Epstein Secrets

The Daily Beast By Betsy Swan and Adam Rawnsley 1/30/2020 New 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 Trump along with former Republican Rep. Pete Ses

it for the oil.' I say 'Where's the money go?' They have no clue. They're generals. They're good fighters but they're not into money." Parnas hired Giuliani, who serves as President Trump's personal attorney, in 2018 seeking help with a business venture called Fraud Guarantee. Giuliani allegedly later us

as' lawyer Joseph A. Bondy appears to show former Rudy Giuliani associates Parnas and Igor Fruman atten

rch 17. Griffith attended Thursday's hearing in a gray suit. White Plains Grogg HV Businessman Accused Of Failure To Pay Payroll Taxes Patch By Michael Woyton 1/30/2020 POUGHKEEPSIE, NY — A Dutchess County man was accused of not paying payroll taxes. Geoffrey S. Berman, the U.S. Attorney for the Southern

The Daily Beast By Betsy Swan and Adam Rawnsley 1/30/2020 New 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 Trump along with former Republican Rep. Pete Ses

it for the oil.' I say 'Where's the money go?' They have no clue. They're generals. They're good fighters but they're not into money." Parnas hired Giuliani, who serves as President Trump's personal attorney, in 2018 seeking help with a business venture called Fraud Guarantee. Giuliani allegedly later us

as' lawyer Joseph A. Bondy appears to show former Rudy Giuliani associates Parnas and Igor Fruman atten

9 EFTA00095975 SDNY News Clips, Thursday, January 30, 2020 White Plains Grogg HV Businessman Accused Of Failure To Pay Payroll Taxes Patch By Michael Woyton 1/30/2020 POUGHKEEPSIE, NY — A Dutchess County man was accused of not paying payroll taxes. Geoffrey S. Berman, the U.S. Attorney for the Southern

vo in the late 1990s. He had contacts with foreign leaders and arranged Mikhail Gorbachev's visit to City Hall in 1997 to meet with the then- mayor, Rudolph W. Giuliani. For the last 19 years, he has been in and out of legal trouble for everything from involvement in a mob stock pump-and-dump scheme to custody issue

004 federal court filing. He pleaded guilty to conspiracy to commit security fraud and was sentenced to five years probation. Friendship with Mayor Giuliani's police commissioner Appointed New York City police commissioner in 2000, Mr. Kerik became a national figure after the Sept. 11 terror attacks. In

, in the U.S. District Court for the Southern District of New York. General Crimes Myrie Man Accused Of Sex Trafficking Minor Sentenced Patch By Michael Woyton 2/13/2020 WESTCHESTER COUNTY, NY — A New York man will be spending more than a decade behind bars for sex trafficking a minor girl. Geoffrey S. Be