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esident as well as a photo of Fruman at Mar-a-Lago with Trump. EFTA00095940 Suspicious, the Campaign Legal Center decided to file a complaint with the Federal Election Commission charging that Global Energy Producers was a front for an unnamed donor — which, the organization contended, would violate U.S. election laws. The
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
e names of others, and with making false statements to and falsifying records to obstruct the administration of a matter within the jurisdiction of the Federal Election Commission ("FEC"). Ghislaine Maxwell charged for conspiring with Jeffrey Epstein to sexually abuse minors: In July 2020, Maxwell was arrested and charged wit
Page: EFTA00023917 →of the defendants conspired to violate the ban on foreign donations and contributions in connection with federal and state elections. In addition, Parnas and Fruman were charged with conspiring to make contributions in connection with federal elections in the names of others, and with making false st
Page: EFTA00023917 →position he formerly occupied. Dr. Kathleen Hawk Sawyer, who led the bureau from 1992 to 2003, is the new director (CNN). > FEC: The chairwoman of the Federal Election Commission, Democrat Ellen Weintraub, sent Trump a letter on Saturday telling him there is no evidence of rampant voter fraud in 2016 or in any other U.S. ele
kfired: Page 17896 EFTA00047407 Rep. Devin Nunes claimed he doesn't remember what he talked about with indicted Giuliani associate Lev Pamas, so Parnas's lawyer tried to refresh his memory: Elizabeth Warren's campaign is clashing with Pete Buttigieg's campaign after the Massachusetts senator said
Entities connected to both the Federal Election Commission and Parnas

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Prince Andrew
PERSON
Rudy Giuliani
PERSON
Bloomberg L.P.
ORGANIZATION
Department of Justice
ORGANIZATION
Bill Clinton
PERSON
Barack Obama
PERSON
Stephen Hawking
PERSON
George W. Bush
PERSON
Robert Mueller
PERSON
Julie K. Brown
PERSON
Minnesota
LOCATION
Virginia Giuffre
PERSON
Harvey Weinstein
PERSON
Nancy Pelosi
PERSON
Hunter Biden
PERSON
Michigan
LOCATION
Benjamin Netanyahu
PERSON