- An improperly redacted court filing revealed more details of the SDNY’s investigation into Giuliani.
- The feds seized several devices and accounts linked to pro-Trump Ukrainians as part of their probe.
- Prosecutors also obtained “historical and prospective cell site information” related to Giuliani and his associate, Victoria Toensing.
- See more stories on Insider’s business page.
A new court filing Tuesday in the Justice Department’s case against the Soviet-born businessman Lev Parnas inadvertently revealed more details about a related investigation into former New York City mayor Rudy Giuliani.
The document was a letter written by Parnas’ lawyer, Joseph Bondy, and addressed to US District Judge Paul Oetken. It said that the government informed Parnas’ counsel for the first time on May 14 that beginning in November 2019, it had “applied for an obtained a number of other search warrants and the returns of these warrants, which were yet to be produced in any form and all related to accounts and devices not belonging to the defendants.”
Bondy went on to say that the government provided a chart showing it had “sought and seized a variety of undisclosed materials from multiple individuals.” The materials include Giuliani’s iCloud and email accounts; the iCloud and email account 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 letter also said prosecutors seized “historical and prospective cell site information” related to Giuliani and Toensing, electronic devices belonging to Giuliani and his company, Giuliani Partners LLC, and Toensing’s iPhone.
Details revealing the feds’ seizure of accounts and devices belonging to Trump-aligned Ukrainian officials like Lutsenko and Levin, as well as accounts belonging to Nasirov, who is Ukraine’s former tax chief, were blacked out in the letter but were visible when copied and pasted into a separate document. CNN first noted the faulty redactions.
This is a breaking news story. Check back for updates.
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