Epstein Secrets

2021 appropriations bill Location: Rm 2118, Rayburn House Office Building, Washington, DC; 1:00 PM • House Foreign Affairs subcommittee hearing on 'Kremlin crimes abroad' - Europe, Eurasia, Energy, and the Environment Subcommittee hearing on 'Exposing and Demanding Accountability for Kremlin Crimes Abr

me was part of an international scheme in which billions of dollars were siphoned from 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

gton Post (4/16, Dixon, 10.52M) reports that AG Garland, FBI Director Wray, DHS Secretary Mayorkas and DNI Haines were among those sanctioned by the Kremlin. However, the New York Times (4/16, Kramer, 20.6M) says, "The response, mostly mirroring the diplomatic rebuke by the United States from the day be

Steel in a money laundering scheme carried out across the country, the U.S. Justice Department alleges." Federal prosecutors "say Ukraine oligarch Ihor Kolomoisky, a powerful figure in his country who was banned last month by the State Department from entering the United States, secretly purchased a dozen othe

mmittee "investigation into the origins of Crossfire Hurricane, the code name for the FBI's search for collusion between the Trump campaign and the Kremlin's plans to interfere in the 2016 presidential election." The Times says Yates "will be in a tight spot...forced to square her 2017 testimony that Mi

rce said." Agents are believed to "have seized items including computers and laptops." Optima Management is a real estate "company that has ties to Ihor Kolomoisky, a Ukrainian oligarch with an estimated net worth of $1 billion, according to Forbes." The Daily Beast reported "last year that the FBI was investi