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YS
Yasya Shtayner
Person
2
Total Mentions
2
Documents
25
Connected Entities
Name reference in documents
Document Mentions (2)
HOUSE_OVERSIGHT_020437 - HOUSE_OVERSIGHT_020439
1 mentionSource: House Oversight Committee
cation of their willingness to help those close to them, the couple have lent $20 million to another Ukranian couple in the taxi business, Semyon and Yasya Shtayner and their companies. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New 2 tel fax cel HOUSE_OVERSIGHT_020439
Page: HOUSE_OVERSIGHT_020439 →EFTA02455697.pdf
1 mentionEFTA02455697
tion of their willingness to help those close to them, the couple have lent $20 million to another Ukranian couple in the taxi business, Semyon and Yasya Shtayner and their companies. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 te fa ce <?xml version=.0" encoding=
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Connected Entities(20 of 25)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
2 docs2 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Lower Manhattan
LocationSouthernmost part of the island of Manhattan in New York City, United States
2 docs2 co-mentions
Sterling
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Stormy Daniels
PersonAmerican pornographic actress and director (born 1979)
2 docs2 co-mentions
the Republican National Committee
OrganizationGymnast (1892-1939)
2 docs2 co-mentions
SN
Shahien Nasiripour
PersonName reference in documents
2 docs2 co-mentions
Caleb Melby
PersonName reference in documents
2 docs2 co-mentions
Elliott Broidy
PersonAmerican businessman
2 docs2 co-mentions
Broidy
PersonRefers to Elliott Broidy, Republican fundraiser convicted of illegal lobbying
2 docs2 co-mentions
RG
Richard Guarino
PersonName reference in documents
2 docs2 co-mentions
GU
Guarino
PersonSurname reference in documents
2 docs2 co-mentions
Herbert Chaves
PersonName reference in documents
2 docs2 co-mentions
Chaves
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Laura Cohen
PersonName reference in documents
2 docs2 co-mentions
AS
Ania Shusterman
PersonName reference in documents
2 docs2 co-mentions