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onspired with his wife, Monika Magdalena Jaworska, to create four shell companies, according to court documents filed at the U.S. District Court in Alexandria. The companies conducted no legitimate business and existed solely as a means to execute the scheme to defraud, federal prosecutors said. From April
ut of payments he was due for travel in his anti-Trump investigation." Steele's testimony came as part of a "lawsuit brought by Russian entrepreneur Aleksej Gubarev." Mr. Steele's dossier accused Gubarve "of being the culprit who hacked into Democratic Party computers in 2016." Following the release of the doss
onspired with his wife, Monika Magdalena Jaworska, to create four shell companies, according to court documents filed at the U.S. District Court in Alexandria. The companies conducted no legitimate business and existed solely as a means to execute the scheme to defraud, federal prosecutors said. From Apri
t of payments he was due for travel in his anti-Trump investigation." Steele's testimony came as part of a "lawsuit brought by Russian entrepreneur Aleksej Gubarev." Mr. Steele's dossier accused Gubarve "of being the culprit who hacked into Democratic Party computers in 2016." Following the release of the dossi
onspired with his wife, Monika Magdalena Jaworska, to create four shell companies, according to court documents filed at the U.S. District Court in Alexandria. The companies conducted no legitimate business and existed solely as a means to execute the scheme to defraud, federal prosecutors said. From Apri
t of payments he was due for travel in his anti-Trump investigation." Steele's testimony came as part of a "lawsuit brought by Russian entrepreneur Aleksej Gubarev." Mr. Steele's dossier accused Gubarve "of being the culprit who hacked into Democratic Party computers in 2016." Following the release of the dossi
Entities connected to both Alexandria and Aleksej Gubarev

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
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Virginia Giuffre
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Barack Obama
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Donald Trump
PERSON
Atlanta
LOCATION
Prince Charles
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Joe Biden
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Stephen Hawking
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Marc Rich
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Michael Jackson
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Julie K. Brown
PERSONLeon Black
PERSONEmmy Taylor
PERSON
New York
LOCATION
Ghislaine Maxwell
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Michael Cohen
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