| 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 |
This document is an Executive Summary of a Freedom House report titled 'Breaking Down Democracy' by Arch Puddington. It analyzes the strategies of modern authoritarian regimes, noting their ability to capture institutions and repress opposition while maintaining a veneer of legitimacy, contrasting them with previous totalitarian systems. The text specifically highlights Russia under Vladimir Putin as a primary driver in developing these authoritarian methods. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for the US House Committee on Oversight and Reform.
This document is the Table of Contents and Acknowledgments page for a report titled 'Modern Authoritarians: Origins, Anatomy, Outlook' (or similar) published by Freedom House. Authored by Arch Puddington, the report discusses autocracy, propaganda, and illiberal democracy. The page includes a Bates stamp 'HOUSE_OVERSIGHT_019234', indicating it was part of a document production to the House Oversight Committee.
This document is the cover page of a June 2017 report published by Freedom House titled 'Breaking Down Democracy: Goals, Strategies, and Methods of Modern Authoritarians,' authored by Arch Puddington. The cover features a photograph of Chinese President Xi Jinping and Russian President Vladimir Putin reviewing a military honor guard. The document bears a Bates stamp 'HOUSE_OVERSIGHT_019233', indicating it is part of a production of documents to the House Oversight Committee, though no direct link to Jeffrey Epstein is visible on this specific page.
This document is an excerpt from a writing by investigative journalist Edward Jay Epstein (not Jeffrey Epstein) regarding Edward Snowden. It details Snowden's interactions with Russian authorities and his lawyer, Anatoly Kucherena, specifically confirming that Snowden brought secret NSA documents to Moscow that had not been previously released to journalists in Hong Kong. The text cites a House Intelligence Committee report alleging ongoing contact between Snowden and Russian intelligence services.
This document is a page from a House Oversight report detailing the timeline and circumstances of Edward Snowden's flight from Hong Kong to Russia in 2013. It refutes Snowden's claim that he was trapped in Russia by the US, presenting evidence that his passport was revoked before he left Hong Kong and that the Russian government (specifically Putin and Aeroflot) facilitated his travel. It also implicates WikiLeaks in funding and assisting his escape and cites Russian officials claiming Snowden shared intelligence with Russian security services.
This document appears to be page 20 of a political briefing or news analysis regarding the foreign policy of the Obama administration, marked with a House Oversight stamp. The text analyzes the US response to the Arab Spring, relations with Russia (specifically Putin and Medvedev), military interventions in Africa, and the European economic crisis. While labeled as an Epstein-related document in the prompt, this specific page contains no direct mentions of Jeffrey Epstein or his associates; it likely comes from a larger cache of documents (such as bank records or internal communications) turned over to the House Oversight Committee.
This document, stamped 'HOUSE_OVERSIGHT', appears to be a summary of a statement or speech by 'Helga' (likely Helga Zepp-LaRouche). It advocates for a U.S. partnership with Russia and China, supports President Trump against 'British media' subversion, and calls for the implementation of Lyndon LaRouche's economic policies and the reinstatement of the Glass-Steagall Act. The text ends with the word 'Dictator', possibly a transcription error for 'Dictated' or a fragmented signature block.
This document appears to be a page from a policy memo or geopolitical analysis regarding the Middle East. It argues that the US retreat from the region has allowed Russia to gain influence and encourages a strategic alliance between Israel and the GCC (specifically Saudi Arabia) to counter threats from Iran, ISIS, and Turkey. It emphasizes the critical importance of Saudi Arabia's support for any US action against hostile Islamic groups.
An email from author Paul Krassner to Jeffrey Epstein (via jeevacation@gmail.com) dated April 22, 2017. Krassner shares a draft essay criticizing Donald Trump and the electoral college, while noting that Epstein had previously helped him realize there was a lack of evidence regarding specific rape allegations against Trump. The document includes the full text of the essay 'The Last Word: Yikes!'.
This document is page 5 of a geopolitical and economic analysis report (likely from 2017) discussing the Ukraine-Russia conflict, US foreign policy under the Trump administration, and the Ukrainian banking sector. It details the US stance on sanctions regarding Crimea, President Poroshenko's political strategy for the 2019 elections, and the nationalization of Privatbank due to insolvency caused by an oligarch's bad lending practices. The author offers an opinion that Crimea may never return to Ukraine, suggesting a financial settlement might eventually occur.
This document, stamped with a House Oversight file number, outlines the extensive influence of the Koch Brothers on the 2016 Trump Transition team and cabinet appointments. It details financial connections between Koch-affiliated organizations (like Freedom Partners) and key figures such as Mike Pence, Mike Pompeo, Betsy DeVos, and Rex Tillerson. The text explicitly advises buying Russian assets, predicting that sanctions will be lifted due to the new administration's ties to Russia and the oil industry.
This document appears to be a political strategy memo or email analysis from late 2016 detailing the influence of the Koch Brothers on the incoming Trump administration transition team. It highlights numerous staff members with Koch ties, analyzes the appointment of Rex Tillerson as Secretary of State in relation to Russian sanctions and oil deals, and outlines a predicted aggressive rollback of environmental regulations and climate policies.
In this November 2016 email thread, Larry Summers communicates with Jeffrey Epstein regarding a meeting with Karim Wade, the son of the President of Senegal. Epstein briefs Summers on Wade's political situation, imprisonment, and the recent discovery of offshore gas in Senegal. Additionally, Summers explicitly rejects any potential association with the incoming Trump administration, citing conflicts of interest and proximity to Putin.
This document appears to be a printout of a digital news feed (likely Wall Street Journal given the 'WSJ' and 'Potomac Watch' headers) containing various political headlines. It highlights articles about John McCain's views on Putin, the Mueller investigation's interest in Ford records, and questions regarding FBI surveillance of the 2016 Trump campaign. The document includes a caption describing a photo of Devin Nunes at CPAC on February 24.
This document appears to be a printed page from a digital news digest or email newsletter, stamped with the Bates number HOUSE_OVERSIGHT_020816. It lists various headlines categorized under Opinion, Life, Politics, and WSJ, covering topics such as the Clinton campaign, Michael Flynn's guilty plea, John McCain's views on Putin, and the Mueller investigation. The document contains placeholders for images that failed to load.
This document is a Deutsche Bank internal presentation slide (page 25) authored by Francis J. Kelly of Global Public Affairs. It analyzes the geopolitical opportunities and tensions in the Arctic resulting from climate change, highlighting competition between the U.S., Russia, and China for oil and natural gas resources. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of a congressional investigation, likely regarding Deutsche Bank's business practices or ties.
This document is a Deutsche Bank presentation slide (page 21) titled 'Washington is watching this deal: A Sino-Russian oil and gas alliance?' It details a $400 billion deal signed by Russian President Vladimir Putin with China in May 2014. The slide includes a detailed map sourced from Gazprom showing gas pipelines and infrastructure connecting Russia to China and the Asia-Pacific region. The document bears a House Oversight Bates stamp, indicating it is part of a congressional investigation involving Deutsche Bank.
A Deutsche Bank Global Public Affairs presentation slide authored by Francis J. Kelly, analyzing Russian demographics and geopolitics. It contrasts Putin's military and religious expansion efforts with a projected severe population decline between 2014 and 2050. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was obtained during a US Congressional investigation, likely related to Deutsche Bank's business practices.
A 2015 briefing slide from Deutsche Bank Global Public Affairs (authored by Francis J. Kelly) analyzing the geopolitical situation in Ukraine and Russia. It discusses the strategic goals of Moscow, the economic impact of sanctions on Russia, the lack of Western aid for Ukraine, and the expansion of Russian military activity into Syria. The document includes two maps detailing withdrawal lines and linguistic demographics in Ukraine and bears a House Oversight Committee stamp.
This document is a forensic extraction of an iMessage exchange from May 21, 2019, between 'jee' (using the email jeeitunes@gmail.com, associated with Jeffrey Epstein) and a redacted individual. The conversation centers on French President Emmanuel Macron's political campaign, with 'jee' describing it as having 'Zero energy.' They discuss Macron's political strategy regarding 'foreign influences' such as Putin, Trump, and Bannon, and 'jee' makes a cryptic reference to eliminating his 'former school.'
This document is a log of digital messages exchanged on July 31, 2018, between an individual using the email 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted sender. The conversation focuses on geopolitics, specifically criticizing US foreign policy regarding election interference, assassinations, and coup funding, while comparing the US to Putin. The redacted sender claims Imran Kahn in Pakistan is a greater threat to peace than Erdogan, Khomeni, Xi, or Putin.
This document contains a log of messages from June 17, 2018, primarily sent by Jeffrey Epstein (using the alias jeeitunes@gmail.com). The messages discuss high-level meetings in Paris involving 'Jagland', 'Lavrov', and 'Putin', with Epstein claiming Putin would stay overnight with him. The log also mentions a schedule change due to a 'Kathy task', a dinner with 'Miro', and includes a redacted sender complimenting a 'review'.
This document is a forensic extraction of an iMessage conversation from June 2018 between Jeffrey Epstein (using 'jeeitunes@gmail.com') and an individual identified as 'Terje'. The conversation highlights Epstein's interest in geopolitical affairs, specifically mentioning that 'Kurtz' (likely Austrian Chancellor Sebastian Kurz) is 'important' because he is scheduled to host a meeting between Donald Trump and Vladimir Putin.
An email thread from June 10, 2018, between Steve Bannon and Jeffrey Epstein (using the alias 'jeffrey E.' and email 'jeevacation@gmail.com'). Bannon shares a news link about Trump hosting Italian PM Giuseppe Conte with the comment 'It Begins,' to which Epstein replies 'good work.' Bannon later follows up referencing Putin in Vienna and telling Epstein 'your guy setting up and hosting.'
The document is a page from a magazine interview titled 'A Polite Interview' where Ethan Persoff interviews Paul Krassner. The discussion focuses heavily on criticizing Donald Trump, labeling him a narcissist and liar, while also discussing the 2016 election, the electoral college, and Trump's cabinet appointments like Rick Perry and Betsy DeVos. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a congressional inquiry record, though the text itself contains no direct references to Jeffrey Epstein.
| 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 |
Snowden asked if Russia violated citizen privacy like the US; Putin answered 'No'.
Snowden asked if Russia violates privacy like the US; Putin answered 'No'.
Snowden asked if Russia violates privacy like the US; Putin answered 'No'.
Snowden asked if Russia violates citizens' privacy; Putin answered 'No'.
It’ s an honor to be with you.
Defended the agreement during a joint press conference.
Snowden called into Putin's telethon.
Snowden called into Putin's telethon.
Snowden called into Putin's telethon.
Countering US domination/unipolar world order.
Revealed contacts with Snowden; identified him as 'agent of special services'
Relayed Snowden's request to go to Russia.
Admitted Snowden contacted Russian diplomats in HK.
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