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FBI agents and former New York US Attorney Rudy Giuliani were pressuring Director Comey to intervene in th
York FBI agents and former New York US Attorney Rudy Giuliani were pressuring Director Comey to interv
led the New York Counterintelligence Division during the time that it was widely reported that New York FBI agents and former New York US Attorney Rudy Giuliani were pressuring Director Comey to intervene in the Hillary Clinton campaign and do it damage, which as we unfortunately know, Director Comey did wi
y is good to have you back. So, Director Wray, you testified that no court has held that the Fourth Amendment applies to 702 searches. But in 2019, the Second Circuit explained that 702 US person queries "does have important Fourth Amendment implications," And it remanded that case for further review. I know tha
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 denied allegations of funneling Russian money into U.S. elections. Another case brought in D.C. illustrated how foreign corruption ca
of President Donald Trump's personal lawyer Rudy Giuliani. The pair have denied allegations of funneling Ru
ates of President Donald Trump's personal lawyer Rudy Giuliani. The pair have denied allegations of fun
utors' crackdown on insider trading. Level Global famously got its settlement with the Securities and Exchange Commission refunded after a favorable Second Circuit ruling EFTA00161666 set a higher bar for insider trading cases. That ruling also overturned Level Global co-founder Anthony Chiasson's conviction.
ege against being required to produce or testify. Rudy-Glanzer v. Glanzer, 232 F.3d 1258, 1263 (9 Cir.
ndment. In re Grand Jury Subpoena, 1 F.3d 87, 93 (2d Cir. 1993); see also Fisher v. United States, 425 U.S.
against being required to produce and/or testify. Rudy-Glanzer v. Glanzer, 232 F.3d 1258, 1263 (9th Cir
nt. See In re Grand Jury Subpoenfh 1 F.3d 87, 93 (2nd Cir. 1993). Here, Plaintiffs overly broad request see
nd Jury Subpoena, 1 F.3d 87, 93 (2nd Cir. 1993); Rudy-Glanzer v. Glanzer, 232 F.3d 1258, 1263 (9th Cir.
rns have been considered `confidential,' pursuant to 26 U.S.C. §6103." Id. Because of the principle of confidentiality, it further noted, "courts in the Second Circuit have found personal financial information to be presumptively confidential or cloaked with a qualified immunity," and must, therefore, "balance the
nd Jury Subpoena, 1 F.3d 87, 93 (2nd Cir. 1993); Rudy-Glanzer v. Glanzer, 232 F.3d 1258, 1263 (9th Cir.
rns have been considered 'confidential,' pursuant to 26 U.S.C. §6103." Id. Because of the principle of confidentiality, it further noted, "courts in the Second Circuit have found personal financial information to be presumptively confidential or cloaked with a qualified immunity," and must, therefore, "balance the
nd Jury Subpoena, 1 F.3d 87, 93 (2nd Cir. 1993); Rudy-Glanzer v. Glanzer, 232 F.3d 1258, 1263 (9th Cir.
rns have been considered 'confidential,' pursuant to 26 U.S.C. §6103." Id. Because of the principle of confidentiality, it further noted, "courts in the Second Circuit have found personal financial information to be presumptively confidential or cloaked with a qualified immunity," and must, therefore, "balance the
nd Jury Subpoena, 1 F.3d 87, 93 (2nd Cir. 1993); Rudy-Glanzer v. Glanzer, 232 F.3d 1258, 1263 (9 th Cir
rns have been considered 'confidential,' pursuant to 26 U.S.C. §6103." Id. Because of the principle of confidentiality, it further noted, "courts in the Second Circuit have found personal financial information to be presumptively confidential or cloaked with a qualified immunity," and must, therefore, "balance the
nd Jury Subpoena, 1 F.3d 87, 93 (2nd Cir. 1993); Rudy-Glanzer v. Glanzer, 232 F.3d 1258, 1263 (9th Cir.
rns have been considered `confidential,' pursuant to 26 U.S.C. §6103." id. Because of the principle of confidentiality, it further noted, "courts in the Second Circuit have found personal financial information to be presumptively confidential or cloaked with a qualified immunity," and must, therefore, "balance the
ion Row A Manhattan federal judge on Friday loosened bail conditions for Lev Pamas, the Florida associate of former President Donald Trump's lawyer Rudy Giuliani, amid filings by Pamas' defense team claiming charges against him stem from a politically motivated selective prosecution. Order attached
Page: EFTA00019089 →w A Manhattan federal judge on Friday loosened bail conditions for Lev Pamas, the Florida associate of former President Donald Trump's lawyer Rudy Giuliani, amid filings by Pamas' defense team claiming charges against him stem from a politically motivated selective prosecution. Order attached I Read fu
Page: EFTA00019089 →t of New York U.S. Attorney's Office for the Southern District of New York U.S. Court of Appeals for the First Circuit U.S. Court of Appeals for the Second Circuit U.S. Department of Homeland Security U.S. Department of Justice U.S. District Court for the District of Columbia U.S. District Court for the Di
Page: EFTA00019090 →Entities connected to both Rudy Giuliani and Second Circuit

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
Michael Cohen
PERSON
Michael Jackson
PERSONthe Southern District
LOCATIONLeon Black
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
New York
LOCATION
Supreme Court
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Bradley Edwards
PERSONFBI
ORGANIZATION