Epstein Secrets

ollars in offshore accounts and then lying to get loans after income dried up from his work for pro-Russian Ukrainian politicians." Politico (10/22, Gerstein, 4.29M) also reports. Goldman To Pay Nearly $3B, Take Millions From Executives To Settle 1MDB Probe. The Wall Street Journal. (10/22, Hoffman, Subs

ud Charges Against Manafort. The JAE (10/22, Sisak) reports a New York court has upheld a decision "dismissing state mortgage fraud charges against Paul Manafort on double jeopardy grounds, affirming a lower court finding that they mirrored the federal charges" that led to Manafort's imprisonment. The court "

k for pro-Russian Ukrainian politicians." Politico <https://www.politico.com/news/2020/10/22/manafort-indictment-new-york-dismissal-431265> (10/22, Gerstein, 4.29M) also reports. Goldman To Pay Nearly $3B, Take Millions From Executives To Settle 1MDB Probe. The Wall Street Journal <https://wwvv.wsj.corn

y- 24ccc7106c7c0ad77afl 8749971f448f> (10/22, Sisak) reports a New York court has upheld a decision "dismissing state mortgage fraud charges against Paul Manafort on double jeopardy grounds, affirming a lower court finding that they mirrored the federal charges" that led to Manafort's imprisonment. The court "

ollars in offshore accounts and then lying to get loans after income dried up from his work for pro-Russian Ukrainian politicians." Politico (10/22, Gerstein, 4.29M) also reports. Goldman To Pay Nearly $3B, Take Millions From Executives To Settle 1MDB Probe. EFTA00148464 The Wall Street Journal (10/22

ud Charges Against Manafort. The AP (10/22, Sisak) reports a New York court has upheld a decision "dismissing state mortgage fraud charges against Paul Manafort on double jeopardy grounds, affirming a lower court finding that they mirrored the federal charges" that led to Manafort's imprisonment. The court

it the president's pardon power. Under the Constitution, the president is able to execute a pardon except in cases of impeachment." Politico (7/10, Gerstein, Cheney, Swan, 4.29M) reports House Judiciary Chairman Jerrold Nadler and House Oversight Chairwoman Carolyn Maloney "said they intended to immediat

measure of justice," and he again predicts Trump will "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 will go footloose and fancy-free." He concludes, "N

bout insurance issues within the Trump Organization." Mueller's Team Formally Denies Stone's Claims That The Feds Tipped Off CNN. Politico (2/22, Gerstein, 3.67M) reported special counsel Robert Mueller's team made a court filing Friday 'formally denying Roger Stone's claims that journalists got early

) reported, "Tonight, special counsel Robert Mueller's office filing a massive 800-page sentencing memo for the President's former campaign manager, Paul Manafort, claiming he 'repeatedly and brazenly' broke the law for over a decade, even while on bail. The memo does not recommend a specific sentence, but sai

n the fall. If en banc review is denied, Sullivan could appeal to the Supreme Court — a process that could take months to resolve." Politico (7/9, Gerstein, 4.29M) says Sullivan "is putting up a highly unusual fight," and Tomball (7/9, Pavlich, 177K) that it "comes after Sullivan refused to honor a dire

t, Papadopoulos Pardons. President Trump was asked in an interview on Fox News' Hannity (7/9, 535K) if he is considering pardons or commutations for Paul Manafort, Roger Stone, and George Papadopoulos. Trump said, "I am always thinking. I am always thinking. ... Roger Stone, Papadopoulos, Manafort — what they