
277
Total Mentions
277
Documents
3,644
Connected Entities
Country in Southeast Europe
Romania appears 15 times in the Epstein documents, primarily in government oversight records that include geopolitical analysis, economic data, and historical references to Cold War espionage and post-communist transitions rather than direct connections to Jeffrey Epstein's activities.
The mentions span multiple contexts: several references appear in economic data tables and geopolitical reports (Mentions 1, 6, 7, 8, 9), while others reference Cold War history including espionage in 1940s Romania (Mention 3) and defection attempts from Communist Romania (Mention 12). There are also mentions of Romanian locations and institutions (Mentions 2, 5) and legal references in EU context (Mention 14). The documents appear to be government oversight files that compile diverse reports, with Romania appearing as a subject in various policy and historical discussions rather than as a direct participant in Epstein-related activities.

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
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prime minister Viktor Orban gave what has come to be known as his “illiberal democracy" speech before an ethnic Hungarian audi- ence in Baile Tusnad, Romania.! Several points in his remarks are worth noting: ¢ Orban urged his listeners to no longer regard the 1989 triumph over communism as the reference p
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08 -12 -13 21 1.0 43 24 34 29 24 Hungary 6 12 0.5 3.5 -0.9 -1.0 -10 1.0 15 8 44 55 58 47 Poland 43 23 1.61 24 16 0.5 0.5 4 1.34 23. 3.0. 46 40 3.1 25 Romania 25 0.0 0.8 0.5 1.9 -24 12 1.2 -0.4 3.2 34 1.9 47 64 Russia 43 3.6 3.0 37 15 1.01 3.0 35 3.0 40 67 3.8 6.8 T 14 Turkey 85 28 37 92 94 7.3 7.5 T Global
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ica/Middle East Israel South Africa Europe Euro area Germany France Italy Spain United Kingdom Emerging Europe Bulgaria Czech Republic Hungary Poland Romania Russia Turkey Global Developed markets Emerging markets Source: J.P. Morgan 6 1.8 2.6 8.9 2.7 5.9 6.6 8.0 3.9 6.9 5.7 4.2 4.7 -0.5 2.4 1.4 7.4 9.3 4.
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lead you into as much trouble this quickly. Even in 1989-90, those countries were the exception and not the rule. Think Ukraine, Belarus, Yugoslavia, Romania, Azerbaijan, Kazakhstan, Uzbekistan and of course Russia itself. More people live in countries where the 1989-90 revolutionary wave failed to establi
Page: HOUSE_OVERSIGHT_031891 →201-221. so far as pre-Treaty of Lisbon EU instruments enacted under Title VI TEU are concerned, has since been solved: Om v Loral Court ofSureatm, Romania 12016) 1 WLR 3344; Goluthounki v Poland12016) 1 WLR 2665. pars 46. 3 R vSeartaryofState ex p Fininvett Spa (199711 WLR 743. 758. See also R v 12008)
Page: EFTA00022213 →ortugal, Norway and Spain, do not have life sentences at all. In Austria, Belgium, Czech Republic, Estonia, Germany, Lithuania, Luxembourg, Poland, Romania, Russia, Slovakia, Slovenia, Switzerland and Turkey, prisoners sentenced to life imprisonment have fixed periods after which release is considered.
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Advisory Board, 2002- International Institute of Psychotherapy and Applied Mental Health Babes-Bolyai University, Cluj-Napoca, (Affiliated faculty), Romania, 2003 - . Member, Board of Commissioners, American Judicature Society Commission on Forensic Science & Public Policy, 2005-2010. Sage Cognitive Ps
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eight other countries spending at least 2% of their GDP on defense this year. Those others are Britain, Estonia, Greece, Latvia, Lithuania, Poland, Romania and the United States - which has a bigger budget than all 29 of its allies combined." However, the AP says that "the other 20 allies will not make
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$600." The woman "ended up sending $9,100 in wire payments through Western Union," and "the whole thing was a fraud perpetrated by a man living in Romania who pulled the same scam on hundreds of victims in the U.S, the FBI said." Desmond Fodje Bobga, 27, "a Cameroon citizen attending college in Romania
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eight other countries spending at least 2% of their GDP on defense this year. Those others are Britain, Estonia, Greece, Latvia, Lithuania, Poland, Romania and the United States — which has a bigger budget than all 29 of its allies combined." However, the AP says that "the other 20 allies will not make
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g In Romania With Puppy Fraud Scheme. The Pittsburgh Post-Gazette <https://www.post-gazette.com/news/crime-courts/2020/12/07/Desmond-Bobga- Cameroon-Romania-charged-Pittsburgh-puppy-fraud-scheme-scam/stories/202012070082> (12/7, Ove, 616K) reports, "Last spring, a New Brighton woman wanted to buy a puppy
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nections to Broidy, his businesses, "and foreign officials he pursued deals with - including the current president of Angola and two politicians in Romania." The New York Times (7/8, Vogel, 18.61M) reports that during Trump's 2016 campaign and transition, "few establishment power brokers had ties to hi
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$600." The woman "ended up sending $9,100 in wire payments through Western Union," and "the whole thing was a fraud perpetrated by a man living in Romania who pulled the same scam on hundreds of victims in the U.S, the FBI said." Desmond Fodje Bobga, 27, "a Cameroon citizen attending college in Romania
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eight other countries spending at least 2% of their GDP on defense this year. Those others are Britain, Estonia, Greece, Latvia, Lithuania, Poland, Romania and the United States - which has a bigger budget than all 29 of its allies combined." However, the AP says that "the other 20 allies will not make
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ras, and batteries at Zions Bank ATMs along the Wasatch Front, according to the office of U.S. Attorney John Huber." FBI agents arrested Licsor "in Romania in late 2019 after tracking him around the globe for years." Three Jersey City Gang Members Charged. The Hudson County (NJ) View (7/15, Heinis) re
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deal, Russian drones and missiles bombarded Odesa's main port. Monday's attack on Reni pushed grain prices higher and brought the conflict closer to Romania, a North Atlantic Treaty Organization member with a river border with Ukraine. White House press secretary Karine Jean-Pierre said the attacks have
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but suggesting the forum might reappear under a new domain. A DOJ press release mentioned that the operation involved actions in the United States, Romania, Australia, France, Germany, Spain, Italy, and Greece. The release stated that Supervisory Official Antoinette T. Bacon of the Justice Department's
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Greece. Hungary. Iceland. Republic of Ireland, Italy. Latvia, Liechtenskin, Lithuania, Luxembourg. Malta, The Netherlands, Norway, Poland. Portugal. Romania. Slovakia. Slovenia. Spain, Sweden and the United Kingdom of Great Britain and Northern Ireland. Proprietary• and Confidential CONFIDENTIAL - PURS
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eece, Hungary., Iceland, Republic of Ireland, Italy. Latvia, Liechtenstein, Lithuania. Luxembourg, Malta, The Netherlands. Norway. Poland, Portugal, Romania, Slovakia, Slovenia, Spain. Sweden and the United Kingdom of Great Britain and Northern Ireland. Proprietary and Confidential 49 CONFIDENTIAL - P
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lagging EUR and PLN Italy and Spain 190% 5% 12 140% ©) am "8 @ | 3% 90% ® ay 10 40% 1% -10% 0% 5 Spain France Portugal Italy Hungary Czech Poland Romania OQ 6 Jan/14 TN NN MO WA WO WO OO € = G6 GB € SF SG GS ss. S&S © @ 5 S&S ® @ => 2a 06 7 2 aA WH ——Italy = Spain ——Portugal =———= France © 2016 grow
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Hungary
LocationCountry in Central Europe

Estonia
LocationCountry in Northern Europe

Bulgaria
LocationCountry in Southeast Europe

Norway
LocationCountry in Northern Europe

Denmark
LocationCountry in Northern Europe and North America

Belgium
LocationCountry in western Europe

Finland
LocationCountry in Northern Europe

Ireland
Location
United Kingdom
LocationCountry in north-west Europe

Latvia
LocationSovereign state in northeastern Europe

Slovakia
LocationCountry in Central Europe

Cyprus
LocationMediterranean island country in West Asia

Lithuania
LocationCountry in northeastern Europe

Luxembourg
LocationCountry in Western Europe

Czech Republic
LocationCountry in Central Europe

Slovenia
LocationCountry in Central Europe

Croatia
LocationCountry in Central Europe

Malta
LocationCountry in Southern Europe situated on an archipelago in the Mediterranean Sea

Northern Ireland
LocationPart of the United Kingdom situated on the island of Ireland