Paul Manafort
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
location
Russia
|
Alleged professional association |
7
|
1 | |
|
person
Robert Mueller
|
Cooperator with investigation |
7
|
1 | |
|
person
Robert Mueller
|
Investigator subject cooperator |
6
|
1 | |
|
person
Rick Gates
|
Professional |
6
|
1 | |
|
person
Unnamed political party with ties to Russia
|
Financial |
6
|
1 | |
|
person
Tom Barrack
|
Acquaintance |
6
|
1 | |
|
person
Mobutu Sese Seko
|
Client |
5
|
1 | |
|
person
Thomas J. Barrack Jr.
|
Potential connection |
5
|
1 | |
|
person
Mueller
|
Defendant prosecutor then cooperator |
5
|
1 | |
|
person
Thomas J. Barrack Jr.
|
Business associate |
5
|
1 | |
|
person
Donald Trump
|
Political professional |
5
|
1 | |
|
person
Viktor Yanukovych
|
Client |
5
|
1 | |
|
person
Ferdinand Marcos
|
Client |
5
|
1 | |
|
person
Grundoon
|
Business associate |
5
|
1 | |
|
person
Rick Gates
|
Business associate |
2
|
2 | |
|
person
Jeffrey Yohai
|
In law |
1
|
1 | |
|
person
Donald Trump
|
Professional |
1
|
1 | |
|
location
Ukraine
|
Unknown |
1
|
1 | |
|
person
Donald Trump
|
Unknown |
1
|
1 | |
|
person
Lawrence Summers
|
Commentator |
1
|
1 | |
|
person
Stephen Calk
|
Bribery conspiracy |
1
|
1 | |
|
person
prisoner of love
|
Cellmate |
1
|
1 | |
|
person
Stephen Calk
|
Bribery financing |
1
|
1 | |
|
person
Donald Trump
|
Former campaign manager |
1
|
1 | |
|
person
Donald Trump
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | A Ukrainian lawmaker claimed to have documents showing Paul Manafort attempted to hide payments. | Ukraine | View |
| 2025-02-01 | N/A | Mueller grand jury indictments of Russian nationals and Trump associates. | Washington, D.C. | View |
| 2018-09-01 | N/A | Paul Manafort struck a plea deal with Mueller and agreed to cooperate. | N/A | View |
| 2018-09-01 | N/A | Paul Manafort agreed to cooperate with the special counsel's team. | N/A | View |
| 2018-08-01 | N/A | Paul Manafort was convicted of financial crimes charged by Mueller. | U.S. Court | View |
| 2017-07-02 | N/A | FBI agents raided Paul Manafort's Virginia home. | Virginia | View |
| 2017-05-03 | N/A | Paul Manafort divulged Trump Jr.'s meeting with Natalia Veselnitskaya. | N/A | View |
| 2016-01-01 | N/A | US Presidential Campaign and Transition | USA | View |
| 2016-01-01 | N/A | Paul Manafort serves as Donald Trump's campaign chairman. | USA | View |
| 2010-01-01 | N/A | Viktor Yanukovych presidential campaign. | Ukraine | View |
| 2005-01-01 | N/A | Manafort signs on to work with Yanukovych. | Ukraine | View |
EFTA00032589.pdf
This document is a Google Alerts email digest dated July 8, 2019, tracking the keyword "Michael Cohen." It aggregates news headlines concerning Cohen's involvement with Donald Trump, the Mueller Report, and mentions a payment Cohen arranged to a Playboy playmate in the context of Jeffrey Epstein's sex trafficking charges. It also includes alerts regarding Elliott Broidy's federal investigation and a local news item about a different Michael Cohen (a councilman) attending July 4th fireworks.
EFTA00032577.pdf
A 'White Collar Law360' email newsletter dated January 24, 2019, summarizing various legal news stories. Key topics include Michael Cohen cancelling a congressional hearing due to threats from President Trump, Jay-Z and Meek Mill launching a prison reform group, and various white-collar crime sentencings and lawsuits. The document lists numerous law firms and companies, including 'Epstein Becker Green' in a sidebar list, which is likely a coincidental match for the 'Epstein' keyword search, as Jeffrey Epstein is not mentioned in the text.
EFTA00032410.pdf
This document is a 'White Collar Law360' email newsletter dated December 12, 2018, sent to a redacted recipient. It summarizes various legal news stories, including the conviction of an ex-FDIC staffer, the sentencing of SUNY Polytechnic's president, bribery charges against Bloomberg/Turner executives, and updates on Paul Manafort, Huawei, and Stormy Daniels. The document lists numerous law firms and companies in its sidebar, including 'Epstein Becker Green', which likely triggered its inclusion in Epstein-related searches, though it refers to a law firm, not Jeffrey Epstein.
EFTA00029606.pdf
This document is a 'White Collar Law360' email newsletter dated July 14, 2021, summarizing various legal news stories, court rulings, and job moves. It mentions Jeffrey Epstein in a brief 'People' section note about Cooley LLP hiring a former New York federal prosecutor who previously led prosecutions against Epstein and Michael Cohen. The newsletter also covers the conviction of Paul Manafort's banker, Stephen Calk, and allegations against the Serious Fraud Office (SFO).
EFTA00025171.pdf
This document is a report from the Public Corruption Unit (likely SDNY) summarizing its work in 2018 and 2019. It details high-profile prosecutions including those of Michael Avenatti, Lev Parnas, Igor Fruman, and Jeffrey Epstein. The report specifically mentions charges against MCC officers for falsifying records related to Epstein's suicide and describes a hearing where Epstein's victims were allowed to address the court.
EFTA00021202.pdf
This June 26, 2019 edition of The Daily 202 newsletter highlights Robert Mueller's upcoming congressional testimony regarding his report on Russian interference and potential obstruction of justice. It also covers significant national news including the humanitarian crisis at the US-Mexico border, tensions with Iran, the 2020 Democratic primary debates, and various political developments involving the Trump administration. The document provides analysis, key quotes, and links to further reading on these topics.
EFTA00018127.pdf
This document is a screenshot of a forum post by a user named 'prisoner of love', who claims to be a former inmate ('Dollar Bill') at MCC New York. The author details their time in prison starting July 3, 2019, alleging they were cellmates with Paul Manafort for a month and served as an Inmate Companion on suicide watch for Jeffrey Epstein. The poster mentions upcoming meetings with media outlets like the Daily Mail to sell their story and claims to have definitive knowledge about Epstein's death.
HOUSE_OVERSIGHT_019280.jpg
This document page discusses the effectiveness of authoritarian regimes' spending on image beautification and lobbying in democratic nations, arguing that while image campaigns often fail, efforts to influence government changes (such as supporting populist parties) may be more successful. It specifically references Russia's influence in Europe and the US election. The majority of the page is dedicated to endnotes citing various news articles and reports regarding foreign lobbying and political influence.
HOUSE_OVERSIGHT_019278.jpg
This document, page 44 of a report titled 'Breaking Down Democracy' stamped by the House Oversight Committee, details the role of Western lobbyists and consultants in aiding authoritarian regimes. It focuses heavily on Paul Manafort's career working for dictators such as Ferdinand Marcos, Mobutu Sese Seko, and Viktor Yanukovych, prior to his role as Donald Trump's 2016 campaign chairman. It also discusses how public relations firms (like Hill+Knowlton and Edelman) have sought contracts to improve the global image of the Chinese government.
HOUSE_OVERSIGHT_031742.jpg
An email from Nicholas Ribis to Jeffrey Epstein dated August 11, 2017, forwarding a news article about the Mueller investigation. The article details Paul Manafort's legal troubles, including an FBI raid on his home, pressure to cooperate regarding Trump Jr.'s meeting with a Russian lawyer, and investigations into money laundering involving his business associates and son-in-law.
HOUSE_OVERSIGHT_031682.jpg
This document is an email dated April 20, 2019, from 'J' (using the known Epstein alias 'jeevacation@gmail.com') to Jabor Y. The content appears to be a pasted excerpt from a news article or report summarizing connections between Trump associates (Manafort, Cohen, Nader, Prince) and Russian entities during the 2016 campaign. The email includes a strict confidentiality disclaimer asserting the content is the property of 'JEE' (Jeffrey Edward Epstein).
HOUSE_OVERSIGHT_027598.jpg
This document is a log of digital messages from March 12-13, 2019, primarily sent by 'e:jeeitunes@gmail.com' (an email associated with Jeffrey Epstein). The conversation reacts to news of Paul Manafort facing charges in New York, with the participants noting that 'shit just got real' and referencing 'Attica' (prison) and risks. The document originates from a House Oversight investigation.
HOUSE_OVERSIGHT_027426.jpg
This document is a digital forensic log containing five emails sent from 'jeeitunes@gmail.com' (an address associated with Jeffrey Epstein) between September 22 and 23, 2018. The messages focus on political commentary, specifically praising Jair Bolsonaro, sharing news about Trump/Manafort, and commenting extensively on the Brett Kavanaugh hearings. The sender explicitly identifies with Kavanaugh's situation regarding sexual misconduct allegations, stating 'Ive sat in kavanaugh chair' and predicting the accuser's testimony based on their own past experiences.
HOUSE_OVERSIGHT_029108.jpg
An email chain between Larry Summers and Jeffrey Epstein from October 2017. Summers advises Epstein that a public link to Paul Manafort would be a 'disaster' and a 'shit show.' Later in the month, Summers confirms to Epstein he is flying back from a trip (implied to be Saudi Arabia) where he met with Softbank and PIF representatives, playfully asking Epstein about life among the 'lucrative and louche.'
HOUSE_OVERSIGHT_029106.jpg
In an email dated October 11, 2017, Lawrence Summers forwarded a Washington Post news alert to Jeffrey Epstein regarding billionaire Thomas J. Barrack Jr.'s comments on President Trump. Summers explicitly warned Epstein that 'Your pal' (referring to Barrack) should avoid the press and stated that any public link to Paul Manafort would be a 'disaster,' characterizing the situation as a 'staggering shit show.'
HOUSE_OVERSIGHT_025391.jpg
This document is a forensic extraction log of text messages exchanged on September 14, 2018, between 'jeeitunes@gmail.com' (likely Jeffrey Epstein) and a redacted individual. The conversation mentions Paul Manafort and Michael Cohen consuming someone's time, confirms the sender is in New York with 'lots to discuss,' and includes a joke about 'donald' (likely Trump) influencing the redacted party's spelling. The exchange concludes with the parties agreeing to meet that afternoon.
HOUSE_OVERSIGHT_025134.jpg
An email thread between Larry Summers and Jeffrey Epstein from October 2017. They discuss Donald Trump ('DjT'), political risks involving Paul Manafort, and Summers' meetings with Softbank and Saudi PIF representatives. Summers also shares a controversial comparison regarding Harvard admissions versus workplace sexual misconduct allegations, explicitly asking Epstein not to repeat the insight.
HOUSE_OVERSIGHT_025129.jpg
An email chain from October 2017 between Larry Summers and Jeffrey Epstein (using the alias 'jeffrey E.'). Summers discusses meeting with Softbank and Saudi PIF representatives, while Epstein asks about 'saudi?' and promises 'wild' stories from D.C. Earlier in the chain, Summers warns Epstein about a mutual associate (referred to as 'Your pal') getting negative press coverage regarding connections to Paul Manafort, calling the situation a 'staggering shit show'.
HOUSE_OVERSIGHT_025125.jpg
This document is an email chain from October 2017 between Jeffrey Epstein and Lawrence Summers. Summers forwards a Washington Post article about Thomas Barrack criticizing President Trump, warning Epstein that 'Your pal' (Barrack) should stay out of the press because a link to Paul Manafort would be a 'disaster' and a 'shit show.' Epstein replies two weeks later with the single word 'saudi?'.
HOUSE_OVERSIGHT_029288.jpg
An email thread between Jeffrey Epstein (using the alias jeevacation) and Lawrence Summers from October 2017. Summers forwards a Washington Post article about Thomas J. Barrack Jr. criticizing Trump, warning Epstein that 'Your pal should stay out of press' and that a 'Public link to manafort will be a disaster,' calling the situation a 'staggering shit show.' Epstein replies weeks later with the single word query: 'saudi?'.
HOUSE_OVERSIGHT_029285.jpg
An email exchange from October 11, 2017, between Jeffrey Epstein and Lawrence Summers. Summers forwards a Washington Post article about Thomas J. Barrack Jr. criticizing Donald Trump, warning Epstein that 'Your pal should stay out of press' and noting that a 'Public link to manafort will be a disaster.' Epstein replies from Paris, dismissing the reporting as inaccurate.
HOUSE_OVERSIGHT_025759.jpg
This document is a House Oversight Committee extract of electronic communications from August 31 to September 1, 2018, involving Jeffrey Epstein (jeeitunes@gmail.com). The messages discuss political events, specifically the cooperation ('flipping') of W. Samuel Patten, connections to Tom Barrack and Paul Manafort, and a negative impression of 'mara lago north' (presumably Trump's Bedminster club). One sender name is redacted.
HOUSE_OVERSIGHT_021130.jpg
This document contains pages 12 and 13 from Michael Wolff's book 'Siege', marked with a House Oversight Committee stamp. The text details the progress of the Mueller investigation, specifically the indictments of Paul Manafort, Michael Flynn, and others, and Donald Trump's dismissal of these associates as 'hangers-on'. It also discusses Trump's fear of his finances being investigated, allegations that his real estate business appealed to money launderers, and an ironic anecdote about Jared Kushner writing a law school paper on fraud within the Trump Organization.
HOUSE_OVERSIGHT_021122.jpg
The document appears to be a scanned page from the book 'Siege: Trump under Fire' by Michael Wolff, submitted as evidence to the House Oversight Committee. It contains the Table of Contents for the latter half of the book and an 'Author's Note' detailing the transition of the Trump administration from the chaos of 2017 (covered in 'Fire and Fury') to the more organized institutional response and legal challenges faced in 2018. The text focuses entirely on the Trump White House, listing key figures like Manafort, Cohen, and Kavanaugh in the chapter list, without direct mention of Jeffrey Epstein in this specific excerpt.
HOUSE_OVERSIGHT_030444.jpg
This document is an email chain from May 2018 where Steve Bannon forwards a news alert to Jeffrey Epstein's known email address (jeevacation@gmail.com). The forwarded article from the Associated Press reports that Trump confidant Tom Barrack was interviewed by Robert Mueller's investigators, with Bannon adding the comment, 'Gates served this brother up,' implying Rick Gates's cooperation led to Barrack's questioning.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Unnamed political... | Paul Manafort | $0.00 | Alleged payments Paul Manafort attempted to hid... | View |
| N/A | Received | Unnamed political... | Paul Manafort | $0.00 | Alleged payments Paul Manafort attempted to hid... | View |
| N/A | Received | Unnamed political... | Paul Manafort | $0.00 | Alleged payments Paul Manafort attempted to hid... | View |
| 2021-07-13 | Received | Fed | Paul Manafort | $16,000,000.00 | Loans exchanged for help getting a job in the T... | View |
| 2019-01-01 | Received | ING | Paul Manafort | $0.00 | Financing provided with intent of securing admi... | View |
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