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Parnas posing cheerfully with the president and other high-ranking Republicans have already spilled out in public. And there's no telling what else Parnas has on that iPhone. Parnas recently began sharing new files with the House Intelligence Committee in response to a Congressional subpoena issued in
nt hunting for dirt on former Vice President Joe Biden in Ukraine. And he's already begun showing House Democrats the hard evidence to back it up. Parnas' files, including the contents of his iPhone 11, are being delivered to Congress — perhaps just days before Trump's impeachment trial kicks off in t
m office. Prosecutors have accused Parnas of engaging in a scheme with an unnamed Ukrainian official to oust the former U.S. ambassador to Ukraine, Marie Yovanovitch, a move Giuliani also advocated. Yovanovitch's removal last spring became a key moment in House Democrats' impeachment investigation against Trump.
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
0,000 for a political action committee's re-election efforts on Sessions behalf as they sought his assistance in removing then Ambassador to Ukraine Marie Yovanovitch from office. Prosecutors claim the effort was directed and subsidized by an unnamed foreign donor. Sessions has not been accused of wrongdoing and
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
citizens who worked closely with the president's personal lawyer, Rudy Giuliani, serving as emissaries in the campaign to oust then-U.S. Ambassador Marie Yovanovitch and press Ukraine's government to investigate Joe Biden's son. But Parnas and Fruman also exemplify the shattering of norms when it comes to the inf
ers." Parnac an in/lit-tad accnriata halnari arranna Page 17533 EFTA00047044 meetings and and calls in Europe last year for Rep. Devin Nunes, Parnas's attorney told The Daily Beast: "Nunes aide Derek Harvey participated in the meetings, the lawyer said, which were arranged to help Nunes' investi
super PAC created to support the president and allied candidates ... Mr. Ballard and the America First fund-raisers worked to varying extents with [Parnas and Fruman] ... Prosecutors also arranged a voluntary interview in New York as soon as this week with Andrew Favorov, an executive with the Ukraini
ndersecretary of state for political affairs. Hale, the third-highest- ranking official at the State Department, shed more light on the dismissal of Marie Yovanovitch as U.S. ambassador to Ukraine: "'I believe she should have been able to stay at the post and continue to do the outstanding work,' Hale testified a
super PAC created to support the president and allied candidates ... Mr. Ballard and the America First fund-raisers worked to varying extents with [Parnas and Fruman] ... Prosecutors also arranged a voluntary interview in New York as soon as this week with Andrew Favorov, an executive with the Ukraini
ed gas company Naftogaz whom Mr. Parnas and Mr. Fruman tried to enlist in an effort to win business, potentially through Global Energy Producers." Parnas, an indicted Giuliani associate, helped arrange meetings and calls in Europe last year for Rep. Devin Nunes, Parnas's attorney told The Daily Beast:
ndersecretary of state for political affairs. Hale, the third-highest-ranking official at the State Department, shed more light on the dismissal of Marie Yovanovitch as U.S. ambassador to Ukraine: "'I believe she should have been able to stay at the post and continue to do the outstanding work,' Hale testified a
10% of the country's gross domestic product and supplying virtually all of the country's natural gas. Mr. Favorov said he was bewildered by Messrs. Parnas and Fruman's pitch to stage a takeover of Naftogaz and put Mr. Favorov in place as CEO. On one hand, the pair appeared to know little about the nat
r reference to investor and Democratic donor George Soros. 'We want you to be our guy.' ... Mr. Favorov described the efforts of Messrs. Fruman and Parnas to enlist his help in an effort to oust Naftogaz CEO Andriy Kobolyev. Naftogaz is the most important company in Ukraine, representing nearly 10% of
em in a proposed takeover of the state oil-and-gas company. From the Wall Street Journal: The two men described the "company's chief executive and [Marie Yovanovitch] as part of 'this Soros cartel' working against [Trump.] 'You're a Republican, right?' Andrew Favorov, the head of natural gas for state-run Naftog
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 →Hunter's activities in Ukraine. Prosecutors are also investigating Giuliani's efforts in Ukraine, including his attempt to remove then-US ambassador Marie Yovanovitch. "The Southern District of New York has a long history of integrity and pursuing cases and declining to pursue cases based only on the facts and th
Page: EFTA00014258 →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 →Hunter's activities in Ukraine. Prosecutors are also investigating Giuliani's efforts in Ukraine, including his attempt to remove then-US ambassador Marie Yovanovitch. "The Southern District of New York has a long history of integrity and pursuing cases and declining to pursue cases based only on the facts and th
Page: EFTA00014278 →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
Hunter's activities in Ukraine. Prosecutors are also investigating Giuliani's efforts in Ukraine, including his attempt to remove then-US ambassador Marie Yovanovitch. EFTA00067616 "The Southern District of New York has a long history of integrity and pursuing cases and declining to pursue cases based only on t
Entities connected to both Parnas and Marie Yovanovitch

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Prince Andrew
PERSON
Rudy Giuliani
PERSON
Department of Justice
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
George W. Bush
PERSON
Robert Mueller
PERSON
Bill Clinton
PERSON
Barack Obama
PERSON
Mike Pence
PERSON
Stephen Hawking
PERSON
Hunter Biden
PERSON
Nancy Pelosi
PERSON
Harvey Weinstein
PERSON
William Barr
PERSON
Mike Pompeo
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON