Search the FBI Vault
Search inside 7,041 pages from 69 files the FBI has released on vault.fbi.gov. Every page has been through text recognition, so typed text is searchable. Handwriting mostly isn’t.
51 pages match “casino”. Showing the best 50.
Trump Entertainment Resorts, Inc (Final), page 27 of 40
Added to the Vault in April 2026.
… & McORANS 1 378 643 8062227 published a letter by Hilton Vice President Goldberg to Mayor Whelan offering to build a casino in the Marina District without the Atantic City-Brigahtine Connector and otherwise foregoing governmental assistance. 85. Previously, both the Bally and Hilton hotel-casinos, controlled by Goldberg, had failed to respond to the city’s 1995 Request for …
Trump Entertainment Resorts, Inc (Final), page 15 of 40
Added to the Vault in April 2026.
… ee Cem - Sent BY: $-18-87 ; 10:27 5 BARRY & McNORAN> 1 978 643 8062:415 1997, seeking a declaratory judgment that “the Casino amendment to the New Jersey constitution does not bar plaintiff from using monies derived front the casing licensees’ investments pursuant to NJS.A. §5:12-144.1, the parking fees paid pursuant to NLLS.A, § 5:12-173.2, and the future sales tax reimbursed …
Trump Entertainment Resorts, Inc (Final), page 6 of 40
Added to the Vault in April 2026.
… proposed to develop a plot of land in the Marina District of Atlantic City in order to build a 2,000-room hotel and casino resort with related entertainment facilities, at an estimated completed value of $1 billion. As with the rest of the casino resorts in Atlantic City, Mirage’s casino resort will advertise to attract tourists from out-of-state, who will spend money to …
Trump Entertainment Resorts, Inc (Final), page 7 of 40
Added to the Vault in April 2026.
… 19. The other response was from pleintiff, Mirage, which proposed to develop the H-Tract with a 2,000-room hotel and casino resort and related entertainment facilities, The Mirage project projected the creation of several thousands of permanent new jobs and an estimated investment of $500 million from corporate funds. The Mirage project involves the approval and construction …
Trump Entertainment Resorts, Inc (Final), page 9 of 40
Added to the Vault in April 2026.
… and Boyd Gaming Corporation (“Boyd”), announced their respective agreements to join with Mirage in bringing new casino resorts in the Marina District on the H-Tract, Jointly, the three projects, Mirage, Circus and Boyd, would increase the number of hotel rooms and casino floor space by over 50%. The H-Tract development, with three new casinos to be built and operated by …
Trump Entertainment Resorts, Inc (Final), page 18 of 40
Added to the Vault in April 2026.
… Federal Action, defendant Trump applied far $33,558,570 in § 144.1 funds for an expansion of Trump's Taj Mahal Casino Resort. Under that application, construction is proposed to begin on April 1, 1998 and is expected to be competed in the -year 2000, CRDA has preliminarily approved the funding of the project. $2. Finally, in December 1996, defendant Tromp also sought …
Trump Entertainment Resorts, Inc (Final), page 33 of 40
Added to the Vault in April 2026.
… costs, inflicting direct injury on plaintiff, harassing, delaying and defeating plaintiff in its atrempt to build a casino resort to compete with defendants, and is part of the pattem of abuse of process which defendants have utilized in furtherance of their anti-competitive conspiracy. (j) Defendants have dore the things they agreed to do. 97. The defendants’ unlawful …
Trump Entertainment Resorts, Inc (Final), page 19 of 40
Added to the Vault in April 2026.
… 1 973 643 8062:419 55. Significantly, the defendants not only applied for such CRDA funds for expansion of their own casinos, they also participated directly iti the approval prosess for the expenditure of all CRDA funds over the last four years. Upon information and belief, from in or about 1993 until mid-1997, defendants THCR and Hilton have had representatives sitting on …
Trump Entertainment Resorts, Inc (Final), page 25 of 40
Added to the Vault in April 2026.
… public as part of the defendants’ deceptive public relations campaign. 78. Under the by-laws of the Association, each casino owner was entitled to one vote on matters brought before the Association's Board. By virtue of their control of five Atlantic City casinos, the defendants Trump and Goldberg controlled five of the twelve votes of the Board. 79. Defendants had no …
Trump Entertainment Resorts, Inc (Final), page 4 of 40
Added to the Vault in April 2026.
… business at 3400 Las Vegas Boulevard So., Las Vegas, Nevada. Mirage is a registered publicly traded holding company of casino licensees of the State of Nevada, presently operating, through wholly owned subsidiaries, hotel and casino entertainment facilities in Las Vegas and Laughlin, Nevada. At present, Mirage is not a casino licensee in New Jersey; however, it has received a …
Trump Organization Part 01 (Final), page 101 of 149
Added to the Vault in March 2019.
… site to the Division’s satisfaction." CONPITION NUMBER EIGHT Original Lanquage "Since the applicant’s CAFRA permit for casine occupancy of Taj} Mahal contains requirements with respect to employee intercept parking, and this CAFRA permit for temporary parking is’ being relied upen in satisfaction of some of those terms, any failure to comply with the terms of this CAFRA permit …
Trump Entertainment Resorts, Inc (Final), page 10 of 40
Added to the Vault in April 2026.
… made available for such purposes by New Jersey law. The principal conduits for such fimding are to be the SJTA and the Casino Reinvestment Development Authority (“CRDA”). 30. In 1984, the New Jersey Legislature amended the Casino Control Act of 1977 to create the CRDA to overses the disposition of investment monies available under NSA 5:12-144.1 and to impose upon casino …
Ivana Trump Part 02, page 29 of 35
Added to the Vault in June 2023.
… Broad Street 308 ck, New Jersey OF 102 Rear My, Sooct, The below captioned individual has applied to the New Jersey Casino contre! Commission far Licensure as an executive employee of T Castle Assooiates, which owns and operates « casina/hotel in atlancic City, New Jersey. ww ans Haris Tren Glee: Zelnick} B.. Fe 9 sed that she was born in Gortweldav, Seeche aed $ k the …
Trump Entertainment Resorts, Inc (Final), page 17 of 40
Added to the Vault in April 2026.
… determined that it was in the public interest to utilize CRDA investment monies to provide financial assistance to casino licensees in connection with construction and rehabilitation projects. As of 1996, the CRDA was required to set aside $175,000,000 of the monies made available to CRDA through NLIS.A. § $:12-144.1 for “investment on hotel development projects in …
Trump Entertainment Resorts, Inc (Final), page 16 of 40
Added to the Vault in April 2026.
… claims, and for the sole purpose of defeating or delaying the competition which would result from the opening of the casino hotel proposed to be built by Mirage on the H-Tract parcel. 46. The defendants’ constinttional challenges to CRDA’s funding mechanism, to the provisions of N.J.S.A. § 5:12-144.1 and N.I.S.A. § 5:12-173.3, and to the provisions of the Remediation Act, …
Trump Entertainment Resorts, Inc (Final), page 30 of 40
Added to the Vault in April 2026.
… above, as well as the following: (a) Agreed to prevent or delay the construction and operation of plaintiff's proposed casino resort, and to employ all effective means, whether or not illegal, to that end; (b) Agreed to oppose the funding of the redevelopment of the H- Tract and to support, direct and subsidize others in such opposition, not in good faith, but regardless of …
Fred C. Trump FOIA Request Records Part 01 (Final), page 433 of 466
Added to the Vault in August 2017.
… who is 85 years old, in effect lent his son more than $3 million by buying that amount of chips at the Trump Castle casino in Adantic City and not gambling with them, the r Mr. Trump sald. Analysts were generally surprised when Donald Trump, whose real es- tate and gambling empire has suf- fered from heavy debt since last Spring, Was able to make the $18.4 million interest …
Trump Organization Part 01 (Final), page 93 of 149
Added to the Vault in March 2019.
… shall be required to post a $6 million surety bond for the benefit of DEP, Since the applicant's CAFRA permit fer casino occupancy of Ta} Mahal contains requirements with respect te employee intercept parking, and this CAFRA permit for temporary parking is being relied upon in gatiatfaction of goma of those terms, any failure to comply with the terme of thig CAFRA permit …
Trump Entertainment Resorts, Inc (Final), page 23 of 40
Added to the Vault in April 2026.
… the South Jersey Transportation Authority, Mirage Resorts, Inc., and related defendants, Tnonp Hotels & Casino Resorts, Inc. v. New Jersey Department of Transportation, The South Jersey Transportation Authority, Mirage Resorts, Inc., Atlandia Design and Furnishings, Inc. and Mac, Corp., once again challenging the validity of the same transaction. 71. This action …
Trump Entertainment Resorts, Inc (Final), page 5 of 40
Added to the Vault in April 2026.
SeNP BY: UT SY: 1028S 7” BARRY a wcHORANE 1 978 633 8062;2 5 a riverboat casino at Buffington Harbor, Indiana, on Lake Michigan. THCR is a resident of New York under the provisions of 28 U.S.C. § 1391(c). ’ 8. Upon information and belief, defendant, Hilton Hotels Corporation (“Hilton”) is a Delaware corporation which owns and …
Trump Entertainment Resorts, Inc (Final), page 31 of 40
Added to the Vault in April 2026.
… costs, to inflict direct injury upon plaintiff, and to harass, delay, and defeat plaintiff in its attempt to build a casino resort to compete with defendants; (e) Agreed to instigate a barrage of litigation challenging the constitutionality of the funding for plainniff’s project, thereby delaying the construction and operation of plaintiff's casino resort, and the …
Trump Taj Mahal Part 01 (Final), page 1 of 4
Added to the Vault in January 2017.
State Investigator Casino Prosecutions Section Division of Criminal Justice Department of Law and Public Safety 1601 Atlantic Avenue Atlantic City, New Jersey 08401 Communication dated September 21, 1998 - SUBJECT; T. AJ MAHAL CASINO/HOTEL - VICTIM; THEFT Ql Q2 Q3 Result of …
Trump Entertainment Resorts, Inc (Final), page 11 of 40
Added to the Vault in April 2026.
| SENT BY: "815-87; 10:28 BARRY’ © cworAN- 1 873 643 s062;411 31. Im 1993, the New Jersey Legislamre amended the Casino Control Ast to impose a fee of $1.50 for each charge made for the use of « casino-hotel parking space. By statute, such fees are to be used by CRDA “for eligible projects in the corridor region of the City of Atlantic City in Adantic City, New Jersey as …
Trump Organization Part 01 (Final), page 96 of 149
Added to the Vault in March 2019.
… 28, 1990 201 Shore Road Nosthfield, New Jersey 08225 Atlantic Count 609-645-7700 Board of Chosen Freeholders b6 -3 Casino Control Commission bic -3 Tennessee Ave. & Boardwalk Atlantic City, NJ 08401 Dear Madam Chairman: We believe it is imperative to bring to your attention a matter dealing with the Trump Taj Mahal. As you will note freon the attached resolution, the Board …
Trump Entertainment Resorts, Inc (Final), page 34 of 40
Added to the Vault in April 2026.
… delay associated with defendants* combination, conspiracy and acts will also cost plaintiff the profits the proposed casino resort would have retumed to plaintiff but for the delay. Should plaintiff now be able to proceed to redevelop the H-Tract and construct a casino resort thereon, plaintiff will be faced with increased construction costs and the defendants will maintain …
Trump Organization Part 01 (Final), page 90 of 149
Added to the Vault in March 2019.
… they are sus- ’ picious because state conditions ’ put on the development of the lot, built to accommodate Taj ‘Mahal Casino Resort employees, were recently downgraded to, in essence, ease the way for the lot’s opening. ‘Donald Trump’s newest hotel casino is due to open its doors April 5. The Casino Control Com- mission: will hold a hearing for its final licensure today. The …
Trump Entertainment Resorts, Inc (Final), page 20 of 40
Added to the Vault in April 2026.
… ———«1:«979 643 8062;420_ response to a claim that public funds were being improperly used for the benefit of a private casino, Trump maintuined that CRDA investment finds uider 5:12-144.1 were not “state revenues,” but were the “private investment fimds” of the CRDA bond purchasers. In support thereof, he cited § 5:12-144.1(3) to the Courts, which expressly provides that such …
Fred C. Trump FOIA Request Records Part 01 (Final), page 431 of 466
Added to the Vault in August 2017.
… 01, 2016 8:49 AM © To: FOIPARequest Subject: FOIA - Donald Trump's ‘loan’ Attachments: 3 million dollar loan chips casino,jpg; New York Times - article (alzheimers).pdf; Fred_C_Trump_obituary.pdf; redacted_FBl_Donald_Fred_Trump_Streiferjpg Dear FOIA officer, This is a FOIA request. According to the attached New York Times article, "Trump Aided by a 'Loan™ (1991), Fred …
Ivana Trump Part 02, page 2 of 35
Added to the Vault in June 2023.
… Sr Roan 305 Newark, Sew Jersey 07102 Dear Mr. Seatt, She bela, captioned individual has applied to the New Jersey Casino Control Come “Mon for Licensure as an executive employee of Trump's Castle Associates, which cus and operates a casino/hotel in Atlantic City, New Jersey Marie Trump Glee: Zeinick} > February 20, 1949 < A35S84207 The sv chat she was bom in Gottwaldov, …
FOIA Requests Containing the Word Trump Part 01 (Final), page 1 of 4
Added to the Vault in January 2017.
… LLC FOIA [Standard 1/31/2016 15/9/2016 IClosed 343563-0 Tru castle Fon Standard —]i9pa0v6 open 11343846-000 [Trump AC Casino Marks LLC FOIA [Standard 12/2/2016 15/9/2016 Closed 11343596-000 |Trump international Golf Club LC FOU |Standard 1/30/2016 15/9/2016 [Closed 1543776 oto ru Vigo Acquis LLC from Standard Bruno f/e/16 [eos |1343676-000 [Trump Carousel LLC FOIA Standard …
Trump Entertainment Resorts, Inc (Final), page 40 of 40
Added to the Vault in April 2026.
… City by delaying and defeating the redevelopment of the H- Tract and the construction and operation of plaintiffs casino resort’n that property. (6) On plaintiff's First, Second, Third and Fourth Counts, that the defendants and each of them be permanently enjoined from continuing to carry out, directly or indirectly, the aforesaid combination, conspiracy and acts, or any …
Trump Entertainment Resorts, Inc (Final), page 2 of 40
Added to the Vault in April 2026.
… OF NEW YORK S 7 CIV 669 MIRAGE RESORTS, INCORPORATED, Plaintiff, Civ. ~against- COMPLAINT DONALD TRUMP, TRUMP HOTEL & CASINO RESORTS, and HILTON HOTELS CORPORATION, JURY TRIAL DEMANDED Defendants. “oO 3 “S we MIRAGE RESORTS, INCORPORATED, by its attorneys, Law Offices of Thomas P. Puccio, as and for its complaint herein, alleges as follows: ~ — ~ 1, Plaintiff brings this …
Trump Entertainment Resorts, Inc (Final), page 32 of 40
Added to the Vault in April 2026.
… costs, inflicting direct injury on plaintiff and harassing, delaying and defeating plaintiff in its attempt to build a casino resort to compete with defendants, and is part of the pattern of abuse of process which defendants have utilized in furtherance of their anti- competitive conspiracy. 31 1359968-82
Trump Entertainment Resorts, Inc (Final), page 29 of 40
Added to the Vault in April 2026.
… and/or increase the costs of the redevelopment of the H-Tract, the concomitant construction and operation of a Mirage casino resort on that land and the entry of Mirage, the most likely and viable competitor, into the market. 1359968-79
Trump Organization Part 01 (Final), page 131 of 149
Added to the Vault in March 2019.
… with the consultants and waiting news from Trump to see how to continue our pro ect. We received a letter from Trump & Casino Resorts on October Oth, which the letter was given to committee members. November 2003; we continued to have contact with the consulants and they have been working trying to find other resources t i project. Also we have been in contact with the …
Trump Entertainment Resorts, Inc (Final), page 13 of 40
Added to the Vault in April 2026.
… the filing of a frivolous lawsuit in the United States District Court of New Jersey, captioned Trump Hotels & Casino Resorts, inc. v. Mirage Resorts, Inc., et ai., Civil Action No. 97-CV- 1371 (SMO) (the “Federal Action”). The CRDA was a named party im the Federal Action. 37. Im the Federal Action, the defendants raised a host of objectively baseless federal claims, …
Trump Entertainment Resorts, Inc (Final), page 24 of 40
Added to the Vault in April 2026.
… laws. (2). tive tlantic City Casi sociati 76. Upon information and belief, defendants, as members of Allantic City Casino Association (the “Association”), also used their positions within such Association in furtherance of their conspiracy to defeat or delay competition by publicly a 1359968-74
Trump Entertainment Resorts, Inc (Final), page 28 of 40
Added to the Vault in April 2026.
… costs, to inflict direct injury upon plaintiff, and to harass, delay, and defeat plaintiff in its attempt to build a casino resort to compete with defendants. 27 1359968-78 Chere oe Lean Busy
Trump Entertainment Resorts, Inc (Final), page 14 of 40
Added to the Vault in April 2026.
… of the following forms of funding for the Connector project: a The use of certain monies from the investments made by casino licensees pursuant to N.J.S.A. § 5:12-144.1 to repay and collateralize bonds ta be issued by the SJTA to fund the design and construction of the Connector; dv. The use of certain parking fee revenue made available to CRDA pursuant to N_JLS.A. § …
Trump Entertainment Resorts, Inc (Final), page 22 of 40
Added to the Vault in April 2026.
… June 16, 1997, United Senior Alliance v. State of New Jersey, State Treasurer of the State of New Jersey, and the Casino Reinvestment Development Authority, was, upon information and belief, also induced by the defendants. The law firm representing plaintiffs in the senior-citizens suit is an ally of Tramp and initiated this suit on behalf of the senior-citizens groups …
Ivana Trump Part 01, page 2 of 186
Added to the Vault in April 2023.
… achntilla of evidence that this Was anything more than a teaversation abort what somebody heard in the rumor min” Owes casinos 33M Hartman fed that mill with frequent casina gambling sprees in which he won and iost hundreds of thousands of dollars. He now owes a tots} OF 32.8 million to thres Tremp-gontrolied Attantie City casinos — Truns's Cas. - sehen honed é tding to …
Trump Entertainment Resorts, Inc (Final), page 3 of 40
Added to the Vault in April 2026.
SENT BY: 7 “ "gysey ; 10:8 7” BARRY @ weMoRAN- 1 973 643 8062;2 8 impede plaintiff's efforts to build a casino resort in the Marina District of Atlantic City, New Jersey. > 2. This action is brought to put an end to an ongoing pattern of anti- competitive activities, the sole purpose of which is to obstruct one of the most financially and socially beneficial …
Trump Entertainment Resorts, Inc (Final), page 21 of 40
Added to the Vault in April 2026.
… property, in which Trump seeks to acquire private property with CRDA funds for expansion of his Trump Plaza Hotel and Casino. 61. Under the circumstances, the defendants should be estopped from challenging the propriety of using CRDA investment funds generated under N.IS.A. § 5:12-144.1 for Atlantic City redevelopment projects. Given the position advanced by Trump in Coking, …
FOIA Requests Containing the Word Trump Part 01 (Final), page 3 of 4
Added to the Vault in January 2017.
[o159576-000 [BRITH TRUMPELDOR OF AMERICA Form [Standard [9/30/1988 [5/30/1993 [Closed 1341305-000 [Trump Hotels and Casino Resorts FO [standard [22/14/2015 [6/1/2016 [Closed /1341307-000 [Trump Organization Fou [standard [12/14/2015 [5/15/2016 [Closed [1351184000 [Trump Management Fou [standard [5/26/2036 JOpen 31346566000 [Trump University, Fou [standard [3/15/2036 …
FOIA Requests Containing the Word Trump Part 01 (Final), page 4 of 4
Added to the Vault in January 2017.
… 1343613-000 [Trump National Golf Club: Westchester Fo [standard [2/33/2036 5/9/2016 [Closed [1343847-000 Trump AC Casino Marks Member Corp Fo [standard [2/2/2016 5/8/2016 [closed 1343674000 [Trump Marks Stamford LLC Fo [standard [2/31/2016 5/9/2016 [Closed 11343695-000 Trump Marks Fine Foods LC Fou [standard [2/31/2016 5/9/2016 [closed f1343581-000 [Trump World Tower Fo …
Trump Organization Part 01 (Final), page 91 of 149
Added to the Vault in March 2019.
… ‘He as tongtyuct & 3,332 space interim parking. et on a 11.122 acre tract oft of luron Avenue for the Taj Mahal Hotel Casino. *he periittee shall allow a authorized Division reprasentative ‘the Fight te wepact construction pursuant ‘TOIN. TA. Co TE e MLS (Dae a: vr Pathe ad hie permit ig authorized” under ana ‘in combi ience “with” doastal Hesourca and evelopnent Policies …
Ivana Trump Part 02, page 4 of 35
Added to the Vault in June 2023.
… b7C -1 per FBI 28 Feceval Nags Dew Yars, 8 0ure NYC Pi/S) ASS S84 284 Ag id Ivana BM. Pramp Prump's Castle Hotel and Casins Huron Avenue and Brigasktine Realeverd Atlantic City, New Jersey g8¢o1 Rear Ms. Trumps Reference is made to your Application to File a Petition for Naturalisation {Porm N~-438}, submitted to the Immigration and Naturaligation Service in Alkany on or …
Trump Organization Part 01 (Final), page 104 of 149
Added to the Vault in March 2019.
… James Florio, State Sanator William Gormley, State Ausemblywaman Dolores Coopar, State Assemblyman Fred Scerni, the Casina Control Commission, the gaverning bodies of the City of Brigantine and the City of Atlantic City, Ourel yr -f CHER + Cagderre1 af DEP- ADOPTED: MARCH 27, 1990 COUNTY OF ATLANTIC Clerk af ine Board 1359980-88
Trump Organization Part 01 (Final), page 100 of 149
Added to the Vault in March 2019.
Ypres ee Page 4 of 6 Taj Mahal Interim Employee Parking Lot CONDITION NUMBER FIVE ‘ginal n "No other casinos are permitted to locate parking on the site. The applicant shall not use the site for any purpose other than employee intercept parking." Modified Language This condition is deleted, CONDITION NUMBER SIX Original Lanquage ‘The Applicant shall be …
Trump Organization Part 01 (Final), page 92 of 149
Added to the Vault in March 2019.
… a site within one year after the issuance of this CAFRA permit, then DEP may identify an appropriate gite. No other casinos are permittad to locate parking on the site. The applicant ¢hall not use the elite for any purpose other than employee intercept parking. 1359980-76