4
Shared Docs
4
Same-Page
4 / 4
Mentions
t <https://www.washingtonpost.corn/national-security/lev-pamas-pleads-not- guilty/2020/11/30/9bf8d606-3332-11eb-8d38-6aealadb3839_story.html> (11/30, Jacobs, 14.2M) reports Pamas, Fruman, and a third man, Andrey Kukushkin, "are set to stand trial together. All are free on bail, though lawyers for each a
08. The fugitive was captured in Mexico last March after the FBI obtained information about his whereabouts, Portland police said Sunday. 'The FBI's Legal Attaché in Mexico City worked with local authorities to locate and arrest Medrano-Alvarado,' police said. `After extradition proceedings, which were facili
n Igor Fruman, also pleaded not guilty to violating campaign finance laws and other charges in an amended indictment." The Washington Post (11/30, Jacobs, 14.2M) reports Parnas, Fruman, and a third man, Andrey Kukushkin, "are set to stand trial together. All are free on bail, though lawyers for each
8. The fugitive was captured in Mexico last March after the FBI obtained information about his whereabouts, Portland police said Sunday. 'The FBI's Legal Attaché in Mexico City worked with local authorities to locate and arrest Medrano-Alvarado,' police said. 'After extradition proceedings, which were facili
th six co-signers, including two of her sisters, and with property in the United Kingdom worth more than $3.75 million." The Washington Post (7/10, Jacobs, 14.2M) reports Maxwell's arraignment is slated to happen on Tuesday in Manhattan. According to the Post, "She is expected to appear via video from
d a guilty plea...to illegally shipping firearms to the Middle East and two other firearms violations." The FBI started its investigation after its Legal Attaché in Abu Dhabi "notified the FBI Oklahoma City Field Office that a FedEx shipment had been seized in Dubai, UAE, on December 19, 2018." The package wa
n Igor Fruman, also pleaded not guilty to violating campaign finance laws and other charges in an amended indictment." The Washington Post (11/30, Jacobs, 14.2M) reports Parnas, Fruman, and a third man, Andrey Kukushkin, "are set to stand trial together. All are free on bail, though lawyers for each
8. The fugitive was captured in Mexico last March after the FBI obtained information about his whereabouts, Portland police said Sunday. 'The FBI's Legal Attaché in Mexico City worked with local authorities to locate and arrest Medrano-Alvarado,' police said. 'After extradition proceedings, which were facili
Entities connected to both Jacobs and Legal Attaché

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Joe Biden
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Bloomberg L.P.
ORGANIZATIONThe New York Post
ORGANIZATION
Department of Justice
ORGANIZATION
USA Today
ORGANIZATION
comScore
ORGANIZATION
Scarborough
PERSON
Axios
ORGANIZATION
Michael Cohen
PERSON
Stephen Hawking
PERSON
Julie K. Brown
PERSON
Eric Trump
PERSON
O'Donnell
PERSON
United States
LOCATION
Barack Obama
PERSON