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HOUSE_OVERSIGHT_020153 - HOUSE_OVERSIGHT_020436
205 of Justice charged with corruption; and Suleyman Kerimov, a civil servant from Dagestan, who had amassed an estimated fortune of $7.1 billion. Kerimov recently had been charged for manipulating a Potash cartel case in Belarus. Most of these clients were reputed to be part of Putin’s inner circle. T
Page: HOUSE_OVERSIGHT_020358 →in Europe? Sender: EZ Time: 04/08/18 07:04:29 AM (544889069) Message: Suleiman Kerimov is being designated for being an official of the Government Kerimov is a member of the Russian Federation Council. On November 20, 2017, Kerimov was detained in France and held for two days. He is alleged to have brou
Page: HOUSE_OVERSIGHT_027264 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Michael Cohen
PersonAmerican former attorney and former Republican official

John Kerry
PersonAmerican politician and diplomat (born 1943)

Hungary
LocationCountry in Central Europe

US Government
Organization
Russia
LocationCommon term for the Duchy, the Kingdom and the Free State of Prussia (1525–1947)
the Russian Federation
Location