Paul Manafort
3
Connections
2
Sources
1
Quality /10
2
Entity Types
Former Trump campaign chairman who directed Rick Gates to transfer money from overseas companies to House of Bijan and other vendors while concealing payments from a bookkeeper.
Connection Graph
Top 3 connections · Full graph →
Mutual Connections
Entities connected to Paul Manafort through shared intermediaries, but not directly linked.
Person
Viktor Yanukovych
Connected via: Skadden
Document
House of Bijan bank records
Connected via: Rick Gates
Person
Gregory B. Craig
Connected via: Skadden
Document
Mueller Report
Connected via: Skadden
Key Relationships
Employed By
- Person Rick Gates - Gates acted under Manafort's direction to execute financial transfers from overseas companies. Court Record
Funded
- Organization House of Bijan - Manafort directed wire transfers from overseas companies to House of Bijan. Court Record
Represented By
- Organization Skadden - Skadden performed legal work for Manafort related to Ukraine Single Source
Source Documents & Evidence
“Gregory B. Craig's trial begins in the United States District Court for the District of Columbia. He is accused of lying to federal investigators about the work Skadden performed for Manafort and Viktor Yanukovych.”Accessed: 2026-03-10
“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 but concealed the overseas payments from a bookkeeper to diminish U.S. tax exposure.”Accessed: 2026-03-21
defendantwire-transfers
Added: 2026-03-10
· Updated: 2026-03-21
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