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Files That Mention
Ukraine
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Showing Oldest Files First
Fred Trump completes Beach Haven with mob help, makes his kids landlords
July 1, 1950
Mogilevich moves criminal enterprise to Budapest, Hungary
March 1, 1991
FBI reports on Semion Mogilevich’s transnational organized crime operation
August 1, 1996
Ukrainian intelligence is recorded admitting Mogilevich’s ties to Putin
February 8, 2000
Trump World Tower opens, uses mafia to sell condos to Russia
March 1, 2001
William Sessions, former FBI head, works for Mogilevich
April 17, 2007
Trump hosts wedding of friend Phil Ruffins and Ukrainian model mistress
January 6, 2008
Leaked documents confirm Mogilevich controls Russian-Ukrainian energy giant
December 1, 2010
FBI finds Russian mafia gambling rings inside Trump Tower
April 16, 2013
President Barack Obama addresses the Russian crisis in Ukraine with new sanctions
July 29, 2014
Alexandra Chalupa tells the DNC to watch out for Paul Manafort
January 15, 2016
Alexandra Chalupa shares Russia / Paul Manafort concerns with Ukrainian Embassy
March 24, 2016
Donald Trump confirms that Paul Manafort works for his campaign
March 28, 2016
Foresman: I can set up a Trump-Putin backchannel like I did for Bush
March 31, 2016
Alexandra Chalupa warns DNC that her emails are under attack
May 3, 2016
DNC goes public about Russia hack, Manafort tells Trump team to blame Ukraine
June 14, 2016
House GOP leaders are recorded talking about Putin paying Donald Trump
June 15, 2016
Kashyap Patel promoted to the NSC, but no one knows how or why
February 15, 2019
Trump calls new Ukraine president Zelensky to talk ‘corruption’
April 21, 2019
Trump Admin pushes out Ukraine ambassador two months ahead of schedule
May 6, 2019
Adam Schiff: The investigation James Comey started in 2017 is missing from the Mueller report
May 14, 2019
Donald Trump orders Pentagon to withhold Ukraine aid, lie to Congress
July 18, 2019
Trump & Ukraine: The Phone Call Leading Up to Impeachment
July 25, 2019
Giuliani meets Ukraine official in Madrid, pushes Biden investigation
August 10, 2019
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