Mentioned in 158 documents · View JSON
Former Trump campaign chairman convicted of financial fraud. Connected to Epstein through the Habsburg Group — a covert European lobbying operation run by Manafort with former Austrian Chancellor Alfred Gusenbauer and Peter Goldscheider. Epstein possessed an Austrian passport, and an FBI tipster connected the Habsburg Group directly to the Epstein case. Most corpus mentions relate to SDNY prosecution context rather than direct Epstein interaction.
Mar 2017 – Jul 2025 · 67 dated documents (1 received, 66 mentioned)
...e case of Jeffrey Epstein. Epstein had an austrian passport and worked also for the hapsburg Group (manafort Alfred gusenbauer and Peter goldscheider) Peter Goldscheider is the key Person in the ukraine affai...
...the senior assistant special counsel who led the prosecution of former Trump campaign chairman Paul Manafort, to its litigation department in New York. ... Andrew Weissmann, another senior assistant special c...
...Federal Savings Bank in Chicago. with bank bribery in connection with financing he provided to Paul Manafort with the intent of securing a position within the Trump administration. U.S v. Calk, 19 Cr. 366 (LG...
...l article » Blackstone Chambers Boyden Gray & Associates Manafort Banker Convicted Of Bribery BrownGreer PLC Former Federal Savings Bank CEO Stephen Calk on Tuesday ...
...nd hid evidence throughout the case. Read full article » Jenner & Block Hearing Set To Determine If Manafort Lied Levine Lee A D.C. federal judge Tuesday tentatively s...
... Center Mercedes-Benz Mueller's Team Seeks May Trial Date For Manafort, Gates National Collegiate Athletic Paul Manafort, the indicted former...
...ne wire fraud charge last year. Read full article » Brafman & Associates Brownstein Hyatt Manafort Disputes Plea Breach, Ordered To Attend Hearing Buchalter PC Former Donald Trump presidential campa...
...gued that President Trump considering pardons or favorable treatment for his former associates Paul Manafort and Michael Cohen, ... F T A Very Happy Fourth of July: Englewood Gathers for Fireworks Pascack Pre...
...l fraud and money laundering conspiracy charges. Read full article » Listen to our new podcast here Manafort Judge Talks Threats In Not Releasing Jurors' Names The Virginia federal judge overseeing the Paul M...
...bout their knowledge of special counsel Robert Mueller, President Trump's ex-campaign chairman Paul Manafort and other figures in the 22-month Russia investigation. Mr. Craig, who served as White House Counse...
...o take advantage of the public over the viral outbreak. [WATCH] Reuters: "Ex-Trump campaign manager Manafort seeks home confinement, as COVID-19 spreads in prisons," Sarah N. Lynch, April 14, 2020, 2:12 PM Pr...
...s-a-in-notorious-jail-as-inmate- 76318-054 Bernie Madoff did time there. So did John Gotti Jr. Paul Manafort is currently in residence. Jeffrey Epstein -- inmate 76318-054 --just moved in. The hulking Metropo...
...tor James B. Comey, former senior White House aide Stephen K. Bannon, former campaign chairman Paul Manafort, former State Department official Brett McGurk, longtime adviser Roger Stone, former White House ai...
...l prison's right to limit such services to three people. New York fraud charges against Manafort, ex-Trump campaign chairman, dismissed by judge c airman smisse yju 9e New York Judge Maxwell Wiley...
... federal prison's right to limit such services to three people. New York fraud charges against Paul Manafort, ex-Trump campaign chairman, dismissed by judge CBS News https://www.cbsnews com/news/new-york-frau...
...of the president's family. Conway, who managed Trump's 2016 campaign in the home stretch after Paul Manafort was pushed out over his sketchy financial dealings in Ukraine, argued that doing something about fl...
...rump said on Nov. 8. The president has previously taken this tack with Flynn, Cohen, Paul Manafort and others who he apparently concluded had outlived their usefulness to him. Sondland previously so...
... anno 785 78/4 ES to HLD Remove. 7:26 AM -1 I/M Manafort #35207-016 from 785 78/4 as D/W Operations Lieuten...
... the Cadre unit (Phonetic 13 Sp. *00:25:23), because at that time, we had 14 Paul Manafort (Phonetic Sp. *00:25:25) there. 15 : Okay. 16 : ...
...learn on Thursday morning whether he will return to his home or to the jail he now shares with Paul Manafort and Joaquin "El Chapo" Guzman. Epstein, who has pleaded not guilty, is accused of molesting girls f...
...ewsClips.pdf SDNY News Clips Friday, February 22, 2019 EFTA00064994 Contents Public Corrupt) Ulrich Manafort Mueller Inauguration Committee R. Kelly General Crimes Okoumou Civil Division NYCHA Civil Frauds FE...
...h 2 Manafort 4 Mue...
... Trump administration job, including pressuring his bank to make $16 million in risky loans to Paul Manafort, President Donald Trump's former campaign manager. According to the affidavit, Calk also enlisted S...
... Trump administration job, including pressuring his bank to make $16 million in risky loans to Paul Manafort, President Donald Trump's former campaign manager. According to the affidavit, Calk also enlisted S...
...-profile defendants who stay there. Its recent inmates included former Trump campaign chairman Paul Manafort and Mexican drug lord Joaquin "El Chapo" Guzman. Several terrorists, mob leaders and other violent ...
...bout their knowledge of special counsel Robert Mueller, President Trump's ex-campaign chairman Paul Manafort and other figures in the 22-month Russia investigation. Mr. Craig, who served as White House Counse...
...bout their knowledge of special counsel Robert Mueller, President Trump's ex-campaign chairman Paul Manafort and other figures in the 22-month Russia investigation. Mr. Craig, who served as White House Counse...
...tenced, only one faces more than a six-month term: former EFTA00094533 Trump campaign chairman Paul Manafort, who is serving 7% years. Given the hardships and loss of professional standing suffered by Stone a...
...oad bias, linking the Stone case to her role in the sentencing of his former campaign chairman Paul Manafort and her dismissal of a lawsuit against former secretary of state Hillary Clinton related to Benghaz...
...oad bias, linking the Stone case to her role in the sentencing of his former campaign chairman Paul Manafort and her dismissal of a lawsuit against former secretary of state Hillary Clinton related to Benghaz...
...d Verbal count announced 786 78/4 5:33 AM Clear Institution count announced 785 78/4 7:26 AM -1 I/M Manafort #35207-016 from ES to HLD Remove. as D/W Operations Lieutenant 785 78/4 8:00 AM Relieved of...
... the Cadre unit (Phonetic 13 Sp. *00:25:23), because at that time, we had 14 Paul Manafort (Phonetic Sp. *00:25:25) there. 15 MR. : Okay. 16 MS. : ...
...ounce 785 78/4 ES to HLD Remove. 7:26 AM -1 I/M Manafort #35207-016 from nt 785 78/4 as D/W Operations Lie...
...tendent Under FBI Probe. • New York Court Upholds Dismissal Of State Mortgage Fraud Charges Against Manafort. • Goldman To Pay Nearly $36, Take Millions From Executives To Settle 1MDB Probe. • FTC Nearing Dec...
...r 2016 FBI interview where he `presented some information as stemming from his past work' targeting Manafort." Rosen: Foreign Influence Fears Should Not Stop Voters. MeriTalk <https://www.meritalk.corn/articl...
...tendent Under FBI Probe. • New York Court Upholds Dismissal Of State Mortgage Fraud Charges Against Manafort. • Goldman To Pay Nearly $3B, Take Millions From Executives To Settle 1MDB Probe. • FTC Nearing Dec...
...5:33 AM Clear Institution count announced 786 78/4 7:26 AM -1 I/M Manafort #35207-016 from ES to HLD Remove. 785 78/4 8:00 AM Relieved of duties by Lt. ...
...M Clear Institution count announced 786 78/4 7:26 AM -1 I/M Manafort #35207-016 from ES to HLD Remove. 785 78/4 8:00 AM Relieved of duties by Lt...
...tendent Under FBI Probe. • New York Court Upholds Dismissal Of State Mortgage Fraud Charges Against Manafort. • Goldman To Pay Nearly $3B, Take Millions From Executives To Settle 1MDB Probe. • FTC Nearing Dec...
...r 2016 FBI interview where he 'presented some information as stemming from his past work' targeting Manafort." Rosen: Foreign Influence Fears Should Not Stop Voters. MeriTalk (8/27, Weingarten) reports Deputy...
...l "hit a trifecta with his felon allies." King contends that since Stone and "convicted felon" Paul Manafort "have been spared from life behind bars, it's all but certain that convicted felon Michael Flynn wi...
...which Trump himself embraced unabashedly by pardoning advisors Steven Bannon, Roger Stone, and Paul Manafort (his 2016 campaign manager) — is not in the cards. The article noted that Trump is currently embroi...
... The facts are out now. Whole Hoax exposed. @JesseBWatters." Former Russian Spy Aimed To Collect On Manafort's Debt To Oligarch. In a more than 2,300-word exclusive TIME (12/29, Shuster, 18.79M) reports that ...
...been publidy identified as sources for the FBI in the Russia probe." Mueller's Sentencing Memo Says Manafort "Repeatedly And Brazenly" Broke The Law. ABC Worl...
...w discord in the US and sway the 2016 election in Trump's favor." Craig Trial Exposes Infighting On Manafort's Ukraine Team. Politico (8/20, Gerstein, 4.29M) reports Greg ...
...dence that tended to exonerate the former national security adviser.* Trump "Thinking" About Stone, Manafort, Papadopoulos Pardons. President Trump was asked in an interview on Fox News' Hannity (7/9, 535K) i...
...er in New York City, which has held prisoners such -John Gotti, Joaquin "El Chapo" Guzman, and Paul Manafort.(081['q91 0'1I sC zr-NTELLEa-004- fTeee EFT - AOs- tr.p Uet CaJ According to witn...
... in New York City, which has held prisoners such as John Gotti, Joaquin "El Chapo" Guzman, and Paul Manafort.(1881N893 - cr_N-ree_t_E-c-niet r)ccef-ct--/ -"THEFT ACI51RNA Bt() Ce\I According to witnesses and ...
...n New York City, which has held prisoners such as ifoh4giiti-4, joigitia "El chap: Guzman, and Paul manafort.DBID891- According to witnesses and sources on the day of his arrest, about a dozen FBI agents forc...
... in New York City, which has held prisoners such as John Gotti, Joaquin "El Chapo" Guzman, and Paul Manafort. 18 S1 91 441 W5C- it4lactFelliat- PFOPOKIV -P-i EFT - //Slan e) Cog According to w...
... in New York City, which has held prisoners such as John Gotti, Joaquin "El Chapo" Guzman, and Paul Manafort.01§109) According to witnesses and sources on the day of his arrest, about a dozen FBI agents force...
...for lying to Congress, witness tampering, and obstruction he had already commuted in July, and Paul Manafort.129'1 hups:hen.wikipedia.org/wiki/Donald Trump ...
...r in New York City, which has held prisoners such as John Gotti, Joaquin "El Chao" Guzman, and Paul Manafort.[i88][189] According to witnesses and sources on the day of his arrest, about a dozen FBI agents fo...
... OP prisoners such as John Gotti, Joaquin "El Chapo" Guzman, and Paul Manafort (081189.1 filite-Eb•rateerlYie- f*Oett1Kri 'THEFT - A03-tRfti t.; Cc .J According to witnesses and ...
... in New York City, which has held prisoners such as John Gotti, Joaquin "El Chapo" Guzman, and Paul Manafort.[1881[189] — - According to witnesses and sources on the day of his arrest, about a d...
...as held prisoners such as John. Gott', Joaquin "El Chapo" Guzman, and Paul _ Manafort. 18 1-1111N1 filtr5C - M.TrakatOnt_ pgoPegri 11-I en- - Aos-tehufw) GOV According to witnesses and ...
... in New York City, which has held prisoners such as John Gotti, Joaquin "El Chapo" Guzman, and Paul Manafort.(188JLi891 According to witnesses and sources on the day of his arrest, about a dozen ItBI agents f...
...has held prisOners such as John Gotti, Joaquin "El Chapo" Guzman, and Paul .• Manafort.(1881(' 89-3 {-3/4 Ise Pk-PERT1/41 'HEFT - Aosighu et:3 CoV According to wit...
...ork City, whic at the h has held prisoners such as 'John Gotti, Joaquin "El Chapo" Guzman, and Paul Manafort.1188E189.1 ±-NTF-e-t rOAL. PFDPERN A Ci51Rht-teti C,c9 Ac According to witnesse...
... in New York City, which has held prisoners such as John Gotti, Joaquin "El Chapo" Guzman, and Paul Manafort[1881[1893 4-141 :17-NTE.CLECOnt- PFctegri TH ErT AOStrTUeP Cov According to witnesses and so...
... in New York City, which has held prisoners such as John Gotti, Joaquin "El Chapo" Guzman, and Paul Manafort[li8]k893-- According to witnesses and sources on the day of his arrest, about a dozen FBI agents fo...
...in New York City, which has held prisoners such as John Gait, JoacLuin."El Chl.po" Guzman, and Paul Manafort.14-88g1891— According to witnesses and sources on the day of his arrest, about a dozen FBI agents f...
... in New York City, which has held Prisoners such as John Gotti, Joaquin "El Chapo" Guzman, and Paul manafort ja3.89j According to witnesses and sources on the day of his arrest, about a dozen FBI agents force...
... in New York City, which has held prisoners such as John Gotti, Joaquin "El Chapo" Guzman, and Paul Manafort.4-8§X11-3-91 4.-fitt:5C n.siE? &root. Ply -Th erT Atratrai fTh COQ/ According to ...
... in New York City, which has held prisoners such as John Gotti, Joaquin "El Chapo" Guzman, and Paul Manafort.V8M191 Coy Wtr•SC -T-NrCaLiMIDee- PgoetSICIN *THEFT - ACCORPiLieti According to witnesses and sourc...
...has held 01. prisoners such as John Gotti, Joaquin "El Chapo" Guzman, and Paul Manafort • According to witnesses and sources on the day of his arrest, about a dozen FBI agents forced open...
...r in New York City, which has held prisoners such as John Gott, Joaquin "El Chapo" Guzman, and Paul manafort,EAKEIN 4-1-141-%( - ±-NITEe.-Leter0Fic- ITOPefkwri THEFT - AOSPRPrues.; Cov According to witnesses ...
...e his former campaign man- understand its limits, by either wink-wink or unsubtle threat. ager Paul Manafort, his former national security advisor Michael Flynn, "They know they can't get me," he told one mem...
...ticipants: ( ), Self ( e:[Email Redacted] ) We heard it's because manafort AND Cohen are taking up there time iMessage [10] 2018-09-14 10:43:20 (UTC) EFTA00508101 Sender: Sel...
...[Email Redacted] ) http://www.nydailynews.corninews/politics/ny-trumo-white-house-funds-legal-bills- manafort-gates-20180921-story.html iMessage 2018-09-22 19:33:19 UTC 4 Sender: Participants: ( ...
... ( ), Self ( e:[Email Redacted] ) I think he wants to pardon manafort iMessage 2018-10-21 16:27:25 UTC 2 Sender: Participants: ( ), S...
... ( ), Self ( e:[Email Redacted] ) mueller asking the court to give manafort 20 years iMessage 2019-02-16 03:54:54 UTC 20 Sender: Participants: ( ...
... ), Self ( e:[Email Redacted] ) Grundoon ; very nice guy , wealthy family ; deeper into manafort than he ever told anybody-- hates trump iMessage 2018-08-31 21:52:57 (UTC) Sender: Self ( e:jeeitun...
...eitunes il.com Participants: ( ), Self ( e:[Email Redacted] ) Manafort new. York charges. Emblematic of things to come iMessage 2019-03-13 18:26:12 UTC 10 Sender: Partici...
...[Email Redacted] ) http://www.nydailynews.corninewsipolitics/ny-trumo-white-house-funds-legal-bills- manafort-gates-20180921-story.html iMessage [24] 2018-09-22 11:10:22 (UTC) Sender: Self e:"eeitunes il.c...
...[Email Redacted] ) http://www.nydailynews.cominews/politics/ny-trumo-white-house-funds-legal-bills- manafort-gates-20180921-story.html iMessage 2018-09-22 12:56:02 UTC) 2 Sender: Participants: ( ...
...use is using to deny charges that there was some level of communications between Trump people, Paul Manafort and whoever else and the Russians during the time when the Russians were trying to undermine our el...
...riously believe that the June 2016 meeting with Trump Jr., Kushner, and then- campaign manager Paul Manafort was the only time that Trump aides ever spoke to Russian officials about the campaign? And does any...
...frey E. <[Email Redacted]> wrote: https://mobile.nytimes.com/2017/04/08/us/to-charm-trump-paul-manafort-sold-himself-as-an-affordable- outsider.html please note The information contained in this communic...
...catch up then. On Wed, Apr 5, 2017 at 3:22 PM, Jeffrey E. [Email Redacted]> wrote: rice. flynn manafort , staff. . aides. Im home in new york sat On Wed, Apr 5, 2017 at 9:21 PM, Michael Wolff < ...
...ticipants: ( ), Self ( e:[Email Redacted] ) I think he wants to pardon manafort iMessage [1] 2018-10-21 16:22:29 (UM) Sender: Self 'eeitune ail.com Participants: ...
..."eeitunes il.com Participants: ( ), Self ( e:[Email Redacted] ) Manafort under seal iMessage [1] 2018-12-07 23:27:43 (UTC) Sender: Self 'eeitune ail.com Participants: ...
...eitunes il.com Participants: ( ), Self ( e:[Email Redacted] ) Manafort new. York charges. Emblematic of things to come Notes [1] Source NYCO24362.aff4/Macintosh HD Device...
... ( ), Self ( e:[Email Redacted] ) EFTA00785824 Reminder when you saw manafort in his yachting outfit. And then imagine the image of you on the red carpet iMessage [1] 2018-08-07...
...ticipants: ( ), Self ( jeeitunes®gmail.com ) Today Michael Cohen and manafort both guilty iMessage [6] 2018-08-21 23:05:22 (UTC) EFTA00786011 Sender: Self e:'eeitunes il.c...
... ), Self ( jeeitunes®gmail.com ) Grundoon ; very nice guy , wealthy family ; deeper into manafort than he ever told anybody-- hates trump Notes [1] Source NYCO24362.aff4/Macintosh HD Device EFTA007...
...r: Participants: ), Self ( ) We heard its because manafort AND Cohen are taking up there time iMessage 2018-09-14 10:43:13 UTC 2 Sender: Participants: ...
... ) http://www.nydailynews.corninews/politics/ny-trumo-white-house-funds-legal-bills- manafort-gates-20180921-story.html iMessage [1] 2018-09-22 11:10:26 UTC Sender: Self Participants: ...