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T By William K. Rashbaum 2/22/19 The Manhattan district attorney's office is preparing state criminal charges against Paul J. Manafort, President Trump's former campaign chairman, in an effort to ensure he will still face prison time even if the president pardons him for his federal crimes, accordin
, the New York state attorney general forced the Donald J. Trump Foundation, once billed as the charitable arm of
ail, an executive at one of the inaugural committee's vendors wrote that his projected budget reflected more than $5 million for talent and travel. "DJT wants it to be bigger/better and outside of the box than any other inauguration," the executive wrote. Correspondence and draft budgets for the hig
, the New York state attorney general forced the Donald J. Trump Foundation, once billed as the charitabl
rges on convicted federal felon Paul Manafort if President Trump pardons his former campaign chairman, according t
nd while there has been no clear indication that Mr. Trump intends to pardon Mr. Manafort, the president has
, the New York state attorney general forced the Donald J. Trump Foundation, once billed as the charitable a
inal charges against Paul J. Manafort, President Trump's former campaign chairman, in an effort to ensure
ered into a quid-pro-quo arrangement that served to advance his needs and the needs of the plan's third-party administrator," FBI Assistant Director William F. Sweeney Jr. said in a press release. "In his official role, he was charged with protecting the interests of his fellow union employees, but as we allege today,
T By William K. Rashbaum 2/22/19 The Manhattan district attorney's office is preparing state criminal charges against Paul J. Manafort, President Trump's former campaign chairman, in an effort to ensure he will still face prison time even if the president pardons him for his federal crimes, accordin
s in the Iran-Contra scandal and offered legal advice on the White House's ability to invade Panama. In this case, though, no less than the fate of Donald Trump's presidency may hang in the balance of whatever Barr decides. "I'm sure it's going to be a tough set of decisions and circumstances, but Bill doesn'
ail, an executive at one of the inaugural committee's vendors wrote that his projected budget reflected more than $5 million for talent and travel. "DJT wants it to be bigger/better and outside of the box than any other inauguration," the executive wrote. Correspondence and draft budgets for the hig
r, the New York state attorney general forced the Donald J. Trump Foundation, once billed as the charitab
rges on convicted federal felon Paul Manafort if President Trump pardons his former campaign chairman, according t
nd while there has been no clear indication that Mr. Trump intends to pardon Mr. Manafort, the president has
inal charges against Paul J. Manafort, President Trump's former campaign chairman, in an effort to ensure
ered into a quid-pro-quo arrangement that served to advance his needs and the needs of the plan's third-party administrator," FBI Assistant Director William F. Sweeney Jr. said in a press release. "In his official role, he was charged with protecting the interests of his fellow union employees, but as we allege today,
ading law enforcement officers on a chase and crashing into a snowbank." Savannah "was discovered by officers with the Lonoke Police Department in a McDonald's parking lot in Lonoke, Arkansas. Around 8 p.m. on Saturday, officers spotted a Dodge SUV driven by the kidnapper, 38-year-old William Robert Ice
Children. EFTA00148035 • Klain Is In Frequent Contact With Progressives. • Biden Raised $22.1M For Transition. • White House Aides Say Ignoring Trump Is Easier Now That Biden Is President. • NYTimes' Rogers: Washington Weekends Have Returned To Normal Under Biden. • EPA Reverses Course, Backs Eth
rk Times (2/22, Al, Liptak, Rashbaum, Protess, Weiser, 20.6M) reports the Supreme Court on Monday "rejected a last-ditch attempt by former President Donald J. Trump to shield his financial records, issuing a brief, unsigned order that ended Mr. Trump's bitter 18-month battle to stop prosecutors in Manhattan fro
using the power of the agency to help President Donald Trump politically." The Washington Post (2/22, B
cords, issuing a brief, unsigned order that ended Mr. Trump's bitter 18-month battle to stop prosecutors in
rejected a last-ditch attempt by former President Donald J. Trump to shield his financial records, issuing a
political foes. Very few GOP lawmakers mentioned Trump's Justice Department, and the accusations Attorney
estigative work and the continuing efforts of the FBI-NYPD Joint Major Theft Task Force." The AM New York story also quotes "FBI Assistant Director William F. Sweeney Jr.," who thanked the NYPD EFTA00148047 detectives who did "outstanding work in this investigation." Sweeney also said the FBI's "partnership with th
terrorists, to not just brown or Black people or people who may worship a certain faith." Oregon GOP Claims Siege Was A "False Flag" To "Discredit" Trump. The Washington Post (1/26, Peiser, 10.52M) reports that the Oregon "Republican Party isn't just backing former president Donald Trump - its offici
ing earlier Tuesday that Biden also intends to address moves by Republican- led state legislatures to roll back voting expansions that contributed to Donald Trump's defeat." Rice said, "It's a matter of real concern because we ought to be in the business of encouraging and enabling all Americans who are eligibl
that disproportionately affect Black men, some experts and advocates said the case was remarkable only because such decisions have been too rare." Trump's Pardon Of Bannon Enables Testimony Against Co-Defendants. The New York Times (1/26, Weiser, 20.6M) says that out of all of Trump's pardons "in the h
blican Party isn't just backing former president Donald Trump - its official position falsely claims that
arly notable given" his predecessors under former President Trump, Rex Tillerson "was confirmed 55 to 43," and Mik
hat favored applications benefiting or pushed by Mr. Trump's allies, friends and family." Meanwhile, the Ne
ia was charged with threatening "family members of a New York congressman and a journalist in text messages sent during the attack on the Capitol." William F. Sweeney Jr., the head of New York City's FBI office, said Lemke's threats "crossed a bright line." USA Today (1/26, Culver, 12.7M) reports Sweeney said, "The F
deavor that could test the patience of President Donald Trump's administration, according to sources fami
ges Oregon To Deploy National Guard In Portland. President Trump on Monday tweeted "Portland, which is out of cont
Rate Than Wealthy. • Craft Calls For UN To Extend Iran Arms Embargo. • Pakistani Ambassador Not Ruling Out Another War With India Over Kashmir. • Trump Asks WTO To End China's "Developing Nation" Status. • Trump Postpones G7 Summit Until After Election. • WTimes: Biden Likely To Cancel Trump's Fore
rs. Pelosi and Mr. Schumer 'in the aftermath' of Mr. Trump issuing the executive actions indicating that the
Ended" World War II. • Top Tech Firms Challenge Trump's Temporary Ban On Foreign Workers. • White House
deavor that could test the patience of President Donald Trump's administration, according to sources familiar wit
ew York, and our many law enforcement partners, to protect this city and our citizens from the danger of lone wolf attacks,' FBI Assistant Director William F. Sweeney Jr., said in a statement on Monday." Newsday (NY). (8/10, Planas, 932K) reports, "Officials said Clark called for lone wolf attacks in New York City af
Arrested For Allegedly Charging At Children With Truck. • Former Federal Prosecutor Berman Takes Teaching Job At Stanford. OTHER WASHINGTON NEWS • Trump Criticizes Navarro Op-Ed, Says He Has "A Very Good Relationship" With Fauci. • Redfield Says Following Guidelines "Could Bring This Outbreak To Its
in Washington, of Washington you can't possible reform Washington. You owe too many people too many things. And that was a very refreshing aspect of Donald Trump's candidacy and indeed his presidency to many Americans." Trump Praises Georgia's Handling Of Coronavirus. WSB-TVVI Atlanta (7/15, 206K) reported th
orge Stephanopoulos for ABC's Good Morning AmericaVI (7/15, 3.16M), President Trump's niece Mary Trump said she was told by "a source very close to Donald" that the President had someone take the SAT for him in 1964, but she acknowledged that she has never met the man she claims took the test for Trum
The Washington Times (7/15, Boyer, 492K) reports President Trump is "planning to direct federal law enforcement '
." The Times adds, "China was swift to criticize Mr. Trump's latest actions, which he announced at a ramblin
ery Sales With New US Corporate Entity. • Op-Ed: Trump's Call For CIA To Cooperate With Russia Was A Disas
acketeering and firearms offenses." The FBI "says Blanco and Gonzalez operated in MS-13 subdivisions on Long Island, the `Sailors' and `Hollywood." William F. Sweeney Jr., assistant director in charge of the FBI's New York Field Office, "says the groups took part in vicious crimes in Long Island. `Victims were hacked
Rate Than Wealthy. • Craft Calls For UN To Extend Iran Arms Embargo. • Pakistani Ambassador Not Ruling Out Another War With India Over Kashmir. • Trump Asks WTO To End China's "Developing Nation" Status. • Trump Postpones G7 Summit Until After Election. • WTimes: Biden Likely To Cancel Trump's Fore
deavor that could test the patience of President Donald Trump's administration, according to sources familiar wit
deavor that could test the patience of President Donald Trump's administration, according to sources fami
ges Oregon To Deploy National Guard In Portland. President Trump on Monday tweeted "Portland, which is out of cont
rs. Pelosi and Mr. Schumer 'in the aftermath' of Mr. Trump issuing the executive actions indicating that the
Ended" World War II. • Top Tech Firms Challenge Trump's Temporary Ban On Foreign Workers. • White House
ew York, and our many law enforcement partners, to protect this city and our citizens from the danger of lone wolf attacks,' FBI Assistant Director William F. Sweeney Jr., said in a statement on Monday." Newsday (NM (8/10, Planas, 932K) reports, "Officials said Clark called for lone wolf attacks in New York City afte
s, law enforcement sources told Reuters in December. Epstein had socialized with the prince and other high-profile figures including U.S. President Donald Trump and former president Bill Clinton. Epstein's suicide in Manhattan's Metropolitan Correctional Center in August, at age 66, occurred little over a m
y Attorney General William Barr, from his characterization of former special counsel Robert Mueller's investigative conclusions to the sentencing of Trump ally Roger Stone, that have raised concerns among current and former prosecutors that Barr is doing the bidding of the President and politicizing th
her high-profile figures including U.S. President Donald Trump and former president Bill Clinton. Epstei
ic discourse about the Mueller Report in favor of President Trump..." For a former Justice Department prosecutor l
nd Igor Fruman, two associates of Rudy Giuliani, Trump's personal attorney. Parnas and Fruman, who were c
s," Berman told reporters in New York. "This is the most far-reaching prosecution of racehorse doping in the history of the Department of Justice." William F. Sweeney Jr., the FBI's assistant director in charge of the New York office, said this practice forced horses to run faster than they really could, putting them
then the United States attorney in Miami and now President Trump's labor secretary. The indictment in Manhattan c
rible crimes" connected to Mt Epstein. In 2002, Mr. Trump described Mr. Epstein as "a terrific guy," tellin
nited States attorney in Miami and now President Trump's labor secretary. The indictment in Manhattan cou
aling an implicit rebuke to that plea agreement, which was overseen by Alexander Acosta, then the United States attorney in Miami and now President Trump's labor secretary. The indictment in Manhattan could prompt a moment of reckoning for the Justice Department, which for years has wrestled with acc
ictimize" in Florida. EFTA00098822 "Too often, adults in our society have turned a blind eye to the type of criminal behavior alleged here," said William F. Sweeney Jr., the assistant director in charge of the New York office of the F.B.I. Correction: July 8, 2019 This article has been revised to reflect the followi
s, law enforcement sources told Reuters in December. Epstein had socialized with the prince and other high-profile figures including U.S. President Donald Trump and former president Bill Clinton. Epstein's suicide in Manhattan's Metropolitan Correctional Center in August, at age 66, occurred little over a m
Page: EFTA00014244 →her high-profile figures including U.S. President Donald Trump and former president Bill Clinton. Epstei
Page: EFTA00014244 →s," Berman told reporters in New York. "This is the most far-reaching prosecution of racehorse doping in the history of the Department of Justice." William F. Sweeney Jr., the FBI's assistant director in charge of the New York office, said this practice forced horses to run faster than they really could, putting them
Page: EFTA00014247 →y Attorney General William Barr, from his characterization of former special counsel Robert Mueller's investigative conclusions to the sentencing of Trump ally Roger Stone, that have raised concerns among current and former prosecutors that Barr is doing the bidding of the President and politicizing th
Page: EFTA00014258 →Entities connected to both Donald Trump and William F. Sweeney Jr.

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Marc Rich
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON
United States
LOCATION
Michael Cohen
PERSON
Barack Obama
PERSON
William Barr
PERSON
Stephen Hawking
PERSON
Prince Charles
PERSON
New York
LOCATIONMartin Weinberg
PERSON