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rampant injuries, pain, and deaths, such as those cited in the indictment." Maximum Security trainer among 27 indicted in racehorse doping scheme NY Post By Gabrielle Fonrouge 3/9/2020 EFTA00067611 The trainer behind the world's best racehorse, Maximum Security, along with 26 others have been indi
had interfered in his office's investigation of Lev Parnas and Igor Fruman, two associates of Rudy Giuliani, Trump's personal attorney. Parnas and Fruman, who were charged with campaign finance violations, worked with Giuliani in his effort to dig up dirt on former Vice President Joe Biden and his son
rogg Matters of Interest Weinstein Bolton Public Corruption Avenatti Avenatti didn't care about ruining teens' lives in Nike case, lawyer says NY Post By Ruth Weissmann 1/30/2020 Lightning-rod lawyer Michael Avenatti was allegedly so hellbent on extorting an eight-figure sum from Nike that he did
is widely believed to be the "Congressman One" described in the federal indictment of Parnas and his associates. The charges allege that Parnas and Fruman committed to raise $20,000 for a political action committee's re-election efforts on Sessions behalf as they sought his assistance in removing then
y the George W. Bush administration, declined to be interviewed.) Avenatti Michael Avenatti was 'extremely loud' during testimony, prosecutors say NY Post By Emily Saul 2/4/2020 Prosecutors Tuesday complained that gasbag Michael Avenatti was yammering so loudly during testimony in his Nike extortion
d 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 Igor Fruman
SDNY News Clips, Thursday, January 30, 2020 Public Corruption Avenatti Avenatti didn't care about ruining teens' lives in Nike case, lawyer says NY Post By Ruth Weissmann 1/30/2020 Lightning-rod lawyer Michael Avenatti was allegedly so hellbent on extorting an eight-figure sum from Nike that he di
is widely believed to be the "Congressman One" described in the federal indictment of Parnas and his associates. The charges allege that Parnas and Fruman committed to raise $20,000 for a political action committee's re- election efforts on Sessions behalf as they sought his assistance in removing then
7 EFTA00014249 --- PAGE BREAK --- SDNY News Clips, Monday, March 9, 2020 Maximum Security trainer among 27 indicted in racehorse doping scheme NY Post By Gabrielle Fonrouge 3/9/2020 The trainer behind the world's best racehorse, Maximum Security, along with 26 others have been indicted in the lar
Page: EFTA00014250 →had interfered in his office's investigation of Lev Parnas and Igor Fruman, two associates of Rudy Giuliani, Trump's personal attorney. Parnas and Fruman, who were charged with campaign finance violations, worked with Giuliani in his effort to dig up dirt on former Vice President Joe Biden and his son
Page: EFTA00014258 →7 EFTA00014269 --- PAGE BREAK --- SDNY News Clips, Monday, March 9, 2020 Maximum Security trainer among 27 indicted in racehorse doping scheme NY Post By Gabrielle Fonrouge 3/9/2020 The trainer behind the world's best racehorse, Maximum Security, along with 26 others have been indicted in the lar
Page: EFTA00014270 →had interfered in his office's investigation of Lev Parnas and Igor Fruman, two associates of Rudy Giuliani, Trump's personal attorney. Parnas and Fruman, who were charged with campaign finance violations, worked with Giuliani in his effort to dig up dirt on former Vice President Joe Biden and his son
Page: EFTA00014278 →Entities connected to both NY Post and Fruman

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Bill Clinton
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Harvey Weinstein
PERSON
William Barr
PERSONthe Southern District
LOCATION
Geoffrey S. Berman
PERSON
Stephen Hawking
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Rudy Giuliani
PERSON
Metropolitan Correctional Center
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
New York
LOCATION
Robert Mueller
PERSON