3
Shared Docs
3
Same-Page
6 / 3
Mentions
) reports that EDI Associates, co- owned by House Speaker Pelosi's husband, received funds. Pelosi spokesman Drew
"said they or their spouses had received PPP loans." The New York Post (7/6, Nelson, 4.57M) reports that EDI Associates, co- owned by House Speaker Pelosi's husband, received funds. Pelosi spokesman Drew Hammill "said that her husband Paul Pelosi is 'an investor. So, he was not aware the loan was appli
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
d a pack of rioters through the inner sanctum of Speaker Pelosi's office space' where he lifted a paper coaster,
rrectionist William Robert Norwood III allegedly stole body armor, lied to the FBI, and 'led a pack of rioters through the inner sanctum of Speaker Pelosi's office space' where he lifted a paper coaster, he has been released pending his trial, according to Department of Justice documents seen by The D
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
in negotiations over a new COVID relief bill." President Trump said in an interview on Fox Business' Lou Dobbs Tonight (8/4, 49K), "I'm dealing with Nancy Pelosi and Chuck Schumer, and we're trying to get some real good money to take care of people that should be taken care of and helped. The problem is they
rike a deal on virus-relief legislation by the end of the week - even though the two sides remain far apart on some key issues." After meeting with Pelosi and Schumer, Mnuchin said, "We're not at the point of being close to a deal, but we did try to agree to set a timeline. We're going to try to reach
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 Nancy Pelosi and Ihor Kolomoisky

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Barack Obama
PERSON
Bloomberg L.P.
ORGANIZATION
Virginia Giuffre
PERSONLeon Black
PERSON
George W. Bush
PERSON
Mike Pence
PERSON
Stephen Hawking
PERSON
George Mitchell
PERSON
Julie K. Brown
PERSON
USA Today
ORGANIZATIONEmmy Taylor
PERSONThe New York Post
ORGANIZATION
William Barr
PERSON
Michael Jackson
PERSON
United States
LOCATION