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AK
Andrey Kukushkin
Person
5
Total Mentions
5
Documents
704
Connected Entities
Person referenced in documents
Document Mentions (5)
EFTA00095957.pdf
1 mentionEFTA00095957
fundraising event. Federal prosecutors in Manhattan charged Parnas in October 2019, alongside his business partners Igor Fruman, David Correia, and Andrey Kukushkin, with conspiring to make illegal campaign contributions on behalf of a foreign donor. Parnas and his associates have all pleaded not guilty. Trump
EFTA00095967.pdf
1 mentionEFTA00095967
fundraising event. Federal prosecutors in Manhattan charged Parnas in October 2019, alongside his business partners Igor Fruman, David Correia, and Andrey Kukushkin, with conspiring to make illegal campaign contributions on behalf of a foreign donor. Parnas and his associates have all pleaded not guilty. Trump
EFTA00137401.pdf
1 mentionEFTA00137401
-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 argued Monday that their ability to prepare a defense has been inhi
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EFTA00148864.pdf
1 mentionEFTA00148864
aign 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 argued Monday that their ability to prepare a defense has been inhi
EFTA01658855.pdf
1 mentionEFTA01658855
aign 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 argued Monday that their ability to prepare a defense has been inhi
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Connected Entities(20 of 704)
FR
Fruman
PersonSurname reference in documents
5 docs5 co-mentions
Rudy Giuliani
PersonAmerican attorney and politician (born 1944)
5 docs5 co-mentions
the Southern District
LocationFederal judicial district in New York City
5 docs5 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
IF
Igor Fruman
PersonPerson referenced in documents
5 docs5 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
5 docs5 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
5 docs5 co-mentions
Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
5 docs5 co-mentions
Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
5 docs5 co-mentions
PA
Parnas
PersonSurname reference in Epstein-related documents
5 docs5 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
5 docs5 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
Michigan
LocationState of the United States of America
3 docs3 co-mentions
Naomi Campbell
PersonEnglish supermodel
3 docs3 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
3 docs3 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
3 docs3 co-mentions
Chris Tucker
PersonAmerican actor and comedian
3 docs3 co-mentions
New York Daily News
OrganizationDaily tabloid newspaper in New York City
3 docs3 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
3 docs3 co-mentions
British Columbia
LocationRegion in British Columbia, Canada
3 docs3 co-mentions