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Stephen Calk

Person
Mentions
4
Relationships
2
Events
1
Documents
2
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2 total relationships
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Strength (mentions)
Documents Actions
person Paul Manafort
Bribery conspiracy
1
1
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person Paul Manafort
Bribery financing
1
1
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Date Event Type Description Location Actions
2021-07-13 N/A Stephen Calk convicted of financial institution bribery. Court View

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).

Email newsletter (law360)
2025-12-25
Analysis Source

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.

Government report (state of the office / public corruption unit summary)
2025-12-25
Analysis Source
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No financial transactions found for this entity. Entity linking may need to be improved.
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No communications found for this entity. Entity linking may need to be improved.

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