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investment bank Drexel Burnham Lambert. The Southern District had long been worrisome to Trump. After his election, he had an unseemly meeting with Preet Bharara, the federal pros- ecutor there, a move whose optics were alarming to all of his advisers, including Don McGahn and the incoming attorney general, J
foreshadowed the one Trump would shortly have with Comey, during which he sought a pledge of loyalty in return for job secu- rity.) His meeting with Bharara was unsatisfactory: Bharara was unwill- ing to humor him—or, shortly, even to return his calls. In March 2017, Trump fired him. Now, said Kushner,
d reached several levels into the Trump circle. Among those who were indicted or who had pled guilty to felonies were his former campaign man- ager Paul Manafort, his former national security advisor Michael Flynn, the eager-beaver junior adviser George Papadopoulos, and Manafort's business partner and campa
n-up to his insider trading conviction." According to Reuters, "The Manhattan federal court lawsuit seeks unspecified damages and a declaration that Bharara, former FBI agent David Chaves and other agents and prosecutors violated his Fifth Amendment right to a fair trial by leaking information about the
t-bharara-claiming- misconduct-in-insider-trading-case-idUSL1N2HD1T7> (10/22) reports, "Professional gambler Billy Walters sued former U.S. Attorney Preet Bharara and others on Thursday, alleging that leaks to the media were part of a conspiracy to violate his due process rights in the run-up to his insider tr
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 "
eks To Designate CCP As Criminal Organization. OTHER FBI NEWS • Sources: Trump Weighing Firing Of Wray After Election. • Professional Gambler Sues Bharara, DO) Claiming Misconduct In Insider Trading Case. OTHER WASHINGTON NEWS • Senate Judiciary Committee Advances Barrett Nomination As Democrats Boyco
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 "
s having gone out of his way to separate himself from the president on multiple occasions." The FBI declined to comment. Professional Gambler Sues Bharara, DO) Claiming Misconduct In Insider Trading Case. Reuters (10/22) reports, "Professional gambler Billy Walters sued former U.S. Attorney Preet Bha
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
had reached several levels into the Trump circle. Among those who were indicted or who had pled guilty to felonies were his former campaign man- ager Paul Manafort, his former national security advisor Michael Flynn, the eager-beaver junior adviser George Papadopoulos, and Manafort's business partner and campaig
Page: HOUSE_OVERSIGHT_021130 →investment bank Drexel Burnham Lambert. The Southern District had long been worrisome to Trump. After his election, he had an unseemly meeting with Preet Bharara, the federal pros- ecutor there, a move whose optics were alarming to all of his advisers, including Don McGahn and the incoming attorney general, Je
Page: HOUSE_OVERSIGHT_021133 →foreshadowed the one Trump would shortly have with Comey, during which he sought a pledge of loyalty in return for job secu- rity.) His meeting with Bharara was unsatisfactory: Bharara was unwill- SIEGE : 19 ing to humor him—or, shortly, even to return his calls. In March 2017, Trump fired him. Now, sa
Page: HOUSE_OVERSIGHT_021133 →Entities connected to both Preet Bharara and Paul Manafort

Donald Trump
PERSON
Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Barack Obama
PERSON
Michael Cohen
PERSON
Robert Mueller
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
Stephen Hawking
PERSON
Bill Clinton
PERSON
Bloomberg L.P.
ORGANIZATION
Virginia Giuffre
PERSON
William Barr
PERSON
Jared Kushner
PERSON
Hillary Clinton
PERSON
Ghislaine Maxwell
PERSON
Manafort
ORGANIZATION
Mike Pence
PERSON