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investigation has extended to global bank transactions involving Manafort, as well as his business partner Rick Gates and son-in-law, Jeffrey Yohai. Yohai, who is under investigation for real estate deals he made with Manafort, turned over documents to Mueller's probe more than two months Sent from my i
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ller's investigation has extended to global bank transactions invol=ing Manafort, as well as his business partner Rick Gates and son-in-law, J=ffrey Yohai. Yohai, who is under investigation for real estate deals he made with Man.fort, turned over documents to Mueller's probe more than two months = Se

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Donald Trump Jr.
PersonAmerican businessman and reality television personality (born 1977)

Robert Mueller
PersonSixth director of the FBI; American attorney
Nicholas Ribis
PersonAmerican lawyer and casino executive, former CEO of Trump Hotels and Casino Resorts (1995-2000)

Rick Gates
PersonAmerican political consultant

Natalia Veselnitskaya
PersonRussian lawyer (born 1975)

Jason Maloni
PersonName reference in documents

Maloni
PersonName reference in documents