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sts, 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 limited to F
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
sts, 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 limited to F
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
sts, 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 limited to Fa
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 GfK MRI and Ihor Kolomoisky

Scarborough
PERSON
comScore
ORGANIZATION
Donald Trump
PERSON
Bloomberg L.P.
ORGANIZATION
Virginia Giuffre
PERSON
Joe Biden
PERSON
USA Today
ORGANIZATIONLeon Black
PERSON
Department of Justice
ORGANIZATION
Jeffrey Epstein
PERSONBulletin Intelligence
ORGANIZATIONThe New York Post
ORGANIZATION
Prince Andrew
PERSON
O'Donnell
PERSONthe Audit Bureau of Circulation
ORGANIZATION
Michael Jackson
PERSON
Axios
ORGANIZATIONAnthony Fauci
PERSON
Barack Obama
PERSON
Poland
LOCATION