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n) loan agreement, the bank will ensure construction of the complex goes ahead at the end of the year as planned by Doronin, who has been likened to Donald Trump. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is int
lanned by Doronin, who has been likened to Donald Trump. The information contained in this communication
ar as planned by Doronin, who has been likened to Donald Trump. The information contained in this communi
m: Jeffrey Epstein <[email protected]> To: Sultan Bin Sulayem Subject: Date: Fri, 16 Oct 2009 11:20:59 +0000 just as we thought Russian bank Sberbank has quietly taken over his Capital Group's biggest asset, a massive housing, shops and offices project called Gorod Stolits, in Moskva-City on Mosco
lanned by Doronin, who has been likened to Donald Trump. ************************************************
Page: HOUSE_OVERSIGHT_029624 →on) loan agreement, the bank will ensure construction of the complex goes ahead at the end of the year as planned by Doronin, who has been likened to Donald Trump. *********************************************************** The information contained in this communication is confidential, may be attorney-client
Page: HOUSE_OVERSIGHT_029624 →From: Sent: To: Jeffrey Epstein [[email protected]] 10/16/2009 11:20:59 AM Sultan Bin Sulayem just as we thought------Russian bank Sberbank has quietly taken over his Capital Group's biggest asset, a massive housing, shops and offices project called Gorod Stolits, in Moskva-City on Moscow
Page: HOUSE_OVERSIGHT_029624 →on) loan agreement, the bank will ensure construction of the complex goes ahead at the end of the year as planned by Doronin, who has been likened to Donald Trump. *********************************************************** The information contained in this communication is confidential, may be attorney-client
Page: HOUSE_OVERSIGHT_029778 →lanned by Doronin, who has been likened to Donald Trump. ************************************************
Page: HOUSE_OVERSIGHT_029778 →From: Sent: To: Jeffrey Epstein [[email protected]] 10/16/2009 11:20:59 AM Sultan Bin Sulayem just as we thought------Russian bank Sberbank has quietly taken over his Capital Group's biggest asset, a massive housing, shops and offices project called Gorod Stolits, in Moskva-City on Moscow
Page: HOUSE_OVERSIGHT_029778 →L. Bettermann Erik Behermann Jeffrey L. Bewkes Donald S. Beyer Homi K. Bhabha Neeraj Bharadwaj Hari
onomic and Political News Handelsblatt Germany Donald J. Gogel President and Chief Executive Officer Cla
fit, Research and Health Policy Inc. Eben Bayer Founder and Chief Executive Officer Ecovative Design LLC USA Alexander Bazarov Vice-President Sberbank Russian Federation Abdullah Bazid Executive Vice-President, Strategy Saudi Basic Industries Saudi Arabia Planning Corporation (SABIC) Timothy
d Chief Executive Officer Time Warner Inc. USA Donald S. Beyer Jr US Ambassador US Embassy Switzerla
onomic and Political News Handelsblatt Germany Donald J. Gogel President and Chief Executive Officer Cla
Research and Health Policy Plan Inc. Eben Bayer Founder and Chief Executive Officer Ecovative Design LLC USA Alexander Bazarov Vice-President Sberbank Russian Federation Abdullah Bazid Executive Vice-President, Strategy Saudi Basic Industries Saudi Arabia Planning Corporation (SABIC) Timothy
d Chief Executive Officer Time Warner Inc. USA Donald S. Beyer Jr US Ambassador US Embassy Switzerla
onomic and Political News Handelsblatt Germany Donald J. Gogel President and Chief Executive Officer Cla
Research and Health Policy Plan Inc. Eben Bayer Founder and Chief Executive Officer Ecovative Design LLC USA Alexander Bazarov Vice-President Sberbank Russian Federation Abdullah Bazid Executive Vice-President, Strategy Saudi Basic Industries Saudi Arabia Planning Corporation (SABIC) Timothy
) loan agreement, the bank will ensure construction of the complex goes ahead at the end of the year as planned by Doronin, who has been likened to Donald hump. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and i
To: Sultan Bin Sulayem From: Jeffrey Epstein Sent Fri 10/16/2009 11:20:59 AM just as we thought Russian bank Sberbank has quietly taken over his Capital Group's biggest asset, a massive housing, shops and offices project called Gorod Stolits, in Moskva-City on Mosc
es Bacchus Lars Christian Bather Gina Badenoch Donald Baer Sebastian Bago Shaikha Al Bahar Daniel Ba
Agence France Presse (AFP) France Etihad Airways United Arab Emirates Uralkali OAO Russian Federation Kaiser Permanente Ecovative Design LLC Sberbank Bombardier Inc. Bain & Company Inc. Aecon Group Inc. Ecolab Inc. Columbia University BBC World News United Hatzalah of Israel Monsanto Compan
ns Affairs officials. VA officials referred to Moskowitz in emails as "a POTUS friend/doctor" and as "the [Doctor] from W Palm that is connected to Trump." $50,000 W Gratitude America, 7/12/2016 $50,000 W Gratitude America, Ltd. 12/6/2017 $50,000 W Gratitude America, Ltd. Cecile de Jongh
ices25 Bank of America Jeffrey Epstein (NOW) 8 $56,831 Yes Rent Alfa Bank Barclays LSJE, LLC The Butterfly Trust 17 $51,769 Yes Tuition Sberbank BCN, PLA De Palaue WE, LLC 7 $49,928 No N/A Alior Bank Citibank Deutsche Bank Jeffrey Epstein (NOW) 13 $49,050 No N/A BNP Paraibas Je
Ukraine Opportunity in Banking
ill lead Ukraine to a membership in the Alliance following a path similar to that of Montenegro. With regard to the United States, for now President Trump’s ambiguous positioning in Russian affairs seems to have little impact on the U.S. Administration's Ukraine policy. The Administration is expected to
Page: HOUSE_OVERSIGHT_026138 →negro. With regard to the United States, for now President Trump’s ambiguous positioning in Russian affairs seems
Page: HOUSE_OVERSIGHT_026138 →0 4», 3. Ukreximbank 5,642 129 | of which 4. Raiffeisen Bank Aval 1,970 45 Russian government owned 84% 5. Ukrgasbank 1,897 43 | Ukrainian banks 6. Sberbank 1,698 39 7. Ukrsibbank 1,596 37 8.FAIUB 1,568 36 9. Alfa Bank 1,371 34 10. Ukrsotsbank 1,305 3.1 11. Prominvestbank 1,169 28 12. Credit Agricol
Page: HOUSE_OVERSIGHT_026139 →Entities connected to both Donald Trump and Sberbank

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Bill Clinton
PERSONLeon Black
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Jared Kushner
PERSON
United States
LOCATION
Bradley Edwards
PERSON
Michael Cohen
PERSON
Barack Obama
PERSON
Stephen Hawking
PERSON
Prince Charles
PERSONMartin Weinberg
PERSON
New York
LOCATION
Bloomberg L.P.
ORGANIZATION