""Ukranian"" — Epstein Files Search

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EFTA00087338Set 9

2020-08-1716p5,187w

account maintained at Barclays Switzerland. In the SAR, Barclays cited a Ukranian Internal Affairs Ministry dossier that identified Akhmetov as a leader of an organized crime group. The dossier tied ... decision to move money for one of Akhmetov's companies in light of the Ukranian report linking him to money laundering and financial fraud and his alleged ties to organized ... described as a leader of an organized crime group in an official Ukranian document that the bank was aware of? BARCLAYS ROLE IN TRANSACTIONS BY AYRTON DEVELOPMENT LTD. The International

https://www.justice.gov/epstein/files/DataSet%209/EFTA00087338.pdf

EFTA01657299Set 10

2010-06-116p2,592w

trafficking in and out of the US: 1. drug cartels (mostly Mexican, Russian and Ukranian). These knowingly work together and collaborate with each other both on the financial and distribution ... trafficking in and out of the US: 1. drug cartels (mostly Mexican, Russian and Ukranian). These knowingly work together and collaborate with each other both on the financial and distribution

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657299.pdf

EFTA02272566Set 11

2019-01-2514p2,418w

since she is flying AF currently... :) thanks (I was directed to change to this Ukranian flight...is there and AF flight departing around the same time on 26th?..just asking ... flying AF currently... :) thanks, Lesley (I was directed to change to this Ukranian flight...is there and AF flight departing around the same time on 26th?..just asking) EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02272566.pdf

EFTA01936492Set 10

2014-02-143p539w

post On Mon, Feb 3, 2014 at 9:52 AM, wrote: 21 Ukranian, brunette (waiting pics). Very smart girl Jeffrey, very. Easy nice personality. New. Let me check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01936492.pdf

EFTA01990528Set 10

2012-04-011p205w

From: Sent: Sun 4/1/2012 12:40:38 AM Subject: Re: ... The first girl, a ukranian girl I already knew, she's quite smart but plays arrogant and hard

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01990528.pdf

EFTA01447196Set 10

2014-04-161p376w

usage). The near-term catalyst stems from this week's developments in the ukranian-Russian crisis. NOt surprisingly, with the chill from the western world threatening demand for Russia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447196.pdf

EFTA01447422Set 10

usage). The near-term catalyst stems from this week's developments in the Ukranian-Russian crisis. Not surprisingly, with the chill from the Western world threatening demand for Russia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447422.pdf

EFTA01937999Set 10

2014-02-031p171w

eevacationepgmaitcompeevacation©gmail.com] From: Sent Mon 2/3/2014 2:52:32 PM Subject: Re: 21 Ukranian, brunetteM(waiting pics). Very smart girl Jeffrey, very. Easy nice personality. New. Let me check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01937999.pdf

EFTA02365627Set 11

2014-09-270p219w

collapse of the ruble mean? How war in Ukraine will influence the prices of Ukranian and Russian bonds?why? Field street hedge fund trades fixed income and currencies. Merci beaucoup

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02365627.pdf

EFTA02167191Set 10

2012-06-182p616w

USAir Shuttle which lands slightly after 5p. He has a party to attend at Ukranian Institute at 2 East 79th St., and needs to be there

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02167191.pdf

EFTA02003706Set 10

2012-03-312p399w

lots of men and around her I also met some other random girls (libanese ukranian and australian) and all they talk was money, that they have to work hard

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02003706.pdf

EFTA01873246Set 10

2012-04-012p308w

wrote: The first girl, a ukranian girl I already knew, she's quite smart but plays arrogant and hard to get so that's maybe why some of her guys

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01873246.pdf

EFTA01997766Set 10

2012-03-312p471w

lots of men and around her I also met some other random girls (libanese ukranian and australian) and all they talk was money, that they have to work hard

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01997766.pdf

EFTA02011840Set 10

2012-04-231p196w

much fun, she danced for us during dinner. But I met up with , the ukranian girl, I like her a lot and really want to introduce you to her when

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02011840.pdf

EFTA02258604Set 11

2018-09-242p273w

looks good. let me show Jeffrey. I see you put on hold! thanks Ukranian Air: 1 PS 129 03OCT KBP CDG 0730P 0955P 2 PS 128 05OCT CDG KBP 0200P

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02258604.pdf

EFTA02253265Set 11

1020A 0140P OPERATED BY AIR BALTIC CORPORATION SIA TOTAL FARE - USD 1930.41 Or Ukranian Airlines: 1 PS 184 08AUG VNO KBP 0705A 0825A 1 PS 231 08AUG KBP JFK 0620P

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02253265.pdf

EFTA01870653Set 10

2012-03-312p403w

lots of men and around her I also met some other random girls (libanese ukranian and australian) and all they talk was money, that they have to work hard

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01870653.pdf

EFTA02273344Set 11

2019-01-257p1,137w

since she is flying AF currently... :) thanks, (I was directed to change to this Ukranian flight...is there and AF flight departing around the same time on 26th?..just asking

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02273344.pdf

EFTA01938406Set 10

2014-02-083p454w

post On Mon, Feb 3, 2014 at 9:52 AM, > wrote: 21 Ukranian, brunette Ri c(waiting pits). Very smart girl Jeffrey, very. Easy nice personality

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01938406.pdf

EFTA02166719Set 10

2012-06-182p573w

slightly after 5p. He EFTA_R1_00845138 EFTA02166719 has a party to attend at Ukranian Institute at 2 East 79th St., and needs to be there

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02166719.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

August 2020

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Results by Dataset87 total

Set 9

34

Set 10

34

Set 11

19