EFTA01658855Set 10
2020-12-0132p18,927w
COUNTER-INTELLIGENCE
• DO) Says Flynn Case Should Be Dismissed In Wake Of Pardon.
• Parnas, Fruman Plead Not Guilty In Federal Court In Manhattan.
• Former Trump Advisor Says FBI Agent Used ... 11/30, Nelson, 4.57M),
and Courthouse News (11/30, Mineiro, 2K) provide similar coverage.
Parnas, Fruman Plead Not Guilty In Federal Court In Manhattan.
Reuters (11/30, Stempel, Freifeld) reports Ukraine-born ... Judge Paul
Oetken in Manhattan, Parnas "and another former Giuliani associate, Belarus-born Igor Fruman,
also pleaded not guilty to violating campaign finance laws and other charges in an amended
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658855.pdf
EFTA00137401Set 9
2020-12-0139p19,302w
Counter-Intelligence
• DOJ Says Flynn Case Should Be Dismissed In Wake Of Pardon.
• Parnas, Fruman Plead Not Guilty In Federal Court In Manhattan.
• Former Trump Advisor Says FBI Agent Used ... News <https://www.courthousenews.corn/sweeping-flynn-pardon-covers-
possible-future-charges/> (11/30, Mineiro, 2K) provide similar coverage.
Pamas, Fruman Plead Not Guilty In Federal Court In Manhattan.
Reuters <https://www.reuters.com/article/us-usa-trump-giuliani/former-giuliani-associates-plead-not-guilty-in-
new-york ... Judge Paul Oetken in
Manhattan, Parnas "and another former Giuliani associate, Belarus-born Igor Fruman, also pleaded not guilty to
EFTA00137408
violating campaign finance laws and other charges
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137401.pdf
EFTA00148864Set 9
2020-12-0132p18,896w
COUNTER-INTELLIGENCE
• DO) Says Flynn Case Should Be Dismissed In Wake Of Pardon.
• Parnas, Fruman Plead Not Guilty In Federal Court In Manhattan.
• Former Trump Advisor Says FBI Agent Used ... 11/30, Nelson, 4.57M),
and Courthouse News (11/30, Mineiro, 2K) provide similar coverage.
Parnas, Fruman Plead Not Guilty In Federal Court In Manhattan.
Reuters (11/30, Stempel, Freifeld) reports Ukraine-born ... Judge Paul
Oetken in Manhattan, Parnas "and another former Giuliani associate, Belarus-born Igor Fruman,
also pleaded not guilty to violating campaign finance laws and other charges in an amended
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148864.pdf
EFTA00095967Set 9
2020-01-3015p4,959w
lawyer Joseph A. Bondy appears to show former Rudy Giuliani associates
Parnas and Igor Fruman attending an April 2018 fundraising dinner with President Donald Trump along with former
Republican ... Federal prosecutors in Manhattan charged Parnas in October 2019, alongside his business partners Igor Fruman, David
Correia, and Andrey Kukushkin, with conspiring to make illegal campaign contributions on behalf ... federal indictment of Parnas and his
associates. The charges allege that Parnas and Fruman committed to raise $20,000 for a political action committee's re-
election efforts on Sessions
https://www.justice.gov/epstein/files/DataSet%209/EFTA00095967.pdf
EFTA00095957Set 9
2020-01-3010p4,836w
lawyer Joseph A. Bondy appears to show former Rudy Giuliani associates
Parnas and Igor Fruman attending an April 2018 fundraising dinner with President Donald Trump along with former
Republican ... Federal prosecutors in Manhattan charged Parnas in October 2019, alongside his business partners Igor Fruman, David
Correia, and Andrey Kukushkin, with conspiring to make illegal campaign contributions on behalf ... federal indictment of Parnas and his associates.
The charges allege that Parnas and Fruman committed to raise $20,000 for a political action committee's re-election
efforts on Sessions
https://www.justice.gov/epstein/files/DataSet%209/EFTA00095957.pdf
SDNYNews Priorities
JUNE, 2021
Lev Parnas and Igor Fruman charged with conspiring to violate straw and foreign donor bans: In
October 2019, four defendants were charged in a four-count ... donations and contributions in
connection with federal and state elections. In addition, Parnas and Fruman were charged with
conspiring to make contributions in connection with federal elections in the names
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023917.pdf
national significance, including campaign finance and
related charges against Lev Parnas and Igor Fruman, among others; extortion and fraud charges
against attorney Michael Avenatti, and sex trafficking charges against former ... brought campaign finance and related charges against four
defendants, including Lev Pamas and Igor Fruman, based on their participation in a scheme to
funnel money to political candidates and committees
https://www.justice.gov/epstein/files/DataSet%208/EFTA00026622.pdf
national significance, including campaign finance and
related charges against Lev Parnas and Igor Fruman, among others; extortion and fraud charges
against attorney Michael Avenatti, and sex trafficking charges against former ... brought campaign finance and related charges against four
defendants, including Lev Pamas and Igor Fruman, based on their participation in a scheme to
funnel money to political candidates and committees
https://www.justice.gov/epstein/files/DataSet%208/EFTA00025171.pdf