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Contents Public Corruption Epstein MCC Money Laundering and Transnational Criminal Enterprises Navarro Terrorism and International Narcotics Schulte Violent and Organized Crime Ray. Matters of Interest Berman Barr Weinstein Coronavirus Public Corruption Epstein Prince Andrew 'shut the do
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
blic Corruption 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
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
neer for the agency. But on Monday, in a muddled outcome for the government, a federal jury in Manhattan could not agree on whether to convict Mr. Schulte of the biggest theft of classified documents in C.I.A. history. After hearing four weeks of testimony, the jurors deadlocked on eight counts, includ
Page: EFTA00014252 →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 →neer for the agency. But on Monday, in a muddled outcome for the government, a federal jury in Manhattan could not agree on whether to convict Mr. Schulte of the biggest theft of classified documents in C.I.A. history. After hearing four weeks of testimony, the jurors deadlocked on eight counts, includ
Page: EFTA00014272 →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 Schulte and Fruman

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Joe Biden
PERSON
George W. Bush
PERSON
Stephen Hawking
PERSON
Bloomberg L.P.
ORGANIZATION
Department of Justice
ORGANIZATION
Harvey Weinstein
PERSON
Ghislaine Maxwell
PERSON
Rudy Giuliani
PERSON
Julie K. Brown
PERSON
Barack Obama
PERSON
Robert Mueller
PERSON
New York
LOCATION
North Carolina
LOCATION
William Barr
PERSONParnas
PERSON
Geoffrey S. Berman
PERSON