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res set a June 22 trial date — pushing off a scheduled April date — and teed up a motion schedule to last into late May for defendant whose counsel Montell Figgins said he plans to ask for dismissal on the basis that his client is being unlawfully singled out. "There's a high likelihood that we're going to mak
er with President Donald Trump along with former Republican Rep. Pete Sessions. The recording marks the second substantial release of audio showing Parnas interacting with the president at a fundraising event. Federal prosecutors in Manhattan charged Parnas in October 2019, alongside his business part
son Foy of Foy & Seplowitz LLC. The case is U.S. v. =, case number 1:19-cr-0830, in the U.S. District Court for the Southern District of New York. Parnas New Audio Appears to Show Ex-Giuliani Pal Lev Parnas at Dinner With Trump The Daily Beast By Betsy Swan and Adam Rawnsley 1/30/2020 New audio re
22 trial date — pushing off a scheduled April date — and teed up a motion schedule to last into late May for defendant Michael Thomas, whose counsel Montell Figgins said he plans to ask for dismissal on the basis that his client is being unlawfully singled out. "There's a high likelihood that we're going to mak
er with President Donald Trump along with former Republican Rep. Pete Sessions. The recording marks the second substantial release of audio showing Parnas interacting with the president at a fundraising event. Federal prosecutors in Manhattan charged Parnas in October 2019, alongside his business part
Swan and Adam 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 recordi
en Epstein was found hanging in his cell at 6:30 a.m. on Aug. 10 but was confident he was one of the first people called about it. Thomas' attorney Montell Figgins said Darden's transfer and new title was yet another example of the upper ranks of the Metropolitan Correctional Center facing no consequences for s
Department 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
en Epstein was found hanging in his cell at 6:30 a.m. on Aug. 10 but was confident he was one of the first people called about it. Thomas' attorney Montell Figgins said Darden's transfer and new title was yet another example of the upper ranks of the Metropolitan Correctional Center facing no consequences for s
Page: EFTA00014245 →Department 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
Page: EFTA00014258 →en Epstein was found hanging in his cell at 6:30 a.m. on Aug. 10 but was confident he was one of the first people called about it. Thomas' attorney Montell Figgins said Darden's transfer and new title was yet another example of the upper ranks of the Metropolitan Correctional Center facing no consequences for s
Page: EFTA00014265 →Department 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
Page: EFTA00014278 →Entities connected to both Montell Figgins and Parnas

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Rudy Giuliani
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATIONMichael Thomas
PERSON
Bill Clinton
PERSON
Bloomberg L.P.
ORGANIZATIONIgor Fruman
PERSON
Harvey Weinstein
PERSON
Geoffrey S. Berman
PERSONFruman
PERSON
Robert Mueller
PERSON
Lev Parnas
PERSON
Hunter Biden
PERSON
Stephen Hawking
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONthe Southern District
LOCATION