Epstein Secrets

ates under his watch. The Unit also brought charges of national significance, including campaign finance and related charges against Lev Parnas and Igor Fruman, among others; extortion and fraud charges against attorney Michael Avenatti, and sex trafficking charges against former financier Jeffrey Epstein.

.S. v. Noel et at, 19 Cr. 830 (AT). At the national level, the unit brought campaign finance and related charges against four defendants, including Lev Pamas and Igor Fruman, based on their participation in a scheme to funnel money to political candidates and committees in the hope of gaining access and i

ates under his watch. The Unit also brought charges of national significance, including campaign finance and related charges against Lev Parnas and Igor Fruman, among others; extortion and fraud charges against attorney Michael Avenatti, and sex trafficking charges against former financier Jeffrey Epstein.

S. v. Noel et aL, 19 Cr. 830 (AT). At the national level, the unit brought campaign finance and related charges against four defendants, including Lev Pamas and Igor Fruman, based on their participation in a scheme to funnel money to political candidates and committees in the hope of gaining access and i

aded guilty." During a hearing Monday before US District Judge Paul Oetken in Manhattan, Parnas "and another former Giuliani associate, Belarus-born Igor Fruman, also pleaded not guilty to EFTA00137408 violating campaign finance laws and other charges in an amended indictment." The Washington Post <https:

r-giuliani-associates-plead-not-guilty-in- new-york-to-amended-indictment-idUSKBN28A30N> (11/30, Stempel, Freifeld) reports Ukraine-born businessman Lev Pamas, "who once helped Donald Trump's personal lawyer Rudy Giuliani gather information" about Joe Biden, "pleaded not guilty to cheating investors in a f