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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
SDNY News Clips, Thursday, January 30, 2020 SDNY News Clips Thursday, January 30, 2020 Contents Public Corruption 2 Avenatti 2 Epstein 4 Pamas 8 Terrorism and International Narcotics 9 Virgil Griffith 9 White Plains 10 Grogg 10 Matters of Interest 11 Weinstein 11 Bolton 14 1
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
voluntary interview in New York as soon as this week with Andrew Favorov, an executive with the Ukrainian state-owned gas company Naftogaz whom Mr. Pamas and Mr. Fruman tried to enlist in an effort to win business, potentially through Global Energy Producers." Parnac an in/lit-tad accnriata halnari
ded a couple of Texas businessmen whom Perry wanted appointed to the supervisory board of the Ukrainian state gas company. That's the same company Parnas and Fruman were trying to deal with. ... We may eventually learn more about Ukraine from federal prosecutors in New York, who have already indicted
0% 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
at Nunes would face an ethics investigation following media reports of a meeting with Shokin. ... Several other Democratic lawmakers have said that Pamas's testimony could be helpful to impeachment investigators or that Nunes should face an ethics probe." Lordy, there are tapes? Parnas has provided t
REAK --- time on Monday in a new indictment alleging that she recruited and paid a 14-year-old victim. 2 documents attached I Read full article » Parnas Bail Relaxed As Court Eyes Selective Prosecution Row A Manhattan federal judge on Friday loosened bail conditions for Lev Pamas, the Florida associ
Page: EFTA00019089 →ge on Friday loosened bail conditions for Lev Pamas, the Florida associate of former President Donald Trump's lawyer Rudy Giuliani, amid filings by Pamas' defense team claiming charges against him stem from a politically motivated selective prosecution. Order attached I Read full article » Man Accus
Page: EFTA00019089 →e company, even after his former partner in the venture pleaded 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 othe
rthouse News <https://www.courthousenews.corn/sweeping-flynn-pardon-covers- possible-future-charges/> (11/30, Mineiro, 2K) provide similar coverage. Pamas, Fruman Plead Not Guilty In Federal Court In Manhattan. Reuters <https://www.reuters.com/article/us-usa-trump-giuliani/former-giuliani-associates-pl
Entities connected to both Parnas and Pamas

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Rudy Giuliani
PERSON
Joe Biden
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Bloomberg L.P.
ORGANIZATION
Department of Justice
ORGANIZATION
Harvey Weinstein
PERSONIgor Fruman
PERSON
Robert Mueller
PERSON
Nancy Pelosi
PERSON
Barack Obama
PERSONFruman
PERSON
Hunter Biden
PERSONLeon Black
PERSON
Lev Parnas
PERSONJosh Dawsey
PERSON
Benjamin Netanyahu
PERSON
Mike Pence
PERSON