4
Shared Docs
4
Same-Page
10 / 4
Mentions
, "who once helped Donald Trump's personal lawyer Rudy Giuliani gather information" about Joe Biden, "p
ded-indictment-idUSKBN28A30N> (11/30, Stempel, Freifeld) reports Ukraine-born businessman Lev Pamas, "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, even after his former partner in the v
ormer partner in the venture 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 violating campaign finance laws and other charges in an amended indic
08. The fugitive was captured in Mexico last March after the FBI obtained information about his whereabouts, Portland police said Sunday. 'The FBI's Legal Attaché in Mexico City worked with local authorities to locate and arrest Medrano-Alvarado,' police said. `After extradition proceedings, which were facili
"who once helped Donald Trump's personal lawyer Rudy Giuliani gather information" about Joe Biden, "p
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, even after his former partner in the v
ormer partner in the venture 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 violating campaign finance laws and other charges in an amended indictment." The W
8. The fugitive was captured in Mexico last March after the FBI obtained information about his whereabouts, Portland police said Sunday. 'The FBI's Legal Attaché in Mexico City worked with local authorities to locate and arrest Medrano-Alvarado,' police said. 'After extradition proceedings, which were facili
"who once helped Donald Trump's personal lawyer Rudy Giuliani gather information" about Joe Biden, "p
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, even after his former partner in the v
ormer partner in the venture 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 violating campaign finance laws and other charges in an amended indictment." The W
8. The fugitive was captured in Mexico last March after the FBI obtained information about his whereabouts, Portland police said Sunday. 'The FBI's Legal Attaché in Mexico City worked with local authorities to locate and arrest Medrano-Alvarado,' police said. 'After extradition proceedings, which were facili
Proballen: Years MonthS_ Foes: 5 L Asset irate, Date: Asset Forfeiture Data CATS S Mandatory Circle below OiledCo eree asset 'Metre: Admin. Giulia:died'', or erring Do not hdicale 5 value in Section CI M. Acquittal( Dismissal/Pretrial OlversSon (Ciro DR* Nostages(s) Released Datr Released
gov/Postlntranet/ADMIN/IASPWorkRequestlnDetailPrintasp7Fonnld... 11/25/2008 EFTA01688896 S Embassy of the United States of America Office of the Legal Attaché US Consulate y ney 0 File No. 31E-MM-108062\ 174 03 December 2008 cuing Americas, Europe, Middle East & Africa Desk Australian Federal Police
Entities connected to both Rudy Giuliani and Legal Attaché

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
George W. Bush
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Bloomberg L.P.
ORGANIZATIONLeon Black
PERSON
Jared Kushner
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Charles
PERSON
Barack Obama
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
Stephen Hawking
PERSON
Julie K. Brown
PERSON
Michael Cohen
PERSON