Court of Appeal ruled in
Westphal's favor and struck down as unconstitutional a provision in the state
workers' compensation law that limits temporary disability benefits to two years.
Both houses of the Legislature have sided with the city of St. Petersburg in the case.
Other friend-of-the-court briefs have been filed on the city's side by Publix
Supermarkets, the Florida Chamber of Commerce, Associated Industries and the
National Federation of Independent Business. The Florida Justice Association,
Florida Worker Advocates and the Florida Police Benevolent Association have taken
up Westphal's cause in court.
Nationwide Pools owner has license revoked, WPLG
EMBROKE PARK, Fla. The state of Florida revoked the license of the owner of Nationwide Pools, a poolconstruction company accused of ripping off its customers and leaving their pools
unfinished.
Court documents say Nationwide Pools owner Keith Stuart agreed to not fight the
35 complaints filed against him that totaled $1,011,641. The state didn't levy a fine
against him.
In June, Florida Attorney General Pam Bondi announced a lawsuit against Stuart,
alleging his company used false and deceptive marketing practices; failed to pay
subcontractors, causing liens to be placed on customers' homes; charged illegal
credit card fees; misrepresented pool financing, rebates, and warranties; and, failed
to complete the construction of pools.
In an email to Local 10 after the lawsuit was announced, Stuart wrote: "We are
currently cooperating with the AG's office as well as DBPR. I personally apologize to
all clients that this has affected, it was always our intention to build & complete
every swimming pool project."
The lawsuit seeks consumer restitution and permanent injunctive relief banning the
company and its owners and managers from future pool construction.
Nationwide Pools
Pompano pool company's assets frozen, Sun Sentinel
A Broward County judge this week granted a state request to freeze the assets of a
Pompano Beach-based pool company that allegedly tried to keep selling pools after
being ordered to stop four months ago.
Florida Attorney General Pam Bondi filed suit in June against Nationwide Pools in
Broward Circuit Court under Florida's Deceptive and Unfair Trade Practices Act.
The complaint sought restitution for consumers and a permanent injunction that
prevented the company and its officials, including President Keith Stuart, from
building more pools.
In an amended complaint filed last week, Bondi accused Nationwide of transferring
assets to another company, National Construction Group, and continuing to take
payments from unsuspecting customers. Circuit Judge Michael L. Gates approved a
temporary injunction and asset freeze on Monday.
"We will not allow them to circumvent the litigation by creating and funneling
money to a separate business in order to engage in the same alleged unfair and
deceptive conduct," Bondi said in a statement.
Nationwide officials could not be reached for comment Thursday.
In June, Bondi accused Nationwide of charging illegal credit card fees and failing to
pay subcontractors or complete jobs. The amended complaint accuses Stuart of
intentionally bankrupting Nationwide to avoid creditors.
Photos: Faces of meth, before and after
Dozens of South Florida homeowners filed complaints about Nationwide with the
Better Business Bureau. The company received an "F" rating from the consumer
watchdog group.
Florida consumers who want to report alleged fraud can call a toll-free hotline at 1866-966-7226 or file an online complaint at MyFloridaLegal.com.
Other
Trump contribution to Pam Bondis re-election draws more scrutiny to her
fundraising, Tampa Bay Times (also in Miami Herald)
TALLAHASSEE For the second time in as many months, campaign contributions
fueling the re-election efforts of Attorney General Pam Bondi are raising questions
about the overlap between politics and how Florida's top law enforcement officer
performs her duties.
Bondi apologized last month after she persuaded Gov. Rick Scott to delay an
execution so she could host a fundraiser at her South Tampa home that ended up
raising $140,000.
Now comes criticism of a $25,000 contribution made by one of Donald Trump's
foundations to a political committee associated with Bondi. The donation came
three days after an Attorney General's Office spokeswoman said Bondi was
reviewing allegations in a lawsuit filed by the New York attorney general against
get-rich-quick seminars associated with Trump.
New York's Eric Schneiderman filed the lawsuit Aug. 25, alleging that Trump
University and its affiliates were "sham for profit colleges" that ripped off 5,000
consumers. He's seeking $40 million in restitution for the complainants.
"Mr. Trump used his celebrity status and personally appeared in commercials
making false promises to convince people to spend tens of thousands of dollars they
couldn't afford for lessons they never got," Schneiderman said in a statement.
A Sept. 14 Orlando Sentinel story noted that Schneiderman cited dozens of
complaints filed with the Florida Attorney General's Office in 2008, two years before
Bondi took office. A spokeswoman for Bondi was quoted as saying the office was
reviewing the New York lawsuit.
Three days later, the Donald J. Trump Foundation, based in New York, made a
$25,000 contribution to And Justice for All, a political fundraising committee raising
money for Bondi's re-election.
Florida hasn't followed New York's lead against Trump. Bondi couldn't be reached
for comment. Jenn Meale, a Bondi spokeswoman, suggested no action is necessary
because the affected Florida consumers would be compensated if New York wins
that case.
But a review of the 22 complaints filed in 2008 show they named the "Trump
Institute," an entity not named in the New York suit. Because those are technically
different entities, it's unclear how many making those complaints would be covered,
then, by the New York suit.
Meale points out that since Bondi has been attorney general, the office has received
only one complaint about the Trump seminars. It was filed in 2011 by Charles
Jacobson, who is now 62 and retired in Delray Beach. He says he lost $26,000 in fees
to attend a three-day seminar in West Palm Beach.
"I took it because they told us it would make us rich, but it didn't teach me
anything," he said. "Except my bankruptcy."
Jacobson has since asked Bondi's office to join the New York suit so that Florida
consumers like him can get their money back. He says he was told that Florida
doesn't get involved in class-action suits, which the New York case is not. When told
about Trump's $25,000 contribution, Jacobson said it didn't look right.
"That's probably why she won't do it," he said. "But that should have nothing to do
with it."
The contribution was made to a political committee that is technically not part of
Bondi's official campaign.
Nancy Watkins, treasurer of And Justice for All, said there was no regret. "Based on
the information at hand, we are comfortable with the propriety of the contribution
from the Trump Foundation," she said.
Trump didn't answer why he was contributing to a Florida attorney general race or
if he has contributed to other attorney general races.
But he did release a statement: "Pam Bondi is a fabulous representative of the
people Florida is lucky to have her. The case in New York is pure politics
brought by an incompetent attorney general, a political hack."
Friends bid farewell to children's advocate Dottie Berger MacKinnon, Tampa
Bay Times
TAMPA Dottie Berger MacKinnon won countless accolades in the months leading
up to her death for her tireless work on behalf of abused and neglected children.
Friends and family celebrated her devotion to that cause, her love for her 15
grandchildren, the upbeat manner in which she stared down cancer twice and the
way she so often put others before herself.
"We don't have to build Dottie up in death," said Hillsborough County Sheriff David
Gee, a friend of Mrs. Berger Mac-Kinnon and her husband, Sandy MacKinnon. "Her
life and service to the community speaks for itself."
Hundreds filed Thursday afternoon into St. John's Episcopal Church in South Tampa
to pay tribute to Mrs. Berger MacKinnon, 71, who died Sunday after a more than
three-year battle with bile duct cancer that doctors warned would claim her much
sooner. She had previously fought breast cancer a dozen years earlier, never taking
a break from her advocacy for children.
Family members, many from her native Kentucky, carried sunflowers, her favorite.
In the audience were mayors of Tampa past and present, U.S. Rep. Kathy Castor,
Florida Attorney General Pam Bondi, county commissioners, City Council members,
judges and a host of other public figures.
Mrs. Berger MacKinnon was once one of them, serving a term on the Hillsborough
County Commission from 1994 to 1998.
That barely rated a mention Thursday as friends remembered the woman who in
the 1990s co-founded the Joshua House and Friends of the Joshua House, the former
a haven for abused and neglected children in Lutz.
In the past decade, she led efforts to help foster children, in part by seeking to keep
siblings removed from abusive homes together, as a central figure in the formation
of the Kids Charity of Tampa Bay. Fundraising ultimately led to the creation of a 60bed shelter on Lithia Pinecrest Road called A Kid's Place.
"She saw the gaps in the system and she chose to make us different in Hillsborough
County," Gee said. "And it became her life's work. She had an unbridled passion for
children. She translated that love into an unbridled zeal to protect and to foster the
most vulnerable in our community."
Gee and Bondi, who regularly visited Mrs. Berger MacKinnon in her final weeks,
recalled someone who had no problem asking for money to help support her causes.
She didn't just ask once, Gee said, even if you had given before.
Bondi said she set an example for others in her dedication to her causes but also in
her unconditional and engaged friendship, even as she battled illness.
"Dottie not only gave of herself, but she inspired others," said Bondi, who informed
those in attendance that Mrs. Berger MacKinnon will be receiving one more honor,
as Gov. Rick Scott will name her to the Florida Women's Hall of Fame.
Of course, she adored her own family and the grandchildren, who called her Nana.
Even as the prognosis grew grim, she painted her toenails blue to impress the little
ones, said friend Cathy Unruh. When the end came near, Unruh said, her friend got
her hair done, stylish until the end.
Unruh said Mrs. Berger MacKinnon had a regular farewell when parting from
friends. She offered it as a closing to Thursday's memorial service.
about $5 billion a year for similar programs and Texas expects $7.5 billion each
year, the same study said.
Texas uses the money to help pay hospitals that treat large numbers of uninsured
patients and to fund innovative health programs.
Florida officials say it will tie the request for more funding to Floridas application
for an extension of the federal waiver that privatized Medicaid. The waiver
application will be submitted in about a month. Most likely, the federal government
will insist on new quality improvement benchmarks as a trade-off for any new
money.
Linda Quick, president of the South Florida Hospital and Healthcare Association,
said the need for more funding became even more pronounced after House
Republicans blocked a plan to expand Medicaid to 1 million low-income Floridians
earlier this year. The federal healthcare law also reduces some supplemental
funding hospitals now receive.
Even if that werent true, Florida will always have people who are uninsured or
dont have enough insurance coverage, Quick said. And that means hospitals and
health centers will always need this supplemental money, she said.
Unfortunately, those people are not going anywhere, and theyre not getting
insurance, she said. And therefore we need to continue to put money into the Low
Income Pool.
The state is hoping the federal government will give at least conditional approval to
its Medicaid waiver renewal and funding increase by early 2014. That will allow the
Legislature time to pass any laws needed to implement it for the 2014-15 fiscal year.
House Republicans rejected Medicaid expansion largely because it relied on federal
funding to reduce the number of uninsured. Now, they may be needed to sign off on
how any new dollars are allocated.
I suppose there is some sense of irony if not hypocrisy there, Quick said, that well
take money with a different title and tag on it.
To:
Date:
Health Care
Soundalike sites weave a tangled web for health care, Palm Beach Post
Trump
AG Bondi Draws Criticism Over Trump Group Donation, CBS Miami
Health Care
Soundalike sites weave a tangled web for health care, Palm Beach Post
Urging consumers to enroll, the website has requested names, contact information, Social Security numbers
and individual and household income: Finally, Affordable Health Insurance!
No, its not healthcare.gov, the starting point to enroll in the official government online marketplace for
health insurance under the Affordable Care Act.
Palm Beach County has 136 health insurance plans for its residents to choose from
This website features the phrase Obamacare Enrollment Team in red, white and navy blue, and includes a
Stuart address in South Florida. Its one of at least two cases referred to the Florida Attorneys Generals
Office for review.
Someone affiliated with the Illinois health insurance marketplace reported the website was trying to gather
Social Security numbers and called it a matter of immediate concern, records requested by The Palm Beach
Post show.
In New Hampshire, state officials issued a cease and desist order against an Arizona company whose website
they thought looked deceptively like an official government exchange. Similar concerns have arisen in
California and Washington state.
Complicating matters, consumers continue to report difficulty getting into the official online marketplace
three weeks after its Oct. 1 launch. Watchdog groups warn that people trying to get to the government site
might not realize if they arrive instead at an official-looking commercial website trying to generate business
leads or in a worst case, a vehicle for identity thieves.
People looking for the official government marketplace should go to healthcare.gov and click on the
appropriate links for Florida or other states, advised Christopher Budd, threat communications manager for
Tokyo-based security software firm Trend Micro.
Do not use a search engine, Budd said. Thats not going to give you any sort of prioritization of legitimate
sites. Start at healthcare.gov. Use that to find the appropriate state sites.
Its a good moment to be on guard, specialists say, because the online exchanges are new, many people cant
get in or are still sorting out what the law means for them, and opportunties for confusion abound.
The Florida Attorney Generals Office is reviewing two complaints, a spokeswoman said. In the other, an
Orlando resident reported a call from a group that seemed to imply they were with the government and were
offering health insurance through another website.
A Stuart insurance agency associated with getobamacarenow.com said its just trying to help customers sort
out their options, with no intent to mislead.
After The Post contacted them, the sites operators said Friday they took down the Social Security number
request and added a disclaimer that they are not affiliated with the government
We want to explain we are not the government, said Nick Fiorella, vice president of Fiorella Insurance
Agency in Stuart. It is not our intent to deceive anybody.
A spokesman for the U.S. Department of Health and Human Services wasnt commenting on other sites that
may be competing for consumer attention, but said officials were working hard to smooth out difficulties.
We continue to work around the clock to improve the consumer experience on HealthCare.gov, HHS
spokesman Fabien Levy said. Volume remains high, with 17 million unique visitors in the first two weeks.
We are seeing progress: wait times to begin the online process have been virtually eliminated, and more
consumers are creating accounts, completing applications and ultimately enrolling in coverage if they choose
to do so at this time. However, we will not stop addressing issues and improving the system until the doors to
HealthCare.gov are wide open.
Floridas Department of Financial Services has received 564 calls related to the Affordable Care Act through
Oct. 16, with many inquiring about coverage options and costs, said spokeswoman Ashley Carr.
A few referrals have been made regarding websites that may prove confusing to consumers, Carr said,
noting it was difficult to track precisely how many because of the way complaints are classified within the
state system. Additionally, weve been made aware of individuals, some agents, who are offering plans not
approved for the federally facilitated marketplace.
Her department is working closely with the federal government, specifically the Federal Trade Commission,
which is handling suspected fraud and identity theft cases, she said.
More than 40,000 agents and brokers nationally have been trained and certified to help consumers with their
Affordable Care Act options, federal officials have said, making them a resource along with government-paid
navigators, including more than 20 in Palm Beach County and the Treasure Coast.
While shopping online for health coverage offers many potential benefits, it represents a big transition for the
industry and for many people now trying to buy insurance, Budd said.
His company started seeing spam runs mentioning the Affordable Care Act or Obamacare starting in
September, and unsolicited advertisements in emails and other communications now account for 10 percent
to 20 percent of spam volume, he said.
The exchange website is the new kid on the digitial block, said Jim Quiggle, director of communications
for the Washingt0n, D.C.-based Coalition Against Insurance Fraud, which calls itself an alliance speaking for
consumers, insurance companies, government agencies and others. He warned of a high potential for
confusion until people become more familiar with the system.
Getting people signed up has been slow and difficult, said John Foley, a government-paid navigator with
Legal Aid Society of Palm Beach County. His group has resumed making appointments with people who
want to enroll, he said, but the system is still plagued by glitches and his organization has not been able to
get anyone past initial registration, and that has been very time consuming.
Foley said he is not directly aware of any scams, but in talking with potential enrollees, we have had
questions, particularly in the area of the penalty and the collection of the penalty.
Thats the $95 or more people without health insurance could be required to pay for the 2014 tax year if they
fail to sign up for coverage by March 31.
Uncertainty about the penalty could provide an opening for unscrupulous sales pitches, but the states
Department of Financial Services says no one should be contacting consumers at home to ask for sensitive
information or demand a fee.
Never give your personal health or financial information to someone who calls or comes to your home
uninvited, even if they say they are from the marketplace, the state agency advises. Dont give your Social
Security number or credit card or banking information to companies you didnt contact or in response to
unsolicited advertisements.
*Dont use a search engine to find the online government marketplace. Go to healthcare.gov and choose the
links for Florida or other states (assuming technical problems ease and more people can get in).
*Dont give your Social Security number or credit card or banking information to companies you didnt
contact or in response to unsolicited advertisements.
*To report suspected fraud, call the Health Insurance Marketplace call center at 1-800-318-2596 or contact
the Federal Trade Commission. State agencies also can handle and pass along complaints.
Trump
AG Bondi Draws Criticism Over Trump Group Donation, CBS Miami
TALLAHASSEE (CBSMiami/NSF) Floridas Attorney General is drawing heat from Democrats after a
group backing her re-election accepted a $25,000 donation from a Donald Trump charity group.
The criticism comes as Trump faces complaints over so-called wealth seminars.
While New Yorks attorney general has sued over the seminars, only one complaint has been filed with Pam
Bondis office since she was elected about the get-rich programs put on by organizations affiliated with
Trump. That complaint was filed in 2011 by a Delray Beach retiree who said he lost $26,000 that he paid for
a three-day seminar in which he learned nothing.
Bondi spokeswoman Jenn Meale said at the time of that complaint, officials in Bondis office notified the man
that New York state was investigating similar complaints against Trump University, and suggested he
contact officials in New York.
Those complaints in New York led to a lawsuit filed in August by that states attorney general alleging that
the seminars ripped off 5,000 consumers. Meale said consumers in Florida who may have been victims of the
alleged wrongdoing would be covered under the New York suit, if the state wins.
The new controversy arose when not long after New York sued over the Trump seminars, Meale said Florida
would review that lawsuit as it does all others by attorneys general in other states. Then, a few days later, the
Donald J. Trump Foundation gave $25,000 to And Justice for All, a political committee supporting Bondis
re-election, though it isnt part of her campaign.
The organizations treasurer, Nancy Watkins, told the Tampa Bay Times that the group was comfortable with
the propriety of the contribution from the Trump Foundation.
-Molly McFarland
Attachments
News Clips 10.21.13.docx (42.01KB)
Health Care
Soundalike sites weave a tangled web for health care, Palm Beach Post
Urging consumers to enroll, the website has requested names, contact
information, Social Security numbers and individual and household income: Finally,
Affordable Health Insurance!
No, its not healthcare.gov, the starting point to enroll in the official government
online marketplace for health insurance under the Affordable Care Act.
Palm Beach County has 136 health insurance plans for its residents to choose from
This website features the phrase Obamacare Enrollment Team in red, white and
navy blue, and includes a Stuart address in South Florida. Its one of at least two
cases referred to the Florida Attorneys Generals Office for review.
Someone affiliated with the Illinois health insurance marketplace reported the
website was trying to gather Social Security numbers and called it a matter of
immediate concern, records requested by The Palm Beach Post show.
In New Hampshire, state officials issued a cease and desist order against an Arizona
company whose website they thought looked deceptively like an official government
exchange. Similar concerns have arisen in California and Washington state.
Complicating matters, consumers continue to report difficulty getting into the
official online marketplace three weeks after its Oct. 1 launch. Watchdog groups
warn that people trying to get to the government site might not realize if they arrive
instead at an official-looking commercial website trying to generate business leads
or in a worst case, a vehicle for identity thieves.
People looking for the official government marketplace should go to healthcare.gov
and click on the appropriate links for Florida or other states, advised Christopher
Budd, threat communications manager for Tokyo-based security software firm
Trend Micro.
Do not use a search engine, Budd said. Thats not going to give you any sort of
prioritization of legitimate sites. Start at healthcare.gov. Use that to find the
appropriate state sites.
Its a good moment to be on guard, specialists say, because the online exchanges are
new, many people cant get in or are still sorting out what the law means for them,
and opportunties for confusion abound.
The Florida Attorney Generals Office is reviewing two complaints, a spokeswoman
said. In the other, an Orlando resident reported a call from a group that seemed to
imply they were with the government and were offering health insurance through
another website.
His company started seeing spam runs mentioning the Affordable Care Act or
Obamacare starting in September, and unsolicited advertisements in emails and
other communications now account for 10 percent to 20 percent of spam volume, he
said.
The exchange website is the new kid on the digitial block, said Jim Quiggle,
director of communications for the Washingt0n, D.C.-based Coalition Against
Insurance Fraud, which calls itself an alliance speaking for consumers, insurance
companies, government agencies and others. He warned of a high potential for
confusion until people become more familiar with the system.
Getting people signed up has been slow and difficult, said John Foley, a
government-paid navigator with Legal Aid Society of Palm Beach County. His group
has resumed making appointments with people who want to enroll, he said, but the
system is still plagued by glitches and his organization has not been able to get
anyone past initial registration, and that has been very time consuming.
Foley said he is not directly aware of any scams, but in talking with potential
enrollees, we have had questions, particularly in the area of the penalty and the
collection of the penalty.
Thats the $95 or more people without health insurance could be required to pay for
the 2014 tax year if they fail to sign up for coverage by March 31.
Uncertainty about the penalty could provide an opening for unscrupulous sales
pitches, but the states Department of Financial Services says no one should be
contacting consumers at home to ask for sensitive information or demand a fee.
Never give your personal health or financial information to someone who calls or
comes to your home uninvited, even if they say they are from the marketplace, the
state agency advises. Dont give your Social Security number or credit card or
banking information to companies you didnt contact or in response to unsolicited
advertisements.
Avoiding Affordable Care Act problems
Heres what government agencies and consumer groups advise:
*Dont use a search engine to find the online government marketplace. Go to
healthcare.gov and choose the links for Florida or other states (assuming technical
problems ease and more people can get in).
*Dont give your Social Security number or credit card or banking information to
companies you didnt contact or in response to unsolicited advertisements.
*To report suspected fraud, call the Health Insurance Marketplace call center at 1800-318-2596 or contact the Federal Trade Commission. State agencies also can
handle and pass along complaints.
Trump
AG Bondi Draws Criticism Over Trump Group Donation, CBS Miami
TALLAHASSEE (CBSMiami/NSF) Floridas Attorney General is drawing heat from
Democrats after a group backing her re-election accepted a $25,000 donation from a
Donald Trump charity group.
The criticism comes as Trump faces complaints over so-called wealth seminars.
While New Yorks attorney general has sued over the seminars, only one complaint
has been filed with Pam Bondis office since she was elected about the get-rich
programs put on by organizations affiliated with Trump. That complaint was filed in
2011 by a Delray Beach retiree who said he lost $26,000 that he paid for a three-day
seminar in which he learned nothing.
Bondi spokeswoman Jenn Meale said at the time of that complaint, officials in
Bondis office notified the man that New York state was investigating similar
complaints against Trump University, and suggested he contact officials in New
York.
Those complaints in New York led to a lawsuit filed in August by that states
attorney general alleging that the seminars ripped off 5,000 consumers. Meale said
consumers in Florida who may have been victims of the alleged wrongdoing would
be covered under the New York suit, if the state wins.
The new controversy arose when not long after New York sued over the Trump
seminars, Meale said Florida would review that lawsuit as it does all others by
attorneys general in other states. Then, a few days later, the Donald J. Trump
Foundation gave $25,000 to And Justice for All, a political committee supporting
Bondis re-election, though it isnt part of her campaign.
The organizations treasurer, Nancy Watkins, told the Tampa Bay Times that the
group was comfortable with the propriety of the contribution from the Trump
Foundation.
The News Service of Florida contributed to this report.
Trump
Florida Attorney General, Pam Bondi, draws criticism over Trump Group
donation, WTSP
TALLAHASSEE (CBSMiami/NSF) - Florida's Attorney General is drawing heat from
Democrats after a group backing her re-election accepted a $25,000 donation from a
Donald Trump charity group.
The criticism comes as Trump faces complaints over so-called wealth seminars.
While New York's attorney general has sued over the seminars, only one complaint
has been filed with Pam Bondi's office since she was elected about the get-rich
programs put on by organizations affiliated with Trump. That complaint was filed in
2011 by a Delray Beach retiree who said he lost $26,000 that he paid for a three-day
seminar in which he learned nothing.
Bondi spokeswoman Jenn Meale said at the time of that complaint, officials in
Bondi's office notified the man that New York state was investigating similar
complaints against "Trump University," and suggested he contact officials in New
York.
Those complaints in New York led to a lawsuit filed in August by that state's
attorney general alleging that the seminars ripped off 5,000 consumers. Meale said
consumers in Florida who may have been victims of the alleged wrongdoing would
be covered under the New York suit, if the state wins.
The new controversy arose when not long after New York sued over the Trump
seminars, Meale said Florida would review that lawsuit as it does all others by
attorneys general in other states. Then, a few days later, the Donald J. Trump
Foundation gave $25,000 to And Justice for All, a political committee supporting
Bondi's re-election, though it isn't part of her campaign.
The organization's treasurer, Nancy Watkins, told the Tampa Bay Times that the
group was "comfortable with the propriety of the contribution from the Trump
Foundation."
Other
Hillsborough sting nets 15 arrests on child-sex charges, Tampa Tribune
A weekend multi-agency sex sting has resulted in the arrests of 15 men on child sex
charges in unincorporated Hillsborough County.
In a news release, the Florida Department of Law Enforcement on Monday said the
five-day operation called Operation e-Guardian targeted child predators.
Using social media sites and online chat rooms, undercover agents communicated
with the men, who believed they were talking with a child. They drove to a specific
location to have sex with whom they thought was an underage boy or girl, the FDLE
said.
Sadly, sexual predators will use any means available to them, including the
Internet, to lure children in order to exploit them, Florida Attorney General Pam
Bondi said. This operation was a great multi-agency collaboration that has brought
down 15 child predators. My office has developed an online safety tip sheet for
parents and kids, and I encourage Floridians to visit MyFloridaLegal.com and follow
the human trafficking pages to download this information.
Special agents arrested 15 suspects from Hillsborough, Pinellas, Pasco, Polk,
Sarasota and Palm Beach counties:
Trinton Andre Jones, 23, of Riverview
Jeffrey Bryan Willey, 53, of Riverview
Robert John Frank, 45, of Zephyrhills
Jason Randall Miles, 46, of Tampa
Ocnel Blanc, 28, of Temple Terrace
Michael William Murphy, 23, of Sarasota
Daniel R. Anderson, 37, of Tampa
Clay Lee Johnson, 25, of Thonotosassa
Clay Lee Reddick, 28, of Winter Haven
Mark Anthony Thompson, 23, of Riverview
Samuel David Ramirez, 23, of Ruskin
Bryan Lee La Clair, 51, of Bartow
Jose Ramon Alvarez III, 23, of Wellington
Branden Robert Sarno, 23, of Palm Harbor
David R. Yoder, 68, of Dade City
The operation included law enforcement officials with FDLE, along with the U.S.
Department of Homeland Security, Hillsborough County Sheriffs Office, Office of
Statewide Prosecution and the State Attorneys Office, 13th Judicial Circuit.
purposes. As the law currently reads, the state would be solely responsible for
regulating distribution centers that produce and dispense medical marijuana.
Supreme Court will rule on role of mental disability in death row case, Miami
Herald
WASHINGTON -- Freddie Lee Hall has survived Floridas death row for decades
since he was convicted and sentenced for a 1978 murder.
Now the Supreme Court will use his case to judge the states strict standard for
determining when a convicted criminals mental disability is severe enough to rule
out the death penalty.
On Monday, the high court announced that it will hear Halls challenge to Floridas
rule that a convicted criminal must have a tested IQ of 69 or lower in order to be
deemed intellectually disabled. This determination is a matter of life or death, as the
Supreme Court has ruled previously that the intellectually disabled formerly
referred to as the mentally retarded cannot face the death penalty.
Im very pleased they will be taking the case up, Eric Pinkard, Halls Tampa-based
appellate attorney, said in a telephone interview Monday. The Florida definition
leads to the possibility that the mentally retarded will be executed.
Whitney Ray, the press secretary to Florida Attorney General Pamela Jo Bondi, said
in a statement that Florida courts had found that Hall is not intellectually disabled.
We will urge the U.S. Supreme Court to uphold Halls sentence.
Pinkard argues that Floridas explicit definition, which allows the execution of
someone with a tested IQ of 70 or above, fails to account for standard measurement
error. The Supreme Court itself, in the 2002 decision protecting the intellectually
disabled from execution, declared that an IQ between 70 and 75 is typically
considered the cutoff score.
The sixteenth of 17 children, Hall was tortured by his mother and abused by his
neighbors, according to a 1993 dissenting opinion in the Florida Supreme Court. He
had an IQ of 60 and was functionally illiterate and has the short-term memory of a
first-grader, the dissenting opinion observed. In later years, though, Halls IQ was
variously measured at 71 and 73.
Unfortunately, Pinkard wrote in his petition to the high court, the human race has
not developed a test for mental retardation that is like a blood pressure machine,
hooked up to a defendants arm with a (gauge) that reads R for retarded or N for
not retarded.
Pinkard is with the Capital Collateral Regional Counsel, a state-funded agency whose
attorneys represent indigent death-row inmates. Their cases can take years to
unfold; Pinkard has been representing Hall since 1999.
Hall and Mack Ruffin Jr. were charged in the Feb. 21, 1978, murders of Karol Lea
Hurst, a 21-year-old housewife who was seven months pregnant, and Hernando
County Deputy Sheriff Lonnie Coburn. According to a court summary, Hall and
Ruffin collaborated in kidnapping Hurst in her own car from a Pantry Pride
supermarket parking lot in Leesburg, Fla. They drove to a wooded area, where, Hall
told investigators, Ruffin beat, sexually assaulted and shot Hurst.
Shortly thereafter, prosecutors say, Coburn confronted the two men, and was killed
with his own gun.
Hall and Ruffin were tried separately for the Hurst murder, of which both men were
convicted and received death sentences. Ruffins sentence later was commuted to
life in prison. Hall, whos now 68, is one of 405 inmates who await execution in
Florida.
In addition to the intelligence test score cutoff, Florida defines intellectual disability
as a condition that appears in childhood and is accompanied by deficits in adaptive
behavior, which essentially means the ability to live independently. By one count,
more than a dozen other states use an IQ score of 70 as a cutoff point, giving the
Supreme Courts ultimate ruling potentially more significance.
This is not just a single case; its not just a single state, said Richard Dieter, the
executive director of the Death Penalty Information Center. A fair number of
defendants lives depend on this. This could have broad implications.
The courts decision to hear Halls appeal means that at least four of the nine justices
are interested in revisiting a 2012 Florida Supreme Court opinion that rejected the
inmates death-penalty challenge. Simply getting this far is also a victory of sorts for
Hall and Pinkard, as the U.S. Supreme Court typically agrees to hear only about 75
cases out of the 9,000 or so petitions filed annually.
In the 2002 case, called Atkins v. Virginia, a divided court first concluded that the
execution of the intellectually disabled violated the Constitutions Eighth
Amendment protections against cruel and unusual punishment. The courts 6-3
majority reasoned that society views mentally retarded offenders as categorically
less culpable than the average criminal.
Two of the justices who dissented in that case, Antonin Scalia and Clarence Thomas,
remain on the court. A staunch law-and-order conservative, Justice Samuel Alito, has
replaced Sandra Day OConnor, who voted with the majority in the Atkins case. A
frequent swing vote, Justice Anthony Kennedy was a member of the majority in
2002 that limited the death penalty.
Prisoners
Attorney General Bondi, FDLE Commissioner Bailey and Big Bend Crime
Stoppers Offer up to $20,000 in Total for Tips on Release of Two North Florida
Inmates, Bay County Press
TALLAHASSEE, Fla.Attorney General Pam Bondi, Florida Department of Law
Enforcement Commissioner Gerald Bailey, and the Crime Stoppers of the Big Bend
today announced that they are offering up to $20,000 in total for those who provide
tips on the release of the two North Florida inmates. Attorney General Pam Bondi
partnered with Crime Stoppers of the Big Bend Executive Director Sharon Ofuani to
offer up to $10,000 for information provided to FDLE that leads to the arrest and
conviction of the party or parties that constructed the forged documents or
harbored and assisted Jenkins and Walker after the escape. This amount is in
addition to the up to $10,000 that the Florida Department of Law Enforcement is
offering for the same information, bringing the total up to $20,000.
The illegal operation to help release two murderers who were serving life
sentences involved more than just the prisoners, and we have partnered with the
Big Bend Crime Stoppers to provide up to $10,000 to those who come forward with
information that leads to the arrest of those who helped the inmates. This money is
in addition to the up to $10,000 that FDLE is offering, stated Attorney General Pam
Bondi.
This investigation is a top priority for FDLE and leads continue to come in, said
FDLE Commissioner Gerald Bailey. This reward money should entice someone to
help us find answers sooner rather than later.
I am proud to collaborate with Attorney General Pam Bondi to offer up to $10,000
to those who provide tips that lead to the arrest of those who helped the two
inmates by forging documents or otherwise assisting them, stated Sharon Ofuani,
Executive Director of Big Bend Crime Stoppers.
Anyone who has tips should contact Big Bend Crime Stoppers at 850-574-TIPS
(8477).
"Jenkins and Walker are already serving life sentences," noted Florida Department
of Law Enforcement Commissioner Gerald Bailey. "They have very little to lose," he
said. "But those who helped them have very much to lose," Bailey added.
Bailey also revealed Jenkins tried a similar scheme in 2011 but failed.
Altogether Bailey says in the last few years, including the Jenkins and Walker case,
there have been five forged document escape atttempts from Franklin Correctional
Institute, one from Gulf Correctional Institute and one from the Pinellas County Jail.
Additionally Bailey says they found two other Franklin C.I. inmates were in the
process of getting fake release documents.
The commissioner also says it's possible there may be prisoners released on
fraudulent papers they don't know about.
"We are worried about that and we will do everything we can to confirm whether
there is or is not more out there," he said.
FDLE has seized computers and printers from Franklin C.I. and an I-Pad and cell
phone from the motel where Jenkins and Walker were captured.
The investigation is focusing on who created the forged documents and tracking
those documents through the system with a focus on one stop on their journey
where the documents were mailed, the Orange County Clerk of Court's Office.
Bailey: "There are no arrests anticipated for today."
Reporter: "There will be in the future?"
Bailey: "Yes there definitely will be in the future."
Bailey says Jenkins and Walker aren't cooperating.
FDLE, Attorney General Pam Bondi and Big Bend Crime Stoppers are offering up to
$20,000 in rewards for information leading to additional arrests.
FDLE: Suspects Targeted But 'A Lot We Don't Know' In Escape Case, WJCT
TALLAHASSEE (The News Service of Florida) The head of the statewide lawenforcement agency said Tuesday several suspects have been "targeted" for helping
two murderers escape from prison by using forged documents. But he added, "there
is a way to go" in the investigation.
"There is still a lot we do not know and a lot we have yet to prove," Florida
Department of Law Enforcement Commissioner Gerald Bailey told reporters during
a mid-day news conference.
After the news conference, Bailey said he hopes to have new information to share
before he goes in front of the Senate Criminal and Civil Justice Appropriations
Subcommittee in two weeks to address the escapes.
Bailey said the state is widening the scope of its investigation into how Charles
Walker and Joseph Jenkins, both sentenced to life sentences for murder, were able
to get out of the Franklin Correctional Institution.
The FDLE and Attorney General Pam Bondi, in conjunction with Big Bend Crime
Stoppers, have each offered rewards of up to $10,000 for information about people
who helped create and submit the bogus court paperwork for Jenkins and Walker,
both 34 and from the Orlando area.
The paperwork, received in the mail by the Orange County clerk of courts, indicated
Walker and Jenkins had their life sentences reduced, earning releases.
Bondi, in a release, said an "illegal operation" aided in the escapes.
Walker and Jenkins, who were caught Saturday at the Coconut Grove Motor Inn in
Panama City as they awaited someone from the Atlanta area to transport them out
of state, are not cooperating with authorities.
Interviews continue with family members and friends of the inmates, Bailey said.
What the FDLE and others knew about the use of forged documents in attempted
escapes is expected to be discussed by the Senate subcommittee.
Sen. Rob Bradley, a Fleming Island Republican who is chairman of the Senate
subcommittee, announced late Sunday that he will hold a hearing on how the
escapes occurred and whether there exist any other, as yet undetected, erroneous
inmate releases.
Bailey said the use of such fake documents was discussed this summer during talks
between the FDLE and state's 20 state attorneys.
"At that time it had not rose to the level that obviously this case has risen too,"
Bailey noted.
It remains unknown who submitted the paperwork, how Walker and Jenkins were
able to travel from Franklin County after their releases and how widespread the use
of false documents has been by inmates.
"We are worried about that and we are doing everything to confirm there is not
more out there," Bailey said.
Bailey said authorities know of at least five other attempted escapes using the same
method of faked documents, including two that were in process when discovered.
One of the prior attempts was by Jenkins. The attempts have occurred at the
Franklin Correctional and Gulf Correctional institutions and the Pinellas County Jail.
The first known attempt using similar faked court papers was in October 2009 in a
case involving Nydeed Nashaddai. The papers indicated charges of cashing stolen
checks against Nashaddai had been dismissed. Nashaddai was out of jail for about
16 hours before the papers were deemed false and he was apprehended. Nashaddai
was sentenced to 20 years for escape and housed at the Franklin facility.
Meanwhile, FDLE and the Department of Corrections are also combing through
several years of inmate records statewide to determine if others used fraudulent
orders to con their way from behind bars.
Bailey said forensic and digital experts are reviewing the forged papers, computer
equipment from the Franklin Correctional Institution library and an iPad and mobile
phone that were located in the motel room where Jenkins and Walker were picked
up.
On Monday, Ninth Judicial Circuit Chief Judge Belvin Perry, Jr., issued an order that
changes procedures for dealing with criminal-court documents to try to prevent any
other inmates from making similar escapes.
Perry advised the Orange County and Osceola County clerks of court that "effective
immediately" they must verify with a judge or judicial assistant that an order was
issued before the clerk processes and transmits the order to the appropriate
Department of Corrections facility.
Perry's directive follows letters sent Friday from the Department of Corrections to
chief judges and judges in each circuit that when an inmate's sentence is modified,
the FDLE will require the judge whose name is on the document to attest in a followup check to verify the change in sentencing.
Jenkins, serving a life sentence on a first-degree murder conviction from Orange
County, received his release from Franklin Correctional Institution on Sept. 27 by
using fake documents that indicated his sentence had been reduced.
Walker, serving a life sentence on a second-degree murder conviction also from
Orange County, used the same means to get out of the Franklin prison Oct. 8.
The forged documents used by Walker and Jenkins included the seal of the Orange
County clerk of court's office and signatures of numerous officials from the circuit,
including Perry and Orange County State Attorney Jeffrey Ashton.
Perry and Ashton both gained national fame through the 2011 Casey Anthony
murder trial, which has made their signatures easy to locate online due to the highprofile case.
"Absent the measure of redacting signatures and seals, cooperation between the
Court and agencies to diligently follow uniform internal policies will help to ensure
verification of an entire court document as legitimate before any action is taken,"
Perry wrote in his order.
Perry also ordered the clerks of court in both counties to no longer accept criminalcase orders that have been placed in public drop-off boxes. Also, he ordered clerks
and prosecutors to establish procedures to ensure the validity of filings indicating
the state is no longer pursuing or prosecuting cases.
Fla. AG, Crimestoppers Offers Reward for Info on Escaped Prisoners, WTVY
TALLAHASSEE, Fla.Attorney General Pam Bondi, Florida Department of Law
Enforcement Commissioner Gerald Bailey, and the Crime Stoppers of the Big Bend
today announced that they are offering up to $20,000 in total for those who provide
tips on the release of the two North Florida inmates. Attorney General Pam Bondi
partnered with Crime Stoppers of the Big Bend Executive Director Sharon Ofuani to
offer up to $10,000 for information provided to FDLE that leads to the arrest and
conviction of the party or parties that constructed the forged documents or
harbored and assisted Jenkins and Walker after the escape. This amount is in
addition to the up to $10,000 that the Florida Department of Law Enforcement is
offering for the same information, bringing the total up to $20,000.
The illegal operation to help release two murderers who were serving life
sentences involved more than just the prisoners, and we have partnered with the
Big Bend Crime Stoppers to provide up to $10,000 to those who come forward with
information that leads to the arrest of those who helped the inmates. This money is
in addition to the up to $10,000 that FDLE is offering, stated Attorney General Pam
Bondi.
This investigation is a top priority for FDLE and leads continue to come in, said
FDLE Commissioner Gerald Bailey. This reward money should entice someone to
help us find answers sooner rather than later.
"I am proud to collaborate with Attorney General Pam Bondi to offer up to $10,000
to those who provide tips that lead to the arrest of those who helped the two
inmates by forging documents or otherwise assisting them," stated Sharon Ofuani,
Executive Director of Big Bend Crime Stoppers.
Anyone who has tips should contact Big Bend Crime Stoppers at 850-574-TIPS
(8477).
Opinions
Editorial: Bondi should demand return of $25,000 check from Trump, Palm
Beach Post
New York authorities dont think too highly of the financial advice doled out for
years at get-rich seminars affiliated with part-time Palm Beacher Donald Trump.
Many customers who spent thousands to attend say they were ripped off. But it
seems as if The Donald himself can still spot a good investment from time to time.
Take his foundations sudden interest in the reelection campaign of Florida Attorney
General Pam Bondi. Just days after Ms. Bondis office announced that it might to join
a lawsuit against Mr. Trump and his school, Mr. Trumps foundation cut a $25,000
check to a Pam Bondi reelection committee.
Donald Trump Announces Major Hotel Project in Washington, D.C..
Despite the timing, the political committee found nothing amiss. It kept the money,
and Ms. Bondi decided not to participate in the lawsuit. The committees treasurer
told the Tampa Bay Times that we are comfortable with the propriety of the
contribution.
Ms. Bondi does not have direct control over the committee that took the cash. But
she could ask that the money be returned to Mr. Trumps foundation, and she
should. Even if the donation had no effect on her decision regarding the lawsuit
only one disgruntled Trump University customer in Florida, Charles Jacobson, 62, of
Delray Beach, reportedly has registered a complaint since Ms. Bondi took office it
creates a significant appearance of impropriety.
The lawsuit was filed in August by New Yorks attorney general against Mr. Trump
and the Trump Entrepreneur Initiative (formerly Trump University), which New
York accuses of being a sham. Many customers criticize the company and its
affiliates for promising to reveal Mr. Trumps deal-making secrets but teaching little
of use. New York seeks $40 million in restitution on behalf of 5,000 customers.
Complaints about Boca Raton real estate institute draw attention to Donald Trump
Cerabino: Donald Trump has a new target for his anger
But not all Trump seminar attendees are affected. As The Posts Jeff Ostrowski
reported last month, several Palm Beach County residents who felt jilted by such
seminars had paid their money to a company now out of business called the Trump
Institute of Boca Raton, which paid to license Trump Universitys name. That
shuttered company is not named in the lawsuit.
Whatever the outcome of the litigation, Floridas decision not to participate is
tainted by Mr. Trumps donation. It ought to go without saying that law enforcement
officials shouldnt accept money, directly or indirectly, from people they are
investigating. Yet Ms. Bondi seems to have concluded that such lofty principles are a
bad investment .
Editorial: A Medicaid tale of two GOP governors, Tampa Bay Times
This is a tale of two Republican governors who oppose the Affordable Care Act. One
looks out for the best interests of his state's residents, and one does not. One is
pragmatic about accepting federal money to cover the uninsured, and one is
hypocritical. Guess which one is Ohio Gov. John Kasich and which one is Florida Gov.
Rick Scott.
Hint: Both governors live in states with highly ranked college football teams, but the
pragmatic one lives where it snows.
Kasich took extraordinary measures this week to win legislative approval to accept
more than $2.5 billion in federal dollars in the next fiscal year to expand Medicaid
and cover 275,000 uninsured Ohioans. That makes Ohio the 25th state to move
toward accepting Medicaid expansion money, including a number of states with
Republican governors. Yet Florida sits on the sidelines because of a weak governor
and a stubborn state House speaker who places ideology above the health of the
state's residents.
Florida would receive $51 billion in federal money over 10 years to cover 1 million
uninsured residents if the Legislature would vote to accept the Medicaid expansion
money under the Affordable Care Act. Federal money would cover the entire cost of
the expansion for the first three years, and then the state would gradually pick up
part of the cost until it paid 10 percent. Now low-income Floridians who would be
covered by the expansion fall into a gap: They don't qualify for Medicaid, and they
make too little money to qualify for subsidies to buy insurance in the new federal
marketplace. So they will continue to show up in hospital emergency rooms for
expensive charity care, and the costs are paid by taxpayers at public hospitals and
by paying patients through higher insurance premiums. Scott said Florida should
take the Medicaid expansion money, but unlike Kasich, he hasn't lifted a finger to
force the issue.
One of House Speaker Will Weatherford's specious arguments against accepting the
Medicaid expansion money is that the federal government can't be trusted to pay its
share and could force the state to pay more. Yet the Scott administration wants the
federal government to contribute another $2 billion a year to a different program
that helps cover health care costs for the poor and uninsured. So it's fine to seek
federal money and use it to pay for health care costs for poor Floridians as long
as the money is not tied to President Barack Obama's signature health care reform.
That's the kind of pretzel logic that only makes sense in Tallahassee.
In Ohio, the governor's office says on its website that if the state did not accept the
Medicaid expansion money, the federal money and the jobs it will create would go to
other states. That is exactly what Florida is doing by giving up billions in federal
dollars and the thousands of jobs it would help create to provide health care to
residents who need it.
There is a smarter approach. Scott should prod the Legislature to accept the federal
Medicaid expansion money, and Florida does not even have to spend it on Medicaid.
It could use the Arkansas model, which uses the money to subsidize the cost of
private insurance for the uninsured. Until then, uninsured Floridians who don't
qualify for Medicaid but earn too little income to qualify for insurance subsidies
have a last resort:
Buy a snow shovel and move to Ohio, where the Republican governor and legislative
leaders are more compassionate and economically pragmatic than their Florida
counterparts.
Other
State attorney general to address chamber, Daytona Beach News Journal
DAYTONA BEACH State Attorney General Pam Bondi will be the guest speaker at
a lunch forum hosted by the Daytona Regional Chamber of Commerce on Nov. 6.
The event, which begins at noon, will be at the Ocean Center, the Volusia County-run
beachside convention center at 101 N. Atlantic Ave. in Daytona Beach.
Pam Bondi will update our community on a number of issues affecting the business
community including Affordable Care Act, efforts to halt synthetic drugs, deceptive
trade practices, addressing human trafficking as well as other topics, said Jim
Cameron, the chambers senior vice president of government relations, in a news
release. It will be enlightening to hear more about her plan to create jobs and
promote economic development, he added.
The luncheon is open to the public with advance reservation. The cost to attend is
$25 per person for chamber members and $30 for non-members. Admission
includes parkin and lunch catered by Ovations Food Services. Pre-payment should
be made to the Daytona Regional Chamber via check or credit card. For
reservations, call Josie Bull of the chamber at 386-523-3675 or email her at
Josie@daytonachamber.com.
Judge Fulford rules against net ban as 'legal absurdity', Tallahassee Democrat
In a sweeping judgment in favor of Wakulla County commercial mullet fishermen,
Leon County Circuit Judge Jackie Fulford on Tuesday ordered a halt to enforcement
of Floridas constitutional amendment limiting net fishing in state coastal waters.
Fulford sided with the Wakulla Commercial Fisherman's Association, Panacea baitand-tackle shop owner Ronald Fred Crum and county mullet fishermen Jonas Porter
and Keith Ward, who sued FWC in 2011. They argued during a two-day hearing last
year the mesh size of nets the agency forces them to use kills too many baby fish and
violates the very constitutional amendment its rules are meant to protect. Fulford,
who spent a year considering her decision, went out on the water off St. Marks last
September to see for herself how the nets worked.
Calling contradictions between the so-called net ban approved by voters in 1994
and rules adopted by the Florida Fish and Wildlife Conservation Commission in
1997 to implement it a legal absurdity, Fulfords decision is the latest turn in a 20year legal battle that she said may only be resolved by further amending of the
constitution.
The court is not saying that preserving our marine life is absurd. Instead the
absurdity is created in the law and how it is being applied. It is abundantly unfair for
the courts to continue to attempt enforcement of laws that contradict each other,
Fulford wrote in her 11-page ruling. An absolute mess has been created.
I think her order is entirely correct, not just because we prevailed, but because she
has for the first time conducted an evidentiary hearing, said Tallahassee attorney
Ronald Mowrey, who represented the fishermen and has litigated the issue for
decades. The evidence was very, very clear You cant reconcile the rules they
have enacted with their legislative authority with the constitution. They are
discriminating against the mullet fishermen.
Within hours of Fulfords order, Attorney General Pam Bondis office filed on behalf
of FWC a notice of appeal of the judges decision to the 1st District Court of Appeal.
We are disappointed with the courts ruling, said FWC spokeswoman Amanda
Nalley. We are appealing because we dont think it is valid.
The appeal puts Fulfords order to not enforce the law on hold, Nalley said.
We are going to continue to enforce the law, she added.
Crum expected FWC to appeal, but he wishes the two sides could settle and work
together to fix the inconsistencies between the agencys rules and the constitutional
amendment.
Weve been at this for 20 years, Crum said. I wish we could get it over with.
Mowrey said he and his clients would be happy to set aside the appeals process and
try to mediate an agreement with state officials. Alternatively, he said, the matter
should immediately go to the states highest court.
This is a major public-policy matter that needs to be addressed by the Supreme
Court, Mowrey said.
At issue is an FWC rule that defines any net with a stretched mess size greater than
2 inches a gill net and thereby illegal under Florida law. But Fulford pointed out in
her forcefully worded order that under the net ban amendment, all nets except a
cast net are illegal and in fact gill, or entangle, fish.
We cannot have a provision in our Constitution which outlaws the use of all nets in
fishing, except use of a hand thrown cast net, and at the same time have rules
adopted by the FWC that make exceptions to this constitutional provision, Fulford
wrote. It is also absurd that a net as defined by FWC as lawful for the mullet
fishermen to use, cannot even be used in the manner prescribed by FWC to catch
fish.
To:
Date:
Health Care
Sign-Up Push For Obamacare' Goes Statewide, Lakeland Ledger
Rx Drugs
F.D.A. Shift on Painkillers Was Years in the Making, NY Times
Internet Cafes
Florida lawmakers may have to tackle Internet cafes again, Sun Sentinel (also in Orlando Sentinel)
Opinions
Commentary: Florida marijuana amendment proposal rife with flaws, bad impacts, Bradenton Herald
Commentary: Medical marijuana would be bad medicine for Florida, Palm Beach Post
Other
Bondi receives cash from notable names, Tampa Tribune
Health Care
Sign-Up Push For Obamacare' Goes Statewide, Lakeland Ledger
Organizers trying to sign people up for health insurance under the Affordable Care Act say they're launching
their most extensive effort yet in Florida.
Hundreds of volunteers for Get Covered America have been going door to door, making phone calls and
taking part in nearly 100 community events through the weekend to encourage people to sign up for
"Obamacare." They also hosted events at churches and synagogues as part of "Health Care in the Pulpit."
The group's Florida director, Nicholas Duran, said residents have been eager to learn about options.
However, counselors across the state have had difficulty actually enrolling consumers because of the troubled
healthcare.gov website run by federal health officials. Many have been unable to even see how much health
plans cost because of the website problems.
Rx Drugs
F.D.A. Shift on Painkillers Was Years in the Making, NY Times
When Heather Dougherty heard the news last week that the Food and Drug Administration had
recommended tightening how doctors prescribed the most commonly used narcotic painkillers, she was
overjoyed. Fourteen years earlier, her father, Dr. Ronald J. Dougherty, had filed a formal petition urging
federal officials to crack down on the drugs.
Enlarge This Image
Since then, narcotic painkillers, or opioids, have become the most frequently prescribed drugs in the United
States and have set off a wave of misuse, abuse and addiction. Experts estimate that more than 100,000
people have died in the last decade from overdoses involving the drugs. For his part, Dr. Dougherty, who
foresaw the problem, retired in 2007 and is now 81 and living in a nursing home.
The story behind the F.D.A.s turnaround on the pain pills, last Thursday, involved a rare victory by
lawmakers from states hard hit by prescription drug abuse over well-financed lobbyists for business and
patient groups, one that came during a continuing public health crisis.
Just last year, Representative Fred Upton, Republican of Michigan the Houses biggest recipient during
the last election cycle of drug industry campaign contributions, with nearly $300,000 blocked a measure
that would have imposed the restrictions the F.D.A. backed last week.
Among the provisions in the bill, pushed by Senator Joe Manchin III, Democrat of West Virginia, was one
that is central to the new F.D.A. recommendations: reducing to 90 days the length of time in which a patient
could obtain refills for painkillers containing hydrocodone without a doctor visit. The drugs are now widely
sold by generic producers.
Mr. Upton, who is the chairman of the House Energy and Commerce Committee, argued that imposing new
limits would harm patients who needed the drugs, which are used to treat pain from injuries, arthritis, dental
extractions and other problems. That stance was echoed by patient groups, lobbyists representing drug
makers, pharmacy chains like Walgreens and CVS, local drugstores and physicians groups like the American
Medical Association.
The F.D.A.s long resistance to added restrictions on the drugs underscores what critics say is its continuing
struggle to address the complexities of the painkiller problem in its often conflicting roles one as a
regulator that approves drugs and the other as a drug safety watchdog.
On Friday, public health advocates who had cheered the agencys decision the day before were dismayed
when the F.D.A. approved a new, high-potency painkiller despite an 11-2 vote by an expert panel of its own
advisers not to do so. The panel concluded in December that the long-acting opioid, called Zohydro, could
lead to the same type of abuse and addiction as OxyContin.
A top F.D.A. official, Dr. Douglas Throckmorton, said Zohydro would give doctors another drug to treat
long-term pain. But Representative Harold Rogers, Republican of Kentucky, said on Friday that top F.D.A.
officials had recently assured him they would only approve new opioids like Zohydro if they were marketed
in formulations intended to deter abuse. OxyContin is now formulated that way, but Zohydro, which is
contains hydrocodone without acetaminophen, is not. Its producer, Zogenix, says it will closely monitor use
of the drug.
It is like the original OxyContin, so that is real problematical, Mr. Rogers said.
It was in 1999 that Dr. Dougherty noticed there was something unusual about the regulations governing the
pain pills to which his patients were becoming addicted.
Hydrocodone, the active narcotic in the pills, faced tighter prescribing restrictions if used alone than if it was
contained in a medication that combined it with acetaminophen, an over-the-counter painkiller found in
products like Tylenol.
Controlled substances are overseen by the Drug Enforcement Administration, which classifies drugs and their
prescribing rules into categories called schedules based a medications potential for abuse. In the 1970s, drug
companies successfully argued to Congress that Vicodin and similar products should be placed in a less
restrictive category known as Schedule III because the use of over-the-counter drugs like acetaminophen in
them would reduce their misuse and increase their effectiveness.
Schedule III drugs are easier for doctors to prescribe and for patients to refill than those considered to pose
the highest abuse risk, which are placed in Schedule II. For example, patients can get refills for a Schedule III
drug for as long as six months before seeing a doctor again, twice as long as for a Schedule II drug. Also,
drugstores face tighter and more costly storage and record-keeping requirements for Schedule II drugs.
By the 1980s, however, drugs like Vicodin were being widely abused, and when Dr. Dougherty petitioned
D.E.A. officials in 1999 urging a crackdown, the number of overdose deaths was also climbing.
The D.E.A. began a lengthy investigation, and the agency called on the F.D.A. in 2004 to undertake a review.
Law enforcement has documented the diversion of millions of dosage units of hydrocodone by theft, doctor
shopping, fraudulent prescriptions, bogus call-in prescriptions, D.E.A. officials wrote at the time.
The F.D.A. concluded in 2008 that the pain pills should remain in Schedule III. It argued that the drugs were
less prone to abuse and that indicators of problems associated with them, like increased emergency room
visits, were, when viewed on a relative basis, not as high as for Schedule II drugs because the pills at issue
were prescribed far more often.
Experts said there was actually little clear data on either side. For one, scant testing existed on the question of
whether acetaminophen lowered hydrocodones abuse. And data about the drugs effect in the real world, like
hospital visits, was imprecise and could be interpreted in different ways.
It made no sense that these were Schedule III drugs, said Dr. Edward Michna, a pain expert at Brigham and
Womens Hospital in Boston.
But there were other issues besides scientific ones. Lobbying groups representing interests like drugstores and
patient organizations like the American Cancer Society had long argued that changing the medications
scheduling would have broad patient effects and that other steps could be taken to curtail the drugs abuse.
Such patient groups receive drug company contributions, and while they insist those do not influence their
policies, they often join lobbying forces with drug companies on issues related to access to medications.
Amid the debate, some lawmakers tried to take action.
Before joining the Senate in 2010, Mr. Manchin, as governor of West Virginia, had watched the devastation
caused by prescription painkiller abuse. Doctors are passing out this drug like candy, he said.
He came to Washington determined to change things. But last year he witnessed the influence of the drug
industry when Mr. Upton, the representative from Michigan, after receiving appeals from pharmaceutical
industry executives and other groups to intervene, blocked the proposal that Mr. Manchin had persuaded the
Senate to adopt.
A spokeswoman for Mr. Upton said he believed Congress should not be micromanaging agencies.
Drug scheduling requires the expertise of the F.D.A. and D.E.A., that spokeswoman, Noelle Clemente,
said. This decision should be made by the agencies.
Mr. Manchin, however, salvaged what then appeared to be a minor concession, a requirement that the F.D.A.
hold a public hearing to review the issue.
When the meeting began in January, it appeared that a panel of outside F.D.A. advisers would side with the
view of agency scientists that there was not enough evidence to warrant action, said Sharon Walsh, a
researcher at the University of Kentucky who was invited by the agency to give a presentation. But as the day
unfolded, she said, the position of those experts appeared to shift as they reviewed the data and heard
compelling testimony both from parents who had lost children to drug abuse and patients helped by the
medications.
At the end, the panel voted 19-10 to tighten prescribing controls. But such votes are not binding on the F.D.A.
As months passed, Mr. Manchin feared lobbyists on the other side would prevail, as they had on his
legislative proposal.
I was getting worried that K Street was about to block this again, he said, using the Washington vernacular
for lobbyists.
So he began a counterattack and, in recent weeks, contacted top officials at the White House, the F.D.A. and
the Department of Health and Human Services. He also enlisted other lawmakers like Senator Tom Harkin,
Democrat of Iowa, to make calls to top Obama administration officials.
On Thursday, both he and Mr. Upton received phone calls from top health officials, notifying them of the
decision.
It is still nice to know that good things can be done, Mr. Manchin said.
Still, experts said, some patients, like those who live in rural areas or are homebound or in nursing homes,
would face new hardships in obtaining the drugs under the new rules. They added that doctors might turn to
less effective drugs.
On Saturday, Dr. Doughertys daughter visited her father and shared the news. His eyes brightened and he
tried to sit up in bed, she said.
Internet Cafes
Florida lawmakers may have to tackle Internet cafes again, Sun Sentinel
Legislators moved swiftly last spring to shutter senior arcades and Internet cafes popping up all over the
state.
But less than a year after they did that, they may have to go back to the drawing board because several
businesses are reopening.
"These people are very sophisticated and the technology is very sophisticated, so it wouldn't surprise me if
we had to go back and take a look at it," said state Sen. John Thrasher, R-St. Augustine, who drafted the
legislation last spring and is a key adviser to Senate President Don Gaetz, R-Niceville.
Internet cafe operators argued they were legal under the sweepstakes law that allowed, for example,
McDonald's to run its popular Monopoly giveaways. At Internet cafes, players received "sweepstakes entries"
for buying time to use the Internet, but the instantaneous sweepstakes results were portrayed as a slot
machine. The typical wagers were 25 cents per play, and patrons could collect cash winnings at any time.
Senior arcades, in contrast, argued they were legal under the "Chuck E. Cheese" law, which awarded patrons
for playing games of skill. At senior arcades, players had to hit a "stop" button on a machine. The minimum
play was usually 8 cents, and the payouts were typically $25 or $50 gift cards from companies such as Publix
or Visa.
The current law didn't enact an outright ban. Rather, it banned the business model by outlawing cash prizes or
gift cards and the types of machines that Internet cafes and senior arcades used.
Most closed their doors immediately, but now some of those companies are reopening with retrofitted
machines and are giving away prizes such as towels or cookware.
The state isn't tracking how many have reopened, though they are collecting anecdotal evidence.
About 40 senior arcades reopened over the summer. Additionally, Thrasher said 15 Internet cafes have
sprouted up in Duval County.
Senior arcades, more popular in South Florida, have argued that they shouldn't have been caught up in the
law that Thrasher sponsored to shut down Internet cafes. They view themselves as collateral damage.
Last March, a state and federal investigation into the group Allied Veterans, an Internet cafe operator, ended
in dozens of indictments and the resignation of then-Lt. Gov. Jennifer Carroll, who previously served as a
consultant to the group.
In turn, the House and Senate moved to outlaw Internet cafes, but also included a look at senior arcades.
Arcade owners argued that they were not anything like Internet cafes and they provided safe entertainment
for senior citizens.
But legislators disagreed and Sen. Garrett Richter, R-Naples, who leads the Senate Gaming Committee, said
they won't hesitate to look at them again if they are re-emerging.
"I'd say last year in session, we determined that gambling is illegal unless it's legal, and there was no
provision for senior arcades," he said. "So we passed a bill to close them down. I think it's appropriate that
staff take a look at it."
Michael Wolf, a lawyer for the Florida Arcade and Bingo Association, acknowledged that some businesses
changed the model to comply with the new law, but that the changes made last spring "closed many
legitimate and compliant businesses."
If legislators want to keep them closed down for good, they may have to keep coming back to the issue.
In North Carolina, the Legislature has been trying for six years to shutter Internet cafes or sweepstakes cafes.
But the strip-mall casinos simply retool the technology or business model and reopen.
Thrasher said they may need to take a broader approach to keep Internet cafes and senior arcades from
reopening in Florida.
But that will be part of a broader conversation that Richter's committee is having on the status of gambling in
Florida.
Although legislators were resolute in outlawing Internet cafes and senior arcades, they do acknowledge many
other forms of gambling in Florida, including horse and dog tracks, poker rooms, jai alai frontons, and slot
machines at select casinos in South Florida.
Additionally, the state has a compact with the Seminole Tribe, which gives it the exclusive right to offer highstakes card games like blackjack at its facilities as long as it gives the state a cut of the proceeds. The state
earns about $200 million a year off of that compact.
Additionally, Las Vegas-style casinos would like to enter the Florida market and build luxury casino hotels in
Miami-Dade and Broward counties.
Opinions
Commentary: Florida marijuana amendment proposal rife with flaws, bad impacts, Bradenton Herald
The Manatee County Substance Abuse Coalition agrees with Florida Attorney General Pam Bondi that the
political committee People United for Medical Marijuana's proposed initiative petition being spearheaded by
attorney John Morgan to amend the Florida Constitution is seriously flawed and would have a profoundly
negative impact on the state of Florida.
The proposal does not convey its true meaning and ramifications.
The sponsor obscures the most fundamental issue underlying its proposal: the nature and scope of marijuana
use the amendment would allow.
The title and summary suggest the amendment would allow medical marijuana in narrow, defined
circumstances, and only for patients with "debilitating diseases." But if the amendment passes, Florida law
would allow marijuana in limitless situations.
Any physician could approve marijuana for seemingly any reason to seemingly any person (of any age) -including those without "debilitating diseases."
Rather than informing voters that federal criminal law restricts medical marijuana, the ballot summary
misleadingly suggests the opposite.
We have reviewed this document and also have grave concerns about the loopholes that create the possibility
of replacing pill mills with pot shops.
Anyone wishing a copy can email me at skramer@drugfreemanatee.org, and I will provide a copy of the
proposed amendment.
MCSAC believes that once Floridians are provided with clear, correct information, they will prove to be
smarter than the political committee and John Morgan realize.
We need to protect our Constitution, the foundation document meant to provide for our basic rights and
organization of government.
As the Florida Chamber of Commerce noted, our Constitution should be protected and not be sold to special
interest groups trying to purchase a place in it for their ideas to be forced on the rest of us.
Further, it must be emphasized that under federal statute marijuana is still illegal, limiting the ability of
financial institutions to support an illegal industry; the sale of marijuana is therefore a cash business.
Manatee County Sheriff Brad Steube and Bradenton Police Chief Michael Radzilowski wisely warned us that
legalization will lead to an increase in crime and fraud.
Congratulations to them for having the courage to alert us to what they know, as professional law officers,
will negatively impact Manatee.
Recently John Morgan, Kevin Sabet, Ph.D. (director of the Drug Policy Institute at UF College of Medicine)
and Charlie Brown (Denver city councilmen) participated in a NPR radio debate (WUSF Florida Matters:
Medical Marijuana).
Mr. Brown, who is on the committee attempting to regulate marijuana in Denver, clearly states that a
constitutional amendment is a big mistake, and he talked about the regulation nightmare in Colorado.
There is a reason that law enforcement, major medical associations and substance abuse prevention and
treatment groups oppose the effort to determine marijuana as medicine at the ballot box.
Once Floridians understand the impact of this ballot initiative on our children, the economy and public safety,
MCSAC believes that, compassion aside, they will refuse to allow a special interest group to hijack our
legislative and safe medicine processes for their own gain.
Sharon Kramer, M.Ed, CPP, is the executive director and chief executive of the Manatee County Substance
Abuse Coalition.
Commentary: Medical marijuana would be bad medicine for Florida, Palm Beach Post
If the term medical marijuana makes you think of people in extreme pain getting relief from a lifethreatening illness, consider that in California only 2 percent of medical marijuana patients have the most
serious medical conditions, and that so-called medical marijuana is the same stuff sold by drug dealers.
The legalization of medical marijuana is sure to get more discussion as Florida considers joining states that
have approved the use of marijuana for medical purposes. A referendum that would allow medical marijuana
has been submitted for Floridas ballot in 2014, and has already gathered the votes needed to trigger a Florida
Supreme Court review of its language. In addition, last week Florida Attorney General Pam Bondi also
challenged the wording of the ballot amendment.
medicine, that our jails are full of one-time, small-possession young people, and that somehow the state and
country would save money by legalizing marijuana. As with most political maneuvers and efforts to win
popular opinion, these statements are greatly exaggerated or untrue.
While there may be benefits to the Food and Drug Administration-approved medicine that has been derived
from the marijuana plant, there is plenty of data to suggest that smoking marijuana in its raw form is more
harmful than beneficial. Thats probably why the American Medical Association, the Glaucoma Foundation
and the American Cancer Society have all decided not to endorse the use of marijuana for medical purposes.
Proponents claim that medical marijuana is only for the sick and dying. Yet studies show that the average
user is a 32-year-old white male, and very few of those who seek a recommendation for medical marijuana
have cancer, HIV/AIDS, glaucoma or multiple sclerosis.
While we agree that further discussions should be had on the current laws and the approach to marijuana
arrests, only 0.04 percent of state prisoners with no prior offenses are in jail for marijuana possession.
Also, the idea that legalization would somehow make money is inaccurate. Our nations experiences with
alcohol and tobacco show that for every dollar gained in taxes, we spent $10 on social costs. Considering the
consequences, such as theft, intoxicated accidents, addiction and other destructive behavior associated
marijuana use, the cost to Florida alone could be in the billions.
Finally, legalizing marijuana would surely mean not only increased use in general, but, worse, an increase in
youth use. That means youth whose brains havent fully developed, who will be fighting for the best jobs and
who will need every brain cell they can get to keep up in this rapidly evolving world, would be exposed to
more opportunities to make bad choices. Studies show that youth drug use rates in states with medical
marijuana are twice the rate of states without it.
The Palm Beach County Substance Awareness Coalition would like to make sure that you are informed on
the subject before you are asked to vote, as the decision will affect our entire community. With that in mind,
the coalition will be presenting The Great Debate at 6:30 p.m. Wednesday at the Duncan Theater on the Lake
Worth campus of Palm Beach State College.
Aaron Houston, executive director of Students for Sensible Drug Policy, will debate Kevin Sabet, co-founder
of Smart Approaches to Marijuana, on the issue of medical marijuana legalization. Palm Beach Post Editor of
the Editorial Page Randy Schultz will moderate the debate.
Mr. Sabet has served as a drug policy adviser in three presidential administrations, and Mr. Houston is an
expert on drug policy who was involved in the creation of federal guidelines on medical marijuana. Space is
limited and free tickets can be reserved at www.PBCGreatDebate.org.
Jeff Kadel is executive director of the Palm Beach County Substance Awareness Coalition. Its website is
pbcsac.org.
Other
Bondi receives cash from notable names, Tampa Tribune
TALLAHASSEE Florida Attorney General Pam Bondi has reported 1,100 contributions for her 2014 reelection campaign, about 50 of them from out of state, according to state campaign finance records.
Among them are Philadelphia-based cable television giant and NBC Universal owner Comcast Corp.,
California-based Internet search engine and Web portal Yahoo Inc., and father and daughter real-estate
moguls Donald Trump and Ivanka Trump of New York.
They all gave the $500 maximum, though a law passed this year raises limits effective Nov. 1 to $3,000 for
statewide offices and $1,000 for local and legislative positions.
Even West Coast media executive Efrem Skip Zimbalist III chipped in $500.
He's the son of Efrem Zimbalist Jr., perhaps best known for his starring role in the TV series The FBI,
which ran from 1965 to 1974. His half-sister, Stephanie Zimbalist, starred in the NBC detective series
Remington Steele in the 1980s.
The 47-year-old Bondi, who calls Tampa home and is a former Hillsborough County prosecutor, has
generated nearly $625,000 in direct and in-kind donations.
She now commands a daunting money advantage over Democrat George Sheldon, the only declared
opponent in the race.
Sheldon, 66, is a former state Department of Children & Families secretary and more recently was an acting
assistant secretary at the U.S. Department of Health and Human Services.
Bondi also has about $805,000 in a separate political communications fund, $500,000 of which came from
the Republican State Leadership Committee, which helps conservative GOP candidates get into state office.
As a fourth-generation Floridian, Pam Bondi is humbled by the tremendous support she has received from
the people in Florida, said Pablo Diaz, Bondi's campaign manager, in a statement to the Tribune.
She believes that their commitment to the campaign shows clear support of her efforts to make our state a
better and safer place to live and work, he said.
Representatives with Comcast, the nation's largest operator of cable TV services, did not respond to a request
for comment. But the corporation this year also has given to Agriculture Commissioner Adam Putnam,
several Republican legislators and the state's Republican and Democratic parties, online records show.
Yahoo representatives also did not respond, but it too contributed to Putnam, some lawmakers and the
Republican Party of Florida. Yahoo, however, has given only to Republicans, and far less a reported total
of $13,500 compared to Comcast's roughly $205,000.
Trump raised hackles when his Donald J. Trump Foundation also gave $25,000 to Bondi's other fund, known
as an electioneering communications organization, called And Justice for All.
New York Attorney General Eric Schneiderman is suing Trump for $40 million, citing complaints in Florida,
New York and elsewhere over what was formerly called Trump University.
Schneiderman alleges the program promised to make students rich from real estate deals but saddled them
with pricey and ineffective seminars.
After other concerns that it couldn't legally call itself a university, the school was renamed the Trump
Entrepreneur Initiative in 2011.
Trump's attorneys have denied the claims and because the New York case seeks relief for all former students,
Bondi has not joined the lawsuit.
Zimbalist is chairman and CEO of Active Interest Media, which describes itself as a media company formed
in 2003 to serve niche enthusiast markets.
Its subsidiary, Show Management, produces yacht shows in Florida, including the St. Petersburg Boat Show
and the Fort Lauderdale International Boat Show.
Other companies with business concerns in Florida also contributed, records show. Among those, Cash
America gave $500. It advertises itself as the largest pawnshop chain in the world. The chain, based in Fort
Worth, Texas, has more than 70 stores in Florida.
In his statement, Diaz did not address why individual contributors might have given to Bondi but said she
has been a leader on many issues that are important to people within and beyond the borders of Florida.
He mentioned her initiatives to make Florida a zero-tolerance state on human trafficking, shutting down
illegal pill mills, and joining multi-state efforts to pursue relief for those affected by Medicaid fraud,
mortgage fraud and the BP oil spill.
In addition to her campaign and electioneering communications organization, Division of Elections records
show an affiliated political committee formed in August called Justice for All.
It shares the same address, treasurer and chairperson as Bondi's electioneering communications organization,
is listed as active, but has reported raising no money yet.
-Molly McFarland
Attachments
News Clips 10.28.13.docx (72.72KB)
Health Care
Sign-Up Push For Obamacare' Goes Statewide, Lakeland Ledger
Organizers trying to sign people up for health insurance under the Affordable Care
Act say they're launching their most extensive effort yet in Florida.
Hundreds of volunteers for Get Covered America have been going door to door,
making phone calls and taking part in nearly 100 community events through the
weekend to encourage people to sign up for "Obamacare." They also hosted events
at churches and synagogues as part of "Health Care in the Pulpit."
The group's Florida director, Nicholas Duran, said residents have been eager to
learn about options.
However, counselors across the state have had difficulty actually enrolling
consumers because of the troubled healthcare.gov website run by federal health
officials. Many have been unable to even see how much health plans cost because of
the website problems.
Rx Drugs
F.D.A. Shift on Painkillers Was Years in the Making, NY Times
When Heather Dougherty heard the news last week that the Food and Drug
Administration had recommended tightening how doctors prescribed the most
commonly used narcotic painkillers, she was overjoyed. Fourteen years earlier, her
father, Dr. Ronald J. Dougherty, had filed a formal petition urging federal officials to
crack down on the drugs.
Enlarge This Image
Jonathan Ernst for The New York Times
Senator Joe Manchin III, Democrat of West Virginia, backed limits on prescription
painkillers.
Dr. Dougherty told officials in 1999 that more of the patients turning up at his clinic
near Syracuse were addicted to legal narcotics like Vicodin and Lortab that contain
the drug hydrocodone than to illegal narcotics like heroin.
Since then, narcotic painkillers, or opioids, have become the most frequently
prescribed drugs in the United States and have set off a wave of misuse, abuse and
addiction. Experts estimate that more than 100,000 people have died in the last
decade from overdoses involving the drugs. For his part, Dr. Dougherty, who
foresaw the problem, retired in 2007 and is now 81 and living in a nursing home.
Too many lives have been ruined, his daughter said.
The story behind the F.D.A.s turnaround on the pain pills, last Thursday, involved a
rare victory by lawmakers from states hard hit by prescription drug abuse over
well-financed lobbyists for business and patient groups, one that came during a
continuing public health crisis.
Just last year, Representative Fred Upton, Republican of Michigan the Houses
biggest recipient during the last election cycle of drug industry campaign
contributions, with nearly $300,000 blocked a measure that would have imposed
the restrictions the F.D.A. backed last week.
Among the provisions in the bill, pushed by Senator Joe Manchin III, Democrat of
West Virginia, was one that is central to the new F.D.A. recommendations: reducing
to 90 days the length of time in which a patient could obtain refills for painkillers
containing hydrocodone without a doctor visit. The drugs are now widely sold by
generic producers.
Mr. Upton, who is the chairman of the House Energy and Commerce Committee,
argued that imposing new limits would harm patients who needed the drugs, which
are used to treat pain from injuries, arthritis, dental extractions and other problems.
That stance was echoed by patient groups, lobbyists representing drug makers,
pharmacy chains like Walgreens and CVS, local drugstores and physicians groups
like the American Medical Association.
The F.D.A.s long resistance to added restrictions on the drugs underscores what
critics say is its continuing struggle to address the complexities of the painkiller
problem in its often conflicting roles one as a regulator that approves drugs and
the other as a drug safety watchdog.
On Friday, public health advocates who had cheered the agencys decision the day
before were dismayed when the F.D.A. approved a new, high-potency painkiller
despite an 11-2 vote by an expert panel of its own advisers not to do so. The panel
concluded in December that the long-acting opioid, called Zohydro, could lead to the
same type of abuse and addiction as OxyContin.
A top F.D.A. official, Dr. Douglas Throckmorton, said Zohydro would give doctors
another drug to treat long-term pain. But Representative Harold Rogers, Republican
of Kentucky, said on Friday that top F.D.A. officials had recently assured him they
would only approve new opioids like Zohydro if they were marketed in
formulations intended to deter abuse. OxyContin is now formulated that way, but
Zohydro, which is contains hydrocodone without acetaminophen, is not. Its
producer, Zogenix, says it will closely monitor use of the drug.
It is like the original OxyContin, so that is real problematical, Mr. Rogers said.
It was in 1999 that Dr. Dougherty noticed there was something unusual about the
regulations governing the pain pills to which his patients were becoming addicted.
Hydrocodone, the active narcotic in the pills, faced tighter prescribing restrictions if
used alone than if it was contained in a medication that combined it with
acetaminophen, an over-the-counter painkiller found in products like Tylenol.
Controlled substances are overseen by the Drug Enforcement Administration, which
classifies drugs and their prescribing rules into categories called schedules based a
medications potential for abuse. In the 1970s, drug companies successfully argued
to Congress that Vicodin and similar products should be placed in a less restrictive
category known as Schedule III because the use of over-the-counter drugs like
acetaminophen in them would reduce their misuse and increase their effectiveness.
Schedule III drugs are easier for doctors to prescribe and for patients to refill than
those considered to pose the highest abuse risk, which are placed in Schedule II. For
example, patients can get refills for a Schedule III drug for as long as six months
before seeing a doctor again, twice as long as for a Schedule II drug. Also, drugstores
face tighter and more costly storage and record-keeping requirements for Schedule
II drugs.
By the 1980s, however, drugs like Vicodin were being widely abused, and when Dr.
Dougherty petitioned D.E.A. officials in 1999 urging a crackdown, the number of
overdose deaths was also climbing.
The D.E.A. began a lengthy investigation, and the agency called on the F.D.A. in 2004
to undertake a review. Law enforcement has documented the diversion of millions
of dosage units of hydrocodone by theft, doctor shopping, fraudulent prescriptions,
bogus call-in prescriptions, D.E.A. officials wrote at the time.
The F.D.A. concluded in 2008 that the pain pills should remain in Schedule III. It
argued that the drugs were less prone to abuse and that indicators of problems
associated with them, like increased emergency room visits, were, when viewed on
a relative basis, not as high as for Schedule II drugs because the pills at issue were
prescribed far more often.
Experts said there was actually little clear data on either side. For one, scant testing
existed on the question of whether acetaminophen lowered hydrocodones abuse.
And data about the drugs effect in the real world, like hospital visits, was imprecise
and could be interpreted in different ways.
It made no sense that these were Schedule III drugs, said Dr. Edward Michna, a
pain expert at Brigham and Womens Hospital in Boston.
But there were other issues besides scientific ones. Lobbying groups representing
interests like drugstores and patient organizations like the American Cancer Society
had long argued that changing the medications scheduling would have broad
patient effects and that other steps could be taken to curtail the drugs abuse. Such
patient groups receive drug company contributions, and while they insist those do
not influence their policies, they often join lobbying forces with drug companies on
issues related to access to medications. Amid the debate, some lawmakers tried to
take action.
Before joining the Senate in 2010, Mr. Manchin, as governor of West Virginia, had
watched the devastation caused by prescription painkiller abuse. Doctors are
passing out this drug like candy, he said.
He came to Washington determined to change things. But last year he witnessed the
influence of the drug industry when Mr. Upton, the representative from Michigan,
after receiving appeals from pharmaceutical industry executives and other groups
to intervene, blocked the proposal that Mr. Manchin had persuaded the Senate to
adopt.
A spokeswoman for Mr. Upton said he believed Congress should not be
micromanaging agencies.
Drug scheduling requires the expertise of the F.D.A. and D.E.A., that spokeswoman,
Noelle Clemente, said. This decision should be made by the agencies.
Mr. Manchin, however, salvaged what then appeared to be a minor concession, a
requirement that the F.D.A. hold a public hearing to review the issue.
When the meeting began in January, it appeared that a panel of outside F.D.A.
advisers would side with the view of agency scientists that there was not enough
evidence to warrant action, said Sharon Walsh, a researcher at the University of
Kentucky who was invited by the agency to give a presentation. But as the day
unfolded, she said, the position of those experts appeared to shift as they reviewed
the data and heard compelling testimony both from parents who had lost children to
drug abuse and patients helped by the medications.
At the end, the panel voted 19-10 to tighten prescribing controls. But such votes are
not binding on the F.D.A.
As months passed, Mr. Manchin feared lobbyists on the other side would prevail, as
they had on his legislative proposal.
I was getting worried that K Street was about to block this again, he said, using the
Washington vernacular for lobbyists.
Internet Cafes
Florida lawmakers may have to tackle Internet cafes again, Sun Sentinel
Legislators moved swiftly last spring to shutter senior arcades and Internet cafes
popping up all over the state.
But less than a year after they did that, they may have to go back to the drawing
board because several businesses are reopening.
"These people are very sophisticated and the technology is very sophisticated, so it
wouldn't surprise me if we had to go back and take a look at it," said state Sen. John
Thrasher, R-St. Augustine, who drafted the legislation last spring and is a key
adviser to Senate President Don Gaetz, R-Niceville.
Internet cafe operators argued they were legal under the sweepstakes law that
allowed, for example, McDonald's to run its popular Monopoly giveaways. At
Internet cafes, players received "sweepstakes entries" for buying time to use the
Internet, but the instantaneous sweepstakes results were portrayed as a slot
machine. The typical wagers were 25 cents per play, and patrons could collect cash
winnings at any time.
Senior arcades, in contrast, argued they were legal under the "Chuck E. Cheese" law,
which awarded patrons for playing games of skill. At senior arcades, players had to
hit a "stop" button on a machine. The minimum play was usually 8 cents, and the
payouts were typically $25 or $50 gift cards from companies such as Publix or Visa.
The current law didn't enact an outright ban. Rather, it banned the business model
by outlawing cash prizes or gift cards and the types of machines that Internet cafes
and senior arcades used.
Photos: Florida traffic laws you were wrong about
Most closed their doors immediately, but now some of those companies are
reopening with retrofitted machines and are giving away prizes such as towels or
cookware.
The state isn't tracking how many have reopened, though they are collecting
anecdotal evidence.
About 40 senior arcades reopened over the summer. Additionally, Thrasher said 15
Internet cafes have sprouted up in Duval County.
Senior arcades, more popular in South Florida, have argued that they shouldn't have
been caught up in the law that Thrasher sponsored to shut down Internet cafes.
They view themselves as collateral damage.
Last March, a state and federal investigation into the group Allied Veterans, an
Internet cafe operator, ended in dozens of indictments and the resignation of thenLt. Gov. Jennifer Carroll, who previously served as a consultant to the group.
In turn, the House and Senate moved to outlaw Internet cafes, but also included a
look at senior arcades. Arcade owners argued that they were not anything like
Internet cafes and they provided safe entertainment for senior citizens.
But legislators disagreed and Sen. Garrett Richter, R-Naples, who leads the Senate
Gaming Committee, said they won't hesitate to look at them again if they are reemerging.
"I'd say last year in session, we determined that gambling is illegal unless it's legal,
and there was no provision for senior arcades," he said. "So we passed a bill to close
them down. I think it's appropriate that staff take a look at it."
Michael Wolf, a lawyer for the Florida Arcade and Bingo Association, acknowledged
that some businesses changed the model to comply with the new law, but that the
changes made last spring "closed many legitimate and compliant businesses."
If legislators want to keep them closed down for good, they may have to keep
coming back to the issue.
In North Carolina, the Legislature has been trying for six years to shutter Internet
cafes or sweepstakes cafes. But the strip-mall casinos simply retool the technology
or business model and reopen.
Thrasher said they may need to take a broader approach to keep Internet cafes and
senior arcades from reopening in Florida.
But that will be part of a broader conversation that Richter's committee is having on
the status of gambling in Florida.
Although legislators were resolute in outlawing Internet cafes and senior arcades,
they do acknowledge many other forms of gambling in Florida, including horse and
dog tracks, poker rooms, jai alai frontons, and slot machines at select casinos in
South Florida.
Additionally, the state has a compact with the Seminole Tribe, which gives it the
exclusive right to offer high-stakes card games like blackjack at its facilities as long
as it gives the state a cut of the proceeds. The state earns about $200 million a year
off of that compact.
Additionally, Las Vegas-style casinos would like to enter the Florida market and
build luxury casino hotels in Miami-Dade and Broward counties.
Opinions
Commentary: Florida marijuana amendment proposal rife with flaws, bad
impacts, Bradenton Herald
The Manatee County Substance Abuse Coalition agrees with Florida Attorney
General Pam Bondi that the political committee People United for Medical
Marijuana's proposed initiative petition being spearheaded by attorney John
Morgan to amend the Florida Constitution is seriously flawed and would have a
profoundly negative impact on the state of Florida.
Our concerns include:
nature and scope of marijuana use the amendment would allow.
narrow, defined circumstances, and only for patients with "debilitating diseases."
But if the amendment passes, Florida law would allow marijuana in limitless
situations.
person (of any age) -- including those without "debilitating diseases."
Once Floridians understand the impact of this ballot initiative on our children, the
economy and public safety, MCSAC believes that, compassion aside, they will refuse
to allow a special interest group to hijack our legislative and safe medicine
processes for their own gain.
Sharon Kramer, M.Ed, CPP, is the executive director and chief executive of the
Manatee County Substance Abuse Coalition.
Commentary: Medical marijuana would be bad medicine for Florida, Palm
Beach Post
If the term medical marijuana makes you think of people in extreme pain getting
relief from a life-threatening illness, consider that in California only 2 percent of
medical marijuana patients have the most serious medical conditions, and that socalled medical marijuana is the same stuff sold by drug dealers.
The legalization of medical marijuana is sure to get more discussion as Florida
considers joining states that have approved the use of marijuana for medical
purposes. A referendum that would allow medical marijuana has been submitted for
Floridas ballot in 2014, and has already gathered the votes needed to trigger a
Florida Supreme Court review of its language. In addition, last week Florida
Attorney General Pam Bondi also challenged the wording of the ballot amendment.
Bondi casts a cloud over marijuana amendment
Economists consider impact of Florida growing its own medical marijuana laws
The pro-marijuana folks have spent a lot of money and done a great job marketing
the idea that marijuana is medicine, that our jails are full of one-time, smallpossession young people, and that somehow the state and country would save
money by legalizing marijuana. As with most political maneuvers and efforts to win
popular opinion, these statements are greatly exaggerated or untrue.
While there may be benefits to the Food and Drug Administration-approved
medicine that has been derived from the marijuana plant, there is plenty of data to
suggest that smoking marijuana in its raw form is more harmful than beneficial.
Thats probably why the American Medical Association, the Glaucoma Foundation
and the American Cancer Society have all decided not to endorse the use of
marijuana for medical purposes.
Proponents claim that medical marijuana is only for the sick and dying. Yet studies
show that the average user is a 32-year-old white male, and very few of those who
seek a recommendation for medical marijuana have cancer, HIV/AIDS, glaucoma or
multiple sclerosis.
While we agree that further discussions should be had on the current laws and the
approach to marijuana arrests, only 0.04 percent of state prisoners with no prior
offenses are in jail for marijuana possession.
Also, the idea that legalization would somehow make money is inaccurate. Our
nations experiences with alcohol and tobacco show that for every dollar gained in
taxes, we spent $10 on social costs. Considering the consequences, such as theft,
intoxicated accidents, addiction and other destructive behavior associated
marijuana use, the cost to Florida alone could be in the billions.
Finally, legalizing marijuana would surely mean not only increased use in general,
but, worse, an increase in youth use. That means youth whose brains havent fully
developed, who will be fighting for the best jobs and who will need every brain cell
they can get to keep up in this rapidly evolving world, would be exposed to more
opportunities to make bad choices. Studies show that youth drug use rates in states
with medical marijuana are twice the rate of states without it.
The Palm Beach County Substance Awareness Coalition would like to make sure that
you are informed on the subject before you are asked to vote, as the decision will
affect our entire community. With that in mind, the coalition will be presenting The
Great Debate at 6:30 p.m. Wednesday at the Duncan Theater on the Lake Worth
campus of Palm Beach State College.
Aaron Houston, executive director of Students for Sensible Drug Policy, will debate
Kevin Sabet, co-founder of Smart Approaches to Marijuana, on the issue of medical
marijuana legalization. Palm Beach Post Editor of the Editorial Page Randy Schultz
will moderate the debate.
Mr. Sabet has served as a drug policy adviser in three presidential administrations,
and Mr. Houston is an expert on drug policy who was involved in the creation of
federal guidelines on medical marijuana. Space is limited and free tickets can be
reserved at www.PBCGreatDebate.org.
Jeff Kadel is executive director of the Palm Beach County Substance Awareness
Coalition. Its website is pbcsac.org.
Other
Bondi receives cash from notable names, Tampa Tribune
TALLAHASSEE Florida Attorney General Pam Bondi has reported 1,100
contributions for her 2014 re-election campaign, about 50 of them from out of state,
according to state campaign finance records.
They include some big names in entertainment and media.
Among them are Philadelphia-based cable television giant and NBC Universal owner
Comcast Corp., California-based Internet search engine and Web portal Yahoo Inc.,
and father and daughter real-estate moguls Donald Trump and Ivanka Trump of
New York.
They all gave the $500 maximum, though a law passed this year raises limits
positions.
Even West Coast media executive Efrem Skip Zimbalist III chipped in $500.
He's the son of Efrem Zimbalist Jr., perhaps best known for his starring role in the
TV series The FBI, which ran from 1965 to 1974. His half-sister, Stephanie
Zimbalist, starred in the NBC detective series Remington Steele in the 1980s.
The 47-year-old Bondi, who calls Tampa home and is a former Hillsborough County
prosecutor, has generated nearly $625,000 in direct and in-kind donations.
She now commands a daunting money advantage over Democrat George Sheldon,
the only declared opponent in the race.
Sheldon, 66, is a former state Department of Children & Families secretary and more
recently was an acting assistant secretary at the U.S. Department of Health and
Human Services.
Bondi also has about $805,000 in a separate political communications fund,
$500,000 of which came from the Republican State Leadership Committee, which
helps conservative GOP candidates get into state office.
As a fourth-generation Floridian, Pam Bondi is humbled by the tremendous
support she has received from the people in Florida, said Pablo Diaz, Bondi's
campaign manager, in a statement to the Tribune.
She believes that their commitment to the campaign shows clear support of her
efforts to make our state a better and safer place to live and work, he said.
Representatives with Comcast, the nation's largest operator of cable TV services, did
not respond to a request for comment. But the corporation this year also has given
to Agriculture Commissioner Adam Putnam, several Republican legislators and the
state's Republican and Democratic parties, online records show.
Yahoo representatives also did not respond, but it too contributed to Putnam, some
lawmakers and the Republican Party of Florida. Yahoo, however, has given only to
Republicans, and far less a reported total of $13,500 compared to Comcast's
roughly $205,000.
Trump raised hackles when his Donald J. Trump Foundation also gave $25,000 to
Bondi's other fund, known as an electioneering communications organization, called
And Justice for All.
New York Attorney General Eric Schneiderman is suing Trump for $40 million,
citing complaints in Florida, New York and elsewhere over what was formerly called
Trump University.
Schneiderman alleges the program promised to make students rich from real estate
deals but saddled them with pricey and ineffective seminars.
After other concerns that it couldn't legally call itself a university, the school was
renamed the Trump Entrepreneur Initiative in 2011.
Trump's attorneys have denied the claims and because the New York case seeks
relief for all former students, Bondi has not joined the lawsuit.
Zimbalist is chairman and CEO of Active Interest Media, which describes itself as a
media company formed in 2003 to serve niche enthusiast markets.
Its subsidiary, Show Management, produces yacht shows in Florida, including the St.
Petersburg Boat Show and the Fort Lauderdale International Boat Show.
Other companies with business concerns in Florida also contributed, records show.
Among those, Cash America gave $500. It advertises itself as the largest pawnshop
chain in the world. The chain, based in Fort Worth, Texas, has more than 70 stores
in Florida.
In his statement, Diaz did not address why individual contributors might have given
to Bondi but said she has been a leader on many issues that are important to people
within and beyond the borders of Florida.
He mentioned her initiatives to make Florida a zero-tolerance state on human
trafficking, shutting down illegal pill mills, and joining multi-state efforts to pursue
relief for those affected by Medicaid fraud, mortgage fraud and the BP oil spill.
In addition to her campaign and electioneering communications organization,
Division of Elections records show an affiliated political committee formed in
August called Justice for All.
It shares the same address, treasurer and chairperson as Bondi's electioneering
communications organization, is listed as active, but has reported raising no
money yet.
Subject: Accomplishments
From:
To:
pambondi@yahoo.com;
Date:
Attachments
Accomplishments2015.docx (45.59KB)
AccomplishmentsQ&A2015.docx (39.88KB)
When I took office, there were seven Floridians dying every day due to
prescription-drug related deaths.
Florida had become the destination for prescription drug distributors and
abusers.
Floridas dubious distinction as the epicenter of the nations pill mill epidemic
was solidified in 2010 when DEAs Automation of Reports and Consolidated
Orders System (ARCOS) reported that 90 of the top 100 oxycodone purchasing
physicians in the nation were located in Florida.
When alcohol is excluded, prescription drugs accounted for 81% of all drug
occurrences in Floridas 2010 Medical Examiners Report.
Facing this public health epidemic, I knew I needed to take swift action to stop
prescription drug abuse in Florida.
We needed to drive these drug dealers in white coats out of Florida, and that
effort began with tough legislation during my first legislative session.
Key points:
x
I worked tirelessly with the Legislature to pass the comprehensive pill mill bill.
The key legislation accomplished the following:
o Toughened criminal and administrative penalties targeting doctors and
clinics engaged in prescription drug trafficking;
o Established standards of care for doctors who prescribe narcotics,
requires them to register with the Department of Health;
o Banned doctors from dispensing the most abused narcotics; and
o Strengthened oversight of pharmacies and wholesale distributors and
strengthens the effectiveness of the prescription drug database by
speeding up the time data must be entered.
o When we began our fight against pill mills, seven people a day were
overdosing and dying in Florida. Now that number has fallen to around
five a day.
o In 2010, more than 1,500 people overdosed on Oxycodone and died.
In 2013, 534 deaths in Florida were attributed to Oxycodone, a
decline of 65%.
o Overall prescription drug deaths also fell by nearly 30 percent during
the same time period.
o From March 2011 December 2013, Florida law enforcement efforts
through the Regional Drug Enforcement Strike Forces have led to 4,326
arrests (including 78 doctors), more than 870,000 diverted pills removed
from the streets, as well as $11,261,313 in criminal assets seized. While
some of these arrests were made before the launch of the PDMP, most
were made after the PDMP was launched in October 2012.
x
I am proud that Florida has shed its title as the Pill Mill Capital of the Country,
and I have enjoyed sharing Floridas successes in the battle against prescription
drug abuse with my colleagues throughout the country and with Congress.
Florida is seeing a growing number NAS cases and these babies are born
suffering from withdrawal symptoms such as tremors, seizures, abdominal pain,
incessant crying, and rapid breathing.
In 2011, there were 1,563 instances of newborns diagnosed with drug exposure
in Florida, a three-fold increase since 2007.
Key points:
x
I worked with the Legislature in 2012 to establish the Prescription Drug Abuse
and Newborns Task Force. The task force examined the extent of prescription
drug abuse among expectant mothers, as well as the costs of caring for babies
with Neonatal Abstinence Syndrome, the long-term effects of the syndrome, and
prevention strategies.
The Task Force completed its study and recommendations ahead of schedule
and has already been implementing many of the recommendations.
Synthetic Drugs
Outlining the issue:
x
The National Institute of Drug Abuse has noted that when individuals take
synthetic drugs they are hijacking that key part of the brain controlling critical
functions such as temperature control, food intake, perception, memory and
problem solving.
These drugs are being marketed to our youth and are sold under names like
Scooby Snax, Baked Hulk, and Purple Flake.
x
x
Key points:
x
The first action I took as Attorney General in 2011 was to sign an emergency rule
that immediately outlawed synthetic drugs. Spring Break season was about to
begin and it was imperative that we got these drugs off of Florida store shelves.
I entered a landmark $25 billion joint federal-state agreement with the nation's
five largest mortgage servicers over foreclosure abuses and unacceptable
nationwide mortgage servicing practices.
More than 92,000 Floridians have benefitted from $9.12 billion in relief. We also
addressed future mortgage loan servicing practices.
Key points:
x
Consumers will also receive first lien principal reductions and other relief under
both of these settlements.
Compliance/continuing efforts
x
This past December, my office and other attorneys general on the National
Mortgage Settlement Monitoring Committee announced that we have been
investigating Ocwen ever since a whistleblower came forward earlier this year
with significant issues about Ocwens internal compliance review. The
investigation by the attorneys general is separate from that announced by NMS
Monitor Joseph Smith, Jr. today, but it relates to the same issues brought to Mr.
Smiths attention in May. While Mr. Smiths investigation focused on ways to
improve the compliance monitoring process in his role as the National Monitor to
My office takes the allegations that Ocwen may not have operated in good faith
in its efforts to comply with the settlement extremely seriously, and we will fully
investigate these allegations until we have an answer.
In 2012, when we began tracking complaints related to these 7 firms, there were
1,106. In 2013, there were 3,572 complaints, and in 2014 there were 1,593
complaints.
In response to these complaints, my office has tracked and assisted with more
than 770 loan modifications not to mention countless other resolutions such as
short sales, deed-in-lieu of foreclosure, etc.
Human Trafficking
Outlining the issue:
x
In 2011, the National Human Trafficking Resource Center ranked Florida 3rd in
the number of calls received by the centers human trafficking hotline.
Victims of human trafficking include children, women and men who are
subjected to sexual exploitation or forced labor through force, fraud or coercion.
2014
Human Trafficking Council
o Last session, I worked with the Legislature on House Bill 7141, specifically
as it relates to the Council. The bill not only enhances the care provided to
victims of human trafficking, but also it establishes a Statewide Council of
Human Trafficking within my office.
March 2014: I travelled to Mexico, as part of delegation consisting of five
attorneys general, to address transnational crime, including human trafficking.
Our work with the attorneys general continues and I will continue to pursue other
partnerships to raise awareness about human trafficking.
Consumer Protection
Division Settlements and Recoveries
x
Settlement recoveries for just the state of Florida total to more than $589 million.
Of that, a total of more than $577 million is required restitution for Florida
consumers.
2003
2004
2005
2006
2007
2008
2009
2010
2011
2012
2013
2014
$
23,393,280.76
$
32,179,914.12
$
18,494,303.66
$
18,852,883.27
$
34,175,941.36
$ 161,430,485.31
$ 238,711,518.62
$ 431,377,508.80
$
63,432,044.54
$ 106,960,781.03
$ 9,696,279,506.56
$ 589,257,854.60
$
92,920,381.81
$ 865,695,454.09
$10,455,930,186.73
74 FTEs
74 FTEs
83 FTEs
86 FTEs
-- In the last four years, the top consumer protection cases in terms of dollars
recovered were Florida led the case or was the sole plaintiff.
The following are the cases with the most substantial recoveries by year for each year
of this Administration where this office was the sole plaintiff or either led or co-led a
case with other states or another state or federal agency. In the cases where other
states or agencies were co-leads, the numbers listed are Florida-only numbers, with the
exception of the VGC case, which is a national number (Florida-only numbers are not
yet available and Florida was the only state to work with the FTC on this matter):
National Mortgage Settlement*
Ocwen Financial Corporation
Advanced Wellness Research, Inc.
CSA-Credit Solutions of America
VGC Corp. / All Dream Vacation Corp.
Janssen Labs/Risperdal
AT&T Mobility LLC
Mortgage
Mortgage
Negative Option
Deceptive Advertising
Deceptive Advertising
Off label marketing
Negative Option
Deceptive Advertising
Document Production
Negative Option
Negative Option
Aid Misrepresentation
Negative Option
Deceptive Advertising
Deceptive Advertising
Deceptive Advertising
Deceptive Advertising
Cramming
Deceptive Advertising
Deceptive Advertising
Deceptive Advertising
Deceptive Advertising
Deceptive Advertising
Deceptive Advertising
Deceptive Advertising
$9,536,568,530.00
$ 342,000,000.00
$ 25,893,662.35
$ 20,413,474.00
$ 14,017,776.00
$ 11,788,628.00
$ 11,760,000.00
$
9,497,855.28
$
8,642,513.00
$
7,500,000.00
$
6,400,000.00
$
6,200,000.00
$
5,250,000.00
$
5,166,065.18
$
5,136,219.86
$
4,878,241.00
$
4,675,573.31
$
4,205,922.85
$
3,957,365.57
$
3,257,844.56
$
3,240,202.00
$
2,985,000.00
$
2,847,301.00
$
2,825,402.56
$
2,402,662.25
x
x
Florida leads the nation with the highest volume in timeshare sales [$2.3 billion]
and the largest concentration of resorts [23% of the national total]. Florida is at
the forefront of the battle against resale scams in the timeshare industry.
Orlando is one of the most visited cities in the U.S., [with more than 50 million
visitors in 2013].
Our office is aggressive in identifying the most egregious timeshare resale
scams. We have combined our efforts with local, state and national law
enforcement agencies to reduce the potential for future financial harm.
Identified as boiler rooms, where telemarketers make high pressure sales
pitches to unsuspecting consumers, timeshare resale scams:
During the 2011 legislative session, my office unveiled a legislative initiative that
further protects consumers from timeshare resale fraud, a top complaint received
by the Attorney Generals Office.
The Timeshare Resale Act, along with criminal enforcement, has proven to be a
tremendous deterrent to those attempting to scam timeshare owners.
Since 2011, more than 40 timeshare-related cases have been referred to law
enforcement agencies for potential criminal prosecution.
Medicaid Fraud
x
Floridas Medicaid program is a more than $22.9 billion state and federal
partnership that serves more than 3 million Floridians.
From Jan. 2011 to Nov. 2014, Attorney General Bondi's MFCU has obtained
more than $471 million in settlements and judgments. Additionally, the MFCU
investigates allegations of patient abuse, neglect, and exploitation in facilities
receiving payments under the Medicaid program.
We often work with law enforcement agencies throughout the state to crack down
on those who are defrauding our Medicaid system.
When criminals defraud the system, they are essentially stealing from Floridas
taxpayers who fund the program.
2015
POTENTIAL Q&A
All along, I have maintained that the U.S. Supreme Court should decide the same sex
marriage issue in order to provide uniformity in Florida and resolve the legal issue
nationwide. I am pleased that the U.S. Supreme Court will hear the same sex marriage
issue and provide finality on the matter.
OTR
x
It has nothing to do with anybodys personal beliefs. We say there are good people on
both sides of this issue but we need a resolution in front of the United States Supreme
Court.
"We need consistency in these cases and right now there are multiple rulings throughout
the country."
"When I was sworn in as your 37th attorney general, I put my hand on a Bible, and I
raised my other hand, and I swore to uphold the Constitution of the United States and of
the state of Florida, and that's what I'm doing."
"This needs to be decided by our courts. We need finality on both sides of the issue and
if the (U.S.) Supreme Court punts it, we're not going to get finality," Bondi said.
"We've got to have finality from our court system because right now there are different
laws in different states, and that's why I'm challenging it. It's my job and obligation as
your attorney general and I will continue to do so."
WPLG 10/28/15
"I'm continuing my stance to get it to the Florida Supreme Court as soon as possible,"
said Bondi. "We're waving the appellate court in order to have finality and save
taxpayers money."
Media availability 01/06/15
"My solicitor general is looking at everything, but best wishes to all the couples who were
married yesterday in Miami."
"My solicitor general will be looking at it, we just want uniformity throughout the state of
Florida and the country, what we have been saying all along."
"We hope they take it, that is what we wanted all along, because we want uniformity, so
think about it, it's not fair if someone can get married in Miami, but not another county.
We need uniformity."
"We hope the supreme court will see it that way and take the case and review it,
because that's what we need again and best wishes to all who are married."
"I don't look at anything politically, I look at it as doing my job and upholding my oath of
office."
The fundamental argument of our brief is that the voters had the right to adopt this
definition of marriage, just as they have the right in the future to change their minds and
afford legal recognition to same sex marriage, should they so choose.
Defending the wishes of the voters who enacted Florida's marriage amendment
necessarily requires me to make good faith legal arguments. In presenting those
arguments, my office understands and respects that there are many who profoundly
disagree with the voters' decision. But anything less than the best defense of our voters'
policy preferences would disenfranchise the electorate, undermine the judicial process,
and cast aside the professional responsibility that guides me every day as Attorney
General.
Therefore, I take exception to those who have sought to manipulate our brief, trying to
make it something it is not. The brief does not argue for or against same sex marriage as
a matter of policy, wisdom, or fairness. Those decisions are for the voters of each state,
not for lawyers or courts. It is my duty to protect Florida from the harm of a federal
injunction overriding the will of Florida voters.
Some states recognize same-sex marriage, and some states do not. As the brief
explains on pages two and three:
This case is not about which policy choice is better or worse. And this case is not about
whether the debate should continue (which it surely will). This case is about whether
states can make their own determinations.
If the ongoing debate leads Floridas citizens to change their policyas several States
recently havethey may do so. In the meantime, this Court should exercise great
caution when asked to take sides in an ongoing public policy debate, Lofton v. Secy,
Fla. Dept of Children & Family Servs., 358 F.3d 804, 827 (11th Cir. 2004), and leave
Floridas important policy determinations to Floridas citizens.
We are defending this amendment based solely upon judicial precedent and not the
personal views of anyone in our office. Anything else would be bad lawyering--just as in
all cases, the personal opinions of the advocates and the judges involved are utterly
irrelevant.
Our brief makes the case in defense of Florida's marriage amendment with great
respect for the plaintiffs and those whom they represent. Any suggestions to the contrary
are not only wrong, but hurtful, designed to inflame, and insulting to everyone involved.
When I defend the voters' decisions with professionalism and civility, I'm simply doing
my job because my job is not to write the law, but to defend it.
Attorneys within the Solicitor General's Office routinely represent the state in defending
state laws and the constitution. Barring an attorney/client relationship (i.e. where we are
providing legal representation on behalf of a state agency and bill the respective
agencies), in cases where we are not representing a particular agency and do not bill,
we do not have cost-estimates because the attorneys are fulfilling their daily job duties
and there is no client or cost that any entity incurs, other than our regular, recurring
annual operating expenses.
To assist you with your request by providing what an approximate cost for staff time
might be, which, again, we did not already have. We estimated that if there were a "cost"
associated with the remainder of the cases in which there is not a client, and therefore
no need for billing, it would be approximately $15,150.
2. FDLE
x
My office was told Commissioner Bailey was resigning and was never told
anything other than that.
I was dissatisfied with the manner in which the matter was handled
OTR
x
I think hes an amazing man. Its interesting because I almost talked about him
today. It escaped me. They kept going. But hes a very private man. But Ive
been talking to my staff about doing something in his honor.
I can tell you that Ive know Commissioner Bailey for many many years. In fact, I
knew him back when he prosecuted the boot camp case back in the days of
(Former FDLE Commissioner) Guy Tunnel when I was a prosecutor. And Gerry
Bailey came into this agency and restored integrity, so I think the world of Gerald
Bailey.
Im fine with (new FDLE Commissioner) Rick Swearingen. I think Gerry Bailey
has retired. I think hes a very private person. And you can talk to him about that.
My office aggressively protects Floridians from unfair and deceptive business practices,
and absolutely no access to me or my staff is going to have any bearing on my efforts to
protect Floridians.
Accretive: As with any potential enforcement matter, this office conducted its own due
diligence by, among other things, contacting the Minnesota Attorney General's Office
when Minnesota's allegations came to light. We subsequently determined that not only
had this office not received a single related consumer complaint, but also that the unfair
debt collection practices alleged in the Minnesota complaint appeared to be largely
Minnesota-specific, a fact later confirmed by the Federal Trade Commission in a closing
letter to Accretive Health's counsel.
Herbalife: Over the past two years, we have received three complaints regarding
Herbalife, and there is no formal investigation at this time.
Bridgepoint: Our office met with Bridgepoint on November 13, 2013 in Tallahassee,
and we had received only a handful of complaints about Ashford University or
Bridgepoint--all prior to the meeting. In our meeting, Bridgepoint laid out all of the
substantial changes they had undertaken at their schools to address the issues that had
been prevalent in the other for-profit matters we had investigated and settled. They also
explained the circumstances surrounding the investigation Iowa, which showed that
either the concerns there were limited to the schools with a physical presence in Iowa or
had been addressed subsequently by the significant changes Bridgepoint had made. We
have received no complaints about Ashford University or Bridgepoint since that meeting.
Online Travel: The Attorney General's Office dismissed the case after a ruling by the
First District Court of Appeal in Tallahassee on February 28, 2013 that the transactions
were not taxable. The Florida Department of Revenue, which would be the agency
responsible for collecting the tax, has taken the position that the law is ambiguous and
any statement by our office to that effect was based upon that agency's view, as well as
judicial rulings during the course of our litigation. The ruling, which was a 2-1 decision,
reflects the ambiguity in state law. Our case was still in the early procedural stages when
the First DCA ruled on the case now before the Supreme Court. When the First DCA
ruled that the transactions were not taxable, our case had no chance of successfully
advancing on the merits, whether we took a voluntary dismissal or waited for the trial
court to dismiss based upon the binding First DCA decision and then appealed that
dismissal to the First DCA. Because the First DCA had already ruled on the issue, any
appeal from a trial court dismissal would also have had no chance of success. If the
Supreme Court ultimately reverses the First DCA and rules in the local governments'
favor, we will be in a position to take advantage of that ruling and refile the case as
warranted. We are in the same position regardless.
Trump University: On Aug. 24, 2013 the New York Attorney General sued Trump
University, a company headquartered in NYC. The lawsuit seeks relief for any and all
aggrieved consumers, regardless of their state residence. Although the New York
lawsuit alleges that Trump University conducted live seminars both in New York and
nationally, no other state is involved in this lawsuit. This administration has received one
consumer complaint regarding Trump University the complaint was received in May
2011. Our office has been informed by the New York Attorney Generals Office that the
Trump University seminars at issue in the New York lawsuit have not been offered
anywhere since 2010.
x
OTR
x
NYT 10/28/14
My office aggressively protects Floridians from unfair and deceptive business practices,
and absolutely no access to me or my staff is going to have any bearing on my efforts to
protect Floridians, she said.
NYT 11/12/14
Earlier, Ms. Kalani and two lawyers from her firm flew on a chartered flight with Ms.
Bondi to a Michigan conference. A spokeswoman for Ms. Bondi said the attorney
general does not allow personal friendships to affect her objectivity.
NYT 12/6/14
When the federal government oversteps its legal authority and takes actions that hurt
our businesses and residents, its entirely appropriate for us to partner with the adversely
affected private entities in fighting back, said Attorney General Pam Bondi of Florida,
whose top deputy attended the meeting.
4. Amicus Briefs
x
OTR
Defending Florida against federal government overreach has been one of my priorities
as Attorney General, and it is appropriate to file friend of the court briefs in cases where
states rights or individual freedoms are being threatened.
Background
10/24/14 Excerpt: Pam Bondi, with Republican attorney general coalition, involves
herself in faraway court fights
TALLAHASSEE Earlier this year, Florida Attorney General Pam Bondi opposed a ban
on certain kinds of semiautomatic weapons. Her only comments were made in a short
email sent by her spokeswoman: "I'm proud to be among a bipartisan group of state
attorneys general who consistently advocate against government infringement of
Americans' Second Amendment rights."
Guns aren't the only topic covered in numerous other briefs, many seemingly unrelated
to Florida, that reflect how much big money is expanding the scope of attorney general
offices across the country. Since the 2010 Citizens United Supreme Court decision,
super PACs like RAGA and its Democratic counterpart, DAGA, can raise unlimited cash
from corporations and unions. In passing contributions along to candidates, the groups
are further politicizing an office that had been removed from overt partisanship.
5. Chesapeake Bay
x
x
x
Fighting against federal government overreach has been one of my priorities as Attorney
General. And federal overreach is precisely what is at issue in American Farm Bureau
Federation v. EPA.
While the details of that case involve the Chesapeake Bay, the principles at stake are far
broader. Indeed, the federal court deciding the case explained that the dispute, at its
core, raises questions regarding the proper division of duties between the states and the
federal government under the Clean Water Act.
OTR
Oped 03/01/14
As a fourth generation Floridian, I care deeply about protecting our waterways and
environment. I believe that Florida has always had the best expertise and resources to
determine how to protect our waters, as does each unique state. Under the current
administration, the federal Environmental Protection Agency continually seeks expanded
authority to trump state regulation. But Congressnot the EPAdecides the extent of
federal regulatory authority. And under the Clean Water Act, Congress left important
authority to the States, expressly determining to recognize, preserve, and protect the
primary responsibilities and rights of States to prevent, reduce, and eliminate pollution,
[and] to plan the development and use of land and water resources. The EPA has a
role to play, but the States do too.
Fighting against federal government overreach has been one of my priorities as Attorney
General. And federal overreach is precisely what is at issue in American Farm Bureau
Federation v. EPA. While the details of that case involve the Chesapeake Bay, the
principles at stake are far broader. Indeed, the federal court deciding the case explained
that the dispute, at its core, raises questions regarding the proper division of duties
between the states and the federal government under the Clean Water Act. Because of
that critical issue, a coalition of 21 state attorneys general joined a friend-of-the-court
brief led by Kansas defending individual states authority in environmental regulation.
Contrary to what has been reported, by signing on to the friend-of-the-court brief, no
taxpayer money was spent.
The twenty-one states are not alone in objecting to this federal overreach. Eight counties
in three affected states (Pennsylvania, Delaware, and West Virginia) also filed a friendof-the-court brief. According to those counties, which are suffering as a result of the
EPAs unauthorized actions, the EPA usurped the state and local function and simply
went too far. As a result, these counties anticipate that a significant area of their
farmland will have to be removed from production. There are real consequences when
the federal government acts beyond its authority.
Those who suggest that the attorneys general who joined the brief are anti-environment
entirely miss the point. Everyone involved agrees that our environment must be
protectedwhether its the Chesapeake Bay, Floridas springs, or the Mississippi River.
The issue is the division of federal and state authority. By joining the brief, I sought to
defend Floridas right to continue protecting its own environment without unnecessary
federal intervention.
Florida has taken dramatic steps to protect its own resources, and Im confident Florida
will continue to do so. Recently, my office asked the United States Supreme Court to
ensure that Florida receives its fair share of water flowing from Georgia, which is our
best chance to save Apalachicola and the surrounding region from the devastation
caused by Georgias overconsumption. I also ended years of litigation by working with
the EPA to reach an agreement to protect Floridas waterways from excess nitrogen and
phosphorus pollution. The agreement between the EPA and Floridas Department of
Environmental Protection allowed Florida's leaders, who know our waterways best, to
implement their own sound criteria that will safeguard our water from excess nitrogen
and phosphorus pollution.
The best way to serve the cause of environmental protection is to recognize states'
authority and be vigilant about EPA overreach. This brief is not about whether to protect
the environment; it is about defending the important role Congress gave States in
protecting their own widely varying environments. I will remain steadfast in my efforts to
stop the federal government from exceeding its authority and infringing on our rights.
6. Environmental Cases:
x
The only thing I consider when deciding whether or not my office will join an amicus brief
is the rule of law. When the EPA or any other federal government agency oversteps its
authority, its important to take action in the interest of our states rights.
7. Medical Marijuana
x
OTR Amendment 2
x
Background
16.061 Initiative petitions.
(1)The Attorney General shall, within 30 days after receipt of a proposed revision or
amendment to the State Constitution by initiative petition from the Secretary of State,
petition the Supreme Court, requesting an advisory opinion regarding the compliance of
the text of the proposed amendment or revision with s. 3, Art. XI of the State Constitution
and the compliance of the proposed ballot title and substance with s. 101.161. The
petition may enumerate any specific factual issues that the Attorney General believes
would require a judicial determination.
8. Restoration of Civil Rights change
x
I believe that felons must first prove their rehabilitation through the test of time before
having their civil rights restored.
I strongly supported legislation to separate the restoration of civil rights from the
occupational licensing process so as not to impede a felons ability to obtain a job and
become a productive member of society after being vetted by the appropriate authority.
9. Heroin
x
When considering heroin use and prescription drug abuse, its crucial to remember that
heroin has always been illegal, and prescription drugsby their very natureare legal.
They are legal drugs that can be used illegally.
From 2003 to 2010, prescription drug related deaths increased each year.
While all drug abuse is a cause for great concern, and heroin use has risen with the
crackdown on prescription opioids, heroin deaths continue to pale in comparison to the
number of deaths caused by prescription drug abuse.
Law enforcement had expected and has experienced an increase in the use of heroin.
This upward trend that coincides with the opioid crackdown is not limited to Floridait is
a nationwide trend.
I co-chair the National Attorneys General Association Substance Abuse Committee, and
we recently worked on a report documenting this trend to share with our counterparts
throughout the country.
Its important to note that the movement from prescription drug abuse to heroin is not on
a one-for-one replacement. Nevertheless, in my second term, I am making it a priority to
aggressively stop a resurgence in heroin use in Florida by working with state, local and
federal law enforcement to ensure we are doing all we can to interdict the flow of heroin
into our state from Mexico.
10. Naloxone
x We defer to law enforcement on this issue as they would be the ones administering the
drugs.
11. RX Shortage
x
My heart goes out to anyone who is in pain and cannot get the prescriptions they are
legally entitled to have.
The legislation we supported in 2011 does not hinder any pharmacists from filling
legitimate scripts for pain killers or any other legal narcotic.
Our legislation has helped reduce the number of Oxycodone deaths in Florida by more
than half and reduced overall pill overdoses by more that 20 percent.
To:
Cc:
cate.crutcher@myfloridalegal.com;
Date:
Good Afternoon,
Please see the briefing material attached below.
(See attached file: Formatted_Associated Press Legislative Planning Session.doc)(See attached file:
Formatted 2015 AP Legislative Session Q&A.doc)(See attached file: Accomplishments2015.docx)
Thank you,
Whitney
Whitney Ray
Press Secretary
Office of the Attorney General
The Capitol, Suite PL-01
Tallahassee, Fla. 32399-1050
Office: 850-245-0206
Attachments
Formatted_Associated Press Legislative Planning Session.doc (117.50KB)
Formatted 2015 AP Legislative Session Q&A.doc (1.40MB)
Accomplishments2015.docx (45.59KB)
FDLE
x As Attorney General, and as a former prosecutor, I take the rule of law
very seriously, especially in matters affecting the safety and security of
the people of Florida.
x I believe the Governor, and every member of this Cabinet, share that
view. But the recent process behind the appointment of a new FDLE
Commissioner has raised serious questions, and those questions should
be answered to ensure transparency, and the publics right to know.
x Since the last Cabinet meeting on January 13th, my office has been
vigorously discussing how to do just that.
x At the next Cabinet meeting, on February 5th, we will discuss these
issues, thoroughly, and in the sunshine.
Follow up
x These matters are better addressed at the next Cabinet meeting.
OTR
x My office was told Commissioner Bailey was resigning and was never
told anything other than that.
x I was dissatisfied with the manner in which the matter was handled
1/13/15 TBT
x I think hes an amazing man. Its interesting because I almost talked
about him today. It escaped me. They kept going. But hes a very private
man. But Ive been talking to my staff about doing something in his
honor.
x I can tell you that Ive know Commissioner Bailey for many many years.
In fact, I knew him back when he prosecuted the boot camp case back in
the days of (Former FDLE Commissioner) Guy Tunnel when I was a
prosecutor. And Gerry Bailey came into this agency and restored
integrity, so I think the world of Gerald Bailey.
x Im fine with (new FDLE Commissioner) Rick Swearingen. I think Gerry
Bailey has retired. I think hes a very private person. And you can talk to
him about that.
Where Should Cabinet Be Held?
x Although I am pleased to have the Cabinet meeting in her hometown to
honor local heroes, I am prepared to discuss the recent issues involving
FDLE at a Cabinet meeting anywhere in the state.
Do you support changes at OIR, DFS and OFR?
x These matters are better addressed at the next Cabinet meeting.
Does the Attorney General believe the governor should be asking for resumes
before the Cabinet decides if the Insurance Commissioner should be replace?
Is there a concern by the Attorney General that the governor is taking unilateral
action that is supposed to be dependent upon the desire of the Cabinet?
Has the Attorney General made any inquiry of the governor or heard from the
governor as to why he is taking such action on his own?
Putnams Response
x "There should be some followup to those allegations and whether they
were incidents of illegal activity versus sloppy campaign-official type of
interactions that occurred," Putnam said.
x The Florida Cabinet system has served this state well for many years.
Cabinet meetings provide a chance for the public to see the thought
process and deliberation of its elected officials. Over the past month, it
has become apparent that the Florida Cabinet should institute a more
formal process for agency appointments and that there is also a need for
increased accountability of those agencies that report to the Cabinet.
Ive offered proposals to start this conversation, and I look forward to
having this discussion at the next Cabinet meeting.
Cabinet Reform Proposals
January 21, 2015
Purpose