""Lev Parnas"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

18 results for “"Lev Parnas"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA00095957Set 9

2020-01-3010p4,836w

Southern District of New York. Parnas New Audio Appears to Show Ex-Giuliani Pal Lev Parnas at Dinner With Trump The Daily Beast By Betsy Swan and Adam Rawnsley 1/30/2020 ... audio released Thursday by Lev 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 ... with Ukraine's president, Republican senators will be blamed for complicity. When political fixer Lev Parnas releases yet more audiotapes, more photographs, and more emails all indicating Trump's perfidy

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

EFTA00095967Set 9

2020-01-3015p4,959w

Thursday, January 30, 2020 ?a _as New Audio Appears to Show Ex-Giuliani Pal Lev Parnas at Dinner With Trump The Daily Beast By Betsy Swan and Adam Rawnsley 1/30/2020 ... audio released Thursday by Lev 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 ... with Ukraine's president Republican senators will be blamed for complicity. When political fixer Lev Parnas releases yet more audiotapes, more photographs, and more emails all indicating Trump's perfidy

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

EFTA00064817Set 9

2020-01-1010p4,486w

International Narcotics Virgil Griffith Matters of Interest Weinstein Brunner Test Public Corruption Parnas How Lev Parnas' iPhone 11Could Blow Up Trump's Senate Impeachment Trial Vice By Greg Walters 1/10/2020 ... Lev Parnas has a story to tell Congress about the time he and President Trump's attorney went hunting for dirt on former Vice President Joe Biden in Ukraine

https://www.justice.gov/epstein/files/DataSet%209/EFTA00064817.pdf

EFTA00014243Set 8

2020-03-0920p6,390w

press conference whether the 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

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

EFTA00014263Set 8

2020-03-0920p6,391w

press conference whether the 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

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

EFTA00067607Set 9

2020-03-0913p6,225w

press conference whether the 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

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

EFTA01658855Set 10

2020-12-0132p18,927w

Guilty In Federal Court In Manhattan. Reuters (11/30, Stempel, Freifeld) reports Ukraine-born businessman Lev Parnas, "who once helped Donald Trump's personal lawyer Rudy Giuliani gather information" about

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

EFTA00148864Set 9

2020-12-0132p18,896w

Guilty In Federal Court In Manhattan. Reuters (11/30, Stempel, Freifeld) reports Ukraine-born businessman Lev Parnas, "who once helped Donald Trump's personal lawyer Rudy Giuliani gather information" about

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

EFTA00023917Set 8

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

EFTA00025171Set 8

Unit also brought 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

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

EFTA00026622Set 8

Unit also brought 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

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

EFTA00156576Set 9

2022-07-052p279w

York Fire Mitigation Industry Charged With Racketeering And Extortion C-13 EFTA00156576 Lev Parnas Sentenced To 20 Months In Prison For Campaign Finance, Wire Fraud, And False Statements Offenses

https://www.justice.gov/epstein/files/DataSet%209/EFTA00156576.pdf

EFTA00161831Set 9

2022-07-052p247w

Control Of New York Fire Mitigation Industry Charged With Racketeering And Extortion C-13 Lev Parnas Sentenced To 20 Months In Prison For Campaign Finance Wire Fraud And False Statements

https://www.justice.gov/epstein/files/DataSet%209/EFTA00161831.pdf

EFTA01657221Set 10

2022-07-082p306w

Control Of New York Fire Mitigation Industry Charged With Racketeering And Extortion C-13 Lev Parnas Sentenced To 20 Months In Prison For Campaign Finance Wire Fraud And False Statements

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657221.pdf

EFTA00019286Set 8

2020-12-181p250w

Epstein guards) (1week) - 8/16: U.S. v. Adams (MCC guard bribery) (1 week) - U.S. v. Lev Parnas et al (2-3 weeks) = was scheduled for March but judge moving

https://www.justice.gov/epstein/files/DataSet%208/EFTA00019286.pdf

EFTA01655205Set 10

2022-07-082p204w

Control Of New York Fire Mitigation Industry Charged With Racketeering And Extortion C-13 Lev Parnas Sentenced To 20 Months In Prison For Campaign Finance, Wire Fraud, And False Statements

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655205.pdf

EFTA00161661Set 9

2019-12-199p6,617w

into U.S. elections. On 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

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

EFTA00024471Set 8

2020-12-171p235w

Epstein guards) (1week) - 8/16: U.S. v. Adams (MCC guard bribery) (1 week) - U.S. v. Lev Parnas et al (2-3 weeks) = was scheduled for March but judge moving

https://www.justice.gov/epstein/files/DataSet%208/EFTA00024471.pdf

Results by Dataset18 total

Set 8

7

Set 9

8

Set 10

3

Corpus: 1990-03-17 – 2025-12-01

January 2020

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy