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sented by Jolene LaVigne-Albert of Schlam Stone & Dolan LLP. The case is U.S.A. v. Ulrich, case number 1:19-cr-00107, in the U.S. District Court for the Southern District of New York. Manafort Manafort Is Expected to Face Charges in New York. Even if Trump Pardons Him NYT By William K. Rashbaum 2/22/19 The Manha
e Flynn investigation spawned another case. Federal prosecutors in the Eastern District of Virginia recently charged Flynn's former business partner Bijan Kian with conspiracy and acting as an unregistered foreign agent for Turkey. He has pleaded not guilty. Also under indictment is Kamil Ekim Alptekin, a
sented by Jolene LaVigne-Albert of Schlam Stone & Dolan LLP. The case is U.S.A. v. Ulrich, case number 1:19-cr-00107, in the U.S. District Court for the Southern District of New York. 3 EFTA00065024 SDNY News Clips, February 22, 2019 Manafort Manafort Is Expected to Face Charges in New York, Even if Trump Pardon
e Flynn investigation spawned another case. Federal prosecutors in the Eastern District of Virginia recently charged Flynn's former business partner Bijan Kian with conspiracy and acting as an unregistered foreign agent for Turkey. He has pleaded not guilty. Also under indictment is Kamil Ekim Alptekin, a
okesman for the AG says. That means that for now, Attorney General Hector Balderas' team is working as fact-gatherer for the US Attorney's Office in the Southern District of New York, where Epstein pleaded not guilty last week to charges of sex trafficking of minors and sex trafficking conspiracy, says Matt Baca, seni
week has been 'very, very circumstantial."' The judge said, "Much of it's very speculative." If Trenga were to end the case "against Flynn's partner Bijan Kian, it would be an enormous boon to Flynn and a shocking blow to a Justice Department effort." The biggest hole in prosecutors' presentation "appears
Entities connected to both the Southern District and Bijan Kian

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
George W. Bush
PERSON
New York
LOCATION
Geoffrey S. Berman
PERSON
Southern District of New York
ORGANIZATION
Virginia Giuffre
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Stephen Hawking
PERSON
Michael Cohen
PERSON
William Barr
PERSON
Wilbur Ross
PERSON
Barack Obama
PERSON