March 01, 2025
Witness testimony before Mueller grand jury. Lasted from 10:00 a.m. to 5:00 p.m.
| Name | Type | Mentions | |
|---|---|---|---|
| Unnamed witness | person | 114 | View Entity |
| Jeannie Rhee | person | 16 | View Entity |
| Aaron Zelinsky | person | 2 | View Entity |
HOUSE_OVERSIGHT_021133.jpg
This document is an excerpt from Michael Wolff's book 'Siege' (stamped as a House Oversight exhibit) detailing the legal threats facing the Trump Organization from the Mueller investigation and the SDNY. It describes Jared Kushner warning President Trump that prosecutors might use RICO laws—pioneered by Trump's friend Rudy Giuliani—to treat his business as a criminal enterprise and seize assets like Trump Tower. The text also recounts a grand jury testimony where a witness revealed that Donald Trump personally signed all Trump Organization checks and was questioned about ties to Mafia members in Atlantic City.
Events with shared participants
A hearing where the witness made statements to Judge Pauley that are the subject of the current examination.
2011-12-20 • Courtroom
Discussion of the ongoing Mueller Investigation and the composition of its legal team.
2018-01-01
The Mueller Investigation, which is the central topic of discussion and criticism in the email.
Date unknown • United States
Clinton email investigation, in which Jeannie Rhee served as Clinton's lawyer.
Date unknown
Clinton email investigation, in which Jeannie Rhee was reportedly Clinton's lawyer.
Date unknown
A witness is questioned about their past interactions with detectives.
2017-07-26
A motion alleged that the witness 'came into court and lied and lied and lied on March 1, 2011.'
2011-03-01 • Courtroom
A direct examination of a witness regarding the business records of Shoppers Travel, specifically invoice information related to Epstein between January 1999 and December 2006.
Date unknown
A declaration was signed by an unnamed witness this morning.
2022-08-10
An unnamed witness met Ghislaine Maxwell when she took ownership of the Kinnerton Street property.
Date unknown • Kinnerton Street property
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