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Bucharest
Location
137
Total Mentions
129
Documents
476
Connected Entities
Capital and largest city of Romania
Bucharest appears in the Epstein documents primarily as a location for intelligence operations, specifically mentioned in FBI records regarding CIA agent Nicholson's meetings with Russian SVR officers.
The capital of Romania appears in multiple government records, most notably in FBI files discussing counterintelligence operations where Bucharest was used as a meeting location. The city is also listed in location directories within investigation files. Most appearances are in official government documents rather than personal correspondence or flight logs.
Key Highlights
- •Bucharest appears in FBI records (HOUSE_OVERSIGHT_019477 and HOUSE_OVERSIGHT_020153) as a meeting location for CIA agent Nicholson's deception operations with Russian SVR officers
- •The city is listed in multiple location directories within investigation files (EFTA00005971, EFTA00006107), appearing alongside other international cities like Bangkok, Beijing, and Berlin
- •All mentions are in government/official documents rather than personal correspondence or travel logs
- •No direct connection to Epstein himself is evident from the snippets - Bucharest appears as a geopolitical location rather than a personal destination
Frequently Asked Questions
Related Links
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (20 of 129)
EFTA00006107 - EFTA00006108
5 mentionsSource: DOJ EFTA Records
ers o Amman o Ankara o Astana o Athens o Baghdad o Bangkok o Beijing rzi Berlin o Bern o Bogota CI Brasilia Cl Bridgetown. o Brussels o Bucharest o Budapest CI Buenos Aires o Cairo o Canberra o Caracas Via FBIHQ o Copenhagen o Dakar o Doha o Hong Kong o Islamabad o Jakarta °Kabul
Page: EFTA00006107 →ers o Amman o Ankara o Astana o Athens o Baghdad o Bangkok o Beijing rzi Berlin o Bern o Bogota CI Brasilia Cl Bridgetown. o Brussels o Bucharest o Budapest CI Buenos Aires o Cairo o Canberra o Caracas Via FBIHQ o Copenhagen o Dakar o Doha o Hong Kong o Islamabad o Jakarta °Kabul
Page: EFTA00006107 →ers o Amman o Ankara o Astana o Athens o Baghdad o Bangkok o Beijing rzi Berlin o Bern o Bogota CI Brasilia Cl Bridgetown. o Brussels o Bucharest o Budapest CI Buenos Aires o Cairo o Canberra o Caracas Via FBIHQ o Copenhagen o Dakar o Doha o Hong Kong o Islamabad o Jakarta °Kabul
Page: EFTA00006107 →EFTA00005971 - EFTA00005993
5 mentionsSource: DOJ EFTA Records
(=Accra =Addis Ababa =Amman °Ankara oAstana =Athens °Baghdad 0Bangkok =Beijing =Berlin OBern °Bogota °Brasilia =Bridgetown °Brussels (=Bucharest 0Budapest (=Buenos Aires =Cairo oCanberra °Copenhagen Via FBIR0 (=Dakar =Doha °Hong Kong olslamabad =Jakarta o Kabul =Kuala Lumpur O Ky
Page: EFTA00005971 →(=Accra =Addis Ababa =Amman °Ankara oAstana =Athens °Baghdad 0Bangkok =Beijing =Berlin OBern °Bogota °Brasilia =Bridgetown °Brussels (=Bucharest 0Budapest (=Buenos Aires =Cairo oCanberra °Copenhagen Via FBIR0 (=Dakar =Doha °Hong Kong olslamabad =Jakarta o Kabul =Kuala Lumpur O Ky
Page: EFTA00005971 →(=Accra =Addis Ababa =Amman °Ankara oAstana =Athens °Baghdad 0Bangkok =Beijing =Berlin OBern °Bogota °Brasilia =Bridgetown °Brussels (=Bucharest 0Budapest (=Buenos Aires =Cairo oCanberra °Copenhagen Via FBIR0 (=Dakar =Doha °Hong Kong olslamabad =Jakarta o Kabul =Kuala Lumpur O Ky
Page: EFTA00005971 →EFTA00318289.pdf
1 mentionEFTA00318289
Origin Destination Departing Arriving Arrival Terminal Estimated Time 05 Oct 2016 KLM Royal Dutch Airlines 4RB5KR KL 1374 L Economy Class Bucharest, Henri Coanda Amsterdam, Schiphol 01:55 PM 03:50 PM 2 Hrs 55 Mins Non-stop Unassigned 05 Oct 2016 KLM Royal Dutch Airlines 4RB5KR KL 643 R
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EFTA00318284.pdf
1 mentionEFTA00318284
rting Arriving Departure Terminal Estimated Time Stops Seats Confirmed 05 Oct 2016 KLM Royal Dutch Airlines 4RB5KR KL 1374 L Economy Class Bucharest, Henri Coanda Amsterdam, Schiphol 01:55 PM 03:50 PM 2 Hrs 55 Mins Non-stop Unassigned 05 Oct 2016 KLM Royal Dutch Airlines 4RB5KR KL 643 R
EFTA00361264.pdf
1 mentionEFTA00361264
g Departure Terminal Estimated Time Stops Seats Confirmed Flight Information Date Airline 11 Oct 2014 Tarom 4DELV4 RO381 K Economy Class Bucharest, Henri Coanda Paris, Charles De Gaulle 0915 1135 Terminal 2 Terminal E 3 Hrs 20 Mins Non-stop Unassigned 16 Oct 2014 Icelandair 4DELV4 F15
EFTA00318299.pdf
1 mentionEFTA00318299
rrival Terminal Estimated Time Stops Seats Confirmed Thursday 06 Oct 16 05 Oct 2016 KLM Royal Dutch Airlines 4RB5KR KL 1374 L Economy Class Bucharest, Henri Coanda Amsterdam, Schiphol 01:55 PM 03:50 PM 2 Hrs 55 Mins Non-stop Unassigned 05 Oct 2016 KLM Royal Dutch Airlines 4RB5KR KL 643 R
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EFTA00361272.pdf
1 mentionEFTA00361272
nformation Date Airline Airline Record Locator Flight/Class Origin Destination Departing Arriving 11 Oct 2014 Tarom RO381 K Economy Class Bucharest, Henri Coanda Paris, Charles De Gaulle 0915 1135 Terminal 2 Terminal E 3 Hrs 20 Mins Non-stop 5D 16 Oct 2014 Icelandair F1545 O Economy Cla
EFTA00309029.pdf
1 mentionEFTA00309029
want notified if this petition is approved. Type of Office (Check one): Ei Consulate ❑Pre-flight inspection Port of Entry Office Address (City) Bucharest Person's Foreign Address U.S. State or Foreign Country Romania liltIIII IIIIIIIIII'IIIIfII II III 111111111111R Form 1.129 (Rev. 11/26/0,5)Y Pa
EFTA00361257.pdf
1 mentionEFTA00361257
ighUClass Origin Destination Departing Arriving Arrival Terminal Estimated Time Stops Seats Confirmed Tarom 4DELV4 RO381 K Economy Class Bucharest, Henri Coanda Paris, Charles De Gaulle 0915 1135 Terminal 2 Terminal E 3 Hrs 20 Mins Non-stop Unassigned 16 Oct 2014 Icelandair 4DELV4 FI5
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EFTA00361269.pdf
1 mentionEFTA00361269
igin Destination Departing Arriving Arrival Terminal Estimated Time Stops Seats Confirmed 11 Oct 2014 Tarom 4DELV4 RO381 K Economy Class Bucharest, Henri Coanda Paris, Charles De Gaulle 0915 1135 Terminal 2 Terminal E 3 Hrs 20 Mins Non-stop 5D EFTA00361269 Thursday 16 Oct 14 Flight In
EFTA00318320.pdf
1 mentionEFTA00318320
rrival Terminal Estimated Time Stops Seats Confirmed Thursday 06 Oct 16 05 Oct 2016 KLM Royal Dutch Airlines 4RB5KR KL 1374 L Economy Class Bucharest, Henri Coanda Amsterdam, Schiphol 01:55 PM 03:50 PM 2 Hrs 55 Mins Non-stop 6D 05 Oct 2016 KLM Royal Dutch Airlines 4RB5KR KL 643 R Economy
EFTA00361282.pdf
1 mentionEFTA00361282
Stops Seats Confirmed Thursday 16 Oct 14 Flight Information Date UST CARRY A VALID PASSPORT 11 Oct 2014 Tarom 4DELV4 RO381 K Economy Class Bucharest, Henri Coanda Paris, Charles De Gaulle 0915 1135 Terminal 2 Terminal E 3 Hrs 20 Mins Non-stop 5D 16 Oct 2014 EFTA00361283 Airline Airline
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EFTA00462298.pdf
1 mentionEFTA00462298
G via Aeroflot114855 (Rec.a) EFTA00462300 Mon. Nov. 27, 2017 Tues. Nov. 28, 2017 Wed. Nov. 29, 2017 Thurs. Nov. 30, 2017 .5:59om to return to Bucharest via AF#3577 (Rec. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute
EFTA00285401.pdf
1 mentionEFTA00285401
aris CDG via Aeroflot#4855 (Rec. Lo' Mon. Nov. 27.2017 Tues. Nov. 28, 2017 Wed. Nov. 29, 2017 Thurs. Nov. 30.2017 5:59om !on Nicola to return to Bucharest via AF#3577 (Rec. Loc~ EFTA00285404
EFTA00318261.pdf
1 mentionEFTA00318261
o: ion nicola Subject: Re: Itinerary for NICOLA/ION 05OCT16 MUQITM Date: Thu, 22 Sep 2016 21:19:48 +0000 Oh my I am glad you saw that! I requested Bucharest! Yes I will change it!! Thx Sent from my iPhone On Sep 22, 2016, at 4:53 PM, ion nicola wrote: hi lesley, ..sorry, but i think you made a mistak
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EFTA00318484.pdf
1 mentionEFTA00318484
From: "Natalia Molotkova" To: Subject: Ticket from Bucharest to STT (Incident: Date: mu, 22 Sep 2016 18:09:47 +0000 Soto: 0922/2010 02:09FM Sure, on it.. Regards. Natalia (Natasha) Molotkova Centurion Rel
EFTA00318488.pdf
1 mentionEFTA00318488
From: "Natalia Molotkova" To: Subject: Ticket from Bucharest to STT [Incident: Date: mu, 22 Sep 2016 18:19:32 40000 get 09/220201430219 FM Any was he can stay over night in NYC? or depart in the morning from
EFTA00333217.pdf
1 mentionEFTA00333217
Dec 2015 Terminal 1 8 Hrs 10 Mins Non-stop Unassigned 22 Dec 2015 Lot Polish Airlines 7QII6U LO641 M Economy Class Warsaw, Frederic Chopin Bucharest, Henri Coanda 11:25AM 02:15 PM 1 Hr 50 Mins Non-stop Unassigned Entry and Exit Information for Travel American Express strongly recommends tha
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EFTA00333214.pdf
1 mentionEFTA00333214
Dec 2015 Terminal 1 8 Hrs 10 Mins Non-stop Unassigned 22 Dec 2015 Lot Polish Airlines 7OII6U LO641 M Economy Class Warsaw, Frederic Chopin Bucharest, Henri Coanda 11:25AM 02:15 PM 1 Hr 50 Mins Non-stop Unassigned Entry and Exit Information for Travel American Express strongly recommends tha
EFTA00073070.pdf
1 mentionEFTA00073070
Educational Studies in Mathematics, 2, 1-15. • Reprinted in: E. Fishbein & E. Rasu (Eds.) (1971). Invatamintul Matenratic in Lurnea Contemporana. Bucharest: Editura Didactice si Pedagogica. 1970 Loftus, E.F. & Freedman, J.L. (1970). On predicting constrained associates from long-term memory. Bulletin
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LocationAirport in Paris, France
45 docs45 co-mentions
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LocationAirport in New York City, United States
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IN
Ion Nicola
PersonPerson referenced in documents
40 docs40 co-mentions
Air France
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36 docs36 co-mentions
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31 docs31 co-mentions
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30 docs30 co-mentions
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28 docs28 co-mentions
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PersonAmerican accountant and assistant to Jeffrey Epstein
20 docs20 co-mentions
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LocationCountry in Southeast Europe
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16 docs16 co-mentions
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15 docs15 co-mentions
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