EFTA00064817Set 9
2020-01-1010p4,486w
Attachments: 01-10-2020.pdf
SDNY News Clips
Friday, January 10, 2020
EFTA00064817
Contents
Public Corruption
Parnas
Avenatti
Epstein
Civil
Brimelow
Complex Frauds and Cybercrime
Padilla
Terrorism and International Narcotics
Virgil Griffith
Matters ... 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 ... already begun showing House Democrats the hard evidence to back it up.
Parnas' files, including the contents of his iPhone 11, are being delivered to Congress — perhaps just days before
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064817.pdf
EFTA01658855Set 10
2020-12-0132p18,927w
Village.
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 ... Post (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 businessman Lev Parnas, "who once
helped Donald Trump's personal lawyer Rudy Giuliani gather information" about Joe Biden,
"pleaded not guilty to cheating investors in a fraud-insurance company
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658855.pdf
EFTA00148864Set 9
2020-12-0132p18,896w
Village.
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 ... Post (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 businessman Lev Parnas, "who once
helped Donald Trump's personal lawyer Rudy Giuliani gather information" about Joe Biden,
"pleaded not guilty to cheating investors in a fraud-insurance company
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148864.pdf
EFTA00161661Set 9
2019-12-199p6,617w
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. The pair have ... reelection campaign
via former Fugees member Pras Michel.
The cases are U.S. v. Parnas et al., case number ta9-cr-00715, in U.S. District Court for the Southern District
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161661.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 ... foreign 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
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023917.pdf
EFTA00137401Set 9
2020-12-0139p19,302w
Village.
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 ... pleaded guilty." During a hearing Monday before US District Judge Paul Oetken in
Manhattan, Parnas "and another former Giuliani associate, Belarus-born Igor Fruman, also pleaded not guilty to
EFTA00137408
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137401.pdf
EFTA00091654Set 9
2021-10-212p462w
aware of any new investigative activity in
this space.
(Nick just rebutted in Parnas so may also loop back later.)
> On Oct 21, 2021, at 5:25 PM, Margolin, James
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091654.pdf