5
Shared Docs
5
Same-Page
5 / 5
Mentions
Trump's campaign during a critical five months when he became the Republican Party's presidential nominee in 2016, was convicted in federal court in Virginia in August on eight counts of various financial crimes. Prosecutors said Mr. Manafort used foreign accounts to hide millions of dollars from his pol
0000 Importance: Normal Attachments: 2019_2-22_NewsClips.pdf SDNY News Clips Friday, February 22, 2019 EFTA00064994 Contents Public Corrupt) Ulrich Manafort Mueller Inauguration Committee R. Kelly General Crimes Okoumou Civil Division NYCHA Civil Frauds FEMA Matters of Interest Judge
Trump's campaign during a critical five months when he became the Republican Party's presidential nominee in 2016, was convicted in federal court in Virginia in August on eight counts of various financial crimes. Prosecutors said Mr. Manafort used foreign accounts to hide millions of dollars from his pol
SDNY News Clips, February 22, 2019 SDNY News Clips Friday, February 22, 2019 Contents Public Corruption 2 Ulrich 2 Manafort 4 Mueller 7 Inauguration Committee 14 R. Kelly 16 General Crimes 22 Okoumou 22 Civil Division 24 NYCHA 24 Civil Frauds
Coronel Aispuro, the 31-year-old wife of "Mexican drug kingpin" Joaquin "El Chapo" Guzman was arrested on Monday at Dulles International Airport in Virginia "and accused of helping her husband run his multibillion-dollar cartel and plot his audacious escape from a Mexican prison in 2015." The AP describe
ading him to" allegedly open fire inside a medical clinic in Minnesota, "according to newly unsealed search warrants." Court records also show that Ulrich has past convictions for "two drunken-driving offenses, an open-bottle offense and several crimes related to possessing illegal drugs." Abducted Te
e Capitol on the day of the riot, the affidavit states." Virginia Capitol Siege Suspect Charged With Assaulting Relative. The AP (8/9) reports, "A Virginia man charged in the Jan. 6 riot at the U.S. Capitol has been arrested on suspicion of assaulting a relative, prompting federal prosecutors to seek hi
remaining in a restricted building or grounds. Moerschel is additionally charged with destruction of government property and aiding and abetting." Ulrich and Moerschel "are the latest of 18 defendants to be charged with planning and participating in the siege. Moerschel, a self-proclaimed member of th
ction. The article noted that prosecutors highlighted the Oath Keepers' planning, including encrypted communications and the stashing of weapons in Virginia, while U.S. District Judge Amit Mehta commended Ulrich's efforts to help the nation "heal and move forward." Atlanta Journal-Constitution (11/20, Jo
s role in the Jan. 6 Capitol riot, after pleading guilty to seditious conspiracy and cooperating with federal prosecutors. According to the article, Ulrich provided significant assistance in the prosecution of other Oath Keepers, including testifying against members of the group accused of plotting to
Entities connected to both Virginia Giuffre and Ulrich

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
New York
LOCATION
Joe Biden
PERSONthe Southern District
LOCATION
Marc Rich
PERSON
Prince Charles
PERSON
Stephen Hawking
PERSONMaria Farmer
PERSON
Barack Obama
PERSON
Colorado
LOCATIONFBI
ORGANIZATION