House of Bijan
2
Connections
1
Sources
1
Quality /10
1
Entity Types
A luxury clothier that received wire transfers from overseas companies directed by Paul Manafort, as testified by Rick Gates in federal court.
Connection Graph
Top 2 connections · Full graph →
Mutual Connections
Entities connected to House of Bijan through shared intermediaries, but not directly linked.
Document
House of Bijan bank records
Connected via: Rick Gates
Organization
Skadden
Connected via: Paul Manafort
Key Relationships
Funded
- Person Paul Manafort - Manafort directed wire transfers from overseas companies to House of Bijan. Court Record
- Person Rick Gates - Gates transferred money from overseas companies to House of Bijan at Manafort's direction. Court Record
Source Documents & Evidence
“Rick Gates testified in federal court that, at the direction of Paul Manafort, he transferred money from overseas companies to the clothier among other vendors”Accessed: 2026-03-21
luxury-retailepstein-contact
Added: 2026-03-21
· Updated: 2026-03-21
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