
18
Total Mentions
18
Documents
1,527
Connected Entities
Russian businessman
[email protected]] Re: Sultan Bin Sulayem Importance: High Meetings here in PB are winding down. How's your day look tomorrow? Separately, do you know Oleg Deripaska or Ivan Glasenberg? On May 3, 2018, at 3:59 AM, jeffrey E. <[email protected]> wrote: No worry both problem and solution will still be there -) O
Page: HOUSE_OVERSIGHT_033375 →k On Fri, May 4, 2018 at 12:37 AM Jide Zeitlin < > wrote: Meetings here in PB are winding down. How's your day look tomorrow? Separately, do you know Oleg Deripaska or Ivan Glasenberg? On May 3, 2018, at 3:59 AM, jeffrey E. < [email protected] > wrote: No worry both problem and solution will still be there -)
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a recently released Senate Intelligence Committee "report detailed the business relationship that Christopher Steele" had with Russian businessman Oleg Deripaska, "raising further questions about the British ex-spy's discredited dossier." The Examiner says the Senate panel "sought to understand the reasons fo
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a recently released Senate Intelligence Committee "report detailed the business relationship that Christopher Steele" had with Russian businessman Oleg Deripaska, "raising further questions about the British ex-spy's discredited dossier." The Examiner says the Senate panel "sought to understand the reasons f
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for the FBI, has caused a major internal review of his past investigations due to his conviction for conspiring with a sanctioned Russian oligarch, Oleg Deripaska, and hiding a bribe from an Albanian intelligence official. According to the article, the FBI is scrutinizing sensitive cases dating back to McGonig
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les McGonigal, the former head of the FBI's counterintelligence division in New York, who previously pled guilty to conspiring with Russian oligarch Oleg Deripaska, is seeking additional time to formulate a plea deal for a second, more severe indictment. According to the article, the indictment alleges that Mc
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s Secretary became embroiled in a political storm after spending time, along with shadow chancellor George Osborne, on the yacht of Russian oligarch Oleg Deripaska. But the peer was said to be determined not to let that haunt his leisure time this year, making a last-minute dash on an Easyjet flight yesterday
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Bongino have remained silent on the scandal surrounding Charles McGonigal, a disgraced top FBI agent who went rogue and worked for Russian oligarch Oleg Deripaska, raising troubling questions about FBI management and values. McGonigal's case is particularly significant, as he was involved in Operation Crossfir
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truction charges for the leaks but declined, while McGonigal was later convicted in separate cases for taking funds from sanctioned Russian oligarch Oleg Deripaska and an Albanian national, receiving overlapping prison sentences of 50 months and 28 months. The article noted that neither Hunter nor James Biden w
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for the FBI, has caused a major internal review of his past investigations due to his conviction for conspiring with a sanctioned Russian oligarch, Oleg Deripaska, and hiding a bribe from an Albanian intelligence official. According to the article, the FBI is scrutinizing sensitive cases dating back to McGonig
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a recently released Senate Intelligence Committee "report detailed the business relationship that Christopher Steele" had with Russian businessman Oleg Deripaska, "raising further questions about the British ex-spy's discredited dossier." The Examiner says the Senate panel "sought to EFTA01658396 understan
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7 AM To: jeffrey E. Subject: Re: Sultan Bin Sulayem Meetings here in PB are winding down. How's your day look tomorrow? Separately, do you know Oleg Deripaska or Ivan Glasenberg? On May 3, 2018, at 3:59 AM, jeffrey E. <[email protected] <mailto:[email protected]» wrote: No worry both problem and s
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k On Fri, May 4, 2018 at 12:37 AM Jide Zeitlin wrote: Meetings here in PB are winding down. How's your day look tomorrow? Separately, do you know Oleg Deripaska or Ivan Glasenberg? On May 3, 2018, at 3:59 AM, jeffrey E. <[email protected] <mailto:[email protected]» wrote: No worry both problem and
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vernment had formally lifted sanctions on Rusal, citing a deal with the company that reduced the ownership interest of its Kremlin-linked founder, Oleg Deripaska. And three months later, Rusal announced plans for an extraordinary partnership with Bouchard's company, providing $200 million in capital to buy a
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overnment had formally lifted sanctions on Rusal, citing a deal with the company that reduced the ownership interest of its Kremlin-linked founder, Oleg Deripaska. And three months later, Rusal announced plans for an extraordinary partnership with EFTA00043469 Bouchard's company, providing $200 million in c
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estment after it won sanctions relief from penalties the Treasury Department initially imposed in April 2018 on Rusal and other companies owned by Oleg Deripaska, a Russian oligarch and Kremlin ally accused of facilitating Moscow's nefarious activities. ... It's unclear whether the former staffers — Hunter B
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vestigators. What’s more, when he joined the campaign, he was being pursued, his every financial step documented, by the billionaire Russian oligarch Oleg Deripaska, who claimed he stole $17 million from him in a crooked real estate scam. For quite obvious reasons, no president before Trump and few politicians e
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vestment after it won sanctions relief from penalties the Treasury Department initially imposed in April 2018 on Rusal and other companies owned by Oleg Deripaska, a Russian oligarch and Kremlin ally accused of facilitating Moscow's nefarious activities. ... It's unclear whether the former staffers — Hunter B

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Joe Biden
Person46th President of the United States (2021–2025)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Julie K. Brown
PersonAmerican journalist

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Vladimir Putin
Person2nd and 4th President of Russia (2000-2008, 2012-present), 7th and 11th Prime Minister of Russia (1999-2000, 2008-2012), Director of the Federal Security Service (1998-1999) and Deputy Mayor of Saint Petersburg (1994-1996)

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Barack Obama
PersonPresident of the United States from 2009 to 2017

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Kremlin
OrganizationFortified complex in Moscow, Russia

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)

Kentucky
LocationState of the United States of America

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Nancy Pelosi
PersonAmerican politician (born 1940)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Benjamin Netanyahu
PersonPrime Minister of Israel (1996–1999; 2009–2021; since 2022)