
39
Total Mentions
39
Documents
439
Connected Entities
Country in southeastern Europe
HOUSE_OVERSIGHT_023361 - HOUSE_OVERSIGHT_023415
ted States embassies. Jd. TRO was implicated for its “involvement with terrorist attacks and plots in Bosnia, the Philippines, Croatia, Kenya, India, Macedonia, Jordan, India, and the 1993 World Trade Center bombing ....” JA2483-84. SIRC “publicly discussed [its] involvement with terrorist attacks in Albania
Page: HOUSE_OVERSIGHT_023393 →HOUSE_OVERSIGHT_031834 - HOUSE_OVERSIGHT_031875
except when the Israelis are divided internally. The conquests of Israel occur when powers not adjacent to it begin forming empires. Babylon, Persia, Macedonia, Rome, Turkey and Britain all controlled Israel politically, sometimes for worse and sometimes for better. Each dominated it militarily, but none was
Page: HOUSE_OVERSIGHT_031868 →EFTA00079746
. THE COURT: Sure. MR. WEINBERG: I'm familiar with your Honor's decision. I've read it several times regarding the citizen of Turkey and Iran and Macedonia that had foreign passports and no ties to the United States except he was arrested while visiting Disneyland, who lied to pretrial about his backgr
EFTA00095388
. THE COURT: Sure. MR. WEINBERG: I'm familiar with your Honor's decision. I've read it several times regarding the citizen of Turkey and Iran and Macedonia that had foreign passports and no ties to the United States except he was arrested while visiting Disneyland, who lied to pretrial about his backgr
EFTA01354007
n private equity business bank • 33 buyout, growth equity, real estate and energy assets in 11 funds in UK, France, Poland, Czech Rep., Bulgaria, Macedonia and Turkey • Highly structured deal allowed for full asset due diligence • Downsized captive team led by new CEO hired by SOF Team Laurel US$147m
EFTA01354437
n private equity business bank • 33 buyout, growth equity, real estate and energy assets in 11 funds in UK, France, Poland, Czech Rep., Bulgaria, Macedonia and Turkey • Highly structured deal allowed for full asset due diligence • Downsized captive team led by new CEO hired by SOF Team Laurel US$147m
EFTA01354868
n private equity business bank • 33 buyout, growth equity, real estate and energy assets in 11 funds in UK, France, Poland, Czech Rep., Bulgaria, Macedonia and Turkey • Highly structured deal allowed for full asset due diligence • Downsized captive team led by new CEO hired by SOF Team Laurel US$147m
EFTA01355100
e equity business • 33 buyout, growth equity, real estate and energy assets in 11 funds in UK, 1 1 1 1 1 France, Poland, Czech Rep., Bulgaria, Macedonia and Turkey • Highly structured deal allowed for full asset due diligence • Downsized captive team led by new CEO hired by SOF Team • Opportunity t
EFTA01355291
n private equity business bank • 33 buyout, growth equity, real estate and energy assets in 11 funds in UK, France, Poland, Czech Rep., Bulgaria, Macedonia and Turkey • Highly structured deal allowed for full asset due diligence • Downsized captive team led by new CEO hired by SOF Team Laurel US$147m
EFTA00578387
nated. Mr. Market has extensive insight in Bosnian e- content market including web, CD, DVD and other electronic media. The nomination process for Macedonia is still under way and might be comple- ted in time for the nomination of fina- lists for the Dubai Grand Jury meeting in October. Content portal
EFTA00678374
nkly, wondering. EFTA00678388 Christopher R. Hill, former US Assistant Secretary of State for East Asia, was US Ambassador to Iraq, South Korea, Macedonia, and Poland, a US special envoy for Kosovo, a negotiator of the Dayton Peace Accords, and the chief US negotiator with North Korea from 2005-2009.
EFTA00693477
p NNJ Mensa Scholarship Sturgis Wilson Award Association Scholarship Mensa Member Israel, Turkey, Sweden, Denmark, Norway, Switzerland, Albania, Macedonia, India, Mon- tenegro, Kosovo, Germany, Portugal, Poland, France, Austria, Italy, Hungary, Australia, Costa Rica, Mexico, Canada, Dominican Republic,
EFTA00490547
f some 1,000 human brains-some from suicide victims, the others, control brains—filed neatly in freezers kept at —112F. The small Balkan country of Macedonia contributes the newest brains, thanks to a Columbia faculty member from there who helped arrange it. The Macedonian brains are frozen immediately
EFTA01364534
n private equity business bank • 33 buyout, growth equity, real estate and energy assets in 11 funds in UK, France, Poland, Czech Rep., Bulgaria, Macedonia and Turkey • Highly structured deal allowed for full asset due diligence • Downsized captive team led by new CEO hired by SOF Team Laurel US$147m
EFTA01384732
el ,Jan Mayen. Jarvis Island. Jersey, Johnston Atoll, Kingman Reef, Kiribati. Korea, South, Kosovo. Kuwait, La Desirade, Latvia. Lesotho, Lithuania, Macedonia, Madagascar. Malawi, Malaysia, Malta, Marie-Galante, Martinique, Mauritania. Mauritius, Mayotte, Micronesia, Midway Islands, Mongolia. Montenegro, M
EFTA01383152
n private equity business bank • 33 buyout, growth equity, real estate and energy assets in 11 funds in UK, France, Poland, Czech Rep., Bulgaria, Macedonia and Turkey • Highly structured deal allowed for full asset due diligence • Downsized captive team led by new CEO hired by SOF Team Laurel US$147m
EFTA01389526
n private equity business bank • 33 buyout, growth equity, real estate and energy assets in 11 funds in UK, France, Poland, Czech Rep., Bulgaria, Macedonia and Turkey • Highly structured deal allowed for full asset due diligence • Downsized captive team led by new CEO hired by SOF Team Laurel US$147m
EFTA01389951
n private equity business bank • 33 buyout, growth equity, real estate and energy assets in 11 funds in UK, France, Poland, Czech Rep., Bulgaria, Macedonia and Turkey • Highly structured deal allowed for full asset due diligence • Downsized captive team led by new CEO hired by SOF Team Laurel US$147m
EFTA01386460
n private equity business bank • 33 buyout, growth equity, real estate and energy assets in 11 funds in UK, France, Poland, Czech Rep., Bulgaria, Macedonia and Turkey • Highly structured deal allowed for full asset due diligence • Downsized captive team led by new CEO hired by SOF Team Laurel US$147m
EFTA01391244
n private equity business bank • 33 buyout, growth equity, real estate and energy assets in 11 funds in UK, France, Poland, Czech Rep., Bulgaria, Macedonia and Turkey • Highly structured deal allowed for full asset due diligence • Downsized captive team led by new CEO hired by SOF Team Laurel US$147m

Bulgaria
LocationCountry in Southeast Europe

Laurel
LocationCity in and county seat of Jones County, Mississippi, United States

First Data
OrganizationFinancial services company based in Atlanta
SOF Team
OrganizationOrganization referenced in documents
Fitzgerald II
PersonPerson referenced in documents

Bank of England
OrganizationCentral bank of the United Kingdom

Porter
PersonAmbiguous surname - includes Rob Porter (White House aide) and others in Epstein-related news and documents

United States
LocationCountry located primarily in North America

Croatia
LocationCountry in Central Europe

Middle East
LocationGeopolitical region encompassing Egypt and most of Western Asia, including Iran

Marc Rich
PersonAmerican commodities trader (1934–2013)

Barack Obama
PersonPresident of the United States from 2009 to 2017

Albania
LocationCountry in southeastern Europe

Joshua
PersonPrimarily refers to Joshua Cooper Ramo in Epstein correspondence

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Tunisia
LocationCountry in North Africa

Lehman Brothers
OrganizationDefunct American financial services firm
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission

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

Lebanon
LocationCountry in West Asia