Putin
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Edward Snowden
|
Political asylum |
10
Very Strong
|
8 | |
|
person
Anatoly Kucherena
|
Friend |
10
Very Strong
|
5 | |
|
person
Sergei Alexandrovich Markov
|
Adviser |
7
|
1 | |
|
person
Mikhail Khodorkovsky
|
Political |
7
|
1 | |
|
person
Edward Snowden
|
Communicated |
7
|
1 | |
|
person
Shinzo Abe
|
Diplomatic |
6
|
1 | |
|
person
Barack Obama
|
Political diplomatic |
6
|
2 | |
|
person
Suleyman Kerimov
|
Political social |
6
|
1 | |
|
person
John McCain
|
Adversarial |
6
|
2 | |
|
person
Edward Snowden
|
Political intelligence asset |
6
|
2 | |
|
person
Edward Snowden
|
Political asylum intelligence asset |
6
|
2 | |
|
person
Shinzo Abe
|
Political diplomatic |
6
|
1 | |
|
person
Suleyman Kerimov
|
Business associate |
6
|
1 | |
|
person
Rex Tillerson
|
Business associate |
6
|
2 | |
|
person
Edward Snowden
|
Political asylum asset |
6
|
2 | |
|
person
Edward Snowden
|
Protector asset |
6
|
2 | |
|
person
Nigel Farage
|
Admiration |
6
|
2 | |
|
person
Anna Chapman
|
Business associate |
6
|
1 | |
|
person
Marine Le Pen
|
Political alliance |
6
|
2 | |
|
person
Abe
|
Political diplomatic |
5
|
1 | |
|
person
Petro Poroshenko
|
Adversarial diplomatic |
5
|
1 | |
|
person
Edward Snowden
|
Asset protector potential |
5
|
1 | |
|
person
Edward Snowden
|
Subject state actor |
5
|
1 | |
|
person
European Parties (Front National)
|
Political alliance alleged |
5
|
1 | |
|
person
Edward Snowden
|
Communicated with |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Putin grants sanctuary to Snowden. | Russia | View |
| N/A | N/A | Trump and Putin meeting/relationship | Unknown | View |
| N/A | N/A | Putin's Telethon appearance | Russian state-controlled te... | View |
| N/A | N/A | SVR establishing a network of illegals in America after Putin became President. | America | View |
| N/A | N/A | Putin in Vienna. | Vienna | View |
| N/A | N/A | Dinner between Anna Chapman and Vladimir Putin. | Moscow | View |
| N/A | N/A | Emerging alliance between Russia and Turkey. | Middle East | View |
| N/A | N/A | Six-hour meeting with Putin | Unknown | View |
| N/A | N/A | Six-hour meeting | Unknown | View |
| N/A | N/A | Cancellation of pre-Olympics summit | N/A | View |
| N/A | N/A | Putin awards sanctuary to Snowden. | Russia | View |
| N/A | N/A | Potential nuclear reduction deal | Unspecified | View |
| N/A | N/A | Marine Le Pen campaigning in Moscow with Putin. | Moscow | View |
| N/A | N/A | Dinner between Anna Chapman and Putin | Moscow | View |
| N/A | N/A | Trump's meetings with Xi Jinping and Putin | Unknown | View |
| 2025-06-01 | N/A | Cancellation of planned summit between Obama and Putin due to Snowden affair. | Russia (Planned) | View |
| 2018-06-22 | N/A | Putin coming to Paris, staying overnight with Epstein (claimed) | Paris | View |
| 2018-06-01 | N/A | Meeting between Trump and Putin hosted by 'Kurtz' | Implied Austria (if Kurtz r... | View |
| 2018-01-01 | N/A | Russian Presidential Contest | Russia | View |
| 2016-12-15 | N/A | Putin to visit Abe | Yamaguchi prefecture | View |
| 2016-12-15 | N/A | Abe-Putin Summit | Yamaguchi prefecture | View |
| 2016-11-19 | N/A | Abe and Putin meet at APEC | APEC Summit | View |
| 2016-01-01 | N/A | Cover photo taken of Xi Jinping and Vladimir Putin | Beijing | View |
| 2016-01-01 | N/A | Meeting between Chinese President Xi Jinping and Russian President Vladimir Putin | Beijing | View |
| 2015-06-01 | N/A | NATO war games held near Russian border. | Near Russian border | View |
EFTA00032738.pdf
This document is a Law360 email newsletter from June 17, 2021, summarizing various legal news stories in New York. A key item reports that Ghislaine Maxwell's attorneys complained to a judge about prison conditions, specifically alleging that feces rained down in her cell and guards listened to privileged conversations. Other stories cover Greenberg Traurig lobbying for a bill aiding a Russian oligarch, various financial settlements, and legal industry news.
EFTA00032732.pdf
This document is an email newsletter from White Collar Law360 dated June 17, 2021, providing summaries of various legal news stories. Key articles include updates on Biden's anti-corruption push, a Russian oligarch client of Greenberg Traurig, and a specific report on Ghislaine Maxwell complaining about prison conditions, including 'raw sewage' and guards monitoring her legal calls. The document also lists numerous law firms, companies, and government agencies involved in current legal proceedings.
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.
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.
EFTA00010767.pdf
This document is a chain of emails from whistleblower Christopher Dilorio to redacted recipients (likely regulators or law enforcement) sent between April and May 2019. Dilorio makes extensive allegations connecting Apollo Global Management (Leon Black), Jeffrey Epstein, Jared Kushner, and Russian interests to money laundering, stock fraud, and SEC corruption. The emails include links to various news articles and regulatory filings to support claims of financial misconduct involving 'shell' companies like Environmental Solutions Worldwide and DryShips.
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.
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_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_019810.jpg
This document appears to be page 322 from the notes section of a book, likely 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the ISBN in the footer). It contains endnotes for Chapter 18, citing various news articles and interviews regarding intelligence agencies (NSA, CIA), Russian espionage, and Edward Snowden. The document has a 'HOUSE_OVERSIGHT' stamp, suggesting it was part of a larger document production for a congressional committee. Despite the filename containing 'Epst', the content relates to the author Edward Jay Epstein, not Jeffrey Epstein.
HOUSE_OVERSIGHT_019808.jpg
This document is page 320 from a book (identified by ISBN as 'How America Lost Its Secrets' by Edward Jay Epstein), containing endnotes for pages 159-171. The text consists of citations for sources regarding Edward Snowden, espionage, the NSA, and Russian intelligence, dating primarily between 2012 and 2015. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was produced as part of a congressional investigation, likely due to the author's surname matching Jeffrey Epstein or relevance to intelligence oversight.
HOUSE_OVERSIGHT_019807.jpg
This document appears to be a page of endnotes (page 319) from a book, likely 'How America Lost Its Secrets' by Edward Jay Epstein, bearing a 'HOUSE_OVERSIGHT' stamp. The text details sources and citations regarding Edward Snowden's flight from the US, the revocation of his passport by the State Department in June 2013, and various interviews conducted by the author with intelligence officials and journalists. The document references whistleblowers, the FBI, the NSA, and Russian President Vladimir Putin's involvement in the Snowden affair. While the prompt requests 'Epstein-related' data, this specific page concerns Edward Snowden; the 'Epstein' connection is likely the author of the book, Edward Jay Epstein, rather than Jeffrey Epstein.
HOUSE_OVERSIGHT_019775.jpg
This page discusses the handling of Edward Snowden by Russian intelligence services, suggesting he was likely debriefed extensively rather than just passing through. It details the geopolitical consequences, including the cancellation of a summit between Obama and Putin, and asserts that despite Snowden's self-image as a whistleblower, Russian services viewed him as an espionage source to be exploited.
HOUSE_OVERSIGHT_019774.jpg
This document is page 286 from the book 'How America Lost Its Secrets' by Edward Jay Epstein (which likely explains the 'Epst' filename and inclusion in this search, rather than a connection to Jeffrey Epstein). The text details Edward Snowden's movement from Hong Kong to Moscow, alleging direct involvement by Russian intelligence and personal approval by Vladimir Putin. It argues that Snowden possessed critical NSA data that Russian services had sought for decades.
HOUSE_OVERSIGHT_019773.jpg
This document appears to be page 285 from a book titled 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the filename prefix 'Epst' and ISBN in the footer), produced as evidence with a 'HOUSE_OVERSIGHT' Bates stamp. The text, Chapter 28 titled 'The Espionage Source,' analyzes Edward Snowden's relationship with Russian intelligence, arguing that the Putin regime exfiltrated Snowden from Hong Kong because they viewed him as a valuable 'espionage source.' The author contends that Snowden's disillusionment with the NSA made him a prime target for exploitation by Russian services.
HOUSE_OVERSIGHT_019757.jpg
This document is page 269 of a manuscript or book (likely titled 'The Handler' based on the header) produced by the House Oversight Committee. It details the events surrounding Edward Snowden's request for asylum in Russia, describing a bizarre 'press conference' with no press allowed. The text focuses on the author's conversations with Snowden's lawyer, Anatoly Kucherena, regarding Snowden's 'dossier,' his interviews with Russian intelligence (FSB/SVR), and the confirmation that Snowden brought secret materials with him to Russia.
HOUSE_OVERSIGHT_019755.jpg
This document appears to be a page from a book (likely 'Epstein: Dead Men Tell No Tales' based on the ISBN in the footer) included in House Oversight Committee records. The text narrates a meeting between an interviewer and Russian lawyer Anatoly Kucherena in Moscow regarding Edward Snowden. It details Kucherena's background, his friendship with Vladimir Putin, and his roster of high-profile, often controversial clients including Viktor Yanukovych and alleged organized crime figures.
HOUSE_OVERSIGHT_019754.jpg
This document is page 266 from the book 'How America Lost Its Secrets' by Edward Jay Epstein. It details the author's investigation into Russian intelligence, specifically recounting a meeting in Moscow with Andrei Lugovoy, the prime suspect in the Alexander Litvinenko poisoning. The author leverages this meeting to secure an introduction to Kucherena, a lawyer connected to Edward Snowden. Note: The filename 'Epst' likely refers to the author Edward Jay Epstein, not Jeffrey Epstein.
HOUSE_OVERSIGHT_019739.jpg
This document appears to be a page from a book (likely by Edward Jay Epstein, Chapter 24) produced as evidence for the House Oversight Committee. The text describes the author arranging a dinner with director Oliver Stone in New York to discuss how Stone gained access to Edward Snowden in Moscow. It details Stone's payments for rights to the Snowden story and mentions his meetings with Snowden and Vladimir Putin.
HOUSE_OVERSIGHT_019735.jpg
This document is a page (247) from a book draft titled 'A Single Point of Failure,' likely authored by Edward Jay Epstein given the filename. It discusses Edward Snowden's motivations, suggesting he took secret materials to Russia that were not shared with journalists in Hong Kong. It mentions Snowden's lawyer Kucherena confirming the possession of these materials and notes the author visited Moscow in October 2015 to investigate. The page bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_019726.jpg
This document appears to be page 238 from the book 'How America Lost Its Secrets,' produced as evidence (Bates: HOUSE_OVERSIGHT_019726). The text details the intelligence and military relationship between Russia and China, focusing on their shared goal of countering US global dominance, specifically mentioning Putin and Xi Jinping. It also discusses the implications of Edward Snowden's 2013 stay in Hong Kong and the value of leaked NSA secrets.
HOUSE_OVERSIGHT_019714.jpg
This document appears to be page 226 from the book 'How America Lost Its Secrets' (indicated by ISBN in the footer filename), likely written by Edward Jay Epstein. It discusses the recruitment of CIA officer Nicholson by the Russian SVR, the payment of $300,000 to him, and compares espionage recruitment techniques to corporate headhunting, citing James Jesus Angleton. The page is stamped 'HOUSE_OVERSIGHT_019714', indicating it was part of a document production for a Congressional investigation.
HOUSE_OVERSIGHT_019710.jpg
This document is page 222 from the book 'How America Lost Its Secrets' (ISBN implied in footer), stamped with 'HOUSE_OVERSIGHT_019710'. The text discusses the history of espionage between Russian intelligence (SVR/KGB) and the US NSA, specifically focusing on Putin's strategy in 2013 and the historical defection of NSA mathematicians William Martin and Bernon Mitchell in 1960. While the content is historical non-fiction, the file naming convention ('Epst_...') suggests it was included in a document production related to the Jeffrey Epstein investigation.
HOUSE_OVERSIGHT_019709.jpg
This document appears to be a scanned page (p. 221) from a book, likely by Edward Jay Epstein (indicated by filename 'Epst'), titled 'The Russians Are Coming' (chapter title). The text analyzes Russian geopolitical strategy following the year 2000, specifically focusing on the leadership's view of the Soviet collapse as a disaster and efforts to counter US hegemony through alliances with China and military upgrades. It contrasts the legal constraints of the US NSA with the broad domestic surveillance powers of Russian intelligence (FSB) via the SORM system. The document bears a House Oversight Committee Bates stamp, suggesting it was used as evidence in a congressional investigation.
HOUSE_OVERSIGHT_019708.jpg
This document appears to be a page (p. 220) from a book chapter titled 'The Russians Are Coming,' likely authored by Edward Jay Epstein (indicated by filename 'Epst_...'). The text discusses the 2014 Russian invasion of Crimea and the failure of the NSA to detect the troop buildup, citing a report from The Wall Street Journal and Pentagon sources. The page bears a House Oversight Committee Bates stamp, suggesting it was part of a congressional document production.
HOUSE_OVERSIGHT_019679.jpg
This document appears to be page 191 from a book by Edward Jay Epstein (indicated by the filename 'Epst...'), likely 'How America Lost Its Secrets.' It details the compromise and exfiltration of CIA mole Colonel Poteyev following the arrest of Russian 'illegals' (including Anna Chapman). It discusses the SVR's attempts to recruit within the NSA, a 2010 NSA security investigation at Fort Meade, and historical KGB penetrations of U.S. communications.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | Putin | Hillary Clinton (... | $145,000,000.00 | Alleged 'Uranium Bribe' mentioned in the joke t... | View |
| N/A | Paid | Putin | Hillary Clinton | $145,000,000.00 | Alleged 'Uranium Bribe'. | View |
Privacy violation question
Snowden asked if Russia violated citizen privacy like the US; Putin answered 'No'.
Privacy violations
Snowden asked if Russia violates privacy like the US; Putin answered 'No'.
Privacy violations
Snowden asked if Russia violates privacy like the US; Putin answered 'No'.
Surveillance/Privacy
Snowden asked if Russia violates citizens' privacy; Putin answered 'No'.
Greeting
It’ s an honor to be with you.
Hitler-Stalin Pact
Defended the agreement during a joint press conference.
No Subject
Snowden called into Putin's telethon.
No Subject
Snowden called into Putin's telethon.
No Subject
Snowden called into Putin's telethon.
International Relations
Countering US domination/unipolar world order.
Snowden Contacts
Revealed contacts with Snowden; identified him as 'agent of special services'
Snowden's Request
Relayed Snowden's request to go to Russia.
Snowden's arrival
Admitted Snowden contacted Russian diplomats in HK.
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