12
Total Mentions
12
Documents
809
Connected Entities
Surname reference in documents
EFTA00137401
nce service." The president "made the request to Michal Koudelka, director of the Security Intelligence Service (BIS)." A Cesky Rozhlas report "said Zeman also called on the BIS to provide him with documentation about all known Russian intelligence operations in the Czech Republic." Lawmakers in the c
EFTA00148864
ce service." The president "made the request to Michal Koudelka, director of the Security Intelligence Service (BIS)." A Cesky Rozhlas report "said Zeman also called on the BIS to provide him with documentation about all known Russian intelligence operations in the Czech Republic." Lawmakers in the co
EFTA00160751
t at an ammunition depot which killed two people, and expelled dozens of Russian diplomats from Prague." During a radio interview with Frekvence 1, Zeman said, "It is silliness from the Russian side, because making enemies from former friends is a mistake. If there cannot be friendship, then there sh
EFTA01362996
2018 02:30 To: Jimmy-H Xu >; Mathew Negus < >; Akash Malhotra Cc: Joe Aglione Ian Salters O; Nina Tona Pankaj-A Cho ra ; NCAOTC Derivatives < Zeman >; Alka Gopala Subject: RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I] Done, thanks. >; artin Are all the XCCYs generally
EFTA01363005
C2N 2DB London, United Kingdom Tel. Mobi Emai From: Xavier Avila mailu Sent: 16 April 2018 17:55 To: Mathew Nessus Akash Malhotra , Pankaj-A Zeman Alka Gopala Ian Salters Pankaj-A Cho ra NCAOTC De ' rivativ ;Martin Cc: Joe Aglione Subject: RE: KYC Breach_SOUTHF1NANMD_ ou em [nano , _FFT
EFTA01363002
treet, EC2N 2DB London, United Kingdom From: Xavier Avila [mai I io Sent: 16 April 2018 17:55 To: Mathew Ne s Cc: Joe Aglione Pankaj-A Cho r ra Zeman Subject: RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I] Akash Malhotra AOTC Derivatives Nina Tona MO, is it ok to move this
EFTA01363008
at Winchester Street. EC2N 2DB London. United Kingdom From: Xavier Avila Sent: 17 April 2018 02:30 To: Jimmy-H Xu Cc: Joe Aglione Pankaj-A Cho. Zeman Subject: Done, thanks. reac >; Mathew Negus .c ?; Akash Malhotra Salters >; Nina Tona <a; >; NCAMWI s <e; Martin ; Alka Gopala THFINANMD_S
EFTA01658855
ce service." The president "made the request to Michal Koudelka, director of the Security Intelligence Service (BIS)." A Cesky Rozhlas report "said Zeman also called on the BIS to provide him with documentation about all known Russian intelligence operations in the Czech Republic." Lawmakers in the co
EFTA01708750
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EFTA01710661
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EFTA00045963_email_064
President Milos Zeman has met with Chinese President Xi Jinping eight times — an unusual amount of face time for the leader of 10 million people. Zeman has welcomed Chinese investment and tried to position his country as China's portal to Europe. He even appointed a Chinese business tycoon, Ye Jia
EFTA00045963_email_065
h President Milos Zeman has met with Chinese President Xi Jinping eight times — an unusual amount of face time for the leader of 10 million people. Zeman has welcomed Chinese investment and tried to position his country as China's portal to Europe. He even appointed a Chinese business tycoon, Ye Jian

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

Philadelphia
Location1993 film by Jonathan Demme

Michigan
LocationState of the United States of America
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

United States
LocationCountry located primarily in North America

Des Moines
LocationCapital city of Iowa, United States

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

Barack Obama
PersonPresident of the United States from 2009 to 2017
Milos Zeman
PersonPerson referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Nancy Pelosi
PersonAmerican politician (born 1940)

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

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

Mitch McConnell
PersonAmerican politician and lawyer (born 1942)

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

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

Benjamin Netanyahu
PersonPrime Minister of Israel (1996–1999; 2009–2021; since 2022)