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Document Mentions (4 shared documents)
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tein/Kushner connection EFTA00027537 So: Leon Black/ Apollo/Schwarzman: Trump Kushner Black/Apollo/Schwarzman: Epstein Black/Apollo/Schwarzman: Putin/RU https://www.reuters.com/article/russia-putin-fund-idUSL5E7KG0SI20110916 UPDATE 2-Putin gets SWF, PE backing for Russia fund * Apollo's Black s
r the United States, Acting Under Authority Conferred by 28 U.S.C. § 515, William F. Sweeney Jr, the Assistant Director-in- EFTA00027535 Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Patricia Tarasca, the Special Agent-in-Charge of the New York wwwjustice.gov But, this is the beginning of the story not the end Ca
2 mentions1 same-page
Page ?Same page
tein/Kushner connection EFTA00010733 So: Leon Black/ Apollo/Schwarzman: Trump Kushner Black/Apollo/Schwarzman: Epstein Black/Apollo/Schwarzman: Putin/RU https://www.reuters.com/article/russia-putin-fund-idUSL5E7KG0SI20110916 UPDATE 2-Putin gets SWF, PE backing for Russia fund * Apollo's Black s
r the United States, Acting Under Authority Conferred by 28 U.S.C. § 515, William F. Sweeney Jr, the Assistant Director-in- EFTA00010731 Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Patricia Tarasca, the Special Agent-in-Charge of the New York wwwjustice.gov But, this is the beginning of the story not the end Ca
2 mentions1 same-page
Page ?Same page
Fw: Apollo/ Epstein/Kushner connection So: Leon Black/ Apollo/Schwarzman: Trump Kushner Black/Apollo/Schwarzman: Epstein Black/Apollo/Schwarzman: Putin/RU https://www.reuters.com/article/russia-putin-fund-idUSLSE7KGOSI20110916 EFTA00011057 UPDATE 2-Putin gets SWF, PE backing for Russia fund * A
the Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. 4 515, William F. Sweeney Jr, the Assistant Director-in- Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Patricia Tarasca, the Special Agent-in-Charge of the New York Region for the Federal Deposit Insurance Corporation Office of Inspector
Sponsored
2 mentions1 same-page
Page ?Same page
Fw: Apollo/ Epstein/Kushner connection So: Leon Black/ Apollo/Schwarzman: Trump Kushner Black/Apollo/Schwarzman: Epstein Black/Apollo/Schwarzman: Putin/RU https://www.reuters.com/article/russia-putin-fund-idUSL5E7KGOSI20110916 a UPDATE 2-Putin gets SWF, PE backing for Russia fund * Apollo's Blac
the Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. § 515, William F. Sweeney Jr, the Assistant Director-in- Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Patricia Tarasca, the Special Agent-in-Charge of the New York Region for the Federal Deposit Insurance Corporation Office of Inspector
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Mutual Connections (89)
Entities connected to both Vladimir Putin and the New York Field Office of the Federal Bureau of Investigation
Jeffrey Epstein
PERSON542 w/ Vladimir·87 w/ the
Donald Trump
PERSON430 w/ Vladimir·6 w/ the
George W. Bush
PERSON290 w/ Vladimir·5 w/ the
Prince Andrew
PERSON247 w/ Vladimir·3 w/ the
Marc Rich
PERSON170 w/ Vladimir·77 w/ the
Ghislaine Maxwell
PERSON143 w/ Vladimir·78 w/ the
LB
Leon Black
PERSON207 w/ Vladimir·5 w/ the
Jared Kushner
PERSON186 w/ Vladimir·6 w/ the
Bloomberg L.P.
ORGANIZATION179 w/ Vladimir·2 w/ the
Stephen Hawking
PERSON149 w/ Vladimir·6 w/ the
Kremlin
ORGANIZATION148 w/ Vladimir·5 w/ the
Barry Diller
PERSON117 w/ Vladimir·5 w/ the
Audrey Strauss
PERSON36 w/ Vladimir·82 w/ the
New Hampshire
LOCATION38 w/ Vladimir·77 w/ the
Michael Milken
PERSON109 w/ Vladimir·3 w/ the
CD
Chris Dilorio
PERSON103 w/ Vladimir·6 w/ the
MW
Martin Weinberg
PERSON105 w/ Vladimir·3 w/ the
FBI
ORGANIZATION99 w/ Vladimir·3 w/ the
JA
Janey
PERSON97 w/ Vladimir·2 w/ the
Atlanta
LOCATION92 w/ Vladimir·2 w/ the