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with knowledge of the matter. Mr. Manafort is scheduled to be sentenced next month for convictions in two federal cases brought by Special Counsel Robert S. Mueller III. He faces up to 25 years in prison for tax and bank fraud and additional time for conspiracy counts in a related case. It could effectively be a lif
in the federal indictment that led to his conviction last year. But the state prosecutors deferred their inquiry in order not to interfere with Mr. Mueller's investigation. They resumed their investigation in recent months, and a state grand jury began hearing evidence in the case, several people with
xclusive reporting that Trump discussed that investigation with Whitaker -- Whitaker forcefully denied he had spoken to Trump about special counsel Robert Mueller's investigation but bobbed, weaved and ultimately declined to answer when asked if he and Trump had discussed the Southern District of New York case.
istrict 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 Manhattan district attorney's office is preparing state criminal charges against Paul J. Manafort, President Trump's former campaign c
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 27 FEMA 27 Matters of
with knowledge of the matter. Mr. Manafort is scheduled to be sentenced next month for convictions in two federal cases brought by Special Counsel Robert S. Mueller III. He faces up to 25 years in prison for tax and bank fraud and additional time for conspiracy counts in a related case. It could effectively be a lif
. Mr. Gates has been cooperating with Justice Department investigations since pleading guilty last year to a case brought as part of special counsel Robert Mueller's investigation of Russian interference in the 2016 election. A spokeswoman for the inaugural committee said it "remains confident it has fully compli
3 EFTA00065024 SDNY News Clips, February 22, 2019 Manafort Manafort Is Expected to Face Charges in New York, Even if Trump Pardons Him NYT 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 c
istrations. Before Mt Epstein died, Mr. Barr seemed to have put his greatest initial challenge as attorney general behind him. He had delivered the Mueller report on Russia to the public, one of the most politically divisive Justice Department investigations since Watergate. Accusations that he misrepre
A00069873 EFTA00069874 EFTA00069875 EFTA00069876 Epstein Suicide Inquiry Grows: Roughly 15 Jail Workers Are Subpoenaed NYT By Azi Paybarah, William K. Rashbaum, and Danielle Ivory 8/22/19 The warden and the head of the federal Bureau of Prisons have been reassigned. Two employees accused of sleeping on th
Entities connected to both Robert Mueller and William K. Rashbaum

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSON
Barack Obama
PERSON
Bloomberg L.P.
ORGANIZATION
George W. Bush
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
William Barr
PERSON
Stephen Hawking
PERSON
Michael Cohen
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Hillary Clinton
PERSON
New York
LOCATION
Michael Flynn
PERSON
Wilbur Ross
PERSON
White House
ORGANIZATION