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day, January 30, 2020 EFTA00095957 Contents Public Corruption Avenatti Epstein Parnas Terrorism and International Narcotics Virgil Griffith White Plains Grogg Matters of Interest Weinstein Bolton Public Corruption Avenatti Avenatti didn't care about ruining teens' lives in Nike case, lawyer say
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
uption Epstein Parnas Avenatti Securities and Commodities Fraud Blaszczak Madoff Civil NYCHA Terrorism and International Narcotics Schulte White Plains Da Silva Complex Frauds and Cybercrime Mark Scott Matters of Interest Weinstein Public Corruption Epstein Epstein accusers and Harry Dunn's f
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
y, January 30, 2020 Contents Public Corruption 2 Avenatti 2 Epstein 4 Pamas 8 Terrorism and International Narcotics 9 Virgil Griffith 9 White Plains 10 Grogg 10 Matters of Interest 11 Weinstein 11 Bolton 14 1 EFTA00095967 SDNY News Clips, Thursday, January 30, 2020 Public Corruption
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
Entities connected to both White Plains and Fruman

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
John F. Kennedy
PERSON
United States
LOCATION
Prince Andrew
PERSON
Newark
LOCATION
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSONthe Southern District
LOCATION
Westchester
LOCATION
Supreme Court
ORGANIZATIONFBI
ORGANIZATION
Westchester County
LOCATIONLeon Black
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSONEmmy Taylor
PERSON
Michigan
LOCATION