OLC Op. at 257 n.36

discussing relationshipbetween impeachment and criminal prosecution of a sitting President

A Sitting President’s Amenability to Indictment and Criminal Prosecution

Citizens United v. FEC

52U.S.C. §30118

52 U.S.C. § 30116

Cf. United States v. Cardoza

50 U.S.C. §§ 1801

Statement of Offense,United States v. Paul J. Manafort, Jr.

Plea Agreement,United States v. Paul J. Manafort, Jr

United States v. Richard W. Gates III, 1:17-cr-201

S. Rep. 104-357, at 7

18 U.S.C. § 1030

United States v. Brown

United States v. Yijia Zhang

Dowling v. United States

National Stolen Property Act (NSPA), 18 U.S.C. §§ 2314 and 2315

Flynn Statementof Offense ¶ 3

Flynn Statement of Offense ¶ 3

@realDonaldTrump

Statement of the President of the Russian Federation, Kremlin, Office of the President

Comment by Foreign Minister Sergey Lavrov on recent US sanctions and the expulsion of Russian diplomats, Moscow, December 20, 2016, The Ministryof Foreign Affairs of theRussian Federation

Flynn Statement of Offense ¶ 3

Flynn Statement of Offense ¶ 3

Flynn Statement of Offense ¶ 3

Flynn Statement of Offense ¶ 3

Flynn Statement of Offense ¶ 3

Flynn Statement of Offense ¶ 3

John Wagner, Trump on alleged election interference by Russia: “Get on with our lives”, Washington Post

Christine Wang, US to announce new sanctions against Russia in response to election hacking, CNBC

Statement by the President on Actions in Response to Russian Malicious Cyber Activity and Harassment,

Taking Additional Steps to Address the National Emergency With Respect to Significant Malicious Cyber-Enabled Activities, The White House, Office of the Press Secretary

Israel’s Settlements Have No Legal Validity, Constitute Flagrant Violation of International Law, Security Council Reaffirms, 7853rdMeeting (PM), United Nations Security Council

Flynn Statement of Offense ¶ 3

Somini Sengupta & Rick Gladstone, Rebuffing Israel, U.S. Allows Censure Over Settlements, New York Times

U.N. Vote on Israeli Settlement Postponed, “Potentially Indefinitely”, Reuters

United States v. Michael T. Flynn, No. 1:17-cr-232

Michelle Nichols & Lesley Wroughton,U.S. Intended to Allow Passage of U.N. Draft Critical of Israel, Reuters

Karen DeYoung, How the U.S. Came to Abstain on a U.N. Resolution Condemning Israeli Settlements, Washington Post

Karen DeYoung, How the U.S. Came to Abstain on a U.N. Resolution Condemning Israeli Settlements,Washington Post

United States v. Michael T. Flynn, No.1:17-cr-232

U.S.C.§1001

Patrick Reevell & Matthew Mosk, Russian Banker Sergey Gorkov Brushes off Questions About Meeting with Jared Kushner, ABC News

Peter Grant, Donald Trump Son-in-Law Jared Kushner Could Face His Own Conflict-of-Interest Questions, Wall Street Journal

Kushner Stmt. at 8

Kushner Stmt. at 8

Announcement of Treasury Sanctions on Entities Within the Financial Services and Energy Sectors of Russia, Against Arms or Related Materiel Entities, and those Undermining Ukraine's Sovereignty

Kushner Stmt. at 7

Kushner Stmt. at 6

Kushner Stmt. at 6

Statement of Jared C. Kushner to Congressional Committees

Russian Direct Investment Fund

Kirill Dmitriev Biography

Trump, Russia’s Putin Talk about Syria, Icy Relations in Phone Call, UPI

Statement of Jared Kushner to Congressional Committees

Statement of Jared C. Kushner to Congressional Committees, at 4

Superseding Indictment ¶¶ 48-51, United States v. Paul J. Manafort, Jr.

Manafort 2/13/19 Transcript

Georgy S. Oganov Executive Profile & Biography, Bloomberg

GaryLee, Soviet Embassy’s Identity Crisis, WashingtonPost

Markian Kuzmowycz, How the Kremlin Can Win Ukraine’s Elections, Atlantic Council

Igor Kossov,Kyiv Hotel Industry Makes Room for New Entrants, KyivPost

Interfax-Ukraine, Kolesnikov: Inevitability of Punishment Needed for Real Fight Against Smuggling in Ukraine, Kyiv Post

Ukraine’s Oligarchs Are Still Calling the Shots, Foreign Policy

How Pro-Russian Forces Will Take Revenge on Ukraine

Prosecutors Believe Manafort Made $60 Million Consulting in Ukraine,

Sharon LaFraniere, Manafort’sTrial Isn’tAbout Russia, but It Will Be in the Air

Timeline of Manafort’s role in the Trump Campaign, ABC News

Donald J. Trump Announces Campaign Convention Manager Paul J. Manafort

Plea Agreement,United States v. Alex van der Zwaan, 1:18-cr-31 (D.D.C. Feb. 20, 2018), Doc. 8

Statement of Offense, United States v. W. Samuel Patten,1:18-cr-260 (D.D.C. Aug. 31,2018), Doc. 7

Plea Agreement, United States v. W. Samuel Patten, 1:18-cr-260 (D.D.C. Aug. 31,2018),Doc. 6

United States v. Paul J. Manafort, Jr., 1:17-cr-201 (D.D.C. Dec. 4, 2017), Doc. 73, at 2 (“Manafort (D.D.C.) Gov’t Opp. to Mot. to Modify”)

Pinchuk et al.,Russian Tycoon Deripaska in Putin Delegation to China, Reuters

United States v. Paul J. Manafort, Jr.

Laura DeMarco, Global Cleveland and Sen. Bob Corker Welcome International Republican National Convention Guests, Cleveland Plain Dealer

Allan Smith, We Now Know More About why Jeff Sessions and a Russian Ambassador Crossed Paths at the Republican Convention, Business Insider

Donald J. Trump, Jr, Senate Judiciary Committee, 115thCong.16-17

Donald J. Trump, Jr, Senate Judiciary Committee, 115th Cong. 16

Transcript-Donald Trump Jr, Fox News

Testimony of Natalia Veselnitskaya before the United States Senate Committee on the Judiciary,115th Cong. 21

Testimony of Natalia Veselnitskaya before the United States Senate Committee on the Judiciary, 115th Cong. 10

Russian Lawyer Veselnitskaya Says She Didn’t Give Trump Jr. Info on Clinton, NBC News

Interview of: Donald J. Trump, Jr., Senate Judiciary Committee, 115thCong.48-49

nterview of: Donald J. Trump, Jr., Senate Judiciary Committee U.S. Senate Washington DC,115th Cong. 57

Akhmetshin 11/14/17302

Akhmetshin 11/14/17 302

Akhmetshin 11/14/17 302

Prevezon Holdings Order

Russian Lawyer who Met with Trump Jr. Has Long History Fighting Sanctions, WashingtonPost

How Did Russian Lawyer Veselnitskaya Get into U.S. for Trump Tower Meeting? Reuters

Testimonyof Natalia VeselnitskayaBefore the Senate Committee onJudiciary

Full Transcript: Donald Trump NYC Speech on Stakes of the Election, politico.com

Clinton Cash by Peter Schweizer

Phillip Bump, What we know about the Trump Tower meeting, WashingtonPost

18 U.S.C. §1001

Interview of: Donald J. Trump, Jr., Senate Judiciary Committee,

MacFarquhar, A Russian Developer Helps Out the Kremlin on Occasion. Was He a Conduit to Trump?, New York Times

@DonaldJTrumpJr 07/11/17

@DonaldJTrumpJr 07/11/17

@DonaldJTrumpJr 07/11/17

@DonaldJTrumpJr 07/11/17

Federal Law on the Prosecutor’s Office of the Russian Federation

Prevezon Holdings, Second Amended Complaint

See Veselnitskaya Decl., United States v. Prevezon Holdings, Ltd., No. 13-cv-6326

TestimonyofNatalia VeselnitskayaBefore the SenateCommitteeon Judiciary(Nov. 20, 2017),at 21

TomPorter, Supporters of the Magnitsky Act Claim They’ve Been Targets of Russian Assassination and Kidnapping Bids, Newsweek

Ellen Barry,Russia Bars 18 Americans After Sanctions by US, New York Times

Rosie Gray, Bill Browder’s Testimony to the Senate Judiciary Committee

Testimony ofNatalia Veselnitskaya Before the Senate Committee on Judiciary

ndrew E. Kramer, Turning Tables in Magnitsky Case, Russia Accuses Nemesis of Murder, New York Times

Pub.L. No. 112-208 §§ 402,404(a)

Andrew E. Kramer &SharonLaFraniere, Lawyer Who Was Said to Have Dirt on Clinton Had Closer Ties to Kremlin than She Let On, New York Times

Maria Tsvetkova &Jack Stubbs, Moscow Lawyer Who Met Trump Jr. Had Russian Spy Agency As Client, Reuters

Russian Lawyer Veselnitskaya Says She Didn’t Give Trump Jr. Info on Clinton

Testimonyof Natalia VeselnitskayaBefore the Senate Committee onJudiciary(Nov.20,2017) at 33

Veselnitskaya11/20/17 Statementto the Senate Committee on the Judiciary, at 2

Indictment, United States v. Natalia Vladimirovna Veselnitskaya

Statement Regarding President Trump’s April 27, 2016 Foreign Policy Speech at the Center for the National Interest

Why Did Jeff Sessions Really Meet With Sergey Kislyak

Did Trump, Kushner, Sessions Have an Undisclosed Meeting With Russian?

https://cftni.org/about/

U.S. Intel Officials Probe Ties Between Trump Adviser and Kremlin

U.S. Intel Officials Probe Ties Between Trump Adviser and Kremlin

Trump Advisor’s Public Comments, Ties to Moscow Stir Unease in Both Parties, Washington Post

The Evolutionof the WorldEconomy: Trends andPotential,

https://www.youtube.com/watch?time_continue=28&v=1CYF29saA9w

A Transcript of Donald Trump’s Meeting with the Washington Post Editorial Board, Washington Post

United States v. Buryakov

Buryakov Complaint

Buryakov Complaint

Buryakov Complaint

Buryakov Complaint

Buryakov Complaint

Buryakov Complaint

Buryakov Complaint

Buryakov Complaint

Page was interviewed by the FBI

United States v. George Papadopoulos

Sanctions Have Done Little More Than to Turn Russia Towards China, Interfax

9th TAG Summit in Washington DC

Transatlantic Parliament Group on Counter Terrorism

Papadopoulos 9/19/17302, at16-17

Papadopoulos Statement of Offense

David Klein—a distant relative of then-Trump Organization lawyerJason Greenblatt—emailed Clovis about a potential Campaign meeting with Berel Lazar, the Chief Rabbi of Russia

Papadopoulos Statement of Offense

Papadopoulos Statement of Offense

Papadopoulos Statement of Offense

Papadopoulos Statement of Offense

Papadopoulos LinkedIn

Papadopoulos connected over LinkedIn with several MFA-affiliated individuals in addition to Timofeev

Papadopoulos Statement of Offense

Putin Ally Warns of Arms Race as Russia Considers Response to U.S. Nuclear Stance, Washington Post

Papadopoulos Statement of Offense

Papadopoulos Statement of Offense

Papadopoulos Statement of Offense

Papadopoulos Statement of Offense

Papadopoulos’s statements tothe Campaign were false

Papadopoulos Statement of Offense

Papadopoulos 8/10/17 302, at 3

Papadopoulos 8/10/17 302, at 3

Trump Questions Need for NATO, Outlines Noninterventionist Foreign Policy, Washington Post

Papadopoulos Statement of Offense

Papadopoulos Statement of Offense

Papadopoulos Statement of Offense

Papadopoulos Statement of Offense

Joseph Mifsud: more questions than answers about mystery professor linked to Russia, The Guardian

Papadopoulos Statement of Offense

United States v. George Papadopoulos

https://www.lcilp.org/

A Transcript of Donald Trump’s Meeting with the Washington Post Editorial Board, Washington Post

18 U.S.C. § 1001(a)

arrested and charged in asealed criminalcomplaint with making false statements ina January 2017 FBIinterview

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20151222.aspx

Cohen Informatio

unsolicited email purporting to be fromErchova

LOI, Schedule 2

LOI, Schedule 1

LOI, Schedule 2

The LOI called for the Trump Organization

LOI, p. 2

Interview of: Donald J. Trump, Jr, Senate Judiciary Committee

United States v. Michael Cohen

Interview of: Donald J. Trump, Jr, Senate Judiciary Committee, 115th Cong. 151-52

DonaldTrump2016.ru

Trump2016.ru

Konstantin Rykov had registeredtwo Russian websites

Vzglyad

“Clinton EmailReconnaissance Initiative,”

KLS Research LLC

@DonaldJTrumpJr.

18U.S.C. §1001(a) &(c)

Plea Agreement, United States v. Richard W. Gates III, 1:17-cr-201 (D.D.C. Feb. 23, 2018),Doc. 205 (“Gates Plea Agreement”)

Superseding Criminal Information, United States v. Richard W. Gates III, 1:17-cr-201 (D.D.C. Feb. 23, 2018),Doc. 195 (“Gates Superseding Criminal Information”)

Julian Assange Timed DNC Email Release for Democratic Convention, Time

Netyksho Indictment

Netyksho Indictment

Netyksho Indictment

Netyksho Indictment

https://www.youtube.com/watch?v=3kxG8uJUsWU