Russia
LocationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Edward Snowden
|
Subject of speculation |
7
|
1 | |
|
person
Paul Manafort
|
Alleged professional association |
7
|
1 | |
|
location
China
|
Technology licensing |
7
|
1 | |
|
location
Japan
|
Geopolitical relations |
6
|
1 | |
|
location
China
|
Alliance treaty |
6
|
1 | |
|
location
Japan
|
Diplomatic relations |
5
|
1 | |
|
location
China
|
Intelligence alliance |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-04-15 | N/A | Russia v Alexander Zmikhnovskiy court decision | Westminster Magistrates Court | View |
| 2018-09-28 | N/A | Russia v Yurov court decision | Westminster Magistrates Court | View |
| 2015-06-01 | N/A | NATO war games held near Russian border. | Near Russian border | View |
| 2014-03-01 | N/A | Anticipated increase in sanction rhetoric against Russia, ranging from g8 expulsion to an Iran-st... | N/A | View |
| 2014-01-01 | N/A | Breaches of US government networks and personnel files by China and Russia. | Cyber/US | View |
| 2014-01-01 | N/A | Breaches of US personnel files and background checks by China/Russia. | US government networks | View |
| 2000-01-01 | N/A | Rise of 'He' (Putin) to leadership | Russia | View |
| 1996-01-01 | N/A | Active intelligence sharing treaty established between Russia and China. | N/A | View |
| 1996-01-01 | N/A | Start of active intelligence sharing treaty between Russia and China. | N/A | View |
| 1992-01-01 | N/A | Signing of intelligence sharing treaty between China and Russia. | N/A | View |
| 1904-01-01 | N/A | Japan collided with Russia. | Russia | View |
EFTA00037615.pdf
A U.S. Customs and Border Protection TECS report detailing a private flight manifest for aircraft N120JE on April 27, 2018. The flight departed Teterboro (KTEB) for St. Thomas (TIST) carrying Jeffrey Epstein, three redacted foreign nationals (two Russian, one French), and two crew members (Charles Pickett and David Rodgers).
EFTA00037605.pdf
A U.S. Customs and Border Protection TECS report detailing a private flight on aircraft N120JE on April 27, 2018. The flight departed from TIST (St. Thomas, USVI) and arrived at KPBI (West Palm Beach, FL) at 19:35. The manifest lists 7 travelers: Jeffrey Epstein and three redacted females (two Russian, one French) as passengers, and three crew members including long-time pilot Lawrence Visoski Jr.
EFTA00032804.pdf
A Bloomberg newsletter dated November 19, 2019, summarizing daily financial and political news. Key topics include retail earnings reports, the Trump impeachment hearings involving Lt. Col. Vindman, and US-China trade negotiations. Significantly, the newsletter reports that two guards at a Manhattan jail were charged with falsifying documents and conspiracy for failing to check on Jeffrey Epstein the night of his death, instead appearing to have been asleep.
EFTA00030767.pdf
This document is a Public Policy Law360 email newsletter dated July 20, 2021, summarizing various legal and policy news stories. Crucially, it includes a report that Ghislaine Maxwell owes the New York State Tax Department nearly $1.6 million, identifying her as a former associate of Jeffrey Epstein. Other topics include the confirmation of Tiffany Cunningham as a Federal Circuit judge, a potential $30M fine for Robinhood, and various other legislative and judicial updates.
EFTA00029043.pdf
This document is a series of aggressive emails from whistleblower Christopher DiIorio to redacted recipients (likely SEC or DOJ officials) in April and May 2019. DiIorio alleges a vast conspiracy involving money laundering and fraud connecting Apollo Global Management (Leon Black, Joshua Harris), Jeffrey Epstein, Jared Kushner, and Russian interests. He accuses the SEC of corruption for dropping investigations into Apollo following meetings with the White House and failing to act on evidence regarding shell companies like ESWW and DryShips.
EFTA00026434.pdf
This document is a Law360 Public Policy email newsletter from April 4, 2019, summarizing various legal and political developments. Key topics include Senate rule changes for judicial nominees, the release of the Mueller Report, and a budget hearing where Labor Secretary Alex Acosta defended his handling of the Jeffrey Epstein sex crime case. The newsletter also covers antitrust cases, environmental rulings, and the 'Varsity Blues' college admissions scandal court appearances.
EFTA00025392.pdf
This document is a Law360 email newsletter from July 21, 2020, summarizing various legal news stories. Key topics include the resentencing of Sheldon Silver, a harassment suit at Fox News, and the shooting at the home of Judge Esther Salas, which notes her involvement in a case concerning Deutsche Bank's ties to Jeffrey Epstein. The newsletter also covers various corporate litigations, bankruptcy rulings, and general counsel appointments.
EFTA00025004.pdf
An FBI Import Form (FD-1036) dated October 19, 2020, referencing a Confidential Human Source Reporting Document (FD-1023). The document links a case involving '2020 Election Influence Threat Assessment' and foreign influence by Israel, Russia, and UAE to a case ID labeled 'EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING'.
EFTA00022173.pdf
This document is an email chain initiated by Mark Anthony Taylor ('TheAbstraction') to the Director General of the UK National Crime Agency, forwarded by Jean James to US Attorney Geoffrey Berman. Taylor alleges a massive conspiracy connecting Russian money laundering, gold bullion fraud at Deutsche Bank, and the Epstein 'paedophile ring,' which he claims is blackmailing the UK Parliament to keep Jes Staley in charge of Barclays. The email also contains serious allegations that journalist Katherine Frisk was murdered to cover up these crimes and accuses the UK judiciary and regulatory bodies of corruption and obstruction.
EFTA00021575.pdf
This document is an evidence photograph (marked EFTA00021575) displaying the contents of a safe or personal effects, specifically a leather wallet sorted for 'Francs', 'Various', and 'Dollars', along with loose international currency. The currency includes approximately £460 in British Pounds, €500 in Euros, 440 Swedish Kronor, 10 Swiss Francs, and 230 Russian Rubles, alongside three coins and two redacted photographs.
EFTA00021202.pdf
This June 26, 2019 edition of The Daily 202 newsletter highlights Robert Mueller's upcoming congressional testimony regarding his report on Russian interference and potential obstruction of justice. It also covers significant national news including the humanitarian crisis at the US-Mexico border, tensions with Iran, the 2020 Democratic primary debates, and various political developments involving the Trump administration. The document provides analysis, key quotes, and links to further reading on these topics.
EFTA00021076.pdf
This document contains handwritten FBI/law enforcement interview notes from a witness (likely a former assistant/scheduler) and photocopies of phone message pads found at Epstein's properties. The witness describes the daily routine of scheduling massages, recruiting girls (including a specific code '2x8' for teenage girls from Jean-Luc), travel logistics to various properties (NY, Palm Beach, Virgin Islands), and specific interactions with high-profile individuals like Prince Andrew and Alan Dershowitz. The notes detail the witness's observations of sexual acts, payment procedures involving cash, the presence of guns, and Ghislaine Maxwell's role in managing the household and recruiting.
EFTA00020520.pdf
This document is an FBI Intake record from November 2, 2020, detailing an online tip submitted by an individual in Stavanger, Norway. The complainant alleges they were a victim of massive human trafficking starting in childhood, claiming they were sold to Russia and Jeffrey Epstein multiple times. The erratic narrative implicates numerous high-profile figures including Norwegian business leaders (Stordalen, Røkke), politicians (Stoltenberg, Støre), and US figures (Biden, Clinton), while also alleging sterilization, forced coma, and theft of a billionaire fortune.
EFTA00018654.pdf
This document is a 'Law360 White Collar' email newsletter from December 5, 2018. It details various legal news stories, including Jeffrey Epstein settling a dispute with an attorney representing his victims to avoid trial testimony. Other stories cover Michael Flynn's cooperation with the Mueller investigation, the Panama Papers indictments, and various fraud and securities cases.
EFTA00011526.pdf
This document is an email summary of an attorney proffer dated March 1, 2021, involving attorneys Mariann Wang and Gloria Allred and an AUSA. It details new information provided by their client regarding interactions with Jeffrey Epstein between December 2018 and July 2019, contradicting the idea that contact ceased in 2017. The summary alleges Epstein lured the client to various locations (Paris, Florida, NY, VI) under the guise of employment or medical help (dental), manipulated the client into feeling indebted, sexually abused the client in Florida and the Virgin Islands, and tasked the client with recruiting or vetting young women, including a specific instance in Russia.
EFTA00011192.pdf
This document is a legal opinion provided by David Perry QC regarding the extradition law of England and Wales in the context of Ghislaine Maxwell's bail proceedings in the United States. It outlines the extradition process between the UK and US, potential bars to extradition, human rights considerations, and the implications of Ms. Maxwell waiving her right to extradition. The document concludes that if Ms. Maxwell were to abscond to the UK, it is highly unlikely she would be granted bail or successfully resist extradition.
EFTA00011039.pdf
This document is a daily intelligence news brief sent from a Senior Intelligence Specialist at the SDNY Terrorism & International Narcotics Unit on January 22, 2021. It covers various global and domestic security topics, including the retirement of the FBI Deputy Director, the arrest of a US soldier plotting with ISIS, fallout from the Jan 6 Capitol siege, terrorism in Indonesia and Somalia, and labor union ties to drug trafficking. A specific Epstein-related item notes that a Ghislaine Maxwell hearing was illegally streamed by QAnon followers.
EFTA00010750.pdf
This document is a series of emails from whistleblower Chris Dilorio to redacted recipients (likely SEC/DOJ officials) between April and May 2019. Dilorio alleges a vast conspiracy involving Apollo Global Management (Leon Black, Josh Harris), Jared Kushner, and Jeffrey Epstein, claiming that Apollo provided loans to Kushner in exchange for regulatory relief from the SEC. He also details allegations of money laundering involving shell companies like ESWW and DryShips, connects these entities to Russian interests, and reports receiving threatening phone calls in retaliation for his complaints.
DOJ-OGR-00002141.jpg
This document is a page from a legal filing by attorney William Julié regarding the potential extradition of Ghislaine Maxwell from France to the USA. The filing argues that under the US-France Extradition Treaty, a claim of political motivation is unlikely to succeed in preventing her extradition, citing a history of French courts granting US requests and distinguishing her case from a past instance where extradition to Russia was denied on political grounds.
DOJ-OGR-00002115.jpg
This document is page 20 of a legal filing (Document 97-21) in the case United States v. Ghislaine Maxwell (indicated by case number 1:20-cr-00330-AJN). It details the 'Practical Experience' of a legal expert named Mr. Perry, specifically focusing on his history with high-profile extradition cases involving the US, UK, and Russia. The document lists specific case citations where Mr. Perry represented various parties, including the US Government, the Governor of the Cayman Islands, and individual defendants resisting extradition.
HOUSE_OVERSIGHT_019839.jpg
This document is an 'Illustration Credits' page, likely from the book 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the ISBN in the file name). It lists photo credits for images related to the Edward Snowden leaks, including photos of Snowden, Glenn Greenwald, Laura Poitras, Julian Assange, and various NSA locations. The document bears a House Oversight Committee stamp dated September 30, 2016.
HOUSE_OVERSIGHT_019819.jpg
This document is page 331 of a 'Selected Bibliography' from a book or report, likely produced on September 30, 2016, and stamped with 'HOUSE_OVERSIGHT'. The content lists journalistic sources regarding Edward Snowden, the NSA, and espionage, citing publications like The New York Times, The Guardian, and Vice. The footer filename 'Epst_9780451494566...' corresponds to the ISBN for the book 'How America Lost Its Secrets' by Edward Jay Epstein, suggesting this document is related to the journalist Edward Jay Epstein rather than Jeffrey Epstein.
HOUSE_OVERSIGHT_019814.jpg
This document is a page of endnotes (page 326) from a book, likely 'How America Lost Its Secrets' by investigative journalist Edward Jay Epstein (distinct from Jeffrey Epstein). The notes provide citations for chapters 24-26 regarding Edward Snowden's flight to Moscow, his interactions with WikiLeaks, interviews conducted by the author with various Russian and American figures, and historical context regarding Cold War defectors like Lee Harvey Oswald. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a Congressional investigation or inquiry.
HOUSE_OVERSIGHT_019813.jpg
This document is page 325 of a book containing endnotes for Chapters 22 ('The Chinese Puzzle') and 23 ('A Single Point of Failure'). It lists citations for information regarding Edward Snowden, cyber security breaches (OPM), Chinese intelligence, and Russian relations, referencing various news articles and reports from 1999 to 2015. The footer indicates the file was part of a House Oversight Committee production ('HOUSE_OVERSIGHT_019813') and includes a filename starting with 'Epst_', suggesting it was included in the Epstein investigation discovery materials, though the text itself does not explicitly mention Jeffrey Epstein.
HOUSE_OVERSIGHT_019812.jpg
This document is page 324 containing endnotes from a book, identified via the ISBN in the footer (9780451494566) as 'How America Lost Its Secrets' by Edward Jay Epstein. The page lists sources for chapters dealing with the NSA, Edward Snowden, Booz Allen Hamilton, and Russian espionage. It includes citations of articles from the Washington Post and NYT, as well as interviews conducted by the author with intelligence figures like James Angleton. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation production.
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