19
Total Mentions
19
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2,069
Connected Entities
Person referenced in documents
Hunter's activities in Ukraine. Prosecutors are also investigating Giuliani's efforts in Ukraine, including his attempt to remove then-US ambassador Marie Yovanovitch. "The Southern District of New York has a long history of integrity and pursuing cases and declining to pursue cases based only on the facts and th
Page: EFTA00014258 →Hunter's activities in Ukraine. Prosecutors are also investigating Giuliani's efforts in Ukraine, including his attempt to remove then-US ambassador Marie Yovanovitch. "The Southern District of New York has a long history of integrity and pursuing cases and declining to pursue cases based only on the facts and th
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m office. Prosecutors have accused Parnas of engaging in a scheme with an unnamed Ukrainian official to oust the former U.S. ambassador to Ukraine, Marie Yovanovitch, a move Giuliani also advocated. Yovanovitch's removal last spring became a key moment in House Democrats' impeachment investigation against Trump.
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Hunter's activities in Ukraine. Prosecutors are also investigating Giuliani's efforts in Ukraine, including his attempt to remove then-US ambassador Marie Yovanovitch. EFTA00067616 "The Southern District of New York has a long history of integrity and pursuing cases and declining to pursue cases based only on t
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0,000 for a political action committee's re-election efforts on Sessions behalf as they sought his assistance in removing then Ambassador to Ukraine Marie Yovanovitch from office. Prosecutors claim the effort was directed and subsidized by an unnamed foreign donor. Sessions has not been accused of wrongdoing and
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citizens who worked closely with the president's personal lawyer, Rudy Giuliani, serving as emissaries in the campaign to oust then-U.S. Ambassador Marie Yovanovitch and press Ukraine's government to investigate Joe Biden's son. But Parnas and Fruman also exemplify the shattering of norms when it comes to the inf
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oreign Relations Committee that "2019 contacts between Pompeo and...Rudy Giuliani — which ultimately led to the ouster of U.S. ambassador to Ukraine Marie Yovanovitch --" were "deeply disturbing." Kenna testified that "she was unaware of the substance of Giuliani's outreach at the time, but now knows it was an ef
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ump-administration-russia- 388004> (7/30, Toosi, 4.29M) reports that in his Senate testimony, Pompeo "claimed he did not interact significantly with Marie Yovanovitch, the former ambassador to Ukraine who was ousted in 2019 after she defied Trump administration orders by cooperating with House investigations" into
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n people' in Hong Kong." Politico (7/30, Toosi, 4.29M) reports that in his Senate testimony, Pompeo "claimed he did not interact significantly with Marie Yovanovitch, the former ambassador to Ukraine who was ousted in 2019 after she defied Trump administration orders by cooperating with House investigations" int
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oreign Relations Committee that "2019 contacts between Pompeo and...Rudy Giuliani - which ultimately led to the ouster of U.S. ambassador to Ukraine Marie Yovanovitch --" were "deeply disturbing." Kenna testified that "she was unaware of the substance of Giuliani's outreach at the EFTA00149908 time, but now kno
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oreign Relations Committee that "2019 contacts between Pompeo and...Rudy Giuliani - which ultimately led to the ouster of U.S. ambassador to Ukraine Marie Yovanovitch --" were "deeply disturbing." Kenna testified that "she was unaware of the substance of Giuliani's outreach at the time, but now knows it was an ef
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n people' in Hong Kong." Politico (7/30, Toosi, 4.29M) reports that in his Senate testimony, Pompeo "claimed he did not interact significantly with Marie Yovanovitch, the former ambassador to Ukraine who was ousted in 2019 after she defied Trump administration orders by cooperating with House investigations" int
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ountry and raise his political opponent,' [Turner said]. ... Turner also addressed tweets Trump posted last week during former Ukrainian Ambassador Marie Yovanovitch's public testimony before the panel. ... 'It's certainly not impeachable, and it's certainly not criminal and it's certainly not witness intimidati
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ountry and raise his political opponent,' [Turner said]. ... Turner also addressed tweets Trump posted last week during former Ukrainian Ambassador Marie Yovanovitch's public testimony before the panel. ... 'It's certainly not impeachable, and it's certainly not criminal and it's certainly not witness intimidatio
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Pompeo spoke with Giuliani by phone on March 28 and March 29 as officials in the department tried to get a statement of support for then-Ambassador Marie Yovanovitch as the president's personal lawyer participated in a smear campaign against her. Hale said Yovanovitch was doing an "exceptional" job. Pompeo: 'I'
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Pompeo spoke with Giuliani by phone on March 28 and March 29 as officials in the department tried to get a statement of support for then- Ambassador Marie Yovanovitch as the president's personal lawyer participated in a smear campaign against her. Hale said Yovanovitch was doing an "exceptional" job. Pompeo: 'I'm
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ndersecretary of state for political affairs. Hale, the third-highest- ranking official at the State Department, shed more light on the dismissal of Marie Yovanovitch as U.S. ambassador to Ukraine: "'I believe she should have been able to stay at the post and continue to do the outstanding work,' Hale testified a
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ndersecretary of state for political affairs. Hale, the third-highest-ranking official at the State Department, shed more light on the dismissal of Marie Yovanovitch as U.S. ambassador to Ukraine: "'I believe she should have been able to stay at the post and continue to do the outstanding work,' Hale testified a
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em in a proposed takeover of the state oil-and-gas company. From the Wall Street Journal: The two men described the "company's chief executive and [Marie Yovanovitch] as part of 'this Soros cartel' working against [Trump.] 'You're a Republican, right?' Andrew Favorov, the head of natural gas for state-run Naftog

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

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

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

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

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

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

William Barr
Person77th & 85th United States Attorney General (born 1950)

Rudy Giuliani
PersonAmerican attorney and politician (born 1944)

Robert Mueller
PersonSixth director of the FBI; American attorney

Mike Pence
PersonVice President of the United States from 2017 to 2021

Barack Obama
PersonPresident of the United States from 2009 to 2017

Mike Pompeo
PersonAmerican politician (born 1963) and former United States Secretary of State (2018–2021)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Kentucky
LocationState of the United States of America

Hunter Biden
PersonAmerican businessman and lobbyist (born 1970)

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

Devin Nunes
PersonAmerican politician, CEO of Trump Media

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)