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Connected Entities
Lev Parnas, a businessman and former associate of Rudy Giuliani, played a role in the Trump-Ukraine scandal and was later convicted on charges related to illegal campaign donations. More recently, Parnas has become a vocal critic of Donald Trump, particularly regarding the release of the Epstein files.
Parnas's mentions in the documents largely relate to his involvement with Rudy Giuliani and the Trump administration, specifically regarding efforts to find damaging information on Joe Biden. He and Igor Fruman were charged with campaign finance violations in connection to this work. More recently, Parnas has commented on the Epstein files and their potential impact on Donald Trump.
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 →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 →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 →of the defendants conspired to violate the ban on foreign donations and contributions in connection with federal and state elections. In addition, Parnas and Fruman were charged with conspiring to make contributions in connection with federal elections in the names of others, and with making false st
Page: EFTA00023917 →d circle back with you on any guidance that may be appropriate—but I'm not aware of any new investigative activity in this space. just rebutted in Parnas so may also loop back later.) > On Oct 21, 2021, at 5:25 PM, (USANYS) [Contractor] <=MIMIM> wrote: > asked me to ask you about this. The Times i
Page: EFTA00026481 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

Law360
OrganizationSubscription-based, legal news service operated by the Portfolio Media company, a subsidiary of LexisNexis

Michael Flynn
PersonU.S. Army general and former U.S. National Security Advisor (born 1958)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Lev Parnas
Person
Rudy Giuliani
PersonAmerican attorney and politician (born 1944)
Fruman
Person
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Igor Fruman
Person
Michael Cohen
PersonAmerican former attorney and former Republican official

St. Louis
LocationIndependent city in Missouri, United States

Matt Damon
PersonAmerican actor (born 1970)

Kentucky
LocationState of the United States of America

George W. Bush
PersonPresident of the United States from 2001 to 2009

William Barr
Person77th & 85th United States Attorney General (born 1950)

United Arab Emirates
LocationCountry in Western Asia
FBI
OrganizationGrasso
PersonFamily name