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uture Justice Department arising" from his work as an unregistered foreign agent of Turkey in 2016, "his inconsistent statements under oath to Judge Sullivan and any potential perjury or false statements to (special counsel Robert] Mueller's team or to the grand juries it used." The CNN (11/30, Polantz,
e company, even after his former 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
29M), The Hill (11/30, Neidig, 2.98M), the New York 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 h
recent appointees, Judge Richard Sullivan, wrote the panel opinion in the Blaszczak case. Insider trading aficionados may remember that when Judge Sullivan was a trial judge in Manhattan, the 2nd Circuit found in 2016's U.S. v. Newman that he failed to instruct jurors that the government must prove tips
f over $100 million, and more lawsuits still to come. This will all ultimately diminish the money set to go to his lone heir, brother Mark Epstein. Parnas How Parnas and Fruman's Dodgy Donation Was Uncovered by Two People Using Google Translate EFTA00095939 ProPublica By Ilya Marritz 2/5/2020 Lev
million, and more lawsuits still to come. This will all ultimately diminish the money set to go to his lone heir, brother Mark Epstein. Parnas How Parnas and Fruman's Dodgy Donation Was Uncovered by Two People Using Google Translate EFTA00095939 ProPublica By Ilya Marritz 2/5/2020 Lev Parnas and
uture Justice Department arising" from his work as an unregistered foreign agent of Turkey in 2016, "his inconsistent statements under oath to Judge Sullivan and any potential perjury or false statements to [special counsel Robert] Mueller's team or to the grand juries it used." The CNN (11/30, Polantz,
e company, even after his former 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
29M), The Hill (11/30, Neidig, 2.98M), the New York 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 h
uture Justice Department arising" from his work as an unregistered foreign agent of Turkey in 2016, "his inconsistent statements under oath to Judge Sullivan and any potential perjury or false statements to [special counsel Robert] Mueller's team or to the grand juries it used." The CNN <https://www.cnn.
e company, even after his former 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 othe
ilings in the case and certify by Monday whether any have been manipulated." Politico describes the order as "a signal of intense distrust" between Sullivan and the DO), "whose filings are typically accepted at face value." According to Politico, the DO) "acknowledged that two documents it previously fil
nter Biden. The Journal accuses other mainstream media outlets of wrongly using their influence to advance Democrats at the expense of the public. Parnas: Giuliani Was Offered Salacious Documents Belonging To Hunter Biden In Spring 2019. Politico (10/24, Bertrand, 4.29M) reports President Trump's pers
Entities connected to both Sullivan and Parnas

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Joe Biden
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Prince Andrew
PERSONLeon Black
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Virginia Giuffre
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Bloomberg L.P.
ORGANIZATION
United States
LOCATION
Julie K. Brown
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Scarlett Johansson
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George W. Bush
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Stephen Hawking
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Barack Obama
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USA Today
ORGANIZATION
New York
LOCATION
Ghislaine Maxwell
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Michael Jackson
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Bill Clinton
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Colorado
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