2
Total Mentions
2
Documents
37
Connected Entities
Organization referenced in documents
EFTA00150106
anctions Act of 2017. The AP (7/15, Lee) says the move "opens the door for US...penalties to be imposed on any...company over the Nord Stream 2 and TurkStream projects, including those that had been working on the pipelines before the passage of CAATSA and had been previously exempted from the penalties."
EFTA01655861
y goods and mission critical hardware to fuel its war against Ukraine. Some of Moscow's most notorious strategic corruption projects, NordStream and TurkStream, and their related state capture networks continue to operate despite more than a dozen rounds of sanctions imposed by the European Union and Group

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

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

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

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

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

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Michael Cohen
PersonAmerican former attorney and former Republican official

Barry Diller
PersonAmerican businessman

India
LocationState of the United States of America

Atlanta
LocationCapital city of Georgia, United States

Tehran
LocationCapital city of Iran

Vladimir Putin
Person2nd and 4th President of Russia (2000-2008, 2012-present), 7th and 11th Prime Minister of Russia (1999-2000, 2008-2012), Director of the Federal Security Service (1998-1999) and Deputy Mayor of Saint Petersburg (1994-1996)

Dick Cheney
PersonVice President of the United States from 2001 to 2009
Air Force
OrganizationMilitary branch of service primarily concerned with aerial warfare

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

Homeland Security
OrganizationU.S. Department of Homeland Security
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)
Collins
PersonSurname reference in Epstein documents
Reynolds
PersonSurname reference in Epstein-related documents