39
Total Mentions
39
Documents
194
Connected Entities
Country in southeastern Europe
HOUSE_OVERSIGHT_026134 - HOUSE_OVERSIGHT_026158
hat he expects an expanded partnership between Ukraine and NATO will lead Ukraine to a membership in the Alliance following a path similar to that of Montenegro. With regard to the United States, for now President Trump’s ambiguous positioning in Russian affairs seems to have little impact on the U.S. Admini
Page: HOUSE_OVERSIGHT_026138 →d he will be delighted to meet you and him, as EPIC has a very good team of professionals in Beograd. Also, he has a very interesting investment in Montenegro ( pls see presentation in PDF attached), that may fit Mr. Sanchez's investment goals. Please see below a list of his other investment opportunities
Page: EFTA00016807 →a, Bosnia and Herzegovina. Cyprus. the Czech 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
Page: EFTA00022240 →EFTA00147306
ed to empire and dominance." The eagle "closely resembles the bird on the Russian coat of arms and also appears on the flags of Serbia, Albania and Montenegro. Its left talons, rather than clasping 13 arrows, appear to clutch a set of golf clubs." The AP (7/25) says the White House did not know the altered
EFTA00161153
er experts are gearing up" and "the cyber command of the U.S. military is at the front lines" having "forward-deployed their elite cyber warriors to Montenegro to focus on stopping Russian interference," but 'some experts are now saying the government needs to take a more pro-active stance." Rebecca H. Suss
EFTA00212253
t OPR's role in the Department and issues associated with prosecutorial ethics. OPR attorneys also briefed a new Resident Legal Advisor assigned to Montenegro about issues associated with prosecutorial ethics, gave a presentation to Italian magistrate judges about OPR practices and policies, gave presenta
EFTA00325458
e Binant Date: Mon, May 16, 2016 at 10:54 PM Subject: RE: To: "jeffrey E." <[email protected]> hi Jeffrey Well I'm in NyC this week, then in Montenegro this week end. Are you in NYC or Paris? all the best e Date: Mon, 16 May 2016 22:20:06 +0200 Subject: From: jetios@grrtn To: etiene caroline s
EFTA00709613
how are you? I'm good but no news about new friends for now.. Very busy moving to a new apartment, working at my brs restaurant, planning a trip to Montenegro and Russia, and also I'm getting a certificate as a yoga instructor, thought it might be a good way to make money in the nearest future.. Everything
EFTA00724756
S 35,000 S 35,000 100% Romania w/Bulgaria w/Bulgaria all Scandinavia S 375,000 S 325.000 all Svensk S 350,000 S 325,000 108% Serbia/Montenegro w/Bulgaria w/Bulgaria all Singapore aid led allxpansal South Africa S 50,000 S 40,000 all South Korea S 200.000 S 150.000 allexmilitar
EFTA00772846
From: ""Gi Feather" II on behalf of "Gerald Barton" To: "Jeffrey Epstein" <[email protected]> Subject: FW: Montenegro Date: Tue, 21 Jul 2009 20:28:17 +0000 Inline-Images: Landmark_Land_Tree_Orange.JPG; Landmark_Land_Tree_Orange(1).JPG Please see below email. Gera
EFTA00777028
S 35,000 S 35,000 100% Romania w/Bulgaria w/Bulgaria all Scandinavia S 375,000 S 325.000 all Svensk S 350,000 S 325,000 108% Serbia/Montenegro w/Bulgaria w/Bulgaria all Singapore aid led allxpansal South Africa S 50,000 S 40,000 all South Korea S 200.000 S 150.000 allexmilitar
EFTA00827383
ienne Binant Date: Mon, May 16, 2016 at 10:54 PM Subject: RE: To: "jeffrey E." <[email protected]> hi Jeffrey Well I'm in NyC this week, then in Montenegro this week end. Are you in NYC or Paris? all the best e Date: Mon, 16 May 2016 22:20:06 +0200 Subject: From: [email protected] To: etiene
EFTA00827382
y E. <[email protected]> Subject: RE: Date: Mon, 16 May 2016 20:54:45 +0000 Importance: Normal hi Jeffrey Well I'm in NyC this week, then in Montenegro this week end. Are you in NYC or Paris? all the best e Date: Mon, 16 May 2016 22:20:06 +0200 Subject: From: [email protected] To: etiene
EFTA00837193
efits, I am proud to tell you of a fairly recent shipment of 60 prepared 14/15' clear trunk Canariensis that we shipped from our Houston facility to Montenegro with a zero loss rate. These shipments averaged 47 days each on the ocean and our client did not have any losses. The preparation our Canariensis r
EFTA00508397
Participants: ( ), Self ( e:[email protected] ) Regards from Bratislava! Would first or second weekend in November work for you for a visit to Montenegro? iMessage [11] 2018-09-30 18:05:46 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Let me check iMes
EFTA00508522
[email protected] ) I love Lavrov. Remind Steve about the invitation to come to Slovakia and meet Fico. And I'm reminding about the some to you (plus Montenegro) iMessage [2] 2018-10-08 13:02:58 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Both he and I will
EFTA00517170
10-16 21:17:57 UTC Sender: Self Participants: ( ), Self ( iMessage 2018-10-16 21:18:53 UTC 19 Sender: Participants: ( ), Self ( What about Montenegro first weekend of November? iMessage 2018-10-16 21:18:53 UTC 20 Sender: Participants: ( ), Self ( What about Montenegro first weekend of Novemb
EFTA01815979
o weeks ago I asked Thomas Mukamal in Andrew's office if they had interest in looking at the Sanford land in Antigua with us and two marina sites in Montenegro that the government has approached us on. This week Thomas got back to me and said they were interested and was having Mr. English in their Europea
EFTA01384732
ia, Macedonia, Madagascar. Malawi, Malaysia, Malta, Marie-Galante, Martinique, Mauritania. Mauritius, Mayotte, Micronesia, Midway Islands, Mongolia. Montenegro, Montserrat, Morocco. Navassa Island. Nepal, New Caledonia, New Zealand, Norfolk Island, Northern Mariana Islands, Oman, Palau, Palmyra Atoll, Phil
EFTA01619729
8/09/30 Miro Lajcak 1212 5333739 Yes 09:08:26 pm Regards from Bratislava! Would first or second weekend in November work for you for a visit to Montenegro? 06:04:17 pin Miro Lajcak OK, let me know 06:06:36 pm 2018/10/03 1212 5333739 Let me check 06:05:46 pm 1212 5333739 How is it to be back.?

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

Serbia
LocationCountry in Southeast Europe

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

Croatia
LocationCountry in Central Europe

Hungary
LocationCountry in Central Europe

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

Chile
LocationCountry in South America

Bulgaria
LocationCountry in Southeast Europe

Romania
LocationCountry in Southeast Europe

Columbia University
LocationPrivate Ivy League research university in New York City

Venezuela
LocationCountry in South America

T-Mobile
OrganizationAmerican telecommunications company

Ireland
Location
Cyprus
LocationMediterranean island country in West Asia
Landmark Land Company, Inc.
OrganizationReal estate development company

Dominican Republic
LocationIsland sovereign state in the Caribbean Sea

Slovakia
LocationCountry in Central Europe

Antigua
LocationIsland in Antigua and Barbuda

Landmark
OrganizationOrganization referenced in documents
Thomas Mukamal
PersonPerson referenced in documents