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a Ukrainian bank by one of its owners, Ukrainian billionaire Ihor Kolomoisky, according to a civil lawsuit filed last year in Delaware. The lender, Privatbank, was seized by Ukraine's government in 2016 following allegations of widespread fraud." Former Los Angeles Councilman Charged In Corruption Probe D
the FBI and the U.S. Army in late May, according to the department, and the FBI arrested Melzer on June 10." Acting U.S. Attorney Audrey Strauss for the Southern District of New York said of Melzer, "Melzer allegedly attempted to orchestrate a murderous ambush on his own unit by unlawfully revealing its location, str
who has ties to Ukraine's president and is the subject of a federal investigation in the U.S. ... [Giuliani] said he was approached by lawyers for Privatbank seeking to recover assets linked to the previous owner. They wanted to know if Giuliani -- who had written tweets critical of the man — could assis
parate productions ... However, some of the material sought by congressional investigators is already in possession of federal investigators within the Southern District of New York and thus held up from being turned over, according to sources familiar with the matter." -- House Intelligence Committee Chairman Schi
who has ties to Ukraine's president and is the subject of a federal investigation in the U.S. ... [Giuliani] said he was approached by lawyers for Privatbank seeking to recover assets linked to the previous owner. They wanted to know if Giuliani -- who had written tweets critical of the man -- could assi
parate productions ... However, some of the material sought by congressional investigators is already in possession of federal investigators within the Southern District of New York and thus held up from being turned over, according to sources familiar with the matter." — House Intelligence Committee Chairman Schif
Entities connected to both Privatbank and the Southern District

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
New York
LOCATION
Geoffrey S. Berman
PERSONLeon Black
PERSON
Southern District of New York
ORGANIZATION
Virginia Giuffre
PERSONMaria Farmer
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Alfredo Rodriguez
PERSON
Joe Biden
PERSON
Stephen Hawking
PERSON
Barry Diller
PERSON
George Mitchell
PERSON