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Slovenia
Location
106
Total Mentions
106
Documents
2,023
Connected Entities
Country in Central Europe
Slovenia appears in the Epstein document set primarily as a location mentioned in geopolitical and financial contexts, with a notable reference to weapons trafficking that may connect to broader criminal investigations. The country is also referenced in relation to Melania Trump's origins.
Slovenia's mentions are mostly low-to-medium signal. High-signal context includes a government document describing deactivated assault weapons being imported from Slovenia and restored for use by extremists. Other appearances include being listed in economic analyses (e.g., potential bailout needs), legal extradition discussions, and as a reference in a book about the Trump administration. There are also automated list entries in financial reports and legal classifications where Slovenia is one of many countries enumerated.
Key Highlights
- •Weapons trafficking connection: A House Oversight document describes a plot to import deactivated assault weapons from Slovenia that were then restored by a technician, suggesting the country appeared in counterterrorism or organized crime investigations.
- •Geopolitical context: Slovenia appears in economic forecasts as a country that 'may ask for help soon' regarding bailout packages, indicating financial monitoring.
- •Personal connection: Referenced in a book about the Trump administration in the context of Melania Trump's homeland, with a specific mention of a statue being burned in her hometown.
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Related Links
Document Mentions (20 of 106)
1 mention
many, Poland, Greece, Portugal, Estonia, Austria). Others have codified the principle in their national legislation (France, Lebanon, Chili, Qatar, Slovenia). By contrast, many States - in particular, Common law jurisdictions, including the United Kingdom, Australia, and the USA, extradite their own cit
Page: EFTA00011240 →1 mention
h Republic. Estonia. the Former Yugoslav Republic of Macedonia. Hungary, Israel. Latvia. Lithuania. Make. Montenegro. Poland, Serbia, Slovakia. 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
Page: EFTA00022240 →1 mention
do not have life sentences at all. In Austria, Belgium, Czech Republic, Estonia, Germany, Lithuania, Luxembourg, Poland, Romania, Russia, Slovakia, Slovenia, Switzerland and Turkey, prisoners sentenced to life imprisonment have fixed periods after which release is considered. In France three such prison
Page: EFTA00031777 →Sponsored
1 mention
- -- A statue mocking Trump in Melania Trump's home country was burned down. Lateshia Beachum reports: "Firefighters in Moravce, a city in central Slovenia, tried to extinguish the bonfire, but their efforts left charred planks on the ground. The arsonists responsible for the Christmas nutcracker-like s
Page: EFTA00032541 →EFTA00065675.pdf
1 mentionEFTA00065675
many, Poland, Greece, Portugal, Estonia, Austria). Others have codified the principle in their national legislation (France, Lebanon, Chili, Qatar, Slovenia). By contrast, many States - in particular, Common law jurisdictions, including the United Kingdom, Australia, and the USA, extradite their own cit
EFTA00146700.pdf
1 mentionEFTA00146700
formation. Please let me know if you have any questions or need any additional information. Thanks. Regards, FBI Legal Attache Austria - Croatia - Slovenia U.S. Embassy Vienna EFTA00146700
Sponsored
EFTA00154443.pdf
1 mentionEFTA00154443
many, Poland, Greece, Portugal, Estonia, Austria). Others have codified the principle in their national legislation (France, Lebanon, Chili, Qatar, Slovenia). By contrast, many States - in particular, Common law jurisdictions, including the United Kingdom, Australia, and the USA, extradite their own cit
EFTA00163736.pdf
1 mentionEFTA00163736
strategic applications, regulated for anti-terrorism and national security reasons. Tourino falsely claimed the servers were destined for Kuwait and Slovenia, but they were intended for Bank Mellat, an Iranian financial institution. The article highlighted that under IEEPA, it is a crime to EFTA00163742
EFTA01353797.pdf
1 mentionEFTA01353797
eland. Republic of Ireland, Italy. Latvia, Liechtenskin, Lithuania, Luxembourg. Malta, The Netherlands, Norway, Poland. Portugal. Romania. Slovakia. Slovenia. Spain, Sweden and the United Kingdom of Great Britain and Northern Ireland. Proprietary• and Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM
Sponsored
EFTA01353832.pdf
1 mentionEFTA01353832
land, Republic of Ireland, Italy. Latvia, Liechtenstein, Lithuania. Luxembourg, Malta, The Netherlands. Norway. Poland, Portugal, Romania, Slovakia, Slovenia, Spain. Sweden and the United Kingdom of Great Britain and Northern Ireland. Proprietary and Confidential 49 CONFIDENTIAL - PURSUANT TO FED. R. C
EFTA01354161.pdf
1 mentionEFTA01354161
eland. Republic of Ireland, Italy. Latvia, Liechtenskin, Lithuania, Luxembourg. Malta, The Netherlands, Norway, Poland. Portugal. Romania. Slovakia. Slovenia. Spain, Sweden and the United Kingdom of Great Britain and Northern Ireland. Proprietary• and Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM
EFTA01354217.pdf
1 mentionEFTA01354217
land, Republic of Ireland, Italy. Latvia, Liechtenstein, Lithuania. Luxembourg, Malta, The Netherlands. Norway. Poland, Portugal, Romania, Slovakia, Slovenia, Spain. Sweden and the United Kingdom of Great Britain and Northern Ireland. Proprietary and Confidential 49 CONFIDENTIAL - PURSUANT TO FED. R. C
Sponsored
EFTA01354592.pdf
1 mentionEFTA01354592
land, Republic of Ireland, Italy. Latvia, Liechtensti.in, Lithuania, Luxembourg. Malta, The Netherlands, Homey, Poland. Portugal. Romania. Slovakia. Slovenia. Spain, Sweden and the United Kingdom of Great Britain and Northern Ireland. Proprietary• and Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM
EFTA01354648.pdf
1 mentionEFTA01354648
land, Republic of Ireland, Italy. Latvia, Liechtenstein, Lithuania. Luxembourg, Malta, The Netherlands. Norway. Poland, Portugal, Romania, Slovakia, Slovenia, Spain. Sweden and the United Kingdom of Great Britain and Northern Ireland. Proprietary and Confidential 49 CONFIDENTIAL - PURSUANT TO FED. R. C
EFTA01355006.pdf
1 mentionEFTA01355006
land, Republic of Ireland, Italy. Latvia, Liechtenstein, Lithuania. Luxembourg, Malta, The Netherlands. Norway. Poland, Portugal, Romania, Slovakia, Slovenia, Spain. Sweden and the United Kingdom of Great Britain and Northern Ireland. Proprietary and Confidential 49 CONFIDENTIAL - PURSUANT TO FED. R. C
Sponsored
EFTA01355165.pdf
1 mentionEFTA01355165
eland. Republic of Ireland, Italy. Latvia, Liechtenskin, Lithuania, Luxembourg. Malta, The Netherlands, Norway, Poland. Portugal. Romania. Slovakia. Slovenia. Spain, Sweden and the United Kingdom of Great Britain and Northern Ireland. Proprietary• and Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM
EFTA00317171.pdf
1 mentionEFTA00317171
4.3 14.6 11.9 Norway 11.7 12.4 9.6 10.7 10.3 9.5 10.1 Poland 4.4 5.2 4.5 Portugal 4.3 5.5 5.5 5.6 Slovak Republic 3.4 2.6 2.3 Slovenia 5.6 5.5 5.7 Spain 2.1 2.7 5.4 7.1 6.4 7.5 7.0 Sweden 16.2 19.0 18.4 20.1 17.1 14.6 12.7 Switzerland 5.8 9.3 9.9 8.2 8.7 8.8
EFTA00284497.pdf
1 mentionEFTA00284497
Denmark, Finland, France. Germany. Hungary, Iceland, Ireland, Italy, Japan, Latvia, Lithuania, Luxembourg, Netherlands, Russia. Slovak Re- public, Slovenia. South Africa. Spain. Sweden, Tunisia, Turkey, Ukraine, and the United King- dom. Gambling income of residents of Malta is taxed at 10%. Claimant
Sponsored
EFTA00292277.pdf
1 mentionEFTA00292277
a, Democratic Republic of Congo, Ecuador, India, Indonesia, Iran, Iraq, Liberia, Nicaragua, North Korea, People's Republic of China, Qatar, Russia, Slovenia, South Korea, Sudan, Syria, Vietnam, and any other jurisdiction in which this Offering is, or may become, prohibited (each a "Prohibited Jurisdictio
CIO Monthly extended_en_1091263.pdf
1 mentionHOUSE_OVERSIGHT_025247 - HOUSE_OVERSIGHT_025290
Oct 26, 2012Source: House Oversight Committee
and a possible gradual exit later. Portugal and Ireland should remain on track with their bailout packages, Cyprus will likely get a new package and Slovenia may ask for help soon. A Positive scenario (Probability: 15%*) Return to macro stability ¢ Bond yields are contained as peripheral countries’ budget
Page: HOUSE_OVERSIGHT_025255 →Sponsored
Connected Entities(20 of 2,023)
Belgium
LocationCountry in western Europe
75 docs75 co-mentions
Denmark
LocationCountry in Northern Europe and North America
72 docs72 co-mentions
Norway
LocationCountry in Northern Europe
71 docs71 co-mentions
Finland
LocationCountry in Northern Europe
71 docs71 co-mentions
Hungary
LocationCountry in Central Europe
70 docs70 co-mentions
Luxembourg
LocationCountry in Western Europe
69 docs69 co-mentions
Estonia
LocationCountry in Northern Europe
68 docs68 co-mentions
Ireland
Location68 docs68 co-mentions
Bulgaria
LocationCountry in Southeast Europe
67 docs67 co-mentions
Latvia
LocationSovereign state in northeastern Europe
64 docs64 co-mentions
Slovakia
LocationCountry in Central Europe
63 docs63 co-mentions
Czech Republic
LocationCountry in Central Europe
62 docs62 co-mentions
United Kingdom
LocationCountry in north-west Europe
61 docs61 co-mentions
Cyprus
LocationMediterranean island country in West Asia
61 docs61 co-mentions
Romania
LocationCountry in Southeast Europe
60 docs60 co-mentions
Malta
LocationCountry in Southern Europe situated on an archipelago in the Mediterranean Sea
60 docs60 co-mentions
Lithuania
LocationCountry in northeastern Europe
59 docs59 co-mentions
Croatia
LocationCountry in Central Europe
59 docs59 co-mentions
Northern Ireland
LocationPart of the United Kingdom situated on the island of Ireland
48 docs48 co-mentions
Liechtenstein
LocationCountry in Central Europe
47 docs47 co-mentions