
155
Total Mentions
155
Documents
4,529
Connected Entities
Country in Southeast Europe
Bulgaria appears in 9 documents within the Epstein files, primarily in lists of countries related to international finance, tax treaties, diplomatic relations, and geopolitical analysis rather than direct connections to Epstein's activities.
The mentions of Bulgaria are exclusively in government records and policy documents, appearing in contexts such as OECD anti-bribery convention member lists, international tax treaty compilations, economic forecasts, and foreign policy analyses. One notable mention discusses Bulgaria's 2013 investigation into a Hezbollah-linked bus bombing targeting Israeli tourists. Bulgaria consistently appears alongside numerous other countries in tabular data and diplomatic reports, suggesting these are reference documents about international relations and economic policy rather than documents specific to Epstein's personal network.
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l- opment of local hydrocarbon resources, which would reduce European dependence on Russian oil and nat- ural gas. In 2012, street protests compelled Bulgaria's prime minister, Boyko Borisov, to cancel contracts with Chevron to explore shale-oil sites in the country. Those who suspect the Kremlin's involvem
Page: HOUSE_OVERSIGHT_019276 →Foreign Policy Why Does Europe Pretend Hezbollah Has a Good Side? Matthew Levitt HOUSE_OVERSIGHT_025060 --- PAGE BREAK --- February 12, 2013 -- Bulgaria's interior minister announced on Feb. 5 the result of his country's investigation into the July 2012 bombing of a bus filled with Israeli tourists in
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7 19 34 2.9 United Kingdom 0.9 0.0 18 -12 15 41 0.5 1.5 2.0 25 46 28 26 25 Emerging Europe 48 2.6 2.6 + 24 13 0.4. 1.8) 27. 24. 3.7 / 64 5.0 60. 63 T Bulgaria wi 0 1.5 a a a we a a a a a a a Czech Republic d -11 0.9 -3.1 -08 -12 -13 21 1.0 43 24 34 29 24 Hungary 6 12 0.5 3.5 -0.9 -1.0 -10 1.0 15 8 44 55 58
Page: HOUSE_OVERSIGHT_026577 →5. Foreign Policy Why Does Europe Pretend Hezbollah Has a Good Side? Matthew Levitt HOUSE_OVERSIGHT_028694 --- PAGE BREAK --- February 12, 2013 -- Bulgaria's interior minister announced on Feb. 5 the result of his country's investigation into the July 2012 bombing of a bus filled with Israeli tourists in
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ilippines Singapore Taiwan Thailand Africa/Middle East Israel South Africa Europe Euro area Germany France Italy Spain United Kingdom Emerging Europe Bulgaria Czech Republic Hungary Poland Romania Russia Turkey Global Developed markets Emerging markets Source: J.P. Morgan 6 1.8 2.6 8.9 2.7 5.9 6.6 8.0 3.9 6
Page: HOUSE_OVERSIGHT_030853 →lovakia. and Slovenia are designated for the purposes of u 4, 4B, 31, 47, and 48 of. and para 15 of Sell 2 to, CICA 2003 (SI 2009/613: SI 2010/36). Bulgaria. Romania, and Switzerland arc designated for the purposes of ss 4, 4B, 31, 32, 35, 43, 44, 45, 47, and 48 of, and para 15 of Sch 2 to. CICA 2003 (SI
Page: EFTA00022240 →or shackling could act as a bar to extradition because the Court had found these forms of ill-treatment to be in breach of Article 3 (see Yankov v. Bulgaria, no. 39084/97, §§ 114- 121, ECHR 2003-XII (extracts); and Henaf v. France, no. 65436/01, §§ 45- 89, ECHR 2003-XI). 163. The Government did not accep
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nal Investigative Training Program (ICITAP), U.S. Department of Justice, "Counterfeit Document Examinations" and "Ink and Paper Chemistry." Sophia, Bulgaria. January 16-17, 2003. PROFESSIONAL PUBLICATIONS 1. National Best Practices for Sexual Assault Kits: A Multidisciplinary Approach, August 2018: htt
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natova and others launder OneCoin investors' money by creating investment entities, referred to as the Fenero funds, that funneled capital away from Bulgaria-based OneCoin and back to Ignatova and her associates. Prosecutors argued Scott took in a "staggering" $50 million in fees from the fraud. The jury
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ontroversy in a country where an elite civil service is expected to manage public affairs, and private sector involvement is viewed with wariness." Bulgaria Confronts Long Lines After Announcing Open Vaccine Availability. The New York Times (2/22, Dzhambazova, 20.6M) reports that while Bulgaria initially
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from above." Protesters Call For Resignation Of Bulgaria's Borisov. EFTA00150262 The New York Times (7/19, Dzhambazova, Kingsley, 18.61M) reports Bulgaria is "gripped in a political crisis" set off "by the revelation that a stretch of publicly owned coast had been reserved for the private use of a pro
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"Onslaught" Against Media. • Seoul Mayor Who Killed Himself Accused Of Sexual Harassment By Former Secretary. • US Offers Support For Protesters In Bulgaria. • Disappearances In Mexico Now Top 73,000. THE BIG PICTURE • Headlines From Today's Front Pages. WASHINGTON'S SCHEDULE • Today's Events In Wash
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g charges last December. The article noted that Ignatova, 43, was last seen publicly on Oct. 25, 2017, when she took a commercial flight from Sofia, Bulgaria, to Athens, Greece. She was featured on the FBI's Top Ten Most Wanted list since last June but continues to evade authorities. The article mentione
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ies or areas, including without limitation Russia, Ukraine, Georgia, Hungary, the Czech Republic, the Slovak Republic, Croatia, Bosnia-Herzegovina, Bulgaria, Albania, Poland, Rumania, Latvia, Estonia, Lithuania, Viet Nam, China, Cuba and North Korea, or in any satellite country of, or any territory occup
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ies or areas, including without limitation Russia, Ukraine, Georgia, Hungary, the Czech Republic, the Slovak Republic, Croatia, Bosnia-Herzegovina, Bulgaria, Albania, Poland, Rumania, Latvia, Estonia, Lithuania, Viet Nam, China, Cuba and North Korea, or in any satellite country of; or any territory occup
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, the offering of Interests is not, and should not be considered, an offering of direct or The following countries are in the EEA: Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark. Estonia, Finland, France, Germany, Greece. Hungary. Iceland. Republic of Ireland, Italy. Latvia, Liechten
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folio, taking into account the ERISA Plan's purposes, the risk of loss and the potential 2 lie following countries are in the EEA: Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark. Estonia, Finland, France. Germany, Greece, Hungary., Iceland, Republic of Ireland, Italy. Latvia, Liechte
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e European private equity business bank • 33 buyout, growth equity, real estate and energy assets in 11 funds in UK, France, Poland, Czech Rep., Bulgaria, Macedonia and Turkey • Highly structured deal allowed for full asset due diligence • Downsized captive team led by new CEO hired by SOF Team Laur
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, the offering of Interests is not, and should not be considered, an offering of direct or The following countries are in the EEA: Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark. Estonia, Finland. France, Germany, Greece. Hungary. Iceland. Republic of Ireland, Italy. Latvia, Liechten
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nds Sweden USA United Kingdom Switzerland Italy Switzerland Saudi Arabia Liechtenstein India United Kingdom Germany India India Saudi Arabia Bulgaria Bahrain India USA USA Russian Federation Turkey Sweden HOUSE_OVERSIGHT_017082 --- PAGE BREAK --- Unni Karunakara Kasiviswanathan Shanmugam Drue
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Hungary
LocationCountry in Central Europe

Romania
LocationCountry in Southeast Europe

Denmark
LocationCountry in Northern Europe and North America

Finland
LocationCountry in Northern Europe

Ireland
Location
Cyprus
LocationMediterranean island country in West Asia

Norway
LocationCountry in Northern Europe

Estonia
LocationCountry in Northern Europe

Belgium
LocationCountry in western Europe

Latvia
LocationSovereign state in northeastern Europe

Luxembourg
LocationCountry in Western Europe

United Kingdom
LocationCountry in north-west Europe

Slovenia
LocationCountry in Central Europe

Czech Republic
LocationCountry in Central Europe

Slovakia
LocationCountry in Central Europe

Lithuania
LocationCountry in northeastern Europe

Croatia
LocationCountry in Central Europe

Malta
LocationCountry in Southern Europe situated on an archipelago in the Mediterranean Sea

Liechtenstein
LocationCountry in Central Europe

Northern Ireland
LocationPart of the United Kingdom situated on the island of Ireland