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IK
Ihor Kolomoisky
Person
3
Total Mentions
3
Documents
173
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00149562.pdf
1 mentionEFTA00149562
me was part of an international scheme in which billions of dollars were siphoned from a Ukrainian bank by one of its owners, Ukrainian billionaire Ihor Kolomoisky, according to a civil lawsuit filed last year in Delaware. The lender, Privatbank, was seized by Ukraine's government in 2016 following allegations
EFTA00150636.pdf
1 mentionEFTA00150636
Steel in a money laundering scheme carried out across the country, the U.S. Justice Department alleges." Federal prosecutors "say Ukraine oligarch Ihor Kolomoisky, a powerful figure in his country who was banned last month by the State Department from entering the United States, secretly purchased a dozen othe
EFTA00160705.pdf
1 mentionEFTA00160705
rce said." Agents are believed to "have seized items including computers and laptops." Optima Management is a real estate "company that has ties to Ihor Kolomoisky, a Ukrainian oligarch with an estimated net worth of $1 billion, according to Forbes." The Daily Beast reported "last year that the FBI was investi
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Connected Entities(20 of 173)
ET
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
3 docs3 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
3 docs3 co-mentions
BO
Bowden
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
3 docs3 co-mentions
ABC World News
OrganizationABC World News television program
3 docs3 co-mentions
Scarborough
PersonNER artifact - Scarborough media measurement company referenced in DOJ Bulletin Intelligence methodology
3 docs3 co-mentions
The New York Post
OrganizationNew York City tabloid newspaper
3 docs3 co-mentions
Bernstein
PersonAmbiguous surname - Bernstein & Harley firm, Carl Bernstein
3 docs3 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
3 docs3 co-mentions
GfK MRI
OrganizationOrganization referenced in documents
3 docs3 co-mentions
comScore
OrganizationWeb analytics company
3 docs3 co-mentions
Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
3 docs3 co-mentions
Capitol Hill
OrganizationNeighborhood in Washington, D.C., USA
3 docs3 co-mentions
Oregon
LocationState of the United States of America
3 docs3 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
3 docs3 co-mentions
Atlanta
LocationCapital city of Georgia, United States
3 docs3 co-mentions
AF
Anthony Fauci
PersonFormer Director of the National Institute of Allergy and Infectious Diseases, referenced in Epstein contact documents
3 docs3 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
3 docs3 co-mentions
O'Donnell
PersonSurname reference in Epstein documents
3 docs3 co-mentions
Barack Obama
PersonPresident of the United States from 2009 to 2017
3 docs3 co-mentions