Mentioned in 232 documents · View JSON
Former NYC Mayor, then name partner at Bracewell & Giuliani LLP. His firm collected a $75,000 retainer from Ghislaine Maxwell for a patent matter in October 2010, handled by associate Marc Mukasey. Invited to breakfast with Epstein and Mukasey but unclear if he attended. Michael Wolff described Mukasey as ready to 'get Rudy involved' over Roger Stone in 2017. The connection is primarily through his firm and Mukasey rather than direct personal engagement with Epstein.
Sep 2001 – Jan 2024 · 175 dated documents
...erating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the...
... had interfered in his office's investigation of Lev Parnas and Igor Fruman, two associates of Rudy Giuliani, Trump's personal attorney. Parnas and Fruman, who were charged with campaign finance violations, w...
... had interfered in his office's investigation of Lev Parnas and Igor Fruman, two associates of Rudy Giuliani, Trump's personal attorney. Parnas and Fruman, who were charged with campaign finance violations, w...
... Ropes & Gray the Florida associate of former President Donald Trump's lawyer Rudy Schulte Roth Giuliani, amid filings by Pamas' defense team claiming charges against him stem from a politically motivated...
...rna is testing a vaccine booster shot as new virus strains spread and Dominion Voting is suing Rudy Giuliani for $1.3 billion. Let us know what you think by replying to this email. What's News EFTA00026468 PH...
...FOX NEWS: bnps://www foxnews com/nolitict/coovnswoman-spedal-cournel-hunter-bideo YAHOOI NEWS: Rudy Giuliani draws scrutiny from Investigators NYDN: httpszthwaymydallynews.comioninionhintfitparcare-vardne-dos...
...e? ref=home MATTERS OF INTEREST haps://www.politico.comistatesinew-jersey/story/2020/07/24/christie-giuliani-inspire-codey-bill-to-bar- prosecutors-from-running-for-office-for-3-years-1303399 NYT: https://www...
...ot above the law prosecutors satIcale—coml EFTA00028711 Now federal nroseciitors are ruirimOg.fludy Giuliani - rNNpnlitirc Epstein prison guards strike deal to avoid jail time (yahoo.com) gc v. Ripple heats u...
...erating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the...
...erating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the...
...or Blagojevich's commutation to the president ... Trump adviser and former New York City Mayor Rudy Giuliani also made it clear to Trump that Blagojevich's sentence was too harsh. Bernard Kerik, a former NYPD...
...mmand engaged in stop- and-frisk policies that targeted black men. "You went out and you hired Rudy Giuliani's guy," Biden said. "You had 75 Page 13592 EFTA00044103 percent of those stops reviewed as illegal....
...duct. Both insisted that they didn't see him do anything illegal. Each seemed content to throw Rudy Giuliani, the president's personal lawyer, and Gordon Sondland, the megadonor who became ambassador to the E...
...ambassador volunteered that the president cared more about the investigation of Joe Biden that Rudy Giuliani was pursuing than anything having to do directly with Ukraine. Holmes explained that he asked Sondl...
...anged himself in his federal jail cell wasn't a regular correctional officer, according to ... Rudy Giuliani: Why Jeffrey Epstein's death inside NYC jail is 'mind-boggling' Fox News There's a camera in every ...
...erating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the...
...erating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the...
...y;' Bondy wrote. Videos and photographs of Parnas posing with Trump, Trump's personal attorney Rudy Giuliani, and top-ranking GOP officials have already caused a stir, and prompted questions about how close P...
...erating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the...
...9 Guidepost Solutions LLC chairman Bait Schwartz, a former federal prosecutor who served under Rudy Giuliani in the Southern District of New York U.S. Attorney's Office, has been selected as the monitor to ov...
...9 Guidepost Solutions LLC chairman Bart Schwartz, a former federal prosecutor who served under Rudy Giuliani in the Southern District of New York U.S. Attorney's Office, has been selected as the monitor to ov...
...erating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the...
...nd arranged Mikhail Gorbachev's visit to City Hall in 1997 to meet with the then- mayor, Rudolph W. Giuliani. For the last 19 years, he has been in and out of legal trouble for everything from involvement in ...
...erating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the...
...erating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the...
...erating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the...
...erating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the...
... had interfered in his office's investigation of Lev Parnas and Igor Fruman, two associates of Rudy Giuliani, Trump's personal attorney. Parnas and Fruman, who were charged with campaign finance violations, w...
...circle of friends had ascended in Washington under Mr. Trump, including his former boss, Rudolph W. Giuliani, now Mr. Trump's personal lawyer, and Christopher Ruddy, a confidant of the president's and the cha...
...erating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the...
...erating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the...
...erating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the...
...erating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the...
...erating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the...
...erating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the...
...erating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the...
...erating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the...
...erating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the...
...erating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the...
...erating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the...
...erating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the...
...erating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the...
...erating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the...
...erating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the...
...efan Qin Pena Scheme Cost Investors Millions The Hill Trump DOJ officials sought to block search of Giuliani records: Ili= Next SONY White Collar Trial Reforp You Guessed B Rakoff - Law36Q JD Supra Corruption...
...erating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the...
...erating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the...
...erating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the...
...erating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the...
...erating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the...
...erating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the...
...erating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the...
...erating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the...
...erating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the...
...erating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the...
...erating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the...
...erating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the...
...erating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the...
...tor Says He Was Likely Fired For Not Investigating Hunter Bitten (buufeednews.com) FBI raid exposes Giuliani and signals widening criminal search experts say I Rudy Giuliani I The Guardian Trump and legal tea...
...erating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the...
...erating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the...
...erating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the...
...erating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the...
...nd arranged Mikhail Gorbachev's visit to City Hall in 1997 to meet with the then- mayor, Rudolph W. Giuliani. For the last 19 years, he has been in and out of legal trouble for everything from involvement in ...
...nd arranged Mikhail Gorbachev's visit to City Hall in 1997 to meet with the then- mayor, Rudolph W. Giuliani. For the last 19 years, he has been in and out of legal trouble for everything from involvement in ...
...erating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the...
...hey're both Soviet-born U.S. citizens who worked closely with the president's personal lawyer, Rudy Giuliani, serving as emissaries in the campaign to oust then-U.S. Ambassador Marie Yovanovitch and press Ukr...
... the U.S. District Court for the Southern District of New York. Parnas New Audio Appears to Show Ex-Giuliani Pal Lev Parnas at Dinner With Trump The Daily Beast By Betsy Swan and Adam Rawnsley 1/30/2020 New a...
...ork. 7 EFTA00095973 SDNY News Clips, Thursday, January 30, 2020 ?a _as New Audio Appears to Show Ex-Giuliani Pal Lev Parnas at Dinner With Trump The Daily Beast By Betsy Swan and Adam Rawnsley 1/30/2020 New a...
...erating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the...
...erating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the...
...erating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the...
...6, 2021 Date: Wed, 26 May 2021 13:19:45 40000 Inline-Images: imagc001.png SDNY PRESS CLIPPINGS Rudy Giuliani: Faulty redactions in court document show federal investigators seized more info in case against Gi...
...erating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the...
...erating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the...
...nd arranged Mikhail Gorbachev's visit to City Hall in 1997 to meet with the then- mayor, Rudolph W. Giuliani. For the last 19 years, he has been in and out of legal trouble for everything from involvement in ...
... Page 1 of 4 This is to tell you about Giuliani's schemes of identity theft and campaign money embezzlement. These schemes were the real reason beh...
...ork Post, that alleged to have obtained stolen Hunter Biden emails from the president's lawyer Rudy Giuliani' and noted that Trump has called on the Justice Department to investigate. They are urging Wray `to...
...Will Not Attend White House Vaccine Summit Where Trump Will Sign "America First" Executive Order. • Giuliani Diagnosis Prompts Concern For Legislators With Whom He Interacted. • Johnson To Highlight Vaccine S...
...nstitutional Enabler Of "Security State." CRIMINAL INVESTIGATIONS • Former Zelensky Adviser Details Giuliani's Ukraine Dealings. • California Bar Owner Arrested For Selling Bogus COVID-19 Vaccine Cards. • Mis...
...na Gathering Aims To Spotlight Cases Of Missing, Murdered Indigenous Women, Girls. • George Conway: Giuliani May "Offer Prosecutors" Trump To "Save Himself." • Former Mob Lawyer Claims Hoffa Buried At Savanna...
...s said, were sent by Andrii Derkach, a Ukrainian lawmaker who met with Trump's personal lawyer Rudy Giuliani in Kyiv last December to discuss investigating the Biden family." Trump's Peru Ambassador Nominee C...
...ess to `the controversial subpoenas issued for phone records,' including those of Trump lawyer Rudy Giuliani." However, Howell ruled the watchdog group "has no right to demand disclosure of the requested subp...
...es Cancel Games, Practices. • Wife Of Police Officer Killed In St. Louis Protests Endorses Trump. • Giuliani Says Democrats Turned Peaceful Protests Violent To Hurt Trump. • NYPD Union Leader Says Democrats H...
...y that the Post says it retrieved from a hard drive from a laptop provided by Trump's lawyer [Rudy] Giuliani, who has repeatedly pushed unfounded claims about the Bidens." In an exclusive, Mediaite <https://w...
...anctuary Cities. • Heritage Foundation Report Says Biden Would Resume Obama Immigration Policies. • Giuliani Appears In "Compromising Position In A Hotel Room" In New "Borat" Movie. • Army Leaders Focus On Mi...
...ork Post, that alleged to have obtained stolen Hunter Biden emails from the president's lawyer Rudy Giuliani' and noted that Trump has called on the Justice Department to investigate. They are urging Wray 'to...
...2.52M) reports that during the Times Square clash, "protesters hollered curses at former mayor Rudy Giuliani," who said he "wasn't part of the `Jews for Trump' caravan" but was on his way home from a radio ap...
...mp-claims-election-far-over/[Phone Redacted]/> (11/7, King, Fritze, 10.31M) reports Trump's attorney Rudy Giuliani "said the president would not concede the race, claiming without evidence that hundreds of thousand...
...ome Republicans Critical Of Trump's Refusal To Share Classified Information. • Following Promotion, Giuliani Spreads Conspiracy Theories About Electronic Voting Machines. EFTA00137183 • Federal Prosecutors Te...
...tancing tables from each other and requiring that everyone who enters wear a mask." Media Analyses: Giuliani News Conference Included "Outright Fabrications," Lacked "Hard Evidence." The New York Times <https...
...ount on Tuesday. Meanwhile, a Washington Post <https://wvvw.washingtonpost.cotn/politics/2020/11/23/giuliani-keeps-peddling- debunked-falsehoods-behalf-trump/> (11/23, Kessler, 14.2M) "Fact Checker" analysis ...
...sday in Gettysburg — one before a panel with only GOP members — at which it vowed Trump lawyer Rudy Giuliani would present the evidence for allegations he has failed to offer in court." However, the Inquirer ...
...ead Not Guilty In Federal Court In Manhattan. Reuters <https://www.reuters.com/article/us-usa-trump-giuliani/former-giuliani-associates-plead-not-guilty-in- new-york-to-amended-indictment-idUSKBN28A30N> (11/3...
...Will Not Attend White House Vaccine Summit Where Trump Will Sign "America First" Executive Order. • Giuliani Diagnosis Prompts Concern For Legislators With Whom He Interacted. • Johnson To Highlight Vaccine S...
...nstitutional Enabler Of "Security State." Criminal Investigations • Former Zelensky Adviser Details Giuliani's Ukraine Dealings. • California Bar Owner Arrested For Selling Bogus COVID-19 Vaccine Cards. • Mis...
...Projected Behind Trump At Turning Point USA Event. • Democrats Say They Will "Own" August Recess. • Giuliani Says He Had To Borrow $100,000 From Trump Lawyer To Pay Taxes. INTERNATIONAL NEWS • Navy SEALs Sent...
...Will Not Attend White House Vaccine Summit Where Trump Will Sign "America First" Executive Order. • Giuliani Diagnosis Prompts Concern For Legislators With Whom He Interacted. • Johnson To Highlight Vaccine S...
...Continues. COUNTER-INTELLIGENCE • US Prosecutors Obtained Data On Former Ukrainian Officials During Giuliani Probe. • NCSC Head To Speak To "CNBC Evolve." • Psaki: ODNI "Actively Working" On Unidentified Airc...
...ork Post, that alleged to have obtained stolen Hunter Biden emails from the president's lawyer Rudy Giuliani' and noted that Trump has called on the Justice Department to investigate. They are urging Wray 'to...