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"Manafort"
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EFTA02370255
Dataset 11
2017-08-11
2p
308w
Subject:
Fwd:
Manafort
ratted on Donald Jr.'s meeting with the Russian lawyer
From:
Nicholas Ribis
To:
Jeffrey Epstein
…presidential campaign.
Manafort
, who is facing increasing pressure from U.S. special counsel Ro=ert Mueller, divulged Trump Jr.'s meeting with Natalia Veselnitskaya abo=t three months ago, Bloomberg <https://urldefense.proofpoint.com/v2/urI?u=https-3A_www.bloom=erg.com_news_articIes_2017-2D08-2D10_with- 2Dbank-2Dsubpoenas-2DmuelIer-2Di=-2Dsaid-2Dto-2Dturn-2Dup-2Dheat-2Don- 2Dmanafort&d=DQMFaQ&c=euG=stcaTDIIvimEN8b7jXrwqOf- v5A_CdpgnVfiiMM&r=qvsWPMySvJQKJyiCbbH3_UeJCr=MWih9KXDAwYE2eSw&m=SibA_veRXmR32uVUi0k61HKQnoFzSZ GIPozg4YSLoJs&s=3Dph4CSKPOyrmSpZO7bzdp9h.liNpdm-6HjZDz7CUMOtIo&e=> reported. Responding to a congressional request for information,
Manafort
revealed=the meeting…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02370255.pdf
EFTA00065022
Dataset 9
2019-02-22
37p
14,404w
…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 Interest 32 Judge rules DOJ violated the law by failing to confer with victims of Jeffrey Epstein 32 The Lawyers Who Did Not Break 34 New Attorney General in Hot Seat as Mueller Report Nears 36 1 EFTA00065022 SDNY News Clips, February…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065022.pdf
EFTA00064994
Dataset 9
2019-02-22
28p
14,136w
Subject:
SDNY News Clips Thursday, Feb. 22, 2019
…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 rules DOJ violated the law by failing to confer with victims of Jeffrey Epstein The Lawyers Who Did Not Break New Attorney General in Hot Seat as Mueller Report Nears Public Corruption Ulrich Teamsters ex-vice president took bribes from health plan administrator: feds Daily News By Stephen Rex Brown 2/21/19…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064994.pdf
EFTA02400723
Dataset 11
2017-04-05
3p
556w
Subject:
Re:
From:
Michael Wolff <MBINIMIIIMS
To:
Jeffrey E.
From: Michael Wolff <MBINIMIIIMS Sent: Wednesday, April 5, 2017 7:24 PM To: Jeffrey E. Subject: Re: Great. Let's catch up then. On Wed, Apr 5, 2017 at 3:22 PM, jeffre= E. <
[email protected]
<mailto:
[email protected]
» wrote: rice. flynn
manafort
, staff. ..aides. Im home in new york sat On We=, Apr 5, 2017 at 9:21 PM, Michael Wolff MIIMINIIMIMIM> wrote: =ell me. What do you know? Are the lawyering up about Putingate? Or more…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02400723.pdf
EFTA01050162
Dataset 9
2017-04-05
2p
521w
Subject:
Re:
From:
"jeffrey E." <
[email protected]
>
To:
Michael Wolff
From: "jeffrey E." <
[email protected]
> To: Michael Wolff Subject: Re: Date: Wed, 05 Apr 2017 19:22:58 +0000 rice. flynn
manafort
, staff. . aides. Im home in new york sat On Wed, Apr 5, 2017 at 9:21 PM, Michael Wolff wrote: Tell me. What do you know? Are the lawyering up about Putingate? Or more? On Wed, Apr 5, 2017 at 3:20 PM, jeffrey E. <
[email protected]
> wrote: soo many people in wash lawyering up. wild…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01050162.pdf
EFTA01615557
Dataset 10
8p
862w
…Krugman article wildly misleading. Team of smart responses. And principled positions. 02:27:22 pin Steve Bannon Eddie Lampert a fool SB 02:38:32 pm Yes, 02:53:01 pm I go back to my original idea. 6 months ago. Donald should pardon everyone involved. cohen
manafort
gates. flynn, etc The Whole gang. He has the unfettered right. He will decide the timing otherwise the dems will slow drip him for months. Takes most of the air out of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01615557.pdf
EFTA01615491
Dataset 10
6p
599w
…stiffed them??? SB 11:07:15 pm Yup 11:07:34 pm • EFTA01615495 Steve Bannon He has never been accused of having a big beautiful brain SB 11:08:15 pin
Manafort
under seal 11:27:43 pm Steve Bannon What does that mean 11:34:46 pm Aren't they going to 'unseal' tonight SB 11:35:05 pin ✓ Read 2018/12/08 No 01:44:06 am When are uback 02:01:48 pm ✓ Sent EFTA01615496
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01615491.pdf
EFTA02445641
Dataset 11
2019-03-13
17p
2,452w
• Menu o Overview o Device Details • NYCO24362,aff4 (Evidence ID: NYCO24362.aff4 - 001) o Case Data • Calendar Items • Calls • Contacts • Messages • Top Contacts • User Accounts Case Data: Messages (23501-23800 of 32198) iMessage [1] 2019-03-13 18:22:18 (UTC) Sender: Self 'ecitune , ail.com Participants: ( ), Self (
[email protected]
)
Manafort
new. York charges. Emblematic of things to come iMessage 2019-03-13 18:26:12 UTC 2 Sender: Participants: ( ), Self ( e:jeeitunes®gmail.com ) Saw that— shit just got…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02445641.pdf
EFTA00032642
Dataset 8
2018-08-20
4p
1,839w
Subject:
Ex-Katten Atty Gets 18 Months In Prison For Shkreli Fraud
From:
White Collar Law360 <
[email protected]
>
…plead guilty to federal fraud and money laundering conspiracy charges. Read full article » Listen to our new podcast here
Manafort
Judge Talks Threats In Not Releasing Jurors' Names The Virginia federal judge overseeing the Paul
Manafort
trial on Friday LAW FIRMS revealed he has received threats during the case and expressed concern that revealing the names of jurors deliberating the fate of the former Trump Allen & Overy campaign chair could put their "peace and safety" at risk. Read full article » …
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032642.pdf
EFTA00025171
Dataset 8
2p
819w
…Panics, 19 Cr. 725 (JPO). The unit also charged Stephen Calk, the CEO and Chairman of the Federal Savings Bank in Chicago. with bank bribery in connection with financing he provided to Paul
Manafort
with the intent of securing a position within the Trump administration. U.S v. Calk, 19 Cr. 366 (LGS). The unit also successfully prosecuted the operator of a fraudulent political action committee ("PAC") for defrauding tens of thousands of victims into making what they believed to…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00025171.pdf
EFTA01249207
Dataset 9
2001-09-11
3p
1,120w
…and Malta. BGC INTERNATIONAL used many of the same intermediaries as INTER JURA, which was associated with PAUL
MANAFORT
. RENAISSANCE CAPITAL was another company they were associated with. advised he thought the money being laundered through CANTOR FITZGERALD and BGC INTERNATIONAL was from the Russian Mafia. That was what senior people in the trading market thought. It could also have been money made by CANTOR FITZGERALD through the frauds they were committing. AUBIN SECURITIES was associated with banned Russian entities…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01249207.pdf
EFTA00710368
Dataset 9
2017-04-05
2p
540w
Subject:
Re:
From:
Michael Wolff
To:
"Jeffrey E." <
[email protected]
>
From: Michael Wolff To: "Jeffrey E." <
[email protected]
> Subject: Re: Date: Wed, 05 Apr 2017 19:23:38 +0000 Great. Let's catch up then. On Wed, Apr 5, 2017 at 3:22 PM, Jeffrey E.
[email protected]
> wrote: rice. flynn
manafort
, staff. . aides. Im home in new york sat On Wed, Apr 5, 2017 at 9:21 PM, Michael Wolff < wrote: Tell me. What do you know? Are the lawyering up about Putingate? Or more? On…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00710368.pdf
EFTA01015079
Dataset 9
2018-11-29
4p
1,672w
Subject:
Fwd: ABC News: Michael Cohen expected to plead guilty to lying to Congress in collusion probe;
From:
Steve Bannon -
To:
"jeevacationggmail.com" <jecvacationggmail.com>
…On Monday, the special counsel's plea deal with Trump's former campaign manager Paul
Manafort
officially collapsed, with prosecutors alleging that
Manafort
breathed the pact by lying to federal agents and government lawyers during interviews.
Manafort
's attorneys dispute the allegations that he lied. And the president this week has been ratcheting up his criticisms of the investigation and Mueller's team, accusing the prosecutors in a Wednesday tweet of "viciously telling witnesses to lie about facts" and likening…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01015079.pdf
EFTA00818028
Dataset 9
2018-05-06
1p
241w
Subject:
Fw: Fwd: APNewsBreak: Mueller team questions Trump friend Tom Barrack
From:
"Steve Bannon" <
To:
"jeffrey E." <
[email protected]
>
…deliberations. Barrack's spokeswoman, Lisa Baker, declined to comment. Barrack has known Trump for decades. He's been one of Trump's closest advisers through the 2016 campaign and into the administration. Barrack also is a leading fundraiser for the president and oversaw the fundraising for the inauguration. Barrack has a longstanding relationship with Trump's former campaign chairman, Paul
Manafort
, and
Manafort
's onetime deputy, Rick Gates. Gates agreed to begin cooperating with Mueller's investigators in February. EFTA00818028
https://www.justice.gov/epstein/files/DataSet%209/EFTA00818028.pdf
EFTA01211556
Dataset 9
2019-01-02
18p
3,051w
…Participants: ( ), Self (jeeitunes®gmail.com ) When've you wanat iMessage [1] 2019-01-02 17:33:01 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:
[email protected]
) I go back to my original idea. 6 months ago. Donald should pardon everyone involved. cohen
manafort
gates. flynn, etc The Whole gang. He has the unfettered right. He will decide the timing otherwise the dems will slow drip him for months. Takes most of the air out of the investigations…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01211556.pdf
EFTA01619707
Dataset 10
5p
384w
…3739 Miro La'cak 2018/08/21 Miro Lajcak • President of Montenegro is looking forward to our visit:) 11:03:35 pm 1212 5333739 Miro Lajcak Maybe he should provide sanctuary for Donald 11:04:08 pm • • Donald has a soft spot for Montenegro:))) 11:04:59 pin 1212 5333739 Today Michael Cohen and
manafort
both guilty 11:05:22 pm Miro Lajcak Beginning of the end 11:05:33 pm • I saw that 11:05:35 pin • You sure…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01619707.pdf
EFTA02638304
Dataset 11
2017-08-31
1p
127w
From:
jeffrey E. <
[email protected]
>
To:
Michael Wolff
From: jeffrey E. <
[email protected]
> Sent: Thursday, August 31, 2017 10:31 AM To: Michael Wolff no state crime pardon power http://www.politico.comistory/2017/08/30/
manafort
-mueller-prob.-attorney-general- 242191 p=ease note The information contained in this communication is co=fidential, may be attorney-client privileged, may constitute inside inf=rmation, and is intended only for the use of the addressee. It is the p=operty of JEE Unauthorized use, disclosure or copying of this com=unication or any…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02638304.pdf
EFTA01025968
Dataset 9
2018-08-31
1p
112w
From:
"jeffrey E." <
[email protected]
>
To:
Nicholas Ribis
From: "jeffrey E." <
[email protected]
> To: Nicholas Ribis Subject: Date: Fri, 31 Aug 2018 19:34:02 +0000
manafort
gates patten all worked with barrack oy please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01025968.pdf
EFTA01036537
Dataset 9
2017-08-31
1p
111w
From:
"jeffrey E." <
[email protected]
>
To:
Michael Wolff
From: "jeffrey E." <
[email protected]
> To: Michael Wolff Subject: Date: Thu, 31 Aug 2017 10:31:13 +0000 no state crime pardon power http://www.politico.cotn/story/2017/08/30/
manafort
-mueller-probe-attorney- general-242191 please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01036537.pdf
EFTA01036539
Dataset 9
2017-08-31
1p
116w
From:
"jeffrey E." <
[email protected]
>
To:
Jeffrey Epstein <
[email protected]
>
From: "jeffrey E." <
[email protected]
> To: Jeffrey Epstein <
[email protected]
> Subject: Date: Thu, 31 Aug 2017 10:32:15 +0000 president has no ability to pardon state crimes - http://www.politico.com/story/2017/08/30/
manafort
-mueller- probe-attomey-general-242191 please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01036539.pdf
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