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radio broadcasts, social-media platforms and additional forms of open-source data. Sources for Bulletin Intelligence audience-size estimates include Scarborough, GfK MRI, comScore, Nielsen, and the Audit Bureau of Circulation. Data from and access to third party social media platforms, including but not lim
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
e-making capacity to meet the rapid growth in its business base." Nunes Warns Intel Chiefs Against Targeting Americans. The Washington Times (4/16, Scarborough, 626K) reports Republicans are "putting the Biden intelligence chiefs on notice that their agencies are moving dangerously close to spying on Ameri
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
radio broadcasts, social-media platforms and additional forms of open-source data. Sources for Bulletin Intelligence audience-size estimates include Scarborough, GfK MRI, comScore, Nielsen, and the Audit Bureau of Circulation. Data from and access to third party social media platforms, including but not limi
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
Entities connected to both Scarborough and Ihor Kolomoisky

Jeffrey Epstein
PERSON
comScore
ORGANIZATION
Donald Trump
PERSON
USA Today
ORGANIZATION
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Virginia Giuffre
PERSON
Prince Andrew
PERSONThe New York Post
ORGANIZATIONLeon Black
PERSON
O'Donnell
PERSON
Michael Jackson
PERSON
Barack Obama
PERSONBulletin Intelligence
ORGANIZATIONABC World News
ORGANIZATION
Scarlett Johansson
PERSON
Fox News
ORGANIZATION
Mike Pence
PERSON
Axios
ORGANIZATION