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The Living Library / Accountability Files / Parnas Family
The Parnas Family: Business, Money & Political Influence
A political consulting company appears in campaign spending records from across the country. What those filings establish is significant; what they do not establish is just as important. This Atlas follows the documents while separating the records of each Parnas family member.
Companion to Lev Parnas Accountability · Independent family-business evidence
Section 01 / Reader orientation
Start with the records.
Florida business filings name Aaron Parnas as manager of AGP Strategies LLC. Federal campaign filings report a documented series of consulting payments to a payee matching that company and its address. This investigation follows those disclosures without assuming the payments were personal income or that relatives shared the proceeds.
A committee reports a disbursement, not the recipient’s net profit or an owner’s personal earnings. Some filings use a shorter vendor name, and public indexes can group unrelated payees together. The records below keep those categories separate.
Section 02 / Original reporting
Where campaigns reported payments to AGP Strategies
Thirteen federal committees reported 78 transactions in the verified reconciliation. The bars compare reported expenditure totals by committee. Select a committee name to filter the source-linked payment table, or use the filters below to investigate dates and payment classifications.
Bars show relative reported expenditure totals. Committee names filter the table; original filing links remain available in each source row.
Dated campaign disbursements with separate reporting classifications and original-source links.
Date
Committee
Evidence class
Reported amount
Source
Source links open the selected public FEC or state filing. Several reporting periods were amended; the canonical source ledger records that reconciliation. Two same-date Treble rows and two same-date Ramirez rows were retained because their filings show distinct reported entries, not because bank settlements have been demonstrated.
Section 03 / Entity and responsibility boundaries
Separate people, separate evidence
A family surname is not evidence of a pooled business operation. The records identify distinct corporate filings, legal proceedings, and public activity. None independently proves a transfer between family members.
Original corporate + FEC records
Aaron Parnas
Florida public corporate records identify Aaron Parnas as manager of AGP Strategies LLC, L21000478141. The original FEC schedule reconciliation contains 78 expenditure rows and a separate address-matched shortened-name lead.
Florida filings identify a manager named Daniel Parnas in Creatorsx LLC, formed in August 2026. This record does not by itself establish that the filer is Lev Parnas’s son, or establish any transaction involving Deep State Media. The name match remains a qualified identification, not a proven money trail.
The existing historical research distinguishes the reported 2019 Swiss loan, the $200,000 criminal bail bond, and her separate corporate records. The 2023 preliminary forfeiture dispute does not establish a final distribution or any wrongdoing by Svetlana.
Historical dossier: LEV-WIDE-12/13. Do not combine the loan, bond, or civil creditor judgment.Existing published accountability reporting
Lev Parnas
Lev’s criminal judgments, congressional campaign and individual media activities remain in the established Lev Accountability Atlas. His family members’ reported company vendor payments are not assumed to have been paid to Lev personally.
Federal election filings, New Jersey campaign reports, IRS political-organization disclosures, and California expenditure indexes are different records systems. The amounts here remain in their own categories. They are not combined into a supposed family income total.
Original state filing
$6,047 · New Jersey, 2023
Jim McGreevey for Mayor reported a November 28, 2023 political consulting expenditure to AGP Strategies LLC at the matching D.C. business mailing address. This amount belongs to a distinct state reporting period.
Four payments reported in an original 2025 FEC filing to “AGP Strategies” share the same D.C. street address as the Florida LLC. A secondary FEC-derived index lists 12 name-normalized payments totaling $13,250, but the eight remaining rows were not individually verified during FAMILY-08.
A ProPublica aggregation of electronically filed IRS Form 8872 data for Win Back Our Country (EIN 33-2016590) lists $42,000 under AGP Strategies LLC. The July–December 2025 report separately shows $12,000 under the shorter name AGP Strategies; those groups may overlap. These are reported payee names, not verified owner receipts or a confirmed match to the Florida corporation.
A California payee-name index lists $23,800 from Betty Yee for Governor and $7,000 from Becerra for Governor, through May 16, 2026. The individual original payment schedules and payee addresses have not been reconciled. The shared name alone does not verify that both campaigns paid Aaron Parnas’s Florida company.
Original campaign and state filing links appear alongside transparently labeled derived data indexes. The identifiers correspond to the canonical source register. A broken or unavailable link should not be treated as evidence that a reported transaction never existed.
What counts as original evidence here?
Original filing: a regulator-hosted record or an identified copy of a completed original filing. Derived index: a searchable database that republishes or groups filing data; its grouped payee name may not identify one legal business. Qualified name match: a shared vendor name or address that supports further investigation but is not, without supporting filings, evidence of a recipient’s legal ownership or profit.
Section 06 / Editorial architecture
Continue the investigation
This family-business investigation is a companion to the existing Lev Parnas accountability reporting. The records of individual relatives remain separate, and documented campaign expenditures are not evidence of another relative’s financial involvement. Explore the original Lev investigation or his existing person file for that independent record.