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 |
HOUSE_OVERSIGHT_026813.jpg
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.
HOUSE_OVERSIGHT_017555.jpg
This document appears to be a page from a biographical booklet or conference program (Bates stamped HOUSE_OVERSIGHT_017555), detailing the professional achievements of physicist Lisa Randall and botanist Peter Raven. It lists their academic affiliations (Harvard, Missouri Botanical Garden), awards, publications, and contributions to their respective fields. The text does not explicitly mention Jeffrey Epstein, though the document origination (House Oversight) suggests it is part of a larger collection of subpoenaed records likely related to scientific gatherings or foundations associated with him.
HOUSE_OVERSIGHT_017309.jpg
This document page, stamped for House Oversight production, outlines a legal victory regarding former Ukrainian President Kuchma. The author details how they proved that recordings used as evidence were handled unlawfully and tampered with, leading the court to rule them inadmissible and resulting in the prosecution being dropped.
HOUSE_OVERSIGHT_017308.jpg
This document appears to be a page from a manuscript (likely Alan Dershowitz's memoir) submitted to House Oversight. It details a legal trip to Ukraine to defend former President Kuchma regarding doctored audio recordings. The text describes the suspicious death of a colleague (attributed potentially to the KGB), references the Babi Yar massacre, and draws parallels to the narrator's previous experience with doctored tapes in the Claus Von Bulow case.
HOUSE_OVERSIGHT_027820.jpg
This document is a forensic log of digital messages from June 22-23, 2019, involving the email address 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted correspondent. The conversation includes references to speaking with 'Dan', a mention of 'Miro', and a significant political comment stating 'Re ukraine. , Rudy is on the right track', likely referring to Rudy Giuliani. The sender also inquires if the recipient is coming to Europe.
HOUSE_OVERSIGHT_023480.jpg
This page appears to be an excerpt from an academic or policy paper included in a House Oversight production. It critiques modern academic trends in economics and political science for focusing too much on micro-experiments rather than broad societal analysis. It further argues that development agencies like USAID and the World Bank fail to understand the political contexts of the countries they assist, citing examples in Haiti, Ukraine, and Georgia.
HOUSE_OVERSIGHT_029204.jpg
An email chain from April 27, 2014, between Jeffrey Epstein and Joi Ito. The thread begins with Ito sharing a New York Times article regarding President Obama's sanctions and the search for Vladimir Putin's hidden wealth. The conversation shifts to coordinating a phone call, with Ito asking 'Can you talk now?' and Epstein previously providing a (now redacted) contact number 'if you havetime'.
HOUSE_OVERSIGHT_029427.jpg
This document is a geopolitical briefing paper dated June 19, 2017, arguing that the People's Republic of China intends to assimilate Mongolia through asymmetrical warfare and 'voluntary' referendum, similar to Russia's annexation of Crimea. It warns that without a global counter-campaign and education effort, Mongolia will be 'Sinicized' within a decade, threatening the balance of power in Eurasia. The text includes historical footnotes referencing 1956 Soviet-Chinese negotiations and a 1989 conversation between Deng Xiaoping and George H.W. Bush to support the claim that China views Mongolia as lost territory.
HOUSE_OVERSIGHT_029368.jpg
This document appears to be a page from a geopolitical analysis or memo found in the House Oversight files. It discusses the necessity of collaboration against terror involving Russia, China, India, and Europe. It also analyzes the situation in the Middle East, specifically arguing that Hezbollah is occupied in Syria and deterred from attacking Israel due to the memory of the 2006 conflict, though the author expresses skepticism about the permanence of this deterrence.
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