President Donald Trump's former lawyer, Michael Cohen, admitted Thursday he had lied to Congress about a Moscow real estate deal he had pursued on Trump's behalf during the heat of the 2016 presidential campaign.

The guilty plea makes clear that prosecutors believe that Trump, who insisted repeatedly throughout the campaign that he had no business dealings in Russia, was continuing to pursue the project weeks after he had clinched the Republican nomination for president and well after he or his associates have publicly acknowledged.

The negotiations about building a Trump Tower in Moscow continued as late as June 2016 - the same month Trump's oldest son met in Manhattan with a Kremlin-connected lawyer - even though Cohen told two congressional committees last year that they ended that January.

"Cohen lied about the extent of his conversations not only with people in the Trump Organization about this deal, but that they went on a lot longer further into the campaign than we previously knew," explains AP reporter Chad Day.

Cohen also discussed the proposal with Trump on multiple occasions and with unidentified members of the president's family, according to court papers filed by special counsel Robert Mueller, who is investigating Russian interference in the presidential election and possible coordination with the Trump campaign.

Prosecutors say Cohen is cooperating with Mueller and has met with his team seven times.

"What this shows is that he has been providing a significant amount of information to their investigation, that they do consider it to be material to what they're investigating and pursuing. And so I think that we're just scratching the surface right now about what Michael Cohen may have told them," Day says.

ASSOCIATED PRESS

New York - 29 November 2018

1. Michael Cohen and his attorney walk down steps of courthouse after guilty plea

ELIZABETH WILLIAMS - MUST CREDIT ELIZABETH WILLIAMS

New York - 29 November 2018

2. Sketch of Michael Cohen sitting in court

ASSOCIATED PRESS

Washington - 29 November 2018

3. SOUNDBITE (English) Chad Day, Associated Press:

"What happened today is that Michael Cohen, President Donald Trump's former fixer and longtime attorney, appeared in a courtroom in New York and pleaded guilty to lying to Congress about the extent of a Russia, a deal that the president's company, the Trump organization, was planning to do to build a Trump Tower Moscow during the 2016 presidential campaign."

ASSOCIATED PRESS

New York - 29 November 2018

4. Michael Cohen and his attorney walk down steps of courthouse after guilty plea

POOL

Fletcher, North Carolina - 21 October 2016

5. Donald Trump walks into campaign rally

ASSOCIATED PRESS

Washington - 29 November 2018

6. SOUNDBITE (English) Chad Day, Associated Press:

"Cohen lied about the extent of his conversations not only with people in the Trump Organization about this deal, but that they went on a lot longer further into the campaign than we previously knew. He also, what we learned from the court papers is that he actually personally discussed this deal with the president, who was then a candidate at the time and also briefed his family members about it. So what we're getting from these new court documents is a much more vivid picture of how far along this deal went and who knew about the deal while they were also doing, you know carrying out the presidential campaign."

7. President Donald Trump walks out to talk to reporters before leaving for Argentina

ASSOCIATED PRESS

New York - 21 September 2018

8. Michael Cohen walks out of court with his lawyer

ASSOCIATED PRESS

Washington - 29 November 2018

9. SOUNDBITE (English) Chad Day, Associated Press:

"The president is acknowledging that this was a deal and we've known that there was a deal. Michael Cohen disclosed that this deal existed and that there were talks about this building that would go, that would be built in Russia. But the new part of this is that the president's personal involvement in it and how much he knew and when. And also, you know if we're looking at kind of going forward that Michael Cohen has cooperated extensively with the special counsel investigation. One big issue now for the president is that he recently provided written statements to questions about his interactions with Russia, his campaign's interaction with Russia that could have touched on this subject. We don't know for sure but if there's any inconsistency between what Mueller says is true in these court papers based on their evidence and what the president says that could be a problem for him."

10. President Trump walks away from talking to press, waits for First Lady Melania Trump on South Lawn

11 . SOUNDBITE (English) Chad Day, Associated Press:

"What we knew about Michael Cohen before is that he had pleaded guilty to a number of different crimes including campaign finance violations related to hush money payments that have been paid on the president's behalf to former Playboy model and also Stormy Daniels, a porn star. And so this is now kind of connecting that Cohen case which previously didn't have a Russia connection to the special counsel's investigation. And so what this shows is that he has been providing a significant amount of information to their investigation, that they do consider it to be material to what they're investigating and pursuing. And so I think that we're just scratching the surface right now about what Michael Cohen may have told them."

ASSOCIATED PRESS

New York - 2 July 2018

11. Michael Cohen walking down the street in New York

ASSOCIATED PRESS

Washington - 29 November 2018

12. SOUNDBITE (English) Chad Day, Associated Press:

"It's really hard to tell now kind of where this goes. What, what we're able to see is that this is a very active part of their investigation, that you know, it's not just about Paul Manafort and his business deals. It's not just about Michael Flynn and lies that he may have told or that he did tell during, about his interactions with Russia. That there is a very active investigation, a criminal investigation into whether or not there was contact between Trump associates and Russians during the 2016 campaign. And while this doesn't have anything directly to do with collusion or any question of that, this does show that someone who was a high placed official at the Trump organization, very close to the president, was discussing a business deal with even officials in the Kremlin during the time where the president was you know, leading a very public campaign for office."

ASSOCIATED PRESS

New York - 29 November 2018

13. Michael Cohen and his attorney walk down steps of courthouse after guilty plea and toward press

ASSOCIATED PRESS

Washington DC - 23 May 2017

14. Paul Manafort, gets out of car and walks into US District courthouse

POOL

Washington, DC - 20 January, 2017

15. Michael Flynn arrives at inauguration

ASSOCIATED PRESS

New York - July 2018

16. Trump Tower exteriors

ASSOCIATED PRESS

New York - 30 May, 2018

17. Michael Cohen walks toward courthouse

ASSOCIATED PRESS

Cleveland, Ohio - 21 July 2016

18. Paul Manafort with President Donald Trump at the RNC rehearsal

Seeking a bipartisan compromise to avoid a government shutdown, President Donald Trump suggested on January 9th 2018 that an immigration deal could be reached in two phases - first by addressing young immigrants and border security with what he called a "bill of love," then by making comprehensive changes that have long eluded Congress.

Trump held a lengthy meeting with Republican and Democratic lawmakers seeking a solution for hundreds of thousands of young people who were brought to the U.S. illegally as children.

In 2017 Trump ended the Obama-era Deferred Action for Childhood Arrivals program, which shielded more than 700,000 people from deportation and gave then the right to work legally in the country. He gave Congress until March to find a fix.

The president, congressional Republicans and Democrats expressed optimism for a deal just 10 days before a government shutdown deadline. Trump expressed a willingness to be flexible in finding an agreement.

Trump told the bipartisan group of 20 lawmakers that if they reach a deal, he will sign it.

A group of journalists observed the meandering meeting for an extraordinary length of time - about 55 minutes - that involved Trump seeking input from Democrats and Republicans alike in a freewheeling exchange on the contentious issue.

The president said he would insist on construction of a border security wall as part of an agreement involving young immigrants, but he said Congress could then pursue a comprehensive immigration overhaul in the second phase.

House Republicans said they planned to soon introduce legislation to address border security and the young immigrants. Trump said, "it should be a bill of love."

***

President Donald Trump denied January 12th via Twitter that he said anything "derogatory about Haitians" during an immigration meeting at the White House on Thursday, as the country and the world continued to express outrage over his reported comments.

Trump was in a closed meeting with members of Congress to discuss immigration on January 11th when he reportedly questioned why the U.S. would accept more people from Haiti and "shithole countries" in Africa, rather than places like Norway.

At first the White House did not deny that the remark was made. On Friday the president tweeted that his language was "tough" but insisted he did not say anything derogatory about Haitians aside from noting it's a poor country.

Associated Press White House reporter Jonathan Lemire said no one at the White House denied "that he used these vulgar terms to describe these immigrants."

on January 12th Trump took to Twitter to say the language he used at the meeting "was tough," but insisted the words being reported "was not the language used."

He also denied saying "anything derogatory about Haitians other than" that Haiti is "a very poor and troubled country."

***

After President Trump made disparaging remarks about immigrants, some members of the Haitian communities in New York and Florida said they were offended and believed his comments were racist.

President Donald Trump on January 12th questioned why the U.S. would accept more immigrants from "shithole countries" after senators discussed revamping rules affecting those from Africa and Haiti, according to people briefed on the conversation.

Haitians in New York and South Florida reacted negatively to the remarks.

"His comment is divisive. It's un-American. It's extremely offensive. I was reading the Daily News earlier this morning. Actually they could not have said it any better," said Gerald Cajust, referring to a crude depiction of the President on the front page of the New York Daily News.

In North Miami Beach, Florida, hosts at a Haitian-American radio studio, said although they were disappointed in Trump's comments, they believed Haitian leaders were also to blame for the country's economic situation.

Fabiola Charles, a Haitian radio personality with WSRF AM, said "we're looking at ourselves as well and saying you know what, if we took time to actually take care of our people, the president wouldn't have to say something like this about us. So, we also put the blame on us."

***

US President Donald Trump said on January 14th he is not a racist, just days after making controversial comments about Haiti and African countries.

Trump has been accused of using a vulgar word to describe African countries during an Oval Office meeting the previous week with a bipartisan group of six senators.

People briefed on the conversation say that during the meeting the president also questioned the need to admit more Haitians to the US.

The individuals spoke on condition of anonymity because they were not authorised to describe the meeting publicly.

Trump addressed the issue briefly on Sunday as he arrived for dinner at one of his Florida golf clubs with House Majority Leader Kevin McCarthy of California.

Asked what he thinks about people who think he's racist, Trump said: "I am not a racist". He told reporters: "I am the least racist person you have ever interviewed. That I can tell you."

He also praised authorities in Hawaii for taking responsibility for the blunder that caused more than a million people to fear that they were about to be struck by a nuclear missile.

***

Haitians showed their anger over vulgar comments made against their country and Africa by US President Donald Trump with a protest January 18th outside the US Embassy in Port-au-Prince.

Demonstrators gathered outside the gates of the embassy complex chanting slogans and waving signs denouncing Trump over his remarks and a move to end a program that gave temporary legal status to thousands of Haitians in the US.

Signs and Creole chants by the protesters criticised remarks by the president last week in which he is said to have profanely disparaged African countries and asked why the US would want more Haitians.

The protest by fewer than 100 demonstrators was peaceful and ended without incident.

Another demonstration was planned for next week.

The Haitian government said it was shocked by the remarks, which came on the eve of the anniversary of the country's devastating January 2010 earthquake.

The Trump administration has said that about 60,000 Haitians who have been allowed to stay and work in the US since the earthquake must leave the country in July 2019.

***

A former top adviser to President Donald Trump's election campaign pleaded guilty to federal conspiracy and false statements charges February 23rd in the special counsel's Russia investigation.

The plea by Rick Gates is a strong indication that he is planning to cooperate with special counsel Robert Mueller's investigation as it continues to probe the Trump campaign, Russian election interference and Gates' longtime business associate, Paul Manafort.

Gates, 45, of Richmond, Virginia, appeared at the federal courthouse in Washington for his plea agreement hearing.

A court filing shows Gates has agreed to plead to charges accusing him of conspiring against the U.S. government related to fraud and unregistered foreign lobbying as well as lying to federal authorities in a recent interview.

Gates' decision to admit to the crimes comes a day after a federal grand jury in Virginia returned a 32-count indictment against him and Manafort, Trump's former campaign chairman, accusing them of tax evasion and bank fraud.

The indictment in Virginia was the second round of charges against Gates and against Manafort, who has denied any wrongdoing. The two men were initially charged last October with unregistered lobbying and conspiring to launder millions of dollars they earned while working on behalf of a pro-Russian Ukrainian political party.

Gates' decision marks the fifth publicly known guilty plea in the special counsel probe into possible collusion between the Trump campaign and the Kremlin during the 2016 campaign.

***

America's top diplomat is one of any White House's highest-level cabinet members, often seated at the right hand of the president.

As a newcomer to Washington politics, former Exxon Mobile CEO Rex Tillerson was tasked with steering the ship of state with no foreign policy experience and needed to navigate a turbulent, frequently contradictory White House.

As he stepped into the State Department for the first time, Secretary of State Tillerson appealed for unity.

"I know this was a hotly-contested election and we do not all feel the same way about the outcome, " he said, adding "we cannot let our personal convictions overwhelm our ability to work as one team."

But as Tillerson neared the six-month mark on the job, he was forced to knock down a flurry of speculation that he was unhappy and may quit.

At the time, Washington was buzzing with rumors that he would leave due to frustration with the White House.

In his first appearance in the State Department briefing room, Tillerson reiterated that he had a good relationship with the president.

While Tillerson was redefining foreign strategy under the Trump administration's overarching police of "America First", his efforts to craft coherent policy were frequently upended by a tweeting boss.

By October 2017, Tillerson was forced in an unscheduled news conference held at the State Department to defend remarks he made in the Pentagon earlier that President Trump was, "a moron."

In response, Trump said in an interview published in Forbes magazine that if Rex Tillerson did call him a moron, the two should "compare IQ tests."

The White House later said that Trump was joking when he appeared to question his secretary of state's intelligence.

White House Press Secretary Sarah Huckabee Sanders told reporters that the president "never implied that the secretary of state was not incredibly intelligent."

She says: "He made a joke, no more than that."

From the start of his tenure, Tillerson's selection raised potential conflict-of-interest issues, as Exxon's business interests around the globe, included Russia.

As an oil executive, Tillerson had argued against sanctions that the U.S. and European allies imposed on Russia after it annexed the Crimean Peninsula from Ukraine in 2014.

***

President Donald Trump says he has "total confidence" in Mike Pompeo, his new pick for Secretary of State.

Trump fired Secretary of State Rex Tillerson on March 13th, saying he would nominate CIA Director Mike Pompeo to replace him.

It's a major staff reshuffle just as Trump dives into high-stakes talks with North Korea.

Trump announced the change in a tweet early on March 13th just four hours after Tillerson returned to Washington from a trip to Africa.

He stopped to take questions from reporters at the South Lawn of the White House about his decision to oust Tillerson and replace him with Pompeo.

Trump said he and Tillerson "disagreed on things" like the Iran deal.

"We were not really thinking the same," Trump said about Tillerson. "With Mike Pompeo, we have a very similar thought process. I think it's going to go very well."

***

CBS says it will air its interview with porn actress Stormy Daniels on March 25th's episode of "60 Minutes."

Daniels, whose legal name is Stephanie Clifford, has said she had sex with Donald Trump before he became president. She has been trying to invalidate a nondisclosure agreement she signed days before the 2016 presidential election so she can discuss her relationship with Trump, which she said began in 2006 and continued for about a year.

CNN anchor and "60 Minutes" correspondent Anderson Cooper recorded the interview with Clifford earlier this month.

Clifford's attorney, Michael Avenatti, told The Associated Press on March 21st that more details of the affair would come out on "60 Minutes," and said his office was checking out similar claims from six women who had come forward.

"This is about this woman wanting to be able to tell her story to the American people, tell her version of the facts" said Avenatti.

00:00:00

Trump wants immigration deal to be 'bill of love'

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ASSOCIATED PRESS

Washington DC - 9 January 2018

1. SOUNDBITE (English) Donald Trump, U.S. President:

" This should be a bill of love, truly it should be a bill of love. And we can do that. But it also has to be a bill where we're able to secure our border. Drugs are pouring into our country at a record pace. "

00:13:18

Trump Pushes Back on Vulgar Comments About Haiti

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ASSOCIATED PRESS

Port au Prince, Haiti - 21 November, 2017

2. Shots of people walking, traffic in Haitian street

Johannesburg - 12 January 2018

3. Shot of people walking on the street in Johannesburg

00:23:03

Haitians In US offended by comments attributed to Trump

4134647

ASSOCIATED PRESS

New York - January 12, 2018

4. Wide of Haitian American advocacy group storefront

5. SOUNDBITE (English) Herold Dasque, Haitian Americans United for Progress

"It's beyond racism. Of course he's a racist. He's going to say 'no I'm not racist.' What kind of statement is that? 'I don't need Haitians.' Economically they are the one working in the garden. "

6. Interior of barber shop

00:40:21

President Trump: "I'm Not a Racist"

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POOL

West Palm Beach - 14 January 2018

++AUDIO AS INCOMING++

7. SOUNDBITE (English) Donald Trump, US President:

"No, no, I'm not a racist. I am the least racist person you have ever interviewed, that I can tell you."

00:47:21

Protesters in Haiti condemn Trump remarks

4135616

ASSOCIATED PRESS

Port-au-Prince - 18 January 2018

8. People protesting vulgar comments on Haiti and Africa by US President Donald Trump outside US embassy

9. Sign reading (English) "The U.S. has always been racist! Trump just said it out loud"

10. People holding signs during protest, one reading (English) "Donald Trump's racism is the true face of U.S. foreign policy."

00:57:20

Ex-Trump Aide Pleads Guilty in Russia Probe

4141338

ASSOCIATED PRESS

Washington - 23 February 2018

11. Wide shot of Rick Gates walking into US District Court

12. STILL PHOTO of Gates walking into court

13. Rick Gates and attorney walking out of court and getting into vehicle

01:10:17

Rex Tillerson: Businessman turned Trump diplomat out at the White House

4144029

ASSOCIATED PRESS

Various - Various

Washington, D.C. - 31 July 2017

14. Various, Cabinet Room meeting with Secretary of State Rex Tillerson seated right of President Donald Trump

Washington, D.C. - 1 February 2017

15. Mid, Rex Tillerson being sworn in by Vice President Mike Pence

01:34:09

Trump: Pompeo Will be a Great Secretary of State

4144042

ASSOCIATED PRESS, POOL

Washington - 13 March 2018

16. President Donald Trump stops to speak with reporters on White House South Lawn

17. SOUNDBITE: (English) President Donald Trump:

"I've worked with Mike Pompeo now for quite some time -- tremendous energy, tremendous intellect. We're always on the same wavelength.

18. Wide of Trump

19. SOUNDBITE: (English) President Donald Trump:

"Rex and I've been talking about this for a long time. We've got a long actually quite well but we disagreed on things. When you look at the Iran deal: I think it's terrible. I guess he thought it was OK.

02:00:11

Lawyer: Trump should take Stormy Daniels very seriously

4145439

ASSOCIATED PRESS

Various - 19/21 March 2018/FILE

FILE: Los Angeles - 11 February 2007

20. STILL: Stormy Daniels

FILE: New Orleans, Louisiana - 6 May 2009

21. STILL of Stormy Daniels

22. SOUNDBITE (English): Michael Avenatti, Attorney for Stormy Daniels

"I don't know how serious they are taking us at this point. I think they're probably taking us more seriously today than they were a couple weeks ago. I'll say that. I'll say that they should be taking us very seriously."

Stormy Daniels' lawyer says he has information showing that President Donald Trump's longtime personal attorney received $500,000 from a company associated with a Russian billionaire within months of paying hush money to the porn star who claims a long-ago affair with Trump.

Lawyer Michael Avenatti also said hundreds of thousands of dollars streamed into Trump attorney Michael Cohen's account from companies, including pharmaceutical giant Novartis, AT&T and Korea Aerospace, with U.S. government business interests. Those three companies have confirmed the connection.

Avenatti isn't disclosing the source of his information or releasing documentation. But in a seven-page memo, Avenatti details what he says were wire transfers into and out of the account Cohen used to pay Daniels $130,000 in October 2016 to stay silent about her alleged tryst with Trump in 2006. He denies having an affair with Daniels, whose real name is Stephanie Clifford.

Financial documents reviewed Tuesday by The Associated Press appeared to back up Avenatti's report.

The memo says Viktor Vekselberg, a Russian billionaire, and his cousin "routed" eight payments totaling approximately $500,000 to Cohen's company, Essential Consultants, between January and August 2017. The reason for the payments was not immediately known.

Avenatti's memo says the deposits into the account controlled by Cohen were made by Columbus Nova, an American investment company headed by Vekselberg's cousin, Andrew Intrater, and affiliated with the Renova Group, which Vekselberg controls.

Andrey Shtorkh, a spokesman for Vekselberg and the Renova Group, said in a statement that "neither Victor Vekselberg nor Renova has ever had any contractual relationship" with Cohen or Essential Consultants.

He said questions about a relationship between Columbus Nova and Cohen would have to be answered by Intrater "because Columbus Nova is a company owned and managed by him."

Columbus Nova's lawyer, Richard Owens, said in a statement the company is "solely owned and controlled by Americans." He said that after Trump's inauguration in January 2017, the company hired Cohen as a business consultant "regarding potential sources of capital and potential investments in real estate and other ventures," but that it had nothing to do with Vekselberg.

Cohen and his lawyer did not immediately respond to requests for comment. Cohen is under investigation by federal prosecutors in New York, but hasn't been charged.

At the time of the payments, there was an FBI counterintelligence investigation, which special counsel Robert Mueller took over last May, into Russian election interference and any possible coordination with Trump associates.

New Orleans - 6 May 2009

1. STILL: Stormy Daniels visits a local restaurant in downtown New Orleans

Washington - 9 May 2018

2. SOUNDBITE (English) Chad Day, Associated Press:

"Stormy Daniels' attorney kind of dropped a little bit of a bombshell on Twitter where he released a document that included what he said were payments going in and out of a shell company that Donald Trump's personal attorney Michael Cohen used."

New York - 13 April 2018

3. STILL: Michael Avenatti, left, attorney and spokesperson for adult film actress Stormy Daniels speaks during a press conference at Federal court

New York - 16 April 2018

4. STILL: Adult film actress Stormy Daniels speaks outside federal court

Washington - 9 May 2018

5. SOUNDBITE (English) Chad Day, Associated Press:

"So what's new out of what the information that he posted last night is that there were additional payments going through this shell company that was used to pay Stormy Daniels and what he's highlighting about these payments is that there were some bluechip companies -- AT&T, a pharmaceutical company -- that were paying payments to Michael Cohen that they have since confirmed that they were looking to get his read on the administration."

Washington -19 September 2017

6. STILL: Michael Cohen, President Donald Trump's personal attorney, arrives on Capitol Hill

New York - 5 April 2018

7. STILL: Michael Avenatti, lawyer for Stormy Daniels, is interviewed on the floor of the NYSE

Washington - 9 May 2018

8. SOUNDBITE (English) Chad Day, Associated Press:

"What they're saying is - we weren't paying him to be a lobbyist, we weren't paying Michael Cohen to actually go and advocate for us - with the administration- which would be something that he would have to register with the government for. Instead what they're saying is that we were paying him to get his views of the administration and to consult on, you know, getting insight into the President."

FILE: New York - 24 October 2016

9. STILL: AT&T logo is positioned above one of its retail stores in New York

Palm Beach, Florida - 17 April 2018

10. STILL: President Donald Trump listens during a meeting with Japanese Prime Minister Shinzo Abe sat Trump's private Mar-a-Lago club

Washington - 9 May 2018

11. SOUNDBITE (English) Chad Day, Associated Press:

"So another payment that Avenatti pointed out in this document is five hundred thousand dollars that came in a series of payments paid by a company here in the United States. Now this company is connected to a Russian oligarch and Avenatii was trying to point to, or what he has said is that, the account these payments came in after the Stormy Daniels payment and he has suggested that these were payments that were replenishing this 130,000 dollars that went out to her as part of a hush money scheme."

New York - 26 April 2018

12. STILL: Michael Avenatti, Stormy Daniels' attorney, left, watches as Michael Cohen, center, President Donald Trump's personal attorney, leaves federal court in New York, Thursday, April 26, 2018

New York- 16 April 2018

13. STILL: Michael Cohen, President Donald Trump's personal attorney, center, leaves federal court following a hearing

Washington - 9 May 2018

14. SOUNDBITE (English) Chad Day, Associated Press:

"Now the company has now come back and said that this oligarch Viktor Vekselberg was not involved in this transaction at all and that he had nothing to do with this and that these were all part of something that this company, this American subsidiary, was trying to do similar to what AT&T and the other companies were doing- paying Michael Cohen for his views on the administration and getting insight into Trump."

Key West, Florida - 19 April 2018

15. STILL: President Donald Trump boards Air Force One before his departure from Naval Air Station Key West in Key West, Fla

New York - 16 April 2018

16. STILL: Adult film actress Stormy Daniels speaks to members of the media after a hearing at federal court

Washington - 9 May 2018

17. SOUNDBITE (English) Chad Day, Associated Press:

"So obviously the biggest question here is, you know, were any laws broken. And so there are some allegations in there and we know that Michael Cohen is under investigation for bank fraud and potential campaign finance violations - it's being handled by a federal prosecutor in Manhattan. But these payments that really came out last night - these are things that you know he kind of looks bad or you know, there's that there's some ethical questions that might be raised by it - but there's nothing illegal per se that came out last night that we saw.

FILE - Los Angeles - 11 February 2007

18. STILL: Adult film actress Stormy Daniels arrives for the 49th Annual Grammy Awards in Los Angeles

New York - 9 May 2018

19. Exteriors of Columbus Nova group - company said to be tied to Russian billionare

Stormy Daniels' lawyer says he has information showing that President Donald Trump's longtime personal attorney received $500,000 from a company associated with a Russian billionaire within months of paying hush money to the porn star who claims a long-ago affair with Trump.

Lawyer Michael Avenatti also said hundreds of thousands of dollars streamed into Trump attorney Michael Cohen's account from companies, including pharmaceutical giant Novartis, AT&T and Korea Aerospace, with U.S. government business interests. Those three companies have confirmed the connection.

Avenatti isn't disclosing the source of his information or releasing documentation. But in a seven-page memo, Avenatti details what he says were wire transfers into and out of the account Cohen used to pay Daniels $130,000 in October 2016 to stay silent about her alleged tryst with Trump in 2006. He denies having an affair with Daniels, whose real name is Stephanie Clifford.

Financial documents reviewed Tuesday by The Associated Press appeared to back up Avenatti's report.

The memo says Viktor Vekselberg, a Russian billionaire, and his cousin "routed" eight payments totaling approximately $500,000 to Cohen's company, Essential Consultants, between January and August 2017. The reason for the payments was not immediately known.

Avenatti's memo says the deposits into the account controlled by Cohen were made by Columbus Nova, an American investment company headed by Vekselberg's cousin, Andrew Intrater, and affiliated with the Renova Group, which Vekselberg controls.

Andrey Shtorkh, a spokesman for Vekselberg and the Renova Group, said in a statement that "neither Victor Vekselberg nor Renova has ever had any contractual relationship" with Cohen or Essential Consultants.

He said questions about a relationship between Columbus Nova and Cohen would have to be answered by Intrater "because Columbus Nova is a company owned and managed by him."

Columbus Nova's lawyer, Richard Owens, said in a statement the company is "solely owned and controlled by Americans." He said that after Trump's inauguration in January 2017, the company hired Cohen as a business consultant "regarding potential sources of capital and potential investments in real estate and other ventures," but that it had nothing to do with Vekselberg.

Cohen and his lawyer did not immediately respond to requests for comment. Cohen is under investigation by federal prosecutors in New York, but hasn't been charged.

At the time of the payments, there was an FBI counterintelligence investigation, which special counsel Robert Mueller took over last May, into Russian election interference and any possible coordination with Trump associates.

New Orleans -  6 May 2009

1. STILL: Stormy Daniels visits a local restaurant in downtown New Orleans

Washington - 9 May 2018

2. SOUNDBITE (English) Chad Day, Associated Press:

"Stormy Daniels' attorney kind of dropped a little bit of a bombshell on Twitter where he released a document that included what he said were payments going in and out of a shell company that Donald Trump's personal attorney Michael Cohen used."

New York - 13 April 2018

3. STILL: Michael Avenatti, left, attorney and spokesperson for adult film actress Stormy Daniels speaks during a press conference at Federal court

New York - 16 April 2018

4. STILL: Adult film actress Stormy Daniels speaks outside federal court

Washington - 9 May 2018

5. SOUNDBITE (English) Chad Day, Associated Press:

"So what's new out of what the information that he posted last night is that there were additional payments going through this shell company that was used to pay Stormy Daniels and what he's highlighting about these payments is that there were some bluechip companies -- AT&T, a pharmaceutical company -- that were paying payments to Michael Cohen that they have since confirmed that they were looking to get his read on the administration."

Washington -19 September 2017

6. STILL: Michael Cohen, President Donald Trump's personal attorney, arrives on Capitol Hill

New York - 5 April 2018

7. STILL: Michael Avenatti, lawyer for Stormy Daniels, is interviewed on the floor of the NYSE

Washington - 9 May 2018

8. SOUNDBITE (English) Chad Day, Associated Press:

"What they're saying is - we weren't paying him to be a lobbyist, we weren't paying Michael Cohen to actually go and advocate for us - with the administration- which would be something that he would have to register with the government for. Instead what they're saying is that we were paying him to get his views of the administration and to consult on, you know, getting insight into the President."

FILE: New York - 24 October 2016

9. STILL: AT&T logo is positioned above one of its retail stores in New York

Palm Beach, Florida - 17 April 2018

10. STILL: President Donald Trump listens during a meeting with Japanese Prime Minister Shinzo Abe sat Trump's private Mar-a-Lago club

Washington - 9 May 2018

11. SOUNDBITE (English) Chad Day, Associated Press:

"So another payment that Avenatti pointed out in this document is five hundred thousand dollars that came in a series of payments paid by a company here in the United States. Now this company is connected to a Russian oligarch and Avenatii was trying to point to, or what he has said is that, the account these payments came in after the Stormy Daniels payment and he has suggested that these were payments that were replenishing this 130,000 dollars that went out to her as part of a hush money scheme."

New York - 26 April 2018

12. STILL: Michael Avenatti, Stormy Daniels' attorney, left, watches as Michael Cohen, center, President Donald Trump's personal attorney, leaves federal court in New York, Thursday, April 26, 2018

New York- 16 April 2018

13. STILL: Michael Cohen, President Donald Trump's personal attorney, center, leaves federal court following a hearing

Washington - 9 May 2018

14. SOUNDBITE (English) Chad Day, Associated Press:

"Now the company has now come back and said that this oligarch Viktor Vekselberg was not involved in this transaction at all and that he had nothing to do with this and that these were all part of something that this company, this American subsidiary, was trying to do similar to what AT&T and the other companies were doing- paying Michael Cohen for his views on the administration and getting insight into Trump."

Key West, Florida - 19 April 2018

15. STILL: President Donald Trump boards Air Force One before his departure from Naval Air Station Key West in Key West, Fla

New York - 16 April 2018

16. STILL: Adult film actress Stormy Daniels speaks to members of the media after a hearing at federal court

Washington - 9 May 2018

17. SOUNDBITE (English) Chad Day, Associated Press:

"So obviously the biggest question here is, you know, were any laws broken. And so there are some allegations in there and we know that Michael Cohen is under investigation for bank fraud and potential campaign finance violations - it's being handled by a federal prosecutor in Manhattan. But these payments that really came out last night - these are things that you know he kind of looks bad or you know, there's that there's some ethical questions that might be raised by it - but there's nothing illegal per se that came out last night that we saw.

FILE - Los Angeles - 11 February 2007

18. STILL: Adult film actress Stormy Daniels arrives for the 49th Annual Grammy Awards in Los Angeles

New York - 9 May 2018

19. Exteriors of Columbus Nova group - company said to be tied to Russian billionare

Stormy Daniels' lawyer says he has information showing that President Donald Trump's longtime personal attorney received $500,000 from a company associated with a Russian billionaire within months of paying hush money to the porn star who claims a long-ago affair with Trump.

Lawyer Michael Avenatti also said hundreds of thousands of dollars streamed into Trump attorney Michael Cohen's account from companies, including pharmaceutical giant Novartis, AT&T and Korea Aerospace, with U.S. government business interests. Those three companies have confirmed the connection.

Avenatti isn't disclosing the source of his information or releasing documentation. But in a seven-page memo, Avenatti details what he says were wire transfers into and out of the account Cohen used to pay Daniels $130,000 in October 2016 to stay silent about her alleged tryst with Trump in 2006. He denies having an affair with Daniels, whose real name is Stephanie Clifford.

Financial documents reviewed Tuesday by The Associated Press appeared to back up Avenatti's report.

The memo says Viktor Vekselberg, a Russian billionaire, and his cousin "routed" eight payments totaling approximately $500,000 to Cohen's company, Essential Consultants, between January and August 2017. The reason for the payments was not immediately known.

Avenatti's memo says the deposits into the account controlled by Cohen were made by Columbus Nova, an American investment company headed by Vekselberg's cousin, Andrew Intrater, and affiliated with the Renova Group, which Vekselberg controls.

Andrey Shtorkh, a spokesman for Vekselberg and the Renova Group, said in a statement that "neither Victor Vekselberg nor Renova has ever had any contractual relationship" with Cohen or Essential Consultants.

He said questions about a relationship between Columbus Nova and Cohen would have to be answered by Intrater "because Columbus Nova is a company owned and managed by him."

Columbus Nova's lawyer, Richard Owens, said in a statement the company is "solely owned and controlled by Americans." He said that after Trump's inauguration in January 2017, the company hired Cohen as a business consultant "regarding potential sources of capital and potential investments in real estate and other ventures," but that it had nothing to do with Vekselberg.

Cohen and his lawyer did not immediately respond to requests for comment. Cohen is under investigation by federal prosecutors in New York, but hasn't been charged.

At the time of the payments, there was an FBI counterintelligence investigation, which special counsel Robert Mueller took over last May, into Russian election interference and any possible coordination with Trump associates.

New Orleans -  6 May 2009

1. STILL: Stormy Daniels visits a local restaurant in downtown New Orleans

Washington - 9 May 2018

2. SOUNDBITE (English) Chad Day, Associated Press:

"Stormy Daniels' attorney kind of dropped a little bit of a bombshell on Twitter where he released a document that included what he said were payments going in and out of a shell company that Donald Trump's personal attorney Michael Cohen used."

New York - 13 April 2018

3. STILL: Michael Avenatti, left, attorney and spokesperson for adult film actress Stormy Daniels speaks during a press conference at Federal court

New York - 16 April 2018

4. STILL: Adult film actress Stormy Daniels speaks outside federal court

Washington - 9 May 2018

5. SOUNDBITE (English) Chad Day, Associated Press:

"So what's new out of what the information that he posted last night is that there were additional payments going through this shell company that was used to pay Stormy Daniels and what he's highlighting about these payments is that there were some bluechip companies -- AT&T, a pharmaceutical company -- that were paying payments to Michael Cohen that they have since confirmed that they were looking to get his read on the administration."

Washington -19 September 2017

6. STILL: Michael Cohen, President Donald Trump's personal attorney, arrives on Capitol Hill

New York - 5 April 2018

7. STILL: Michael Avenatti, lawyer for Stormy Daniels, is interviewed on the floor of the NYSE

Washington - 9 May 2018

8. SOUNDBITE (English) Chad Day, Associated Press:

"What they're saying is - we weren't paying him to be a lobbyist, we weren't paying Michael Cohen to actually go and advocate for us - with the administration- which would be something that he would have to register with the government for. Instead what they're saying is that we were paying him to get his views of the administration and to consult on, you know, getting insight into the President."

FILE: New York - 24 October 2016

9. STILL: AT&T logo is positioned above one of its retail stores in New York

Palm Beach, Florida - 17 April 2018

10. STILL: President Donald Trump listens during a meeting with Japanese Prime Minister Shinzo Abe sat Trump's private Mar-a-Lago club

Washington - 9 May 2018

11. SOUNDBITE (English) Chad Day, Associated Press:

"So another payment that Avenatti pointed out in this document is five hundred thousand dollars that came in a series of payments paid by a company here in the United States. Now this company is connected to a Russian oligarch and Avenatii was trying to point to, or what he has said is that, the account these payments came in after the Stormy Daniels payment and he has suggested that these were payments that were replenishing this 130,000 dollars that went out to her as part of a hush money scheme."

New York - 26 April 2018

12. STILL: Michael Avenatti, Stormy Daniels' attorney, left, watches as Michael Cohen, center, President Donald Trump's personal attorney, leaves federal court in New York, Thursday, April 26, 2018

New York- 16 April 2018

13. STILL: Michael Cohen, President Donald Trump's personal attorney, center, leaves federal court following a hearing

Washington - 9 May 2018

14. SOUNDBITE (English) Chad Day, Associated Press:

"Now the company has now come back and said that this oligarch Viktor Vekselberg was not involved in this transaction at all and that he had nothing to do with this and that these were all part of something that this company, this American subsidiary, was trying to do similar to what AT&T and the other companies were doing- paying Michael Cohen for his views on the administration and getting insight into Trump."

Key West, Florida - 19 April 2018

15. STILL: President Donald Trump boards Air Force One before his departure from Naval Air Station Key West in Key West, Fla

New York - 16 April 2018

16. STILL: Adult film actress Stormy Daniels speaks to members of the media after a hearing at federal court

Washington - 9 May 2018

17. SOUNDBITE (English) Chad Day, Associated Press:

"So obviously the biggest question here is, you know, were any laws broken. And so there are some allegations in there and we know that Michael Cohen is under investigation for bank fraud and potential campaign finance violations - it's being handled by a federal prosecutor in Manhattan. But these payments that really came out last night - these are things that you know he kind of looks bad or you know, there's that there's some ethical questions that might be raised by it - but there's nothing illegal per se that came out last night that we saw.

FILE - Los Angeles - 11 February 2007

18. STILL: Adult film actress Stormy Daniels arrives for the 49th Annual Grammy Awards in Los Angeles

New York - 9 May 2018

19. Exteriors of Columbus Nova group - company said to be tied to Russian billionare

A legal fight over what should happen to records the FBI seized from US President Donald Trump's personal attorney took a surprise twist Monday when the lawyer, Michael Cohen, was forced to reveal a secret _ that he had also done legal work for Fox News host Sean Hannity.

The disclosure came as a New York judge disappointed a lawyer for Trump by letting prosecutors proceed with the cataloguing of evidence including multiple electronic devices that were seized in raids while a system is set up to ensure they are protected by attorney-client privilege.

Lawyers for Cohen and prosecutors had reason to claim success after three hours of arguments left U.S. District Judge Kimba Wood saying she may appoint a special master to help decide how much of the materials are subject to the privilege.

The only disappointed party seemed to be Trump's attorney, Joanna Hendon, who said she was objecting to any plan by prosecutors to search for how many times Trump's name appears in documents as they try to decide how many might be subject to attorney-client privilege.

Prosecutors promised not to study the contents of the materials while the process of protecting privileged materials is resolved.

Wood also denied Hendon's request that lawyers for Trump and Cohen get the first crack at designating documents and other evidence that might be subject to the privilege.

The Hannity revelation came after Wood required Cohen to divulge the names of the clients he's worked with since the 2016 election.

One, of course, was Trump himself.

Another was Elliot Broidy, a Trump fundraiser who resigned from the Republican National Committee on Friday after it was revealed that he paid $1.6 million to a Playboy Playmate with whom he had an extramarital affair. The Playmate became pregnant and elected to have an abortion.

With Cohen by their side on Monday, lawyers initially resisted revealing the name of the third client for privacy reasons, saying it would be embarrassing for the client and that the client had asked that they immediately appeal any request to divulge his name.

But Wood pressed on.

When the name was announced, there were gasps and some laughter in a courtroom packed with journalists. A few of them raced from the courtroom.

Cohen's lawyers did not detail the type of legal work he did for Hannity.

On his radio show, Hannity said Cohen was never involved in any matter between him and any third party.

Hannity, an outspoken supporter of Trump, has been a fierce critic of special counsel Robert Mueller, who is looking into Russian interference in the 2016 U.S. presidential election.

Monday's hearing began with an appearance by porn actress Stormy Daniels, who was swarmed by photographers and nearly fell as she was hustled into the courthouse, a scene that captured the sensational atmosphere around the case.

The last to enter court, she was among the first to leave.

While in court, she smiled several times as she observed the proceedings from a folding chair near the back of the room.

Outside afterward, she said Cohen has acted like he's above the law and that she and her lawyer are committed to making sure everyone learns the truth.

The April 9 raid on Cohen sought information on a variety of matters, including a $130,000 payment made to Daniels, who alleges she had sex with a married Trump in 2006.

New York – 16 April 2018

1. SOUNDBITE (English) Larry Neumeister, Associated Press Reporter:

"Prosecutors were saying that lawyers for Michael Cohen and President Donald Trump were just trying to delay proceedings by asking for a process where they would look at all the evidence that was seized last week first, and then decide what was not violated by attorney-client privilege, and what prosecutors could use in their criminal investigation. Prosecutors say that's not the way to do it. They want a process whereby attorneys for Donald... President Donald Trump and Michael Cohen have a role in the process but aren't able to control the process. The judge seems eager, she said, to make whatever occurs not to...not slow up the process so that the government can do what it needs to do in its investigation, and yet, the attorney-client privilege is protected."

++BLACK FRAMES++

2. SOUNDBITE (English) Larry Neumeister, Associated Press Reporter:

"The judge did say that she may, and this is something that Michael Cohen's lawyers were requesting, that she may appoint a special master to at least have a limited role in deciding how the evidence is viewed and how they ultimately decide what is subject to attorney-client privilege. But she seemed also to be giving the government what it wants in letting the prosecutors, the special taint team they have –not their criminal prosecutors—get a look at all the evidence of putting it together so that they can hand it over to the attorneys for Michael Cohen and President Donald Trump to look at and for them to flag whatever they think should be subject to attorney-client privilege."

++BLACK FRAMES++

3. SOUNDBITE (English) Larry Neumeister, Associated Press Reporter:

"Prosecutors revealed that when they did the raids on Michael Cohen's residence and his office, that they had numerous electronic devices, including telephones, and that for what they could, the computer devices, they actually took images. So, his lawyers, they say, already have much of the evidence and know what's there."

++BLACK FRAMES++

4. SOUNDBITE (English) Larry Neumeister, Associated Press Reporter:

"The surprise moment in court came when the lawyers for Michael Cohen did not want to divulge one client who had asked to remain anonymous, saying that it could be embarrassing being associated with someone who's under criminal investigation. The judge forced them to divulge the name, it turned out to be Sean Hannity, a Fox News personality. And as soon as that name was announced, there was an audible gasp in the courtroom that's largely crowded with journalists, and some journalists immediately ran outside court, and you could see Stormy Daniels smiling on the side of the courtroom in the back, a little bit after this happened."

++BLACK FRAMES++

5. SOUNDBITE (English) Larry Neumeister, Associated Press Reporter:

"Stormy Daniels has a role in this because Michael Cohen played a part in ultimately a payoff that she got to remain silent after what she says was an affair with the president."

++BLACK FRAMES++

6. SOUNDBITE (English) Larry Neumeister, Associated Press Reporter:

"So, I think, ultimately, she has a role in the investigation because the settlement that was paid out to her. Michael Cohen says he paid her the money and he did it out of a home equity loan. So that's presumed to be part of the government's investigation."

++EDIT ENDS ON A SOUNDBITE++

A legal fight over what should happen to records the FBI seized from US President Donald Trump's personal attorney took a surprise twist Monday when the lawyer, Michael Cohen, was forced to reveal a secret _ that he had also done legal work for Fox News host Sean Hannity.

The disclosure came as a New York judge disappointed a lawyer for Trump by letting prosecutors proceed with the cataloguing of evidence including multiple electronic devices that were seized in raids while a system is set up to ensure they are protected by attorney-client privilege.

Lawyers for Cohen and prosecutors had reason to claim success after three hours of arguments left U.S. District Judge Kimba Wood saying she may appoint a special master to help decide how much of the materials are subject to the privilege.

The only disappointed party seemed to be Trump's attorney, Joanna Hendon, who said she was objecting to any plan by prosecutors to search for how many times Trump's name appears in documents as they try to decide how many might be subject to attorney-client privilege.

Prosecutors promised not to study the contents of the materials while the process of protecting privileged materials is resolved.

Wood also denied Hendon's request that lawyers for Trump and Cohen get the first crack at designating documents and other evidence that might be subject to the privilege.

The Hannity revelation came after Wood required Cohen to divulge the names of the clients he's worked with since the 2016 election.

One, of course, was Trump himself.

Another was Elliot Broidy, a Trump fundraiser who resigned from the Republican National Committee on Friday after it was revealed that he paid $1.6 million to a Playboy Playmate with whom he had an extramarital affair. The Playmate became pregnant and elected to have an abortion.

With Cohen by their side on Monday, lawyers initially resisted revealing the name of the third client for privacy reasons, saying it would be embarrassing for the client and that the client had asked that they immediately appeal any request to divulge his name.

But Wood pressed on.

When the name was announced, there were gasps and some laughter in a courtroom packed with journalists. A few of them raced from the courtroom.

Cohen's lawyers did not detail the type of legal work he did for Hannity.

On his radio show, Hannity said Cohen was never involved in any matter between him and any third party.

Hannity, an outspoken supporter of Trump, has been a fierce critic of special counsel Robert Mueller, who is looking into Russian interference in the 2016 U.S. presidential election.

Monday's hearing began with an appearance by porn actress Stormy Daniels, who was swarmed by photographers and nearly fell as she was hustled into the courthouse, a scene that captured the sensational atmosphere around the case.

The last to enter court, she was among the first to leave.

While in court, she smiled several times as she observed the proceedings from a folding chair near the back of the room.

Outside afterward, she said Cohen has acted like he's above the law and that she and her lawyer are committed to making sure everyone learns the truth.

The April 9 raid on Cohen sought information on a variety of matters, including a $130,000 payment made to Daniels, who alleges she had sex with a married Trump in 2006.

New York – 16 April 2018

1. SOUNDBITE (English) Larry Neumeister, Associated Press Reporter:

"Prosecutors were saying that lawyers for Michael Cohen and President Donald Trump were just trying to delay proceedings by asking for a process where they would look at all the evidence that was seized last week first, and then decide what was not violated by attorney-client privilege, and what prosecutors could use in their criminal investigation. Prosecutors say that's not the way to do it. They want a process whereby attorneys for Donald... President Donald Trump and Michael Cohen have a role in the process but aren't able to control the process. The judge seems eager, she said, to make whatever occurs not to...not slow up the process so that the government can do what it needs to do in its investigation, and yet, the attorney-client privilege is protected."

++BLACK FRAMES++

2. SOUNDBITE (English) Larry Neumeister, Associated Press Reporter:

"The judge did say that she may, and this is something that Michael Cohen's lawyers were requesting, that she may appoint a special master to at least have a limited role in deciding how the evidence is viewed and how they ultimately decide what is subject to attorney-client privilege. But she seemed also to be giving the government what it wants in letting the prosecutors, the special taint team they have –not their criminal prosecutors—get a look at all the evidence of putting it together so that they can hand it over to the attorneys for Michael Cohen and President Donald Trump to look at and for them to flag whatever they think should be subject to attorney-client privilege."

++BLACK FRAMES++

3. SOUNDBITE (English) Larry Neumeister, Associated Press Reporter:

"Prosecutors revealed that when they did the raids on Michael Cohen's residence and his office, that they had numerous electronic devices, including telephones, and that for what they could, the computer devices, they actually took images. So, his lawyers, they say, already have much of the evidence and know what's there."

++BLACK FRAMES++

4. SOUNDBITE (English) Larry Neumeister, Associated Press Reporter:

"The surprise moment in court came when the lawyers for Michael Cohen did not want to divulge one client who had asked to remain anonymous, saying that it could be embarrassing being associated with someone who's under criminal investigation. The judge forced them to divulge the name, it turned out to be Sean Hannity, a Fox News personality. And as soon as that name was announced, there was an audible gasp in the courtroom that's largely crowded with journalists, and some journalists immediately ran outside court, and you could see Stormy Daniels smiling on the side of the courtroom in the back, a little bit after this happened."

++BLACK FRAMES++

5. SOUNDBITE (English) Larry Neumeister, Associated Press Reporter:

"Stormy Daniels has a role in this because Michael Cohen played a part in ultimately a payoff that she got to remain silent after what she says was an affair with the president."

++BLACK FRAMES++

6. SOUNDBITE (English) Larry Neumeister, Associated Press Reporter:

"So, I think, ultimately, she has a role in the investigation because the settlement that was paid out to her. Michael Cohen says he paid her the money and he did it out of a home equity loan. So that's presumed to be part of the government's investigation."

++EDIT ENDS ON A SOUNDBITE++