July 02, 2017
FBI agents raided Paul Manafort's Virginia home.
| Name | Type | Mentions | |
|---|---|---|---|
| FBI agents | person | 38 | View Entity |
| Paul Manafort | person | 67 | View Entity |
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.
Events with shared participants
Paul Manafort was convicted of financial crimes charged by Mueller.
2018-08-01 • U.S. Court
Paul Manafort struck a plea deal with Mueller and agreed to cooperate.
2018-09-01 • N/A
A Ukrainian lawmaker claimed to have documents showing Paul Manafort attempted to hide payments.
Date unknown • Ukraine
Paul Manafort agreed to cooperate with the special counsel's team.
2018-09-01
The witness was questioned about not saying anything to FBI agents about Ms. Maxwell.
2007-01-01
Scheduled drop-off of paper evidence, case files, VHS tapes, and microcassettes to the US Attorney's office.
2020-08-20 • US Attorney's Office
Proposed week for travel to London
2020-03-16 • London
Continuation of FBI interview/investigation report.
2007-01-10 • Unknown
FBI agents interviewed a minor victim who stated she had been photographed in the nude by Epstein's assistant.
2007-01-01
FBI agents meet with 3 victims to inform them of the NPA, but then raise impeachment concerns.
2007-01-01
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