Epstein Files Search

EFTA00095957Set 9

2020-01-3010p4,836w

Parnas' 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 ... event. 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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00095957.pdf

EFTA00095967Set 9

2020-01-3015p4,959w

Parnas' 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 ... event. 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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00095967.pdf

EFTA00026622Set 8

2p624w

charges of 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 ... unit 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

https://www.justice.gov/epstein/files/DataSet%208/EFTA00026622.pdf

EFTA00025171Set 8

2p819w

charges of 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 ... unit 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

https://www.justice.gov/epstein/files/DataSet%208/EFTA00025171.pdf

EFTA00014263Set 8

2020-03-0920p6,391w

Justice Department had interfered in his office's investigation of Lev Parnas and Igor Fruman, two associates of Rudy Giuliani, Trump's personal attorney. Parnas and Fruman, who were charged

https://www.justice.gov/epstein/files/DataSet%208/EFTA00014263.pdf

EFTA00014243Set 8

2020-03-0920p6,390w

Justice Department had interfered in his office's investigation of Lev Parnas and Igor Fruman, two associates of Rudy Giuliani, Trump's personal attorney. Parnas and Fruman, who were charged

https://www.justice.gov/epstein/files/DataSet%208/EFTA00014243.pdf

EFTA00067607Set 9

2020-03-0913p6,225w

Justice Department had interfered in his office's investigation of Lev Parnas and Igor Fruman, two associates of Rudy Giuliani, Trump's personal attorney. Parnas and Fruman, who were charged

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067607.pdf

EFTA01658855Set 10

2020-12-0132p18,927w

District 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658855.pdf

EFTA00148864Set 9

2020-12-0132p18,896w

District 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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148864.pdf

EFTA00137401Set 9

2020-12-0139p19,302w

District 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

EFTA00023917Set 8

1p278w

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

https://www.justice.gov/epstein/files/DataSet%208/EFTA00023917.pdf

EFTA00161661Set 9

2019-12-199p6,617w

that front, the biggest ongoing case is in Manhattan against Lev Parnas and Igor Fruman, associates of President Donald Trump's personal lawyer Rudy Giuliani. The pair have denied allegations

https://www.justice.gov/epstein/files/DataSet%209/EFTA00161661.pdf