
23
Total Mentions
23
Documents
1140
Connected Entities
Mediterranean island country in West Asia
Cyprus appears in the documents primarily as a geographic reference in economic and geopolitical discussions, particularly in JP Morgan financial briefings about the 2013 Eurozone crisis and bail-out packages. Most mentions are in newsletters and automated financial reports.
Cyprus is mentioned in economic analyses discussing the 2013 banking crisis and European debt situation, with JP Morgan reports noting that 'Cyprus will likely get a new package' of financial aid. The country also appears in travel contexts (someone 'heading to Cyprus' for meetings), extradition treaty lists, EU member state references, and incidental geographic mentions. However, the vast majority of appearances are in automated newsletters, financial briefings, and reference documents with no substantive connection to Epstein's 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
HOUSE_OVERSIGHT_013275 - HOUSE_OVERSIGHT_013303
kland Raiders as a tight end and was voted All-Pro four times. Died Nov. 13 of complications from surgery. Glafcos Clerides, 94. While president of Cyprus from 1993 to 2003, he oversaw the country’s entrance into the European Union in 2004. Died Nov. 15. Doris Lessing, 94. The British author won the No
Page: HOUSE_OVERSIGHT_013300 →HOUSE_OVERSIGHT_016509 - HOUSE_OVERSIGHT_016551
through private prosecution or a right to review). 101 See FRA Report, supra note 72 (summarizing policies of EU member states and noting that only Cyprus and Malta provide victims neither right). DAVID SCHOEN HOUSE_OVERSIGHT_016529 --- PAGE BREAK --- Page 21 of 42 103 Minn. L. Rev. 844, *886 feder
Page: HOUSE_OVERSIGHT_016530 →HOUSE_OVERSIGHT_020824 - HOUSE_OVERSIGHT_021089
As%of 2009 Budget World Surplus / Total Deficit ($B) As % of World Gross Unemploy- Deficit 2009 ment Rate YIY (pps) Tunisia Ethiopia Colombia Cyprus Poland Spain Kenya Norway Ghana Bolivia Sweden Brazil Switzerland Latvia Malawi Malaysia Denmark Gabon Finland Turkey Czech Republic Slovenia Slovaki
Page: HOUSE_OVERSIGHT_021074 →HOUSE_OVERSIGHT_021434 - HOUSE_OVERSIGHT_021568
otocol Canada Extradition Protocol Cayman Islands * Chile Colombia + Congo Congo - Congo Congo" Costa Rica Croatia - Cuba Cuba Cuba * “*k ak ' Cyprus Czech Republic Czech Republic Denmark Dominica Dominican Republic Ecuador Ecuador Supplementary Egypt January 1, 2006 Signed: March 1, 1933
Page: HOUSE_OVERSIGHT_021467 →HOUSE_OVERSIGHT_024179 - HOUSE_OVERSIGHT_024184
Royal Highness Grand Duke Henri. (TBC) fo) Location: Permanent Mission of Luxembourg, Luxembourg House, 17 Beekman Place, NY 10022 ° President + PR Cyprus: Musical Philoxenia hosted by the President of Cyprus ° Location: Alice Tully Hall, Starr Theater, 1941 Broadway on 65” street. ° President+ PR+ FM+
Page: HOUSE_OVERSIGHT_024181 →HOUSE_OVERSIGHT_024185 - HOUSE_OVERSIGHT_024193
ed by U.A.E, hosted by the Minister of Foreign Affairs of U.A.E (TBC) o Location: Morgan Library and Museum, 225 Madison Ave. o Environment Minister Cyprus: Musical Philoxenia hosted by the President of Cyprus o Location: Alice Tully Hall, Starr Theater, 1941 Broadway on 65" street. o President+ PR+ FM+
Page: HOUSE_OVERSIGHT_024189 →HOUSE_OVERSIGHT_025247 - HOUSE_OVERSIGHT_025290
gger a cut-off from funding by early 2013 and a possible gradual exit later. Portugal and Ireland should remain on track with their bailout packages, Cyprus will likely get a new package and Slovenia may ask for help soon. A Positive scenario (Probability: 15%*) Return to macro stability ¢ Bond yields ar
Page: HOUSE_OVERSIGHT_025255 →vi co. xitrans. that is owned by a family trust. (cyprus ). R wife settles in oct after trump anounces can
HOUSE_OVERSIGHT_030844 - HOUSE_OVERSIGHT_030847
weight. • Credit - We OW covered bonds in the Euro periphery over senior bank bonds and subordinated vs senior bank bonds in the core. • Currencies - Cyprus to have minimal further impact on EUR, but a ECB rate cut would push it a few cents lower versus the • Commodities - Stay long Brent and short gasoli
Page: HOUSE_OVERSIGHT_030844 →HOUSE_OVERSIGHT_030848 - HOUSE_OVERSIGHT_030855
weight. • Credit - We OW covered bonds in the Euro periphery over senior bank bonds and subordinated vs senior bank bonds in the core. • Currencies - Cyprus to have minimal further impact on EUR, but a ECB rate cut would push it a few cents lower versus the dollar. • Commodities - Stay long Brent and shor
Page: HOUSE_OVERSIGHT_030848 →. < [email protected]> Unfortunately, bin Sulayem and I did not meet. I was stuck at the White House and he had a narrow window before heading to Cyprus. I just sent him the following note: "Good Morning, I hope your travels to Cyprus were smooth. Okey Enelamah, Nigeria's trade minister, stopped by my
Page: HOUSE_OVERSIGHT_030954 →HOUSE_OVERSIGHT_031114 - HOUSE_OVERSIGHT_031117
weight. • Credit - We OW covered bonds in the Euro periphery over senior bank bonds and subordinated vs senior bank bonds in the core. • Currencies - Cyprus to have minimal further impact on EUR, but a ECB rate cut would push it a few cents lower versus the dollar. • Commodities — Stay long Brent and shor
Page: HOUSE_OVERSIGHT_031114 →he Economist India's next prime minister: The Modi era begins The Christian Science Monitor An India ready to dream big Editorial Hürriyet Will it be Cyprus' vear? Yusuf Kanli The National Interest Stars Are Aligned for a Solution in Cyprus Özdil Nami The diplomat China's Instructive Syria Policy Adrien M
Page: HOUSE_OVERSIGHT_031569 →HOUSE_OVERSIGHT_031876 - HOUSE_OVERSIGHT_031911
usiness. Besides dealing with upheaval in the Arab world, Turkey faces three other key foreign policy challenges. First is the continuing division of Cyprus between ethnic Greek and Turkish sectors. Second is the frozen conflict with Armenia, which seemed to be on the brink of resolution until Turkish and
Page: HOUSE_OVERSIGHT_031881 →n Sulayem Importance: High Unfortunately, bin Sulayem and I did not meet. I was stuck at the White House and he had a narrow window before heading to Cyprus. I just sent him the following note: "Good Morning, I hope your travels to Cyprus were smooth. Okey Enelamah, Nigeria's trade minister, stopped by my
Page: HOUSE_OVERSIGHT_033374 →0 AM Jide Zeitlin < wrote: Unfortunately, bin Sulayem and I did not meet. I was stuck at the White House and he had a narrow window before heading to Cyprus. I just sent him the following note: "Good Morning, I hope your travels to Cyprus were smooth. Okey Enelamah, Nigeria's trade minister, stopped by my
Page: HOUSE_OVERSIGHT_033375 →AM Jide Zeitlin < > wrote: Unfortunately, bin Sulayem and I did not meet. I was stuck at the White House and he had a narrow window before heading to Cyprus. I just sent him the following note: "Good Morning, I hope your travels to Cyprus were smooth. Shy indist vi rumi. Hd eminister, his pis by ion him t
Page: HOUSE_OVERSIGHT_033377 →boat from Haifa on the afternoon of April ninth. To my relief, since I suffer from seasickness, the Mediterranean was calm as we headed west towards Cyprus, before circling back in the direction of the Lebanese coast after nightfall. I ran through the plan a final time with each member of the team and th
Page: HOUSE_OVERSIGHT_011611 →HOUSE_OVERSIGHT_027849 - HOUSE_OVERSIGHT_028280
boat from Haifa on the afternoon of April ninth. To my relief, since I suffer from seasickness, the Mediterranean was calm as we headed west towards Cyprus, before circling back in the direction of the Lebanese coast after nightfall. I ran through the plan a final time with each member of the team and th
Page: HOUSE_OVERSIGHT_027988 →ed in OTC bb shell Innovative Payment Solutions: IPSI fka Asiya Pearls Inc, fka QPAGOS EDGAR Search Results (sec.gov) IPSI CTO is formerly CTO at Cyprus based/NASDAQ listed QIWI: related to my NetElement TCR. An "Investor" in IPSI is Robert Klimov/Bellridge Capital Klimov/Bellridge also in the money
Page: EFTA00010828 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United States
LocationCountry located primarily in North America

Hungary
LocationCountry in Central Europe
Marc Rich
PersonAmerican commodities trader (1934–2013)

Barack Obama
PersonPresident of the United States from 2009 to 2017

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

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Norway
LocationCountry in Northern Europe

Romania
LocationCountry in Southeast Europe

Malaysia
LocationCountry in Southeast Asia

Michael Cohen
PersonAmerican former attorney and former Republican official

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

Luxembourg
LocationCountry in Western Europe

New York City
LocationMost populous city in the United States

Belgium
LocationCountry in western Europe

Lithuania
LocationCountry in northeastern Europe

Slovenia
LocationCountry in Central Europe

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Michigan
LocationState of the United States of America

Hillary Clinton
PersonAmerican politician and diplomat (born 1947)