Ukraine
LocationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
IMF
|
Financial |
5
|
1 | |
|
person
IMF
|
Financial |
5
|
1 | |
|
organization
World Bank
|
Support advisory |
5
|
1 | |
|
person
Paul Manafort
|
Unknown |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Expected re-access to international capital market | International Capital Market | View |
| N/A | N/A | Russia's invasion of Ukraine. | Ukraine | View |
| 2015-03-01 | N/A | Entry into 4-year Extended Fund Facility (EFF) with IMF | Ukraine | View |
| 2015-01-01 | N/A | Ongoing conflict and withdrawal lines analysis | Ukraine | View |
| 2014-01-01 | N/A | Annexation of Crimea / Decline of press freedom. | Crimea | View |
| 2014-01-01 | N/A | Severe economic crisis in Ukraine | Ukraine | View |
| 2014-01-01 | N/A | Russian troops occupied Crimea and supported rebellion in eastern Ukraine. | Ukraine/Crimea | View |
| 2014-01-01 | N/A | Invasion of Ukraine and seizure of Crimea. | Ukraine/Crimea | View |
| 2014-01-01 | N/A | Invasion of Ukraine | Ukraine | View |
| 2014-01-01 | N/A | Annexation of Crimea | Crimea | View |
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.
EFTA00026622.pdf
This document is a 'State of the Office' report (likely for 2019 despite the 2018 header) from the Public Corruption Unit of the SDNY. It summarizes significant cases from the year, most notably the sex trafficking charges against Jeffrey Epstein, his subsequent suicide at the MCC, and charges against the guards who failed to monitor him. It also details high-profile cases against Michael Avenatti for extortion and fraud, and Lev Parnas and Igor Fruman for campaign finance violations.
EFTA00025171.pdf
This document is a report from the Public Corruption Unit (likely SDNY) summarizing its work in 2018 and 2019. It details high-profile prosecutions including those of Michael Avenatti, Lev Parnas, Igor Fruman, and Jeffrey Epstein. The report specifically mentions charges against MCC officers for falsifying records related to Epstein's suicide and describes a hearing where Epstein's victims were allowed to address the court.
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_019716.jpg
This document details the history of "The Trust," a highly successful Soviet false flag operation in the 1920s that deceived Western intelligence agencies into funding and supporting what they believed was an anti-Bolshevik resistance. It explains how the operation entrapped agents like Sidney Reilly and Boris Savinkov, consolidated Soviet power, and served as a model for later Cold War deceptions in Poland and other nations.
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_019674.jpg
This document is page 186 from the book 'How America Lost Its Secrets' (authored by Edward Jay Epstein, indicated by the file name 'Epst'), produced as part of a House Oversight investigation. The text details the intelligence fallout from Edward Snowden's 2013 data theft, including the compromise of British GCHQ operations and the inability of the U.S. to track Russian troop movements in Crimea. It discusses the transition from General Alexander to Admiral Michael Rogers at the NSA and the long-term damage assessment regarding U.S. electronic intelligence capabilities.
HOUSE_OVERSIGHT_019295.jpg
This page from a Freedom House report outlines recommendations for human rights organizations and democratic governments to combat modern authoritarianism. It calls for renewed focus on political prisoners, the use of sanctions like the Global Magnitsky Act, resistance against Chinese censorship globally, and support for threatened democracies like Ukraine.
HOUSE_OVERSIGHT_019291.jpg
This document is page 57 of a Freedom House report titled 'Authoritarianism Comes Calling,' likely published in early 2017. It details the rise of authoritarian methods globally, specifically highlighting Russia's interference in the 2016 US election, the election of Donald Trump, Brexit, and the erosion of liberal values in China (mentioning 'social credit'). While the document contains a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it is part of a larger congressional investigation, this specific page does not mention Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_019289.jpg
This document from Freedom House discusses the rise of authoritarian aggression by Russia, China, and Iran, highlighting their military tactics and foreign interventions. It also analyzes the internal structural flaws of authoritarian regimes, such as succession crises and economic vulnerability, and notes a shift toward more repressive policies and a rejection of democratic standards.
HOUSE_OVERSIGHT_019288.jpg
This document is page 54 of a report titled 'BREAKING DOWN DEMOCRACY,' bearing a 'HOUSE_OVERSIGHT' Bates stamp. It analyzes the strategies of modern authoritarian regimes, specifically focusing on Russia, China, Turkey, and Venezuela. The text discusses the suppression of media, the rise of anti-American war propaganda, and the shift toward isolationism ('closing doors to the outside world') following events like the 2014 invasion of Ukraine and the 2016 Turkish coup attempt. NOTE: While requested as an Epstein-related document, this specific page contains no text references to Jeffrey Epstein, Ghislaine Maxwell, or their associates; it appears to be a geopolitical policy report included in a larger House Oversight discovery cache.
HOUSE_OVERSIGHT_019286.jpg
This document, titled "Back to the Future," outlines how modern authoritarian regimes initially maintained power through subtle means like economic openness and controlled media pluralism rather than overt brutality. It argues that while these regimes made concessions to democratic norms post-Cold War, they are now reverting to older, more repressive tactics, exemplified by Russia's invasion of Ukraine.
HOUSE_OVERSIGHT_019284.jpg
This document appears to be page 50 of a report titled 'BREAKING DOWN DEMOCRACY,' produced or collected by the House Oversight Committee (stamped HOUSE_OVERSIGHT_019284). The text focuses entirely on geopolitical analysis regarding Russian aggression, specifically detailing the invasion of Ukraine, the annexation of Crimea, threats to the Baltic states and Poland, and military interventions in Syria. While the prompt identifies this as an 'Epstein-related document,' the specific content of this page contains no mention of Jeffrey Epstein or his associates; it is likely a document included in a larger discovery batch involving foreign relations or policy research.
HOUSE_OVERSIGHT_019282.jpg
This document is page 48 of a report titled 'Breaking Down Democracy,' bearing the Bates stamp HOUSE_OVERSIGHT_019282. It analyzes Russian geopolitical strategies under Vladimir Putin, specifically focusing on military invasions (Georgia, Ukraine), the use of 'frozen conflicts' to maintain influence, and the concept of the 'Russian world' to justify intervention. It concludes with a case study on the history of Estonia and its relationship with Russia and its own ethnic Russian minority.
HOUSE_OVERSIGHT_019280.jpg
This document page discusses the effectiveness of authoritarian regimes' spending on image beautification and lobbying in democratic nations, arguing that while image campaigns often fail, efforts to influence government changes (such as supporting populist parties) may be more successful. It specifically references Russia's influence in Europe and the US election. The majority of the page is dedicated to endnotes citing various news articles and reports regarding foreign lobbying and political influence.
HOUSE_OVERSIGHT_019278.jpg
This document, page 44 of a report titled 'Breaking Down Democracy' stamped by the House Oversight Committee, details the role of Western lobbyists and consultants in aiding authoritarian regimes. It focuses heavily on Paul Manafort's career working for dictators such as Ferdinand Marcos, Mobutu Sese Seko, and Viktor Yanukovych, prior to his role as Donald Trump's 2016 campaign chairman. It also discusses how public relations firms (like Hill+Knowlton and Edelman) have sought contracts to improve the global image of the Chinese government.
HOUSE_OVERSIGHT_019277.jpg
This document is page 43 of a Freedom House report titled 'Putin's Foreign Admirers.' It compiles quotes from prominent Western political figures—including Rudolph Giuliani, Franklin Graham, Nigel Farage, and Marine Le Pen—praising Vladimir Putin for his leadership style, stance on social issues, or geopolitical strategy. The text analyzes Russia's strategy of cultivating ties with European far-right and Euroskeptic parties to fracture European unity and gain support for Russian foreign policy objectives like the annexation of Crimea.
HOUSE_OVERSIGHT_019276.jpg
This document is page 42 of a report titled 'BREAKING DOWN DEMOCRACY' (Bates stamped HOUSE_OVERSIGHT_019276). It details Russian geopolitical strategies to influence European politics by cultivating ties with both far-right and far-left parties in countries like Hungary, Slovakia, and Bulgaria. It specifically mentions a $10.8 billion Russian loan to Hungary for a nuclear plant, alleged funding of environmental protests in Bulgaria to protect Russian gas interests, and Putin's 'nonideological' alliance building with regimes like Iran, Syria, and Venezuela. Note: While requested as an 'Epstein-related document,' this text discusses international relations and does not mention Jeffrey Epstein or Ghislaine Maxwell.
HOUSE_OVERSIGHT_019271.jpg
This document is page 37 of a Freedom House report (Bates stamped HOUSE_OVERSIGHT_019271). It analyzes the political climate in Central Europe, specifically comparing Hungarian Prime Minister Viktor Orbán's governing style to Russian President Vladimir Putin, highlighting similarities in media control and disdain for liberal values. It also discusses the rise of the 'Law and Justice' (PiS) party in Poland and its shift away from liberal democratic norms around the 2015 elections. There is no mention of Jeffrey Epstein or Ghislaine Maxwell in this specific document.
HOUSE_OVERSIGHT_019265.jpg
This document contains page 31 of a Freedom House report (bearing a House Oversight stamp) discussing Russian state propaganda and the suppression of academic freedom following the 2014 invasion of Ukraine and seizure of Crimea. It details how the Russian government utilized historical revisionism—specifically regarding World War II and the 1968 invasion of Czechoslovakia—to justify aggression against Ukraine and label dissenters as 'fascists' or 'traitors.' The text specifically highlights the firing of academics Andrey Zubov and Aleksandr Konkov for criticizing Russian foreign policy. There is no mention of Jeffrey Epstein or his associates in the text of this specific page.
HOUSE_OVERSIGHT_019264.jpg
This document analyzes the historical revisionism employed by the modern Russian leadership, particularly Vladimir Putin, to justify authoritarianism and anti-Western sentiment. It details how the regime reinterprets events like the Hitler-Stalin pact and the Cold War while systematically erasing the legacy of dissident Andrey Sakharov to suppress democratic ideals.
HOUSE_OVERSIGHT_019263.jpg
This document is a page from a Freedom House report (Chapter 4) titled 'The Ministry of Truth in Peace and War.' It analyzes Vladimir Putin's efforts to rehabilitate Joseph Stalin's image and rewrite Russian history textbooks to justify state authoritarianism and counter Western narratives. The text details specific instances of this revisionism, including the 2007 history curriculum and Putin's 2015 defense of the Hitler-Stalin pact. The document bears a 'HOUSE_OVERSIGHT' Bates stamp.
HOUSE_OVERSIGHT_019260.jpg
This document discusses the legislative strategies used by authoritarian regimes, particularly Russia, to suppress civil society and political opposition. It details the implementation of the 2012 "foreign agents" law and the 2015 "undesirables" law, which target NGOs receiving foreign funding and foreign organizations deemed threats, respectively, effectively criminalizing dissent and isolating domestic activists.
HOUSE_OVERSIGHT_019259.jpg
A page from a Freedom House report compiling quotes from authoritarian leaders and state media that characterize pro-democracy movements as foreign-orchestrated "color revolutions." The text below the quotes analyzes the lack of evidence for US interference in events like the Orange Revolution and discusses the rise of restrictive laws against NGOs, particularly in Russia.
HOUSE_OVERSIGHT_019258.jpg
This document is page 24 of a report titled 'Breaking Down Democracy,' stamped by the House Oversight Committee. It provides a geopolitical analysis of Russia's reaction to 'color revolutions,' specifically the 2013-14 Maidan uprising in Ukraine. It outlines six themes in Russian propaganda, including the belief that these uprisings are U.S.-orchestrated strategies, and details the involvement of figures like Nikolay Patrushev and Vladimir Putin. Note: While the prompt identifies this as 'Epstein-related,' the text of this specific page deals exclusively with Russian foreign policy and contains no mentions of Jeffrey Epstein.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity