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

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 "ruled that Manhattan prosecutors failed to show that the state charges they brought against Manafort last year warranted

brought against Manafort last year warranted an exception to state double jeopardy protections." The New York Times (10/22, Zaveri, 18.61M) reports Manafort attorney Todd Blanche said in a statement, "As we have said from the time the district attorney announced charges against Mr. Manafort, this is a c

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

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 "ruled that Manhattan prosecutors failed to show that the state charges they brought against Manafort last year warranted

protections." The New York Times <https://vvww.nytimes.com/2020/10/22/nyregion/paul-manafort-double-jeopardy.html> (10/22, Zaveri, 18.61M) reports Manafort attorney Todd Blanche said in a statement, "As we have said from the time the district attorney announced charges against Mr. Manafort, this is a ca

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

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 "ruled that Manhattan prosecutors failed to show that the state charges they brought against Manafort last year warranted

that the board was not told when the probe is expected to be completed." New York Court Upholds Dismissal Of State Mortgage Fraud 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 jeop

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

former Cambridge professor Stefan Halper, have 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 World News Tonight (2/23, story 7, 1:05, Llamas, 5.37M) reported, "Tonight, special counsel Robert Mu

sympathy for Paul Manafort, and now the New York Times reporting that the Manhattan District Attorney is filing additional criminal charges against Manafort to ensure that he faces some jail time." The CBS Weekend News (2/23, story 2, 1:15, Ninan, 3.35M) reported, "Special counsel prosecutors unleashed w

and sow 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 Craig's ongoing criminal trial "is opening a new and often entertaining window into infighting and skullduggery on the team Ma

in, 4.29M) reports Greg Craig's ongoing criminal trial "is opening a new and often entertaining window into infighting and skullduggery on the team Manafort assembled to advise Ukraine's government." British public relations adviser Jonathan Hawker "testified in federal court in Washington Tuesday that H

ganized an army of Internet trolls to try and sow 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 Craig's ongoing criminal trial "is opening a new and often entertaining window into

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

ase." Mr. Jensen's "dogged pursuit uncovered evidence 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) if he is considering pardons or commutations for P