Back to People & Entities
SM
Smirnov
Person
2
Total Mentions
2
Documents
55
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01655772.pdf
1 mentionEFTA01655772
h making false claims about Joe and Hunter Biden's alleged involvement with Burisma Holdings, a Ukrainian energy company. According to the articles, Smirnov reported to the FBI in June 2020, fabricating a story that the Bidens received $5 million each for protection from legal troubles through their ass
EFTA01655788.pdf
1 mentionEFTA01655788
ies public to being a de facto FBI official with vast operational authority in Ukraine, according to interviews. Associates often questioned whether Smirnov could deliver, including on claims that he could leverage his relationships with the Ukrainian president and the ruler of Dubai to help them. The F
Sponsored
Connected Entities(20 of 55)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
2 docs2 co-mentions
Chris Tucker
PersonAmerican actor and comedian
2 docs2 co-mentions
William Barr
Person77th & 85th United States Attorney General (born 1950)
2 docs2 co-mentions
Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
2 docs2 co-mentions
Colorado
LocationState of the United States of America
2 docs2 co-mentions
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)
2 docs2 co-mentions
Barack Obama
PersonPresident of the United States from 2009 to 2017
2 docs2 co-mentions
Dick Cheney
PersonVice President of the United States from 2001 to 2009
2 docs2 co-mentions
Goldman Sachs
OrganizationAmerican investment bank
2 docs2 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
2 docs2 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
2 docs2 co-mentions
Bill Burns
PersonAmerican diplomat, former Director of the CIA (2021-2025), former Deputy Secretary of State
2 docs2 co-mentions
BA
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others
2 docs2 co-mentions
Singh
PersonAmbiguous surname - refers to multiple people in Epstein documents
2 docs2 co-mentions
USA Today
OrganizationAmerican national daily newspaper
2 docs2 co-mentions
Jansen
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SU
Sullivan
PersonSurname reference in Epstein documents
2 docs2 co-mentions
RU
Rubin
PersonSurname reference in Epstein documents
2 docs2 co-mentions