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witness Konstantin Ignatov, said was a flight to Greece. The U.S. Attorney's Office for the Southern District of New York declined to comment, said James Margolin, a spokesman for the office, to Law360 on Tuesday. Counsel for Scott could not be reached for comment on Tuesday. The government is represented by
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
sidering its options;' U.S. Attorney Geoffrey Berman said when asked about Epstein at a news conference about an unrelated case. Berman's spokesman James Margolin declined comment on the options being considered. He said the prince's lawyers had said Andrew would not submit voluntarily to an interview. He said
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
igation into Jeffrey Epstein's death, presumably meaning someone isn't convinced it was a suicide. I don't think they're close to reporting this. > James Margolin > chief public information officer > U.S. Attorney's Office, SDNY > [email protected] > (646) 285-4448 EFTA00091655
le back with you on any guidance that may be appropriate—but I'm not aware of any new investigative activity in this space. (Nick just rebutted in Parnas so may also loop back later.) > On Oct 21, 2021, at 5:25 PM, Margolin, James (USANYS) [Contractor] a wrote: > Ben asked me to ask you about this.
sidering its options," U.S. Attorney Geoffrey Berman said when asked about Epstein at a news conference about an unrelated case. Berman's spokesman James Margolin declined comment on the options being considered. He said the prince's lawyers had said Andrew would not submit voluntarily to an interview. He said
Page: EFTA00014244 →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 →sidering its options," U.S. Attorney Geoffrey Berman said when asked about Epstein at a news conference about an unrelated case. Berman's spokesman James Margolin declined comment on the options being considered. He said the prince's lawyers had said Andrew would not submit voluntarily to an interview. He said
Page: EFTA00014264 →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 James Margolin and Parnas

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