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statements to and falsifying records to obstruct the administration of a matter within the jurisdiction of the Federal Election Commission ("FEC"). Ghislaine Maxwell charged for conspiring with Jeffrey Epstein to sexually abuse minors: In July 2020, Maxwell was arrested and charged with enticing a minor to travel
Page: EFTA00023917 →n of the Federal Election Commission ("FEC"). Ghislaine Maxwell charged for conspiring with Jeffrey Epstein to sexually abuse minors: In July 2020, Maxwell was arrested and charged with enticing a minor to travel to engage in criminal sexual activity, transporting a minor with the intent to engage in cr
Page: EFTA00023917 →tion of the Federal Election Commission ("FEC"). Ghislaine Maxwell charged for conspiring with Jeffrey Epste
Page: EFTA00023917 →@SDNYNews Priorities JUNE, 2021 Lev Parnas and Igor Fruman charged with conspiring to violate straw and foreign donor bans: In October 2019, four defendants were charged in a four-count indic
Page: EFTA00023917 →d to have sex with his friends, including the prince, when she was 17. A U.S. Federal Bureau of Investigation probe is focusing on British socialite Ghislaine Maxwell, a longtime associate of Epstein's, and others who facilitated the wealthy financier's alleged trafficking of underage girls, law enforcement source
probe is focusing on British socialite Ghislaine Maxwell, a longtime associate of Epstein's, and others w
estigation probe is focusing on British socialite Ghislaine Maxwell, a longtime associate of Epstein's, and
President Donald Trump, was asked by a reporter at a press conference whether the Justice 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,
e the other four were filed by women who have gone public with their allegations of sexual abuse. Ho claims she was violently groped by Epstein and Ghislaine Maxwell in 1996, is one of the women. Her sister a who alleges that Epstein made her give him a topless massage when she was underage, also filed a separa
she was violently groped by Epstein and Ghislaine Maxwell in 1996, is one of the women. Her sister a who
Ho claims she was violently groped by Epstein and Ghislaine Maxwell in 1996, is one of the women. Her sister
nas 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 Igor Fruman have attained notoriety for their parts in the Ukraine mess. They're both Soviet-born U.S. citizens who worked closely with the pres
Fraud, And False Statements Offenses C-14 A/SSA Ghislaine Maxwell Sentenced To 20 Years In Prison For Consp
ortion C-13 EFTA00156576 Lev Parnas Sentenced To 20 Months In Prison For Campaign Finance, Wire Fraud, And False Statements Offenses C-14 A/SSA Ghislaine Maxwell Sentenced To 20 Years In Prison For Conspiring With Jeffrey Epstein To Sexually Abuse Minors C-20 SSA Former Director Of Accounting And Human Res
False Statements Offenses C-14 A/SSA Ghislaine Maxwell Sentenced To 20 Years In Prison For Conspiring W
ers And Others Who Used Violence To Take Control Of New York Fire Mitigation Industry Charged With Racketeering And Extortion C-13 EFTA00156576 Lev Parnas Sentenced To 20 Months In Prison For Campaign Finance, Wire Fraud, And False Statements Offenses C-14 A/SSA Ghislaine Maxwell Sentenced To 20 Years
Fraud And False Statements Offenses C-14 A/SSA Ghislaine Maxwell Sentenced To 20 Years In Prison For Conspiring W
False Statements Offenses C-14 A/SSA Ghislaine Maxwell Sentenced To 20 Years In Prison For Conspiring W
Fraud And False Statements Offenses C-14 A/SSA Ghislaine Maxwell Sentenced To 20 Years In Prison For Consp
/SSA Gang Members And Others Who Used Violence To Take Control Of New York Fire Mitigation Industry Charged With Racketeering And Extortion C-13 Lev Parnas Sentenced To 20 Months In Prison For Campaign Finance Wire Fraud And False Statements Offenses C-14 A/SSA Ghislaine Maxwell Sentenced To 20 Years I
ire Fraud, And False Statements Offenses C-14 Ghislaine Maxwell Sentenced To 20 Years In Prison For Conspiring W
And False Statements Offenses C-14 Ghislaine Maxwell Sentenced To 20 Years In Prison For Conspiring W
ire Fraud, And False Statements Offenses C-14 Ghislaine Maxwell Sentenced To 20 Years In Prison For Consp
C-13 Gang Members And Others Who Used Violence To Take Control Of New York Fire Mitigation Industry Charged With Racketeering And Extortion C-13 Lev Parnas Sentenced To 20 Months In Prison For Campaign Finance, Wire Fraud, And False Statements Offenses C-14 Ghislaine Maxwell Sentenced To 20 Years In
iy CART Nicole Kwasnaza CART Samantha Slattery Ghislaine Maxwell Sentenced To 20 Years In Prison For Conspiring W
icole Kwasnaza CART Samantha Slattery Ghislaine Maxwell Sentenced To 20 Years In Prison For Conspiring W
iy CART Nicole Kwasnaza CART Samantha Slattery Ghislaine Maxwell Sentenced To 20 Years In Prison For Consp
C-13 Gang Members And Others Who Used Violence To Take Control Of New York Fire Mitigation Industry Charged With Racketeering And Extortion C-13 Lev Parnas Sentenced To 20 Months In Prison For Campaign Finance Wire Fraud And False Statements Offenses C-14 SA Andrew Taff SA Ryan Larkin SA Jacob Balog
last year. Eli Rosenberg reports: "A jury found Maxwell Hare, 27, of Harrisburg, Pa., and John Kinsman,
elease ahead of tomorrow's Judiciary hearing. -- Federal prosecutors will probably bring more charges against Giuliani's associates Igor Fruman and Lev Parnas. From NPR: "A superseding indictment — which could add to or modify the existing charges - is likely, prosecutors said on Monday, but also adding t
d to have sex with his friends, including the prince, when she was 17. A U.S. Federal Bureau of Investigation probe is focusing on British socialite Ghislaine Maxwell, a longtime associate of Epstein's, and others who facilitated the wealthy financier's alleged trafficking of underage girls, law enforcement sourc
Page: EFTA00014244 →probe is focusing on British socialite Ghislaine Maxwell, a longtime associate of Epstein's, and others w
Page: EFTA00014244 →estigation probe is focusing on British socialite Ghislaine Maxwell, a longtime associate of Epstein's, and
Page: EFTA00014244 →President Donald Trump, was asked by a reporter at a press conference whether the Justice 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,
Page: EFTA00014258 →d to have sex with his friends, including the prince, when she was 17. A U.S. Federal Bureau of Investigation probe is focusing on British socialite Ghislaine Maxwell, a longtime associate of Epstein's, and others who facilitated the wealthy financier's alleged trafficking of underage girls, law enforcement sourc
Page: EFTA00014264 →probe is focusing on British socialite Ghislaine Maxwell, a longtime associate of Epstein's, and others w
Page: EFTA00014264 →estigation probe is focusing on British socialite Ghislaine Maxwell, a longtime associate of Epstein's, and
Page: EFTA00014264 →President Donald Trump, was asked by a reporter at a press conference whether the Justice 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,
Page: EFTA00014278 →Entities connected to both Ghislaine Maxwell and Lev Parnas

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Newark
LOCATION
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
FedEx
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Eric Trump
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSON