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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 associate of former President Donald Trump's lawyer Rudy Giuliani, amid filings by Pamas' defense team claiming charges against him s
Page: EFTA00019089 →.S. v. Noel et at, 19 Cr. 830 (AT). At the national level, the unit brought campaign finance and related charges against four defendants, including Lev Pamas and Igor Fruman, based on their participation in a scheme to funnel money to political candidates and committees in the hope of gaining access and i
Page: EFTA00025171 →S. v. Noel et aL, 19 Cr. 830 (AT). At the national level, the unit brought campaign finance and related charges against four defendants, including Lev Pamas and Igor Fruman, based on their participation in a scheme to funnel money to political candidates and committees in the hope of gaining access and i
Page: EFTA00026622 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Michael Cohen
PersonAmerican former attorney and former Republican official
Evans
PersonCensus designated place in Columbia County, Georgia, United States
Tierney
PersonFamily name

Stormy Daniels
PersonAmerican pornographic actress and director (born 1979)

Michael Avenatti
PersonAmerican attorney

Avenatti
Personthe Public Corruption Unit
Organization
Lev Parnas
PersonIgor Fruman
PersonBrooklyn Supreme Court
Organizationthe Municipal Credit Unit
OrganizationBonanno
PersonAkparanta
PersonPanics
PersonPerson
Person