Kushner family
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Nicholas Mastroianni
|
Business associate |
6
|
1 | |
|
organization
Deutsche Bank
|
Financial |
1
|
1 | |
|
person
Epstein
|
Investigative association |
1
|
1 | |
|
person
Deutsche Bank (DB)
|
Investigative report subject |
1
|
1 | |
|
person
Jeffrey Epstein
|
Investigative connection |
1
|
1 |
EFTA00032439.pdf
This document is an internal email chain from the US Attorney's Office for the Southern District of New York dated September 16, 2019. It details a request from a Deputy US Attorney for an urgent report regarding Deutsche Bank's ('DB') involvement with the Epstein case. The email discusses whether this report should be a separate 'UMR' (likely Urgent Matter Report) or tagged onto an existing 'DB/Kushner UMR', and questions if it relates to a pre-existing Suspicious Activity Report (SAR) investigation.
EFTA00028194.pdf
An internal email chain from the US Attorney's Office for the Southern District of New York (SDNY) dated September 2019. Deputy US Attorney Strauss requests an urgent report regarding the Deutsche Bank (DB) aspects of the Epstein case. The email discusses whether to classify this report separately or tag it onto an existing 'DB/Kushner UMR' (Urgent Matter Report), referencing a pre-existing Suspicious Activity Report (SAR) investigation involving the bank.
HOUSE_OVERSIGHT_025550.jpg
This text analyzes the actions of Russian Ambassador Kislyak and President Putin surrounding the 2016 U.S. election, arguing that their strategy was not solely to help Trump but to sow distrust in American democratic institutions. The author suggests Kislyak intentionally exposed communications with Kushner and Flynn to U.S. intelligence to create internal conflict, aligning with Putin's broader goal of undermining American hegemony and legitimacy.
HOUSE_OVERSIGHT_029525.jpg
This document is a printout of a 'The Real Deal' article from June 2019 discussing fraud within the EB-5 visa program. It highlights criticism of USCIS for inept oversight and mentions specific fraud cases, including a shutdown in Vermont and a lawsuit against developer Nicholas Mastroianni regarding the Harbourside Place development in Florida. The header contains keywords linking the article to Palm House, Robert Matthews, the Clintons, and Trump, suggesting it is part of a larger investigation into high-profile real estate fraud.
HOUSE_OVERSIGHT_021121.jpg
This document is a Table of Contents from a book or report, submitted as evidence to the House Oversight Committee (indicated by the Bates stamp HOUSE_OVERSIGHT_021121). The chapters list various political figures and events associated with the Trump administration, including Robert Mueller, Michael Cohen, Michael Flynn, Jared Kushner, and relations with Vladimir Putin. It does not contain narrative text, but rather an outline of topics covered in the larger work.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2017-01-01 | Received | Apollo | Kushner family | $180,000,000.00 | Loan to Kushner's family real estate business s... | View |
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