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Russian oligarch

Person
Mentions
5
Relationships
2
Events
0
Documents
2
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Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Putin
Business associate
1
1
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organization Greenberg Traurig LLP
Client
1
1
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No events found for this entity.

HOUSE_OVERSIGHT_031681.jpg

An email from 'J' (associated with Jeffrey Epstein) to journalist Michael Wolff dated February 1, 2019. The text outlines alleged financial and political connections involving a Russian oligarch, the Bank of Cyprus, Deutsche Bank, Donald Trump, and Wilbur Ross, focusing on money laundering implications and real estate transactions.

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027730.jpg

This document is a digital communication log from May 30, 2019, originating from the House Oversight Committee records. It details a series of messages sent early in the morning involving the email address 'e:jeeitunes@gmail.com' (likely Jeffrey Epstein) and a redacted sender. The content includes the word 'Immunity', links to news articles about Donald Trump, Russian oligarchs, and Epstein himself, concluding with the reaction 'Ugh'.

Email log / metadata report
2025-11-19
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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