He added that federal authorities had told him they would alert him if they uncovered any materials relevant to Parnas' case in the devices or accounts searched as part of the Giuliani investigation. The government also "noted that its prosecution team was not yet in possession of the records from the warrants executed on the devices in April 2021, since no records have been released by the filter team, special master, or the Court," Bondy's letter said. The letter said government investigators had "asserted that none of the warrants" connected to the Giuliani investigation "authorized the search or seizure of evidence of the campaign finance allegations" leveled against Parnas. Parnas and his associate Igor Fruman were indicted in late 2019 on several felony counts related to their work with Giuliani.īondy's letter, dated May 20 and addressed to US District Judge Paul Oetken, said the government informed Parnas for the first time on May 14 that beginning in November 2019 it had "applied for and obtained a number of other search warrants and the returns on these warrants, which were yet to be produced in any form and all related to accounts and devices not belonging to the defendants."īondy went on to say that the government provided a chart showing that it had "sought and seized a variety of undisclosed materials from multiple individuals." The materials included Giuliani's iCloud and email accounts the iCloud and email accounts of Giuliani's associate Victoria Toensing an email account believed to belong to Yuriy Lutsenko, Ukraine's former prosecutor general email and iCloud accounts believed to belong to Roman Nasirov, the former head of the Ukrainian Fiscal Service and the iPad and iPhone of Alexander Levin, a pro-Trump Ukrainian businessman.
The document was a letter written by Joseph Bondy, a lawyer representing the Soviet-born businessman Lev Parnas.
It often indicates a user profile.Ī court filing on Tuesday inadvertently revealed more details about the federal criminal investigation into former New York City Mayor Rudy Giuliani, including that investigators had obtained "historical and prospective cell site information" connected to Giuliani.
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