13
Total Mentions
13
Documents
966
Connected Entities
Surname reference in documents
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 and his son
Page: EFTA00014258 →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 and his son
Page: EFTA00014278 →fendants 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 statements to
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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 and his son
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is widely believed to be the "Congressman One" described in the federal indictment of Parnas and his associates. The charges allege that Parnas and Fruman committed to raise $20,000 for a political action committee's re-election efforts on Sessions behalf as they sought his assistance in removing then
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d 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 Igor Fruman
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is widely believed to be the "Congressman One" described in the federal indictment of Parnas and his associates. The charges allege that Parnas and Fruman committed to raise $20,000 for a political action committee's re- election efforts on Sessions behalf as they sought his assistance in removing then
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igns. • Gunmen Kill At Least 110 In Nigerian Village. Counter-Intelligence • DOJ Says Flynn Case Should Be Dismissed In Wake Of Pardon. • Parnas, Fruman Plead Not Guilty In Federal Court In Manhattan. • Former Trump Advisor Says FBI Agent Used Alias During 2017 Interviews. • Biden, Harris Receive Fi
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igns. • Gunmen Kill At Least 110 In Nigerian Village. COUNTER-INTELLIGENCE • DO) Says Flynn Case Should Be Dismissed In Wake Of Pardon. • Parnas, Fruman Plead Not Guilty In Federal Court In Manhattan. • Former Trump Advisor Says FBI Agent Used Alias During 2017 Interviews. • Biden, Harris Receive Fi
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igns. • Gunmen Kill At Least 110 In Nigerian Village. COUNTER-INTELLIGENCE • DO) Says Flynn Case Should Be Dismissed In Wake Of Pardon. • Parnas, Fruman Plead Not Guilty In Federal Court In Manhattan. • Former Trump Advisor Says FBI Agent Used Alias During 2017 Interviews. • Biden, Harris Receive Fi
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reated 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 Ukrainian state-ow
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reated 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 Ukrainian state-own
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ountry'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 natural gas bu
Parnas
PersonSurname reference in Epstein-related documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Igor Fruman
PersonPerson referenced in documents

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Joe Biden
Person46th President of the United States (2021–2025)

Rudy Giuliani
PersonAmerican attorney and politician (born 1944)

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

Lev Parnas
PersonPerson referenced in documents

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

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

Robert Mueller
PersonSixth director of the FBI; American attorney

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
the Southern District
LocationFederal judicial district in New York City

Hunter Biden
PersonAmerican businessman and lobbyist (born 1970)

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

George W. Bush
PersonPresident of the United States from 2001 to 2009
Marie Yovanovitch
PersonPerson referenced in documents

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