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EFTA00095936

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business or had any assets. As is typical, the Delaware LLC's address revealed nothing. But Christ noticed a second address. It turned out to be the Boca Raton, Florida, home of a man named Lev Parnas. (Suffice it to say that most people who set up an LLC that shields their identity choose to leave their ho

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

EFTA00046963_email_023

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spoke with Mr. Trump, he wanted to make a personal connection. It was October 2015 ... Mr. Parnas and his 16-year-old son drove from their home in Boca Raton, Fla., to the Trump National Doral Miami ... for a raucous campaign rally ... Before the rally, Mr. Parnas shook hands with the candidate and told

ivate jet." -- The New York Times Sunday magazine looks at how Giuliani's associate Lev Parnas ingratiated himself with Trump: "The first time Mr. Parnas spoke with Mr. Trump, he wanted to make a personal connection. It was October 2015 ... Mr. Parnas and his 16-year-old son drove from their home in

EFTA00046963_email_024

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private jet." — The New York Times Sunday magazine looks at how Giuliani's associate Lev Parnas ingratiated himself with Trump: "The first time Mr. Parnas spoke with Mr. Trump, he wanted to make a personal connection. It was October 2015 ... Mr. Parnas and his 16-year-old son drove from their home in