4
Shared Docs
3
Same-Page
6 / 4
Mentions
the athletic apparel company, Nike. U.S. v. Avenatti, 19 Cr. 373 (PGG). Avenatti was also charged in a separate scheme to defraud his former client Stephanie Clifford afkla "Stormy Daniels," U.S. v. Avenatti, 19 Cr. 374 (JMF). In July 2019, the unit brought sex trafficking charges against the former financier Jeffrey Ep
Page: EFTA00026622 →ny, Nike. U.S. v. Avenatti, 19 Cr. 373 (PGG). Avenatti was also charged in a separate scheme to defraud his former client Stephanie Clifford afkla "Stormy Daniels," U.S. v. Avenatti, 19 Cr. 374 (JMF). In July 2019, the unit brought sex trafficking charges against the former financier Jeffrey Epstein who over a
Page: EFTA00026622 →ates under his watch. The Unit also brought charges of national significance, including campaign finance and related charges against Lev Parnas and Igor Fruman, among others; extortion and fraud charges against attorney Michael Avenatti, and sex trafficking charges against former financier Jeffrey Epstein.
Page: EFTA00026622 →cap?" Avenatti allegedly asked in that meeting. "This is gonna be a major f—king scandal!" Avenatti — who rose to prominence representing porn star Stormy Daniels over claims she had a pre-White House affair with President Trump — has pleaded not guilty. He's fighting legal troubles on multiple fronts, also f
am 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 Sessions. The recording marks the sec
cap?" Avenatti allegedly asked in that meeting. "This is gonna be a major f—king scandal." Avenatti — who rose to prominence representing porn star Stormy Daniels over claims she had a pre-White House affair with President Trump — has pleaded not guilty. 2 EFTA00095968 SDNY News Clips, Thursday, January 30
am 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 Sessions. The recording marks the sec
ates under his watch. The Unit also brought charges of national significance, including campaign finance and related charges against Lev Parnas and Igor Fruman, among others; extortion and fraud charges against attorney Michael Avenatti, and sex trafficking charges against former financier Jeffrey Epstein.
Page: EFTA00025171 →the athletic apparel company, Nike. U.S. v. Avenatti, 19 Cr. 373 (PGG). Avenatti was also charged in a separate scheme to defraud his former client Stephanie Clifford ailda "Stormy Daniels," who had been the recipient of hush money payments in connection with the unit's earlier prosecution of Michael Cohen U.S. v.
Page: EFTA00025172 →ny, Nike. U.S. v. Avenatti, 19 Cr. 373 (PGG). Avenatti was also charged in a separate scheme to defraud his former client Stephanie Clifford ailda "Stormy Daniels," who had been the recipient of hush money payments in connection with the unit's earlier prosecution of Michael Cohen U.S. v. Avenatti, 19 Cr. 374
Page: EFTA00025172 →Entities connected to both Stormy Daniels and Igor Fruman

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Prince Andrew
PERSON
Michael Cohen
PERSON
William Barr
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSON
Barack Obama
PERSON
Bloomberg L.P.
ORGANIZATION
Robert Mueller
PERSONthe Southern District
LOCATION
George W. Bush
PERSON
Rudy Giuliani
PERSON
Stephen Hawking
PERSON
Daniels
PERSON
Bernie Sanders
PERSON
Michael Avenatti
PERSON
Hunter Biden
PERSON
New York
LOCATION