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4
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Name reference in documents
EFTA00161661
dden Arps Slate Meagher & Mom LLP partner Gregory Craig saw a FARA-related charge thrown out ahead of a trial where he was ultimately acquitted. And Bijan Rafiekian, a former business partner of ex-national security adviser Michael Flynn, was convicted but saw those convictions vacated by the trial judge. The go
EFTA01659529
th." The Washington Post (7/18, Weiner, I4.2M) reports that, despite his comments, the judge "declined for the moment to throw out the case against Bijan Rafiekian, an Iranian American businessman who ran a consulting firm with Flynn called the Flynn Intel Group." But the judge may "revisit the concerns he expr
EFTA00042963_email_018
where he is awaiting sentencing in a case brought by the special counsel. ... Flynn had been expected to be a key witness in the Virginia trial of Bijan Rafiekian, with whom he ran a consulting business. A court filing from Rafiekian's attorneys includes Page 12538 EFTA00043049 an email that Assistant U.S.
EFTA00045963_email_017
ed to Page 16718 EFTA00046229 testily. uespite INS currimerILS, uuuye HMI luny I 1 er iya declined for the moment to throw out the case against Bijan Rafiekian, an Iranian American businessman who ran a consulting firm with Flynn called the Flynn Intel Group. But the judge can revisit the concerns he expr

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

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

Michael Flynn
PersonU.S. Army general and former U.S. National Security Advisor (born 1958)

Barack Obama
PersonPresident of the United States from 2009 to 2017

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

Philadelphia
Location1993 film by Jonathan Demme

Michael Cohen
PersonAmerican former attorney and former Republican official

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Jennifer Lopez
PersonAmerican singer and actress (born 1969)

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Homeland Security
OrganizationU.S. Department of Homeland Security

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

George W. Bush
PersonPresident of the United States from 2001 to 2009

William Barr
Person77th & 85th United States Attorney General (born 1950)

Robert Mueller
PersonSixth director of the FBI; American attorney

Jimmy Carter
PersonPresident of the United States from 1977 to 1981 (1924–2024)

Yemen
LocationCountry in West Asia