DuPont
PersonMentions
2
Relationships
1
Events
0
Documents
1
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1 total relationships
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organization
Dow
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EFTA00025171.pdf
This document is a report from the Public Corruption Unit (likely SDNY) summarizing its work in 2018 and 2019. It details high-profile prosecutions including those of Michael Avenatti, Lev Parnas, Igor Fruman, and Jeffrey Epstein. The report specifically mentions charges against MCC officers for falsifying records related to Epstein's suicide and describes a hearing where Epstein's victims were allowed to address the court.
Government report (state of the office / public corruption unit summary)
2025-12-25
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0 total transactions
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As Sender
0
As Recipient
0
Total
0
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